Tag: Internet scam

  • Internet scam on the rise  among secondary school pupils

    Internet scam on the rise among secondary school pupils

    Increasingly, teenage secondary school pupils in Lagos are getting caught up in the despicable act of cyber scam. Daniel Ayomide Fadeyi, who recently interacted with some of the youngsters, reports that the trend is worrisome.

    “To get my ‘clients to send me money, I simply tell them that I’m a student from Nicaragua and I need money to pay my school fees and to buy other school accessories. See, you can easily scam people from the United States when you tell them you are having problems with your schooling, unlike India.”

    That was the brazen reply of Peter, an SS2 student in one of the government secondary schools in Bariga, Lagos, who obviously have become ardent in the internet scam popularly known as yahoo yahoo. Without any sense of remorse, Peter explained that “When you talk of Yahoo, there is state to state; that is normal chatting through Facebook or sites. We also use app “Hangout; with this app, you don’t need to visit the cyber cafe every time. Whether your mobile data is on or not, it keeps you updated, thus your account will not be blocked easily.

    “I use sites like Facebook or Messenger. However, your account can be blocked easily on Facebook once you use words like ‘Western Union’ or ‘Moneygram’ in your conversation with your client. To avoid this, I changed my IP when I opened my account.”

    The above ‘confession’ by this youngster may well capture an emerging trend among the nation’s teenagers. This may also mean that a new army of cyber-scammers are on the rise, which calls for great concern. Despite the federal government’s campaigns and actions towards stemming the unsavoury act, which has seriously dented the nations image, the act popularly known as yahoo yahoo seems well-positioned to soar into the next generation Nigeria. More shocking, is the fact that these secondary school students openly declare their involvement in trend, flaunt their exploits and are readily recruiting new and willing colleagues by the day.

    When asked why he is involved in cyber crime and what he uses the money for, Peter’s reply was: “I play football and I need money to travel to Spain or Germany. I was scammed last year by my friend who wanted to assist me with visa processing to travel out of the country. Since then, my elder brother taught me how to make money online. The first money I made was five hundred dollars (about one hundred and fifty thousand then). I was so happy and didn’t go to school for about two weeks. Instead, I went on a spending spree with my friends.”

    Another respondent, also an SS 2 student, of a secondary school in Oshodi, popularly known as TG Boy, said he is involved in online dating. “I use a Facebook account with which I add many foreigners. Sometimes I open an account with a female profile to attract guys. With that I tell them I need money for make-ups, shoes, phones. If I’m using a male profile, after a short time of chatting with the person, I request for money to upgrade my phone.”

    Not surprisingly, TG got involved in online scam for vanity. “The reason I got involved is just to have money to flirt with girls, and to belong in the big boys club here. Every week, I take my classmates to a swimming pool, where we enjoy ourselves. Sometimes when I make money, I can buy and declare free drinks for my guys in school.”

    Another teenager, fondly called Lastborn by his schoolmates in Oshodi, Lagos, explained that he uses lottery to get money from people online. “I use two sites together; Facebook and Google Voice. I tell them on Facebook that they’ve won some amount of money through a promo. To claim the money, I tell them to pay a redemption fee. For example, if the prize money I’m ‘offering’ is one thousand dollars, I ask the person to pay between fifty to one hundred dollars. The purpose of Google Voice is to convince the person that the Promo is real. Through Google Voice, a friend of the person will claim that he has won the Promo before, so the person can try it out. The money I make is just to enjoy myself, go to clubs and on Fridays, go to parties with my guys at hotels.”

    Explaining his involvement, an SS1 student popularly called “Olori” among his friends said, “I just want to have money by all means. I don’t like to beg for money from people,  so I use whatever means available to get it.

    “I use both online dating through Facebook and by proposing business deals.  That one is called “lottery”. For the lottery, I downloaded a lot of retired U.S military officers pictures. I use these pictures to open account on Facebook. With the account, I propose business plans, claiming that I am a retired officer that is now a businessman.

    “You know unlike here in Nigeria where we don’t respect our officers, Americans trust their military officers; so they easily believe me (laughing). You don’t need to use long days for the delivery period, just use twenty-four or forty-eight hours, the maga go pay sharpaly (the victim will pay immediately).

    To Efon,  a 16-year-old secondary school  student,  his reason for getting involved in Cyber crime is the lifestyle influences of the people already involved.  He said “I just love the way “G Boys” live here in Oshodi. The story that got me interested is that of a guy who got married to the white lady he scammed.  The lady paid all the fees required for him to travel. So I believe my lucky day would come soon. Currently,  I just make five hundred dollars or sometimes two hundred dollars. I use Facebook and TopFace, a dating site.”

    Moving a step further from the normal online dating most of his friends are involved in,  Pawo, an SS2 student, called his own fraud “Credit card”. He noted “it’s  not the normal credit card,  but I use forged company I. D card. You just search for a random foreign company online,  so you create an ID card that will identify you as a sales representative of the company.

    “When you meet someone online,  you send the ID Card to them,  and also tell them you can get discounts for them if they are willing to purchase the company’s products. When the person searches for the company’s name on Google,  he/she will find it there,  so they will believe it easily.” Pawo said rather smoothly.

    When asked if they were willing to stop the act any time soon, none of the respondents answered in the positive. As to whether this would not truncate their quest for education – most of them are class repeaters, having failed their last promotional exams – they seemed less concerned. As a matter of fact, most of them said they’re ready to quit schooling once they make the big hit (make huge scam proceeds).

    On whether their parents are aware of their involvement in the crime, most of them claimed that they no longer stay with their parents and that the people they are staying with do not care what they do with their lives. At best, one of them said they even ask them for money.

  • Osun: EFCC arraigns two for €88,000 internet scam

    Osun: EFCC arraigns two for €88,000 internet scam

    The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned the duo of Ajani Isaac Adedotun and Adesina Segun Adedeji before Justice A.D. Oladimeji of the Osun State High Court sitting in Ede, on a 50-count charge bordering on conspiracy and obtaining money by false pretence.

    According to the Nigerian Television Authority (NTA), the petitioner alleged that the victim, Michael Wassink, a Dutch citizen, was defrauded of over €88,000 in an Internet romance scam.

    The accused persons, however, pleaded not guilty to the charges when they were read to them.

    In view of their pleas, the prosecuting counsel, Vera Agboje, asked the court for a trial date and prayed the court to remand the accused in prison custody.

    However, counsels to the accused persons, Sanyaolu S. Akinyele and T. S. Adegboyega, respectively prayed the court to grant their clients bail.

    Justice Oladimeji adjourned the case to May 16, 2017 for the hearing of the bail application and ordered the accused to be remanded in Ilesa prison custody.

  • US jails Nigerian 27 years for $1.7m internet scam

    US jails Nigerian 27 years for $1.7m internet scam

    A US court last Thursday sentenced a Nigerian, Olayinka Ilumsa Sunmola, to 27 years in jail for international romance scam he perpetrated from 2007 to 2014.
    Lagos-born Sunmola, who was the ringleader of a love scam organisation based in South Africa, was also ordered to repay $1.7m.

    Judge David Herndon of a US district Court in East St. Louis heard how Sumola and others scammed many American women of millions of dollars while parading themselves as American soldiers stationed overseas or engineers working on a large government contract in South Africa.
    They cultivated romantic relationships with dozens of women using pictures of men they found online, sometimes pictures of dead servicemen from memorial websites.
    Prosecutors said Sumola’s activities drove some to bankruptcy and at least one to the brink of suicide.
    The 33-year-old showered the women with poetry, cards, flowers, stuffed animals and chocolates until he has successfully entrapped them.
    Once his target his entrapped, Sunmola began to manufacture emergencies, each of which required increasingly large amounts of money from his victims.
    Sunmola used their money for lavish parties, two Range Rovers, four properties in South Africa and a $363,000 home in Nigeria, prosecutors said.
    A federal grand jury sitting in East St. Louis indicted Sunmola in November 2013 on charges of mail fraud, wire fraud, conspiracy, and interstate extortion.

    After two days of a jury trial, Sunmola pleaded guilty to eight felonies, including mail fraud, wire fraud, conspiracy, and interstate extortion.
    In his ruling Judge Herndon said, “‘Conspiracy,’ ‘mail and wire fraud,’ and ‘interstate extortion’ hardly sound like the kinds of crimes that leave broken lives, wrecked women, fractured families, devastation, desires to die, humiliation and shame so extreme.
    “But then, his charm turned to bullying, name calling, extortion, unthinkable demands and threats. Thoughts of paradise turned into thoughts of hell and, for some, thoughts of suicide. The most devastating crime one could ever imagine without laying hands or even eyes on another human being.”
    When Sunmola completes his 27-year prison term, he will be deported to Nigeria.

  • India: $550m internet scam busted by police

    India: $550m internet scam busted by police

    Indian police on Friday busted an internet scam in which around 650,000 people lost a combined 37 billion rupees (549 million dollars).

    Police, who described the pyramid-style scheme as one of India’s biggest ever, said they had arrested three ringleaders on the outskirts of New Delhi, the capital, and seized more than 5 billion rupees (74 million dollars) from bank accounts.

    “They learned that if you give some money back to members, the investments would go up exponentially,” Amit Pathak, head of a police cyber crime unit in India’s populous northern state of Uttar Pradesh, told Reuters.

    The men ran a series of websites that promised would-be subscribers a chance to earn five rupees (0.07 dollars) each time they clicked or liked web links sent to their mobile phones, police said.

    The unsuspecting investors each paid thousands of rupees into the company’s bank accounts to join the scheme, but the web links they received were fake.

    The company running the alleged scam had operated for years, but earned almost all the money over a few months from last August, after it began to distribute some of the proceeds, using the beneficiaries to draw in more investors.

    Police said the ringleaders had not yet appointed lawyers as the charge sheet was still being prepared.

    When police raided the company’s head office in the city of Noida they found 250 passports of employees and members who had been rewarded with a holiday to Australia.

    The scammers planned to film the holiday and then post it online as promotional material to lure more subscribers.

    The alleged mastermind spent some of the proceeds on houses, cars and celebrity parties. Pathak said it would take some time to trace most of the money, and several bank employees were believed to be involved.

    “It’s a very big task for us. We have brought in the income-tax department, and other government agencies, to trace the money,” Pathak said.

    Cyber crime in India, home to the world’s second largest number of internet users, jumped 350 percent in the three years to 2014 as criminals exploited booming smartphone use, a study by auditing services firm PwC and industry lobby group Assocham showed last year.

  • EFCC arrests FUTA, AAU students for alleged N16m internet scam

    EFCC arrests FUTA, AAU students for alleged N16m internet scam

    The Economic and Financial Crimes Commission, Ibadan Zonal Office has arrested five suspected undergraduate scammers for about N16million Internet fraud.

    They are four from the Federal University of Technology Akure, (FUTA) and another from  Adekunle Ajasin University, Akungba ,  (AAUA).

    A statement by the Head of Media and Publicity of EFCC, Mr. Wilson Uwujaren said the suspects were arrested   at  an Off- Campus residence  located at Anuoluwapo Close, Stateline Hotel Road, off FUTA South Gate, Akure, Ondo.

    The statement said: “ The fraudsters who are between 20 and 23 years of age include: Adeleke Paul (21),  Adebiyi Tayo Abudu (22) , Akinsanmi Olusola Adeniyi (21), Ogundile Ademola James (23) and Okali Ugochukwu (21).

    “The commission got wind of their activities through series of intelligence.  Paul and his co-travelers, who go about with the name Tsunnami Gang and Young Pablo Money allegedly swindled unsuspecting foreigners and others to the tune of N16million recently.

    “The suspected fraudsters engaged in fraudulent activities of obtaining money by false pretences through scam mails.

    “Paul is a penultimate final year’s student of Building Technology while James and Olusola are both 400 level students of Agricultural Resources and Mathematics respectively.

    “Okali is a 200 level student of Urban and Regional Planning, while Adebiyi Tayo is a 300 level Student of Mathematics of the Adekunle Ajasin University. Akungba, Ondo State.

    “At the point of arrest, EFCC operatives recovered a 2006, black Toyota highlander with registration number(Lagos)  LND 112 EG,  2010 light- green Toyota Camry (Muscle) registration number (Lagos) AAA 850 EF, laptops, three Apple iphone6 and three Blackberry phones from them.

    “Some implicating documents were also found and downloaded from their laptops.

    They are to be arraigned in court as soon as investigation is completed.”

     

  • Curbing internet vulnerability

    A few years after I was born, my father met with a stranger.  From the beginning, dad invited him to live with our family and the stranger quickly accepted and was around from then on.  As I grew up, I never questioned his place in my family.

    In my young mind, he had a special niche.  My parents were complementary instructors: mum taught me good from evil and dad taught me to obey.  But the stranger…he was our storyteller.  He would keep us spell bound for hours on end with adventures, mysteries and comedies.  If I wanted to know anything about politics, history or science, he always knew the answers about the past, understood the present and even seemed to predict the future!  He made me laugh and he made me cry.

    The stranger never stopped talking but dad did not seem to mind.

    Many years have passed since the stranger moved in with our family.  He has blended right in and is not nearly as fascinating as he was at first.  His name?  We just call him TV.

    He has a wife now.  We call her Computer.  Their first child is Cell Phone; second child is iPod.  By the way, they now have a wonderful grandchild.  She is a genius!  She is fondly called Blackberry; BB for short.  She is nearly more popular than her mum.  Her new baby cousin is iPad.  This stranger has decided to take up permanent residence in our house.  What can we do?

    The internet is neutral – can be asked to do anything.  So, if there is any problem, it is with those that give it instruction.  The information society in which children and young people all over the world are growing up offers an unprecedented level of services and information which can be accessed through the computer, mobile phone, game console, iPod, iPad, personal digital assistants etc.

    As a neutral tool for disseminating data, the internet can be used for good or for ill.  It has enormous potential as a source of education for people of all ages and capacities.  It can also be used to set online traps to exploit users for criminal purposes.  Among those who are most vulnerable to such traps are children.

    The risks and vulnerabilities related to the use of the internet include: exposure to illegal and harmful content such as pornography, gambling, brain washing and recruitment for terrorist activities, cyber bullying and inappropriate content; disclosure of personal information leading to the risk of physical harm, sexual abuse and identity theft; creation, reception and dissemination of illegal and harmful content; and excessive use of the internet to the detriment of social and or outdoor activities, important for health, confidence building and social development and general well being.

    Others are unauthorized use of the parents’ credit cards to pay for online services and merchandise and targeting through spam and advertisements from companies using internet sites to promote age or interest targeted products.

    Child abuse materials emanating from other countries are thriving in Nigeria, exploiting children users’ ignorance and vulnerability of the internet infrastructure.  As Nigeria comes to terms with issues of child abuse materials and commits to the protection, Nigeria does not have sufficient legislation to combat child pornography and related matters.

    Internet has become the single largest domain where Nigerian youths are presently being engaged.  The reality in today’s Nigeria digital world has transformed individual lifestyle.  The Nigerian youth’s daily life, from villages to cities, is full with SMS, e-mail, chats, online dating, multiplayer gaming, virtual worlds and digital multimedia.  Although, these technologies mean added convenience and enjoyment for many, government and users alike are often one step behind the fast paced innovation in these areas.

    Diokpa writes from Lagos.

  • Internet scam: EFCC arrests two undergraduates , six others

    The Economic and Financial Crimes Commission (EFCC) yesterday said it had arrested eight suspects, including two undergraduate Internet scammers for alleged fraudulent activities.

    The commission said the suspects had been obtaining money by false pretences and forgery.

    Some of them operated from the upscale 1004 Housing Estate in Lagos .

    The Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren said three exotic cars – a Mercedes Benz Jeep, One 4Matic Mercedes Benz Car and a Range Rover Sport SUV-were recovered from one of the suspects.

    He said: “One of the undergraduates, Hope Olusegun, a 25 year-old indigene of Okene, Kogi State , claims to be a student of Computer Science at the Kuala Lumpur Metropolitan University, Malaysia. He was arrested by operatives of EFCC over allegations of fraud and internet scam.

    “A petition by a concerned group alerted the Commission about the activities of Olusegun and his co-travelers at the elite 1004 Housing Estate where the fraudsters engaged in fraudulent activities of obtaining money by false pretences and forgery.

    “A search conducted by EFCC operatives at Olusegun’ s apartment led to the recovery of several items such as laptops, iPad phones, traveling documents, cheque books, flash drives, internet modem, and three exotic cars – a Mercedes Benz Jeep, One 4Matic Mercedes Benz Car and a Range Rover Sport SUV.

    “ When asked how he came about the cars, Olusegun said the cars belonged to his sister who he claimed lives in the United Kingdom .

    “Operatives of the EFCC also downloaded over 80 implicating documents from the laptops recovered from Olusegun. However, the Commission is making effort to track down other members of Olusegun’s syndicate who are currently at large.

    “Tunde Wasiu Sodiq, another undergraduate and member of another syndicate with close affinity to Olusegun’s gang was also nabbed by operatives of the EFCC at the Housing Estate.

    “Besides Sodiq, six other members of the syndicate were equally arrested. They are: Badmus Akeem O, Ajijola Oluwatosin Emmanuel, Adebesin Olalekan, Raji Resaq O, Ajibola Adeniyi and Adeboye Lamidi.

    “Their arrest was sequel to a petition on their notorious activities at the Housing Estate. Sodiq (23) hails from Lagos and claimed to be an undergraduate of Brandry University , Malaysia .

    “The leader of the syndicate, Badmus Akeem, hails from Ayetoro, Ogun State and attended Oniwaya High School , Agege. He claimed to be a traveler who does odd jobs wherever he travels.”

    He was quoted as having said: ‘I decided to move to Malaysia to further my education while I do “Hot jobs” as well. I just got back a week ago before the festive period and also produce music and manage artistes.’

    “On why he chose to live at the expensive 1004 estate where he and his friends pay N30, 000 daily, he said it was to avoid the stress that friends and relations could bring to him.

    “I didn’t stay on the Mainland in Lagos because of stress of friends when you just get back from abroad,” Akeem added.

    Sodiq said that the Range Rover Sport car which was recovered from them belonged to his mother despite the fact that the car bears his alias, “T.Wizzle” .He stated in his statement that the mother decided to customize the car plate number after the name of his first son.

    “Other items recovered by the Commission include laptops, flash drives, internet modem, cheque books and a host of others.

    “They are to be arraigned in court soon.”