Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,763 members, 7,809,929 topics. Date: Friday, 26 April 2024 at 05:26 PM

Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years (28255 Views)

U.S Woman To Be Jailed For Fake $1500 Marriage With Nigerian / Clinton Kalu: Man Wrongfully Imprisoned For 27 Years Speaks / Man Scammed Of N10m By A Prophet, Cries Out (screenshots) (2) (3) (4)

(1) (2) (3) (4) (Reply) (Go Down)

Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by noetic5: 7:05am On Feb 04, 2017
A Nigerian man who defrauded hundreds of lonely U.S. women online was sentenced Thursday to 27 years in federal prison and ordered to repay $1.7 million.

Olayinka Ilumsa Sunmola, of Lagos, bilked dozens of women in Missouri and Illinois alone, driving some to bankruptcy and at least one to the brink of suicide, prosecutors have said.

Sunmola and others would pretend to be members of the U.S. military stationed overseas or businessmen working there, some of whom were widowers with children. They used pictures of men in uniform they found online, sometimes lifting pictures of dead servicemen from memorial websites.

They wooed their "soul mates" via emails, instant messages, flowers, candy and other gifts. Some of the women bought wedding gowns or began to use the fake last names that Sunmola and the others were using. The scammers then began to concoct emergencies that grew ever larger until their victims' assets were gone, prosecutors said.

One Bond County, Ill. woman bankrupted herself buying electronics and shipping them to Sunmola, re-shipping things he bought using stolen credit card numbers and taking out cash advances on a credit card.

A woman identified in court last year only as Jane Doe No. 6 was a recently divorced single mother when she met Sunmola, who was claiming to be a U.S. Army major. She is also partially disabled and a survivor of an abusive relationship.

Sunmola's victims didn't know that credit cards and checks he sent to them were bogus, and that the electronic items were fraudulently purchased. Sometimes victims would be tricked a second time, when contacted by fake foreign “investigators” who demanded thousands of dollars in customs payments to send back items they claimed to have seized.

Sunmola persuaded some victims to send sexually explicit photos or videos, then used them for blackmail. In one case, Sunmola shared the pictures with a victim's relatives even after she paid him, prosecutors said.

While "systematically destroying" the women, Sunmola used their money for lavish parties, two Range Rovers, four properties in South Africa and a $363,000 home in Nigeria, prosecutors said.

After two days of a jury trial in U.S. District Court in East St. Louis in March, Sunmola pleaded guilty to eight felonies, including mail fraud, wire fraud, conspiracy, and interstate extortion. He was sentenced Thursday by U.S. District Judge David Herndon.


Source: http://www.stltoday.com/news/local/crime-and-courts/nigerian-man-who-stole-money-from-lonely-missouri-and-illinois/article_1dc9cdfe-4785-538d-9e1d-ca17a7fb23ca.html

[img]http://4.bp..com/-FeZz0chzeAU/WJVqk9lpptI/AAAAAAALkwY/khAHvt42VbwieHNN35chIm3LXJQnuqxNwCLcB/s400/2aa.jpg[/img]

1 Like

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by noetic5: 7:05am On Feb 04, 2017

6 Likes

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Zeedarh(f): 7:24am On Feb 04, 2017
Wehdone sir.

17 Likes

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Adedaniel211(m): 7:39am On Feb 04, 2017
Bad sharp guy.

2 Likes

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by ademega(m): 7:42am On Feb 04, 2017
Eledumare ohhhhhhhh


Now with all the luxury... To what end?? 27 years no be beans ohhhh.

12 Likes

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Edwinmason(m): 8:02am On Feb 04, 2017
all this scammers giving nigeria a bad name

45 Likes 10 Shares

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by johncallidon(m): 8:02am On Feb 04, 2017
heart melting story. . . buh for those duped una no dey reason welah?

1 Like

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by oyetunder(m): 8:10am On Feb 04, 2017
Any child is free to contact leprosy...so far such a child is ready to leave alone in the forest. Smart guy...now thou shall for the next many years has many hours to realise your intimidating stupidity.

15 Likes

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by chybykee(m): 8:36am On Feb 04, 2017
God Bless America grin

2 Likes

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Donchucky(m): 9:27am On Feb 04, 2017
TO THE AFOJAS, THEY ALWAYS REP IN SUCH CASES

97 Likes 10 Shares

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by agadez007(m): 9:48am On Feb 04, 2017
Edwinmason:
all this Afonja scammers giving nigeria Oduduwa brown roof republic a bad name
fixed

66 Likes 5 Shares

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by eposho: 10:00am On Feb 04, 2017
Name checker association, u r sighted.

16 Likes 1 Share

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Edwinmason(m): 10:34am On Feb 04, 2017
agadez007:
fixed
thank bro....i owe you three bottles of origin

45 Likes 4 Shares

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by madridguy(m): 10:56am On Feb 04, 2017
Noted.
Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by henrydadon(m): 10:56am On Feb 04, 2017
Awon ti segun wire grin

4 Likes

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Nobody: 10:57am On Feb 04, 2017
100 gullible women.

I doff my hat sir

5 Likes 1 Share

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by henrydadon(m): 10:57am On Feb 04, 2017
The problem with these boys is that they dont know when to stop..and they allow the wealth they are getting into their head..

They forgot that if they keep scamming people sooner or later they will have to put a face to the picture..they forget these bank that they withdraw money from have cameras..at the end of the day when they get these money instead of them to quietly spend it or invest in something meaningful they head up to instagram to show off their ill gotten wealth..

Allowing the law enforcement to catch up with dem..i guess they neva learn..

46 Likes 3 Shares

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Nobody: 10:57am On Feb 04, 2017
Ok
Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Opistorincos(m): 10:58am On Feb 04, 2017
That's a hell of a talent
Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by months: 10:58am On Feb 04, 2017
na dem

37 Likes 2 Shares

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Pwayne2016(m): 10:58am On Feb 04, 2017
Afon..

106 Likes 9 Shares

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by OKorowanta: 10:58am On Feb 04, 2017
Trying to follow Mandela footstep but choosed the wrong bizness path.
Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Nobody: 10:59am On Feb 04, 2017
afonjas and yahoo.co.uk be like


its our work ooo.....lols

49 Likes 1 Share

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by conductor1: 10:59am On Feb 04, 2017

14 Likes

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by bettercreature(m): 11:00am On Feb 04, 2017
fidel3431:
afonjas and yahoo.co.uk be like


its our work ooo.....lols
Dunce! when did Olayinka Ilumsa Sunmola become a Yoruba name
He is a confirm Hausa man

4 Likes

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by hollywater: 11:00am On Feb 04, 2017
Op just put it this way. Afonja Man not Nigeria. The none hard working Tribe, but want to reap.

32 Likes 1 Share

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Nobody: 11:00am On Feb 04, 2017
Afonja ne

17 Likes

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by gbenga4sure(m): 11:00am On Feb 04, 2017
when it comes to cyber crimes,it is Yoruba.drugs -ibos and terrorism-northerner. Nigeria is just 3 different nations waiting to be explored. let each nation build on these. e. g Yoruba should build cyber gurus and sustain it's fast growing online market like India's and limit cyber crimes while Ibos should enforce murder charges against drug trafficking and northerner build a strong military. Let's just go our separate ways

34 Likes 4 Shares

Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by OLAFIMIX(f): 11:00am On Feb 04, 2017
Nemesis
Re: Nigerian Man Scammed 100 US Lonely Women. Will Be Jailed For 27 Years by Darkkarma: 11:00am On Feb 04, 2017
Unfortunately, other Nigerians will pay for the sins of this spineless coward, on nearly every online international store, I have to mask my location in order to have a transaction or else the seller will never respond, going on eBay, I was about to purchase a gaming system, only to be get smacked in the face. "This seller does not ship to Nigeria" I was crestfallen to find the same message on every other product.
Checking the forums all I found were complaints and insults on Nigeria, as far as one telling the other that nothing good comes out of that "shit hole" and it should be a testing ground for nuclear weapons.
I am ashamed of my country, all I hear and see is bad news in and outside.
That's the link to just one of several forum posts about our cowardly brothers.

https://amp.reddit.com/r/Ebay/comments/1q8u3z/buyer_wants_me_to_send_to_nigeria/

14 Likes 4 Shares

(1) (2) (3) (4) (Reply)

Police Exhume 6 Decomposing Bodies Including Kidnap Victims In Benue (Graphic) / Woman Kills 4-Year-Old Daughter In Benue & Dumps Her Body Inside A Well (Graphic / Man In Military Uniform Seen Intimidating Other Road Users With A Gun

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 28
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.