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Perpetrators opened bank accounts at all the banks in South Africa and used them to receive money from online dating users.
We found them with computers, and on those computers there are hundreds of profiles that they use on online dating.
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For one former government agent, that scam began with a woman showing up at his door. "The person told my wife that she had met me with my name" on a dating website. It all began with scripts blasted out on dating websites.
That woman drove miles to a rural town to meet a man she had never met, but believed she was in love with. "The same language was used with one person after another … The Nigerian crime ring created a network of what investigators call electronic-mules, or e-mules, across the U. These victims unwittingly helped carry out a bunch of money-making schemes, like cashing fake checks and shipping goods bought with stolen credit cards. "It probably moved through four different hands before something went overseas," Annette Williams said.
it didn't matter if it was male or female," said Annette Williams, an assistant U. attorney with the Southern District of Mississippi, who prosecuted the case. "These type of transnational criminal organizations solicit their victims between the ages of 45- 75, widowed men and women. The Nigerian criminals were living large for local standards, both at home in Nigeria and in South Africa, where many of the students were living on student visas.
They choose these individuals because they are lonely, [and] in most occasions, they have access to money," said Todd Williams, an agent with Homeland Security Investigations. J.'s online boyfriend sent her a box of phones and asked her to mail them to Africa. "That one phone call took down this massive fraud network," said Conor Mulroe, a Department of Justice trial attorney, who prosecuted the case. "That they had cars that other students didn't have, they had the watches and all of that, and they threw a lot of parties," Annette Williams said. "We have victim statements where people lost their homes," Annette Williams said. "Many of the victims targeted with counterfeit checks, this episode just sent them into a financial spiral that they're still dealing with," Mulroe said. Investigators worked with South Africa and Canada to extradite those responsible.
"Am totally new to this online dating stuff…" "Am in West Africa for a particular contract but would be getting that accomplished in a couple of week…" "We should be able to take this relationship to another level when i get home." After a relationship was established, the con artists began asking for favors. "They had no jobs, they had no source of income other than these scams." At the same time, victims in the U. Twelve pleaded guilty and were sentenced to up to 20 years in prison.