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Double Deceit. A True Story of a Nigerian Scam By Dr. Agnes Chambers-Glenn This true story was compiled from the diary of a retired World Health.
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He said he knows some other groups are into yahoo plus, but he is afraid to get into it just yet. The girl was buried last month. Gbenga said he was considering this, but afraid of the several drawbacks. First, it is no longer as lucrative as before, as it has become widespread, forcing the price of kidneys down. They will promise you heaven on earth before traveling, but change the tune when you get there and if you are not careful, they will leave you stranded and the Police will arrest you. By the time you wake up, you will discover you have been operated upon and your kidney is gone for free.

This was what happened to them.

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Sadly, the lure of easy wealth and laziness is driving a lot of these youths into crime in droves, as they look at these yahoo boys living large, spending money lavishly without a visible source of income, thereby making hard work unattractive and pointless. A few days ago, on social media, there was a video circulating of a young boy that said he wanted to be an Internet fraudster when he gets older.

Gbenga said it would be almost impossible to deter them from the lifestyle and act when he was told that the Police have a unit responsible for tracking them. If their demands are getting too much or they want to open shop on our heads, we simply relocate and continue business. We scam Nigerians that are not sharp or get greedy.

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Bankers Have Been Compromised To year-old Demola in Isolo area of Lagos, what people used to know as yahoo yahoo has gone beyond mere conversation and emotional chat. He also said some yahoo boys have taken their scam off the Internet, as they now lay siege at ATM points to feign assistance to vulnerable users, such as illiterates, the old and the physically challenged, and later swap cards to defraud them.

This is done mostly on weekends, when normal banking operations are non-functional, and outside the state where the account is domiciled. With over 2, bankers losing their jobs due to the economic recession, a large number of them are now casual workers in the banks and deployed to man same key positions they manned before as staff at far less pay, and in a bid to augment their take home, some of them are compromised by the fraudsters.

Double Deceit: A True Story of a Nigerian Scam

Unfortunately, these scammers have become more evasive in their approach, hiding where they cannot be easily traced. They sit comfortably at home, making millions of naira by setting up various websites malware with fake names and identity. In Ijegun, Alimosho Council of Lagos State, they move in groups, purchasing houses and other assets and going to clubs and also flirting. The fraudster is aware whenever the link is opened and every information entered is seen and watched backend. At the point when the victim types in his or her OTP on the cloned website, the fraudster completes the first transfer immediately.

Another popular method used by fraudsters is the Phishing scam, which is based on communication made via email or on social networks. The criminal sends a message to victim and tries to trick him or her into giving him his or her personal and confidential information, such as bank account, social network, work account or any other personal data that could prove to be valuable for him.

To do that, the phishing emails usually come from what looks like an official source, which could be bank authorities or other financial institutes, but also delivery companies or social networks business representatives.

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This way, the scammer would persuade the victim to click on the link contained in the message and access a website that looks legitimate and like the real one, but actually controlled by the scammer. A fake login access page that is similar to the real website would be sent to the victim. For his or her success rate to grow, the scammer creates a sense of urgency, telling the victim a frightening story of how his or her bank account was under threat and how he or she really needs to access it as soon as possible and gives a web page where he or she must insert his or her credentials to confirm his or her identity or account.

The laundering scam typically starts with an emotional email message, which can be from a government official, businessman or member of a very wealthy family usually a woman , asks the victim to provide help in retrieving a large sum of money from a bank, by paying initially small fees for documents and legal matters. Of course, afterwards, he or she asks the victim to pay more and more for additional services, such as transactions or transfer costs.

The victim even receives documents that are supposed to make him or her believe that it is all for real. In the end, the victim is left broke and without any of the promised money. The Guardian investigation shows that 90 per cent of students who own exotic cars and live large within and outside campuses are involved in the internet scam. They are also known as Gee Nigga, a Gee Nigga after his hit only thinks of how to squander money, and celebrate, afterward do shopping get clothes and jeans they can wear for three months without exchanging previous one, get a two-bedroom apartment and a car, mostly Toyota Camry.

However, these guys are students or do apprentice jobs like barbing to cover-up for their dirty jobs. Most times they flock together on the campuses with their car. The lifestyle of a typical Yahoo boy is to spend morning time going to work or school and closing early to visit exotic bars in the evening to spend lavishly. Internet scam has different styles, grade and procedures.

A learner starts with yahoo yahoo, which consist of freestyle or merchant style. This procedure is just to get a celebrity account on the Internet, act like them and post their latest updates to make them real, and toasters are their prey.

While the merchant style always looks for people online who are in need of apartments, exterior and interior equipment in large volumes or cars or anyone in need of any commodity on a large scale. He proposes to them and shows them fake documents online to convince them. Over time, greed leads them to the upper grade, which pays more, and needs more attention and this drives them to the fetish part of it. Once you accept to upgrade you have to join a pack.

That means you have to upgrade your friends and become a learner again before someone among the bigger boys introduces you to the godfather, a local herbalist. Wire wire and Alibaba seem to be the hardest and the smartest of all and it is a bigger boys game. This stage of the game prompt any gee nigger who is interested to learn computing so as to be able to understand how to do hacking. It is mostly common among those studying computer science in polytechnics and universities.

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Wire wire is hacking into international banks websites to make use of the code on their cheques and take the codes to do withdrawal through their picker. This enables them to get rich faster because they withdraw codes with huge sums of money that can sustain them for years. Alibaba is just to get information of a particular wealthy foreigner, get their credit card details to make another credit card and use them to order for containers of goods from abroad. Holland was known as trusting and impulsive. Born in Philadelphia, she had spent time in Arizona and Missouri, working as a gardener and in an auto shop.

She met her fifth husband, Mark Holland, when she offered him a ride off the side of the road. In , she moved to Delaware to care for her sick mother. When her mother died in September , Ms. Holland found herself depressed and with free time. She noticed her sister glued to her smartphone, scrolling through Facebook. So she bought a smartphone, too, and created a Facebook profile. A few weeks later, Ms.

Holland got a Facebook message from a stranger. The profile showed a man in uniform named Michael Chris. He told her he disarmed bombs in Iraq.


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Holland said she initially felt uneasy, but the conversation flowed. Chris told her about life at war. She made him laugh. Over several months, their relationship deepened. Holland said she felt motherly. What Ms. Holland did not know was that the man in Mr. Anonsen — and that his images were all over the internet.