Three Nigerian
scammers who befriended many of their victims on dating sites have been slammed
huge prison sentences by a Mississippi court after making tens of millions of
dollars from their schemes.
30,
was sentenced to 95 years in prison; Rasaq Aderoju Raheem, 31, was given 115
years and Femi Alexander Mewase, Oladimeji
Seun Ayelotan, 45, got 25 years behind
bars, according to a report by infosecurity magazine.
A 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.
Ayelotan and Raheem were also found guilty of conspiracies to commit bank fraud
and money laundering.
Dating back to at least
2001, the scammers were involved in multiple internet fraud schemes, resulting
in losses in the tens of millions, according to the Department of Justice.
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.
They were also
apparently used to launder money via Western Union and MoneyGram, and
re-package and re-ship goods obtained fraudulently.
A whopping 21 defendants
have already been charged in this ongoing case, 12 of whom have pleaded guilty
to charges involving conspiracy and 11 of whom have been sentenced.
The three Nigerians were
among the six extradited from South Africa by US Department of Justice in 2015
to face charges of running a series of scams against gullible Americans over
the past 16 years.
Fourteen others resident
in the US were also arrested to face trial in Gulfport, Mississippi on nine
federal charges, including conspiracy to commit identity theft, wire fraud,
bank fraud, theft of US government funds, and conspiracy to commit money laundering.
The indictment states
that since 2001 the accused, were part of a string of scams against Americans,
facilitated by internet communications. These include the longstanding 419
scheme, whereby a massive windfall is promised once a small number of payments
have been provided, but the DoJ claims it went much further than that.
The team was also
accused of running romance stings to bilk the lonely of funds, shipping fraud,
running fake work-from-home businesses, check fraud, and plain-old hijacking of
other people’s bank accounts and credit cards to divert funds.
Global fraud continues
to grow thanks to the internet and an increase in the use of both anonymizing
technology and bots designed to mimic human behavior.
ThreatMetrix, which
analyzes 20 billion annual transactions, blocked 130 million fraud attempts in
Q1 alone, a 35% increase on the same time last year.
However, it is Europe
that has become a major fraud hotspot. There were 50% more fraud attempts
originating from the region than the US in the quarter, the firm claimed.
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