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  2. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit ...

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  4. Black Axe (organized crime group) - Wikipedia

    en.wikipedia.org/wiki/Black_Axe_(organized_crime...

    The Black Axe, a sector of the Neo Black Movement, is a confraternity in Nigeria that originated around 1977 at the University of Benin. It now operates as an international criminal organization, whose main activities include human trafficking, money laundering, and fraudulent online operations. [1] [2] Its most notable crime is the Obafemi ...

  5. Victims of online dating scams speak out on what they’ve ...

    www.aol.com/lifestyle/victims-online-dating...

    It's one that bears repeating: In 2021 alone, according to the FTC, the median individual reported loss due to romance scams was around $2,400, with a total reported loss of $547 million from ...

  6. Nigerian man in OKC sentenced in romance scam involving ...

    www.aol.com/nigerian-man-okc-sentenced-romance...

    March 7, 2024 at 5:55 AM. A Nigerian man living in Oklahoma City was sentenced this week to federal prison for committing an online “romance scam” against an Alabama woman. In Oklahoma City ...

  7. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money ...

  8. Online Dating Scams: A Multimillion Dollar Industry

    www.aol.com/2014/02/20/online-dating-scams-a...

    "I do not know how to express the conflicting emotions that have surged like a storm through my heart all night long. You have the greatest soul, the noblest nature, the sweetest, most loving ...

  9. SilverTerrier - Wikipedia

    en.wikipedia.org/wiki/SilverTerrier

    SilverTerrier. SilverTerrier is a code name for a syndicate of BEC cyber criminals. Identified by the Interpol 's Global Financial Crime Taskforce to be from Nigeria, they are a syndicate of over 400 unique actors or groups accused of targeting thousands of organizations worldwide through business email compromise (BEC) scams. [1] [2]

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