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A demand of money is then made, though usually the scam is either a bluff (e.g. the scammer never intended to publish them) or the pictures/videos are published regardless even if the money is sent. [1] Sextortion (a portmanteau of sex and extortion) employs non-physical forms of coercion to extort sexual favors from the victim.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1] A security firm that tracked the group said they started in 2009 committing ...
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The Black Axe is an international confraternity with roots in Nigeria. Originally formed from and inspired by the Neo Black Movement of Africa (NBM), it was established at the University of Benin (Benin City, Edo State) as part of the Pan-African movement in 1977. The BBC has since called Black Axe a " mafia -style gang ", known to engage in ...
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] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...
Ten alleged members of a Nigerian email scam crime ring have been indicted on federal charges of swindling at least two dozen victims nationwide out of some $1.5 million, the U.S. Attorney for the ...
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. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 ...