Nigerian dating scam email
Each of the defendants named in the indictment is charged with conspiracy to commit fraud, conspiracy to launder money and aggravated identity theft.
Several also face additional fraud and money laundering charges.
Email scam is an unsolicited email that claims the prospect of a bargain or something for nothing.
Some scam messages ask for business, others invite victims to a website with a detailed pitch.
The research finds that “40 percent of adults age 20-29 who have reported fraud ended up losing money in a fraud case”.BEC refers to Business Email Compromised fraud and involves the criminals finding out which employee within a business handles money and wire transfers and sending them emails that look like they were sent from vendors they usually do business with to request money.The lead defendants named in the indictment – 31-year-old Valentine Iro of Carson and 38-year-old Chukwudi Christogunus Igbokwe of Gardena – allegedly coordinated the laundering of the ill-gotten funds, in exchange for a cut of the money.In order for their success rate to grow, scammers create a sense of urgency.They’ll tell you a frightening story of how your bank account is under threat and how you really need to access as soon as possible a site where you must insert your credentials in order to confirm your identity or your account.