Nigerian dating scam email list
“The perpetrators will reach out to a lot of people on various networking sites to find somebody who may be a good target.
Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid million for a construction project he completed in South Africa.
The men were arrested as part of a joint operation involving South African Police, Interpol, the U. Immigration and Customs Enforcement's Homeland Security Investigations as well as the U. During a three-week trial earlier this year in federal court in Mississippi, a jury found each defendant guilty of a variety of offenses, including mail fraud, wire fraud, identity theft, credit card fraud and theft of government property.The woman believed she would be paying to have the money—including the repayment of her million—transferred to the U. from South Africa, where Charlie was still supposedly working.In July 2016, the two Nigerian co-conspirators pleaded guilty in connection with their roles in the scam, and a federal judge sentenced them each to 36 months in prison last December.“The Internet makes this type of crime easy because you can pretend to be anybody you want to be.You can be anywhere in the world and victimize people,” she said.