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Posted by / 28-May-2020 10:45

But Charlie is still at large, presumably in Nigeria, and there may be little hope of bringing him to justice.

“This is a very difficult crime to prove,” Beining said.

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.

They often have multiple scams going around at the same time; it is how they run their business.

Several documents on internet fraud, dating scam, inheritance scam and other types of scam existing in Ghana are listed.

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 money extracted from victims in North America, Europe and Australia translates to enormous fortunes for the scammers who are eager to put weeks or months of work into getting a fine payout. Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the Spam Checker Tool for your convenience.Here you can enter the email or the contact number that you suspect to be a scam.“It’s not like going in a bank and holding a gun to the teller,” Beining explained, “because there are so many leads that you provide law enforcement when you do that.Even if you are able to get out of the bank, we can probably find out who you are and track you down.

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Victims—predominantly older widowed or divorced women targeted by criminal groups usually from Nigeria—are, for the most part, computer literate and educated. And con artists know exactly how to exploit that vulnerability because potential victims freely post details about their lives and personalities on dating and social media sites.