Report nigerian dating scams
I never heard of these reports making any difference. ) should be reported to the law enforcement offices which deal with criminals (the police, FBI, FSB, MVD, etc...) - General info on Nigerian dating scams - General info on Russian dating scams - Our HUGE scam database with photos that scammers use - Signs you may be dealing with a Nigerian scammer - Signs you may be dealing with a Russian scammer - Profile descriptions used by Russian scammers: Page 1 - Profile descriptions used by Russian scammers: Page 2 - Profile descriptions used by Russian scammers: Page 3 - Addresses and names used by Nigerian scammers - Phone numbers used by Nigerian scammers - Forum: report your scammer here - E-mail addresses of scammers: 1, 2, 3, 4, 5, 6 - How to detect the Russian scam - How do Russian scammers operate - Tactics of Russian scammers - Why Russian scammers use The Bat!
Can they use your bank account to hold their money? They just need access to your bank account to set up the transfer. "Be delieve trough (US MAIL)" — That's not an autocorrect fail. And even if law enforcement pinpointed the exact identity of the scammer, the perp would have to be extradited to the U. Because they have so many people on their payroll — about 30 percent of scammers' earnings go to paying bribes — it's difficult for Nigerian and international policing agencies to track down specific individuals.
They'll hijack a company email address and email an employee with the authority to wire money.
They'll ask the employee to transfer the money to a U. bank account set up by a "money mule" living in the U. (Scammers know their targets would catch on to the ruse if they asked the employee to send money to a Nigerian account.) These mules might be foreign-born con artists living in the U. They might even be American victims who want to earn back the money they lost getting scammed.
) report to the following 2 places: 1) FSB, aka FSS (Federal Security Service). https://ru/contact/Please note, this website is in Russian.
You can use online translator, for example Google to translate the page (recommended). 2) Another place to report Russian scammers is MVD of Russia, aka MOI (Ministry of the Interior of Russia).
They may also advice you what to do and where to report further. They have a special Internet Crime Complaint Center (IC3) https:// *** Nigerian scams you can also report to a special organization created in Nigeria to fight 419 and other financial cybercrime, EFCC: The Economic and Financial Crimes Commission https:// Russian scams you can (and should!Some victims of advance-fee scams have been beaten, threatened, even murdered. Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission.