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Posted by / 30-Sep-2020 11:12

Fraudsters target singles through online dating sites or apps (i.e.

The scammer will say they have some sort of emergency and need money right away for medical reasons, legal troubles, or some other misfortune.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 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.

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Victims would mail the cards to the scammers or give them the PIN number on the back of the cards.