Showing posts with label scammers. Show all posts
Showing posts with label scammers. Show all posts

Wednesday, July 31, 2024

Italy’s Hunt for a Mysterious Nigerian Mafia



The Green Bible is the single-most important document in the Italian government’s war against an alleged Nigerian mafia. Bloomberg Investigates reveals how this handbook isn’t what it claims to be, but that hasn’t kept innocent people out of prison.

Bloomberg 

Related story: Video - The Fall of the World's Flashiest Scammer Hushpuppi

 

Monday, June 10, 2024

How sextortion scammers in Nigeria targeted my son

Sextortion is the fastest-growing scam affecting teenagers globally and has been linked to more than 27 suicides in the US alone. Many of the scammers appear to be from Nigeria - where authorities are under pressure to do more.

It has been two years since Jenn Buta’s son Jordan killed himself after being targeted by scammers who lured him into sending them explicit images of himself, and then tried to blackmail him.

She still can’t bring herself to change anything about his bedroom.

The 17-year-old’s basketball jerseys, clothes, posters and bedsheets are just how he left them.

The curtains are closed, and the door is shut to keep memories of him that only a parent would understand.

“It still smells like him. That’s one of the reasons I still have the door closed. I can still smell that sweat, dirt, cologne mix in this room. I'm just not ready to part with his stuff,” she said.

Jordan was contacted by sextortion scammers on Instagram.

They pretended to be a pretty girl his age and flirted with him, sending sexual pictures to coax him into sharing explicit photos of himself.

They then blackmailed him for hundreds of pounds to stop them sharing the pictures online to his friends.

Jordan sent as much money as he could and warned the sextortionists he would kill himself if they spread the images. The criminals replied: “Good… Do that fast - or I'll make you do it.”

It was less than six hours from the time Jordan started communicating until the time he killed himself.

“There's actually a script online,” Jenn told BBC News, from her home in Michigan, in the north of the US. "And these people are just going through the script and putting that pressure on.

"And they're doing it quick, because then they can move on to the next person, because it's about volume.”

The criminals were tracked to Nigeria, arrested, and then extradited to the US.

Two brothers from Lagos - Samuel Ogoshi, 22, and Samson Ogoshi, 20 - are awaiting sentencing after pleading guilty to child sexploitation charges. Another Nigerian man linked to Jordan’s death and other cases is fighting extradition.

Jordan’s tragic story has become a touch point in the fight against the growing problem of sextortion.

Jenn is a now high-profile campaigner on TikTok – using the account Jordan set up for her – to raise awareness about the dangers of sextortion to young people. Her videos have been liked more than a million times.

It’s feared that sextortion is under-reported due to its sensitive nature. But US crime figures show cases more than doubled last year, rising to 26,700, with at least 27 boys having killed themselves in the past two years.

Researchers and law enforcement agencies point to West Africa, and particularly Nigeria, as a hotspot for where attackers are based.

In April, two Nigerian men were arrested after a schoolboy from Australia killed himself. Two other men are on trial in Lagos, after the suicides of a 15-year-old boy in the US and a 14-year-old in Canada.

In January, US cyber-company Network Contagion Research Institute (NCRI) highlighted a web of Nigerian TikTok, YouTube and Scribd accounts sharing tips and scripts for sextortion. Many of the discussions and videos are in Nigerian Pidgin dialect.

It’s not the first time that Nigeria’s young tech-savvy population has embraced a new wave of cyber-crime.

The term Yahoo Boys is used to describe a portion of the population that use cyber-crime to earn a living. It comes from the early 2000s wave of Nigerian Prince scam emails which spread through the Yahoo email service.

Dr Tombari Sibe, from Digital Footprints Nigeria, says cyber-fraud such as sextortion has become normalised to young people in the country: “There's also the big problem of unemployment and of poverty.

"All these young ones who don't really have much - it's become almost like a mainstream activity where they don't really think too much about the consequences. They just see their colleagues making money.”

African human rights charity Devatop has said the current methods of handling sextortion in Nigeria have failed to effectively curb the practice. And a report from NCRI said that celebrating sextortion crimes are an established part of the internet subculture in the country.

In an exclusive interview with the BBC, the director of Nigeria’s National Cyber Crime Centre (NCCC) defended his police force’s actions, and insisted it was working hard to catch criminals and deter others from carrying out attacks.

Uche Ifeanyi Henry said his officers were “hitting criminals hard” and said it is “laughable” that anyone should accuse Nigeria of not taking sextortion crime seriously.

“We are giving criminals a very serious hit. A lot have been prosecuted and a lot have been arrested,” he said. "Many of these criminals are moving to neighbouring countries now because of our activity.”

The NCCC director pointed to the fact that the government has spent millions of pounds on a state-of-the-art cyber-crime centre, to show it was taking cyber-crime seriously, especially sextortion.

He said Nigerian teenagers are also being targeted, and he argued that the criminals were not just a Nigerian problem, with other sextortionists in south-east Asia. Tackling them would require global support, he said.

With that in mind, the director and his technical team are this week visiting the UK’s National Crime Agency, which last month issued a warning to children and schools about a rise in sextortion cases.

The visit is designed to improve collaboration on sextortion and other cyber-crime investigations. It follows similar recent meetings with Japanese police.

Meanwhile, Jenn Buta continues to campaign alongside Jordan’s father John DeMay. They regularly give advice to young people who may become victims.

Advice that Jenn and many law enforcement agencies regularly give people targeted by sextortionists includes:

. Remember you are not alone and this is not your fault

. Report the predator’s account, via the platform’s safety feature

. Block the predator from contacting you

. Save the profile or messages - they can help law enforcement identify and stop the predator

. Ask for help from a trusted adult or law enforcement before sending money or more images

. Co-operating with the predator rarely stops the blackmail and harassment - but law enforcement can

By Joe Tidy, BBC

Related story: Two arrested in Nigeria for sextortion after Australian boy's suicide

Monday, January 17, 2022

Video - The Fall of the World's Flashiest Scammer Hushpuppi



Ramon Abbas perfected a simple internet scam that helped him launder millions of dollars, riches he shamelessly flaunted on Instagram. Better known as @Hushpuppi, the young Nigerian became a fixture among the global elite as fashion houses showered him with gifts. But his fame would ultimately be his downfall.

Related stories: Video - Joe Rogan and Zuby talk about scammers from Nigeria

Nigeria suspends 'Hushpuppi-linked' police officer Abba Kyari 

 

 

 

 

Monday, October 14, 2019

Nigerian saved from football scam

 A Nigerian footballer has arrived back home from Mongolia following an ordeal that saw him scammed by a shady agent who promised him a glittering sports career that never materialised.

Moshood Afolabi, 24, arrived at the Murtala Muhammed International Airport, Lagos on Saturday having left Ulaanbaatar, the Mongolia capital, a day earlier.

He had been trapped in Mongolia for 16 months and was overstaying a tourist visa, a situation which made it impossible to secure work, get his travel documents in order or afford a flight home.

"I'm very happy to have gained freedom leaving Mongolia," he told Al Jazeera. "I didn't believe I'd be in Nigeria on Saturday. I didn't believe it. Now, I'm experiencing so many things in Nigeria. Fresh air, fresh food. I'm really happy."

Al Jazeera reported on his plight in August and the challenges faced by many other aspiring African footballers who are stranded in several countries, having been duped by people posing as agents and tricking them into paying significant sums to travel and play for foreign clubs.

In Afolabi's case, a Nigerian man who lived close to his home spun him a tale, took his savings and sent him to play for local Mongolian club Western Khovd FC, but the job did not last beyond his tourist visa and he quickly fell into serious financial and personal problems.

Christopher Hannah, a Scottish businessman who had lived in Mongolia for six months, read and empathised with Afolabi's story and volunteered to help him.

"I had come across Moshood two weeks before I contacted him. I saw the article on Al Jazeera and at the time I was in Scotland," Hannah told Al Jazeera.

"I flew back to Mongolia and I saw it posted again on a forum and I remember someone was asking, 'Why doesn't someone help this guy?'"

Hannah, who was working on setting up a cashmere business in the East Asian country, had previous experience in the football industry and a passion for the sport.

He was previously an image rights agent for several European football clubs and footballers.

"Football is one of the best ways to break communication or culture barriers. This was the main reason Moshood and I could come together," he said.

After the Nigerian footballer spent a week in detention in late September at the Mongolian immigration service, Hannah booked and paid for Afolabi's $900 flight home, while Afolabi's friend Wael, an Egyptian immigrant, gave him the $750 he needed to pay to Mongolia for overstaying his visa.

"I felt sad because I hadn't experienced it in my life to be in a detention room for seven days," said Afolabi. "For the first three days in detention, I was drinking water, fasting and praying to Almighty Allah to save me."

Hannah claimed that his life in Mongolia took a turn for the worse after he helped Afolabi, saying he was treated with hostility by locals and was eventually denied a business visa extension.

He has now returned to his native Scotland and is in the process of opening a new football agency focusing on regions such as Africa.
Up to thousands of scammed African footballers

It is not clear exactly how many hopeful African players are stranded across the world but according to some estimates, the number is in the thousands.

In 2017, there was an influx of more than 100 African talents to Nepal, a south Asian country known least for football.

British media reported that an estimated 15,000 players are trafficked to Europe annually.

In Russia, there are dozens of cases.

Beverley Agbakoba Onyejianya, a Nigerian sports lawyer, said being deported can seriously impact a person's state of mind.

"Being deported may leave a footballer being stigmatised and even anxious about their future opportunities and ability to earn a good income," she said. "The player's career may or may not be affected depending on how they work to find new opportunities."

Back at home and reflecting on his journey, Afolabi says he will continue to play his beloved sport.

"Football is my passion," he said. "I want to use football to help my family and other people that do not have the means. I believe I'll make it in football and I want to continue."

By Tolu Olasoji

Al Jazeera

Friday, May 4, 2018

Nigerian internet scammers targeting corporate email accounts

West Africa’s infamous internet scammers have evolved, dropping their impersonations of online love interests, princes and U.S. soldiers in favor of hijacking corporate emails, costing businesses hundreds of millions of dollars a year.

It is a much more lucrative venture that works by gaining access to corporate email login details or passing off almost-identical addresses as the real deal, a scam known as Business Email Compromise (BEC), according to a report by cybersecurity firm CrowdStrike issued on Thursday.

These Nigerian rackets now dwarf other types of online criminal theft, amounting to at least $5.3 billion of losses between October 2013 and the end of 2016, said CrowdStrike and the U.S. FBI’s Internet Crime Complaint Center (IC3).

“There’s a disproportionate amount of criminal gains they get from it,” Adam Meyers, vice president of intelligence at California-based CrowdStrike, told Reuters. “The lion’s share of ill-gotten, fraudulent money is around these business email compromise attacks. It’s a huge problem for our customer set.”

Nigeria has become one of the hubs of BEC. Nigerian online fraudsters, known as “Yahoo boys”, became notorious for trying to pass themselves off as people in financial need or Nigerian princes offering an outstanding return on an investment.

The capers became known as “419 scams” after the section of the national penal code that dealt - ineffectively - with fraud.

Yahoo boys even impersonated a U.S. forces commander in Afghanistan to defraud people by asking for help in recovering the assets of deceased soldiers. It forced the commander to issue a Facebook statement saying he would never try to contact anyone asking for financial help.

Now the scammers have bigger fish to fry, with the potential gains amounting to hundreds of millions of dollars a year, according to CrowdStrike.

Behind the fraudsters is an organized crime network with its hands in human trafficking, drugs, prostitution, money laundering and email fraud and cybercrime, the CrowdStrike report said. “The magnitude of this criminal threat has only recently begun to be understood,” it said.

The Black Axe gang sprang from Nigerian universities and now extends from Africa to North America, Europe and Asia. Its targets have ranged from semiconductor makers to schools in U.S. states including Connecticut and Minnesota, passing themselves off as executives and lawyers to trick employees into wiring sometimes millions of dollars a day into bank accounts.

From there, the money is quickly laundered through a series of bank accounts that can be traced to Hong Kong and China, where the trail often goes cold because diverging regulations foil monitoring, CrowdStrike’s Meyers said.

With that money, the Nigerian scammers are often enjoying the high life, said Meyers, noting social media accounts filled with pictures of them posing with luxury Mercedes cars, gold watches, jewellery and champagne.

“It’s really hard to stop; you can’t stop it with anti-virus or any kind of software, it’s really kind of a human problem.”

Thursday, June 18, 2009

Hacker attempts to help victim of Nigerian 419 scam recover $400,000



An American female minister named Janella thought at first she was dealing with a Bank in Spain in which she has so far lost $400,000. However, upon further investigation it was later revealed to her that all her money has gone to a Nigerian fraudster who calls himself Obi. He apparently was playing the middle man in this financial exchange. Another unfortunate statistic in the Nigerian letter scam.

A hacker on the good side who calls himself Gray Hat has decided  to help Janella get her money back.

It's a shame that in our current generation Nigeria is pretty much synonymous with cyber crime to the point of it becoming a Hollywood movie.