Internet dating scams from nigeria
The profiles show different locations and cities in Russia, Ukraine and other ex-Soviet Union countries.
But every time a bad profile is placed on our site, or we ask the victims to forward us the full e-mail headers of the scammer's e-mail, they ALWAYS show the same IPs and the same Internet Service providers.
The Mari El criminal organization is leaded by men, they hire people from Yoshkar Ola to do the dirty job for them: place profiles and conduct the correspondence.That’s why we encourage all Canadians to empower themselves by reading and take note of its tips on how to stop fraudsters in their tracks.This booklet outlines many of the most common types of scams, and lists the contact information of fraud-fighting agencies that are there to help.Most likely, they work on commissions, like telemarketers.
The activity of this criminal organization is enormous, they place hundreds of profiles out there every day.
I believe in a Canada that is a nation of innovators, one that is aware and unburdened by the high cost of fraud in both the traditional and digital economies.