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    Nigerian dating schemes

    The scam messages often claim to originate in Nigeria, but usually this is not true.The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud, the charges and penalties for offenders.The gang has been operating since 2001 and ran a variety of online scams, including romance scams, where the criminals used the false identity of love-struck girlfriends on a dating site to establish a romantic relationship with unsuspecting victims.

    Oladimeji Seun Ayelotan, 30, was sentenced to 95 years in prison; Rasaq Aderoju Raheem, 31, was given 115 years and Femi Alexander Mewase, 45, got 25 years behind bars, according to a report by https:// court in the Southern District of Mississippi had in February found them all guilty of crimes including mail fraud, wire fraud, identity theft, credit card fraud and theft of government property.It claimed that they would befriend women on dating sites, establish a romantic relationship and then either get them to send money or have them participate in fraud schemes, usually without the victim’s knowledge.The unsuspecting women would sometimes be required to cash counterfeit checks and money orders; use stolen credit card details to purchase goods; and use stolen personal information to take over victims’ bank accounts.In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards.

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