Nigerian scammers on dating websites


An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising …

An IRS criminal investigation determined the co-conspirators obtained personal identifying information of more than 259,000 people, and used it to acquire over 19,500 electronic filing PINs from the IRS, the . Attorney’s office said in a statement. The co-conspirators obtained and used pre-paid debit cards with the stolen identities to receive direct electronic tax refund deposits. They eventually filed over 10,000 fraudulent federal tax returns, attempting to obtain over $91 million in refunds, with actual losses amounting to over $11 million.

Scam:   A wealthy foreigner who needs help moving millions of dollars from his homeland promises a hefty percentage of this fortune as a reward for assisting him.


Nigerian scammers on dating websites

Nigerian scammers on dating websites