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  2. FBI warns of online romance scams: "These are experts" - AOL

    www.aol.com/fbi-warns-online-romance-scams...

    Just in time for Valentine's Day, the FBI is warning of online dating scams. The bureau received more than 15,000 reports linked to romance scams last year with more than half of those complaints ...

  3. Meta takes down thousands of Facebook, Instagram accounts ...

    www.aol.com/news/meta-takes-down-thousands...

    Meta said Wednesday that it has taken down about 63,000 Instagram accounts in Nigeria running sexual extortion scams and has removed thousands of Facebook groups and pages that were trying to ...

  4. Victims of online dating scams speak out on what they’ve ...

    www.aol.com/lifestyle/victims-online-dating...

    Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative love-bombing) before eventually swindling them out of hard ...

  5. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    Scammers post profiles on dating websites, non-dating social media accounts, classified sites and even online forums to search for new victims. [10] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [4] [11] [5]

  6. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [8] Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form ...

  7. Obinwanne Okeke - Wikipedia

    en.wikipedia.org/wiki/Obinwanne_Okeke

    Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1]

  8. FBI warns of 'romance and confidence' scams ahead of ... - AOL

    www.aol.com/news/fbi-warns-romance-confidence...

    The FBI says in 2022 more than 19,000 people across the United States fell victims to these scams and were duped out of more than $700M. FBI warns of 'romance and confidence' scams ahead of ...

  9. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    419eater.com is a scam baiting website which focuses on advance-fee fraud.The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code.