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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. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

    www.aol.com/finance/romance-scams-7-warning...

    5 .They Can’t Visit, Call, Video Call or Send Many Pictures. Since most scammers are using a fake profile or data stolen from another person, they can’t visit, video call or send photos easily ...

  4. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 ...

  5. 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 ...

  6. Black Axe (organized crime group) - Wikipedia

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

    NBM of Africa. The NBM of Africa, is called Neo Black Movement, that originated around 1977 at the University of Benin. It now operates as a pan-african organization, whose main activities include human trafficking, money laundering, and fraudulent online operations. [1] [2] Its most notable crime is the Obafemi Awolowo University massacre.

  7. Heartbreak fraudsters are trying to fleece you, but scams ...

    www.aol.com/heartbreak-fraudsters-trying-fleece...

    Opinion: Be suspicious if you can’t ever meet an online love interest in person or the relationship progresses too quickly. Heartbreak fraudsters are trying to fleece you, but scams give love a ...

  8. Obinwanne Okeke - Wikipedia

    en.wikipedia.org/wiki/Obinwanne_Okeke

    Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...

  9. Nigerian, Ugandan sentenced for email scam hitting Iowa company

    www.aol.com/nigerian-ugandan-sentenced-email...

    Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.. Emmanuel Ogbeide, 28, a Nigerian national ...

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