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American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. - Education (2) - Nairaland

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Mike Omotosho 2015 Msc/bsc Scholarship In UK, Malaysia, India, Cyprus / EFCC Arraigns UNIBEN Undergraduate Over $12,000 Internet Scam / UNI-IIORIN Student Jailed For 20 Years "Thanks" Internet Scam. (2) (3) (4)

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Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by aieromon(m): 6:26am On Jul 26, 2014
Aswerigad I've seen this stuff on front page before.

Maybe,I should migrate to the Romance section. Front page these days ehn angry
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by fubbyy(m): 6:53am On Jul 26, 2014
So yahoo game still pay?

Or is this yahoo+?
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by iamord(m): 7:00am On Jul 26, 2014
Malaysia is a. Casted place now.. My guys want to come back home cos the. Heat Is Too much
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by adeyrule(m): 7:12am On Jul 26, 2014
IAmBhijay: Singing *From Bariga to Malaysia*
wire wire me sef na confirm bariga boy
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by iamord(m): 7:16am On Jul 26, 2014
adeyrule: wire wire me sef na confirm bariga boy
where dem confam wire wire Boys @.. Not talking about learners and Churchi oooo!
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by JideTheBlogger(m): 7:17am On Jul 26, 2014
fubbyy: So yahoo game still pay?

Or is this yahoo+?

question for the goons. awon eruuku .. grin grin
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by ojigbijigbi: 7:28am On Jul 26, 2014
US chequeing bank account available for your transfer holler
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by rill: 7:29am On Jul 26, 2014
Mtcheeew na today? *Now calling my nigga opa 6ix, wire wire*
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by joudini(m): 7:33am On Jul 26, 2014
Where you hustle determines your salary. The Malaysian govt is bringing the heat so dem niggas are moving to other South-East Asian countries like Singapore, Thailand, Phillipines. And why this prevalent notion that Asians mainly make honest living? These niggas control the counterfeit trade, drug distribution and transfer cashouts from the US, UK, Europe, South America back to Asia.

These niggas keep the hustle within like incest.

1 Like

Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by iamord(m): 7:43am On Jul 26, 2014
ojigbijigbi: US chequeing bank account available for your transfer holler
yo!! Holla jare!!
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by Alexsmith20(m): 7:50am On Jul 26, 2014
hydeka: bad for africa's image. But why do more women keep falling for the same scam? They should learn from other people's experiences.
they say Love is blind
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by Generalkorex(m): 7:51am On Jul 26, 2014
Shout out si awon omo mi malay ijaya jaya,opa6,fabby osha awon wire wire
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by cr7lomo: 8:00am On Jul 26, 2014
To b sincere , Nigeria is one of d worst countries to come from. Y Sud these boys scam, so that they can come to naija and pop champagnes in clubs and f..uck fine girls and drive nice cars. That's so dumb and lazy , y can't we for once b more creative in a positive way , y Sud we always promote and celebrate wrong acts or have a reason to do evil. We need change for d beta and for r future , because 1 day , no foreigner wud wanna do even genuine business with a Nigerian . It's not like they use these stolen money to develop themselves , they just waste it on virtually notin , d same f..ools will come out and say r politicians r thieves . This change dat we need starts from me and u.

3 Likes

Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by Nobody: 8:19am On Jul 26, 2014
Shout out si awon keyboard warriors, internet gangstar. Awon to ni Phd ati awon to ni masters. Reminisce
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by anuoluwa90(f): 8:20am On Jul 26, 2014
pmarz: This article is disturbing. When will this stop.


American women targeted as Malaysia becomes Internet scam haven: U.S.


KUALA LUMPUR (Reuters) - Hundreds of American women are being ensnared by Internet scammers based in Malaysia, with some losing over a quarter of a million dollars, as the country becomes an epicenter for online crime perpetrated by Africans, U.S. officials say.


The mostly Nigerian conmen, who enter Malaysia on student visas, take advantage of the country's good Internet infrastructure to prey on lonely, middle-aged women, wooing them on dating websites before swindling their savings, they said.

The scams are more sophisticated than most Nigeria-based operations - which most Internet users have experienced at some time either via email or advertising - helped by Malaysia's advanced banking system, which allows perpetrators to quickly set up accounts and receive international transfers.

U.S. officials say Malaysian police lack the resources and expertise to tackle the problem and have yet to launch a single prosecution of a case involving a U.S. victim.

Malaysian police were reported by local media last December as saying that the number of Internet scam cases more than doubled in 2013 with total losses of more than $11 million. A total of 476 Africans had been apprehended for suspected involvement, the report said.

The Malaysian police and the Nigerian embassy in Kuala Lumpur did not respond to Reuters' request for comment. A spokesman for Nigeria's Economic and Financial Crimes Commission said he was not aware of scammers operating in Malaysia, but added they were known to have international networks.

Tim Scherer, consul general at the U.S. embassy in Kuala Lumpur, told Reuters that complaints about such scams now made up more than 80 percent of inquiries to duty officers at the mission, with a dozen new cases reported every week.

Citizens of Australia, Canada and Europe had also been targeted, he said.

"These are not rich widows who are being preyed on, these are middle-class Americans who don't have this kind of money to spare," he said. "It can really transform their lives in a very terrible way."

The U.S. embassy estimates that U.S. victims are losing several million dollars a year, with two women in the past 12 months losing more than $250,000 each. There are more than 600 cases a year, and the amount lost by each victim averages in the tens of thousands of dollars, it said.

The actual figure of total losses is probably far higher, Scherer said, because many victims are too embarrassed to come forward or do not know who to contact. He said the scammers were highly sophisticated, often grooming victims for months and using convincing techniques such as forging letters purportedly from the U.S. ambassador in Malaysia.

FAKE ROMANCE

Large teams of scammers typically trawl dating or Christian websites and contact middle-aged women, the U.S. officials said. They pretend to be a Western man who then gets into legal or business difficulties in Muslim-majority Malaysia.

One U.S. victim told Reuters she transferred a total of$260,000 to Malaysia, where the man who claimed to love her said he was being prevented from returning to the United States by Malaysian bureaucracy - which required hefty payments to negotiate.

The 59-year-old widow from Phoenix, Arizona, who declined to be identified, said she had gone heavily into debt to make the payments to "Charles", and even flew to Malaysia in March to meet him. He never showed up, but a European woman claiming to be his lawyer managed to bilk another $25,000 out of the woman before she returned to Arizona.

Another victim, a women in her late 50s in the eastern United States, said she sent her life savings of $300,000 over two months to a Malaysia-based "American" man she met on dating site Match.com, three years after her husband died.

"I felt like I was in love with this man and we'd be moving forward with a life together real soon," she told Reuters.

Match.com did not respond to a Reuters request for comment. Along with other major U.S.-based dating sites, it features prominent warnings about scammers, specifically telling users to be wary of people who say they are Americans based abroad.

STUDENT SCAM

The conmen have exploited Malaysia's drive to become a global education hub, securing student visas to attend college, the U.S. officials said.

Malaysia has pursued a policy of attracting international students for more than a decade, allowing dozens of foreign colleges to set up Malaysian campuses.

Scherer said it was likely that many of the Nigerians in Malaysia were not genuine students. As of March, there were 9,146 Nigerians on student visas in Malaysia, the education ministry said, out of 123,000 overseas students in total.

"Once in the country as students, there's very little effort to verify their studies," Scherer said.

An official with Malaysia's education ministry said that last year it tightened its vetting and tracking of overseas students.

"We are aware of problems with some international students, especially Nigerians," the official said.

(Additional reporting by Tim Cocks in LAGOS; Editing by Jeremy Laurence)


source: http://news.msn.com/science-technology/american-women-targeted-as-malaysia-becomes-internet-scam-haven-us


































Na wa ooo yahoo boys everywhere

Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by akuchiemartin(m): 8:23am On Jul 26, 2014
EMEKA1MILLION: Hahahahaha hahaha........ Big ups to the hustlers....
Chop them...
Finish dem



..... grin grin
We are the bad guys of the Internet world....
We make our presence felt anywhere we go.....
We are Africans...
We are Nigerians....
We go to their houses, kill their husbands, enslave their wife's, rape their daughters, Bury their sons alive Nd leave with their valuables....
Maybe this is our way of paying back to the westerners what they did to our fathers....
They squeeze us of our resources and give our fathers mirrors, worn clothes, oversized shoes, shaving sticks... Etc....
Now the table Has turned....
Its our time to prey on their ignorance.... undecided angry angry
. We're all @ d top of the food chain and we are good in decieving pple but the oyibos no jst wan agree, them think say na by grammer.....

1 Like

Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by cantcme1: 9:32am On Jul 26, 2014
technophile: very disturbing indeed, for my area alone, everybody wanna be yahoo boy, even the local guys that did not know how to press the keyboard, not to talk of their population in Lagos. The most annoying thing is that when they see you busy with your laptop, the next question they'll ask you is are you a Yahoo boy or have you been collecting goods too?
It's very infuriating, I really want to go deeply into cyber security so that I can be nailing all these bast*rds staining the name of my country and embarrassing the good people among us.


Ehn ehn that's nice, so America cant nail them you will do it for them shey ?
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by Odika1: 9:37am On Jul 26, 2014
EMEKA1MILLION: Hahahahaha hahaha........ Big ups to the hustlers....
Chop them...
Finish dem



..... grin grin
We are the bad guys of the Internet world....
We make our presence felt anywhere we go.....
We are Africans...
We are Nigerians....
We go to their houses, kill their husbands, enslave their wife's, rape their daughters, Bury their sons alive Nd leave with their valuables....
Maybe this is our way of paying back to the westerners what they did to our fathers....
They squeeze us of our resources and give our fathers mirrors, worn clothes, oversized shoes, shaving sticks... Etc....
Now the table Has turned....
Its our time to prey on their ignorance.... undecided angry angry
it's called the law of karma.Otugharigo nwanneB-)
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by justi4jesu(f): 9:41am On Jul 26, 2014
EMEKA1MILLION: Hahahahaha hahaha........ Big ups to the hustlers....
Chop them...
Finish dem



..... grin grin
We are the bad guys of the Internet world....
We make our presence felt anywhere we go.....
We are Africans...
We are Nigerians....
We go to their houses, kill their husbands, enslave their wife's, rape their daughters, Bury their sons alive Nd leave with their valuables....
Maybe this is our way of paying back to the westerners what they did to our fathers....
They squeeze us of our resources and give our fathers mirrors, worn clothes, oversized shoes, shaving sticks... Etc....
Now the table Has turned....
Its our time to prey on their ignorance.... undecided angry angry

The bolded got me laughing.... cheesy
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by technophile(m): 9:44am On Jul 26, 2014
cantcme1:


Ehn ehn that's nice, so America cant nail them you will do it for them shey ?
Yeah, is there a problem with that?
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by cirmuell(m): 9:55am On Jul 26, 2014
purplekayc: I thought this thing was over in naija
it is...but it's just getting started in their new found greenland! grin
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by Slynonny(m): 11:15am On Jul 26, 2014
Una go hear am.
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by buJu234: 11:16am On Jul 26, 2014
Not being tribelistic ooo but I suspect 90% of the Nigerian scamers re from the SE.

When you ask them they go say na business also when the malaysians start prosecuting them they start to shout that Malaysia hate Nigerians.

Please stop spoiling other countries images. Since u don't have home (country) training
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by drehdinho(m): 11:24am On Jul 26, 2014
kayswag100:


So these are d lines u yahoo boys use to console yourselves that u r not thieves right?


A day of reckoning is coming.

What is bad is bad. And I'm sure your folks were never enslaved by Europeans right?
--------------------------------------------------------------------------

Calculating reasons for scamming the innocents is as bad as killing one's child. I even learnt that these yahoo boys do get strong support from some poular big men in our society...this they do by: Habouring them when they have been declared wanted by the security and by exposing them to other things that may enhance the calamitous jobs.
May God help us all.

1 Like

Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by ogtavia(m): 11:34am On Jul 26, 2014
Internet fraud/scam is bad...but my questn is this,what was really going on in the minds of these american women when they were transferring their retirement and entire life savings to a stranger they met on d internet,I mean,if its love,then love is d dumbest fEeling anyone can have,if its gullibility,then it is d height of it...our naija strong and beautiful mothers won't fall for dt crap,infact @ dt age most of them just want to visit grandchildren and travel arnd d country or even some parts of d world to enjoy their money and as well do some mind preparation things for eventual home call at a very ripe old age...while their american counterparts at that age are still looking for love,what the hell were they looking for when they were younger,I knw its just a percentage of them sha,not all of them,but o ku die ka to..
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by scottpirlo24: 11:39am On Jul 26, 2014
technophile: very disturbing indeed, for my area alone, everybody wanna be yahoo boy, even the local guys that did not know how to press the keyboard, not to talk of their population in Lagos. The most annoying thing is that when they see you busy with your laptop, the next question they'll ask you is are you a Yahoo boy or have you been collecting goods too?
It's very infuriating, I really want to go deeply into cyber security so that I can be nailing all these bast*rds staining the name of my country and embarrassing the good people among us.



you are indeed crazy....... do you know that Russians do scam more than Nigeria can ever do , Do you know that Pakistan does that more than Nigeria will ever dream of but the fact remains that they push everything to naija , I have be around Europe Asia and America now , i will tell you this , oyibo deserve everything they get from scam cos they are the most wicked pple to deal with, have you ever asked yourself why Isreal no dey pay for scam like that ..............Mr man go and sit down cos if i do paper for you now to travel , next thing is Scam ..... An honest man called a fellow man a thief because the acclaimed honest man never had a good opportunity to steal
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by ogtavia(m): 11:42am On Jul 26, 2014
buJu234: Not being tribelistic ooo but I suspect 90% of the Nigerian scamers re from the SE.

When you ask them they go say na business also when the malaysians start prosecuting them they start to shout that Malaysia hate Nigerians.

Please stop spoiling other countries images. Since u don't have home (country) training

Mr man,if this was a live forum where we get to see each other and yoou make this comment,I will make sure you are walked out and never allowed back in or give you a deafening slap that will make u quiet thru-out,must you always refer to tribalism..what is yoour problem,we are talking abt an international problem and d only prblm u see is the SE,beetter keep quiet if ur weak and ethnocentric mind would bring up better ideas...and mind u,I dnt usuuually do this on nairaland,but think twice before u start a war u can't finish,d fact dt I dignified ur comment with a response shudnt make u think I av a weak and shallow mind as urs..and Mr Olaide Osewa,pls bann all this ethnic bigots on nairaland pls.

3 Likes

Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by scottpirlo24: 11:47am On Jul 26, 2014
Slynonny: All Americans to be on alert.
Am coming for you guys.
I wil make world wide headline as the first naija boy to hit $1 Million bucks from gee work.
Wait until i finish my fortification and juju preparation.
Una go hear am.


Then you are a learner , pple are making 2mill dolls on a single job and you are talking crap of 1m............ go google ask of Minnesota state crime involving faludon Family ................ bro its real shit , its real , its pure
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by Nobody: 11:52am On Jul 26, 2014
If nigeria were a better country the rate of these crimes will reduce... But rili no excuse for bad though.
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by mikolo80: 11:54am On Jul 26, 2014
hydeka: bad for africa's image. But why do more women keep falling for the same scam? They should learn from other people's experiences.
konji na bastard
Re: American Women Targeted As Malaysia Becomes Internet Scam Haven: U.S. by tianshie(m): 12:15pm On Jul 26, 2014
I don't know if anyone has seen the show, "Catfish." It's a TV show in the US where people who think they are being scammed on the Internet contact the show's producers, who then help the victims track down their supposed love interests (all within the US).

The surprising thing is, when these scammers are discovered no arrests are made, neither are they treated disrespectfully or poked fun at. Everything is all polite and civil. I've seen episodes where a fake lesbian scammer got an expensive Iphone from a homeless lover, and laughed out loud when she was confronted, a fat gay gentleman who put up a picture of a man with a six pack (on a dating website) got almost violent with his victim when asked to explain why he would trick his victim for so long. Usually, I wondered, where is the FBI? Where is the police? Where is ABC television, which loves to travel to Nigeria to set up sting operations in Internet cafes, and groan before all the world about how Nigerian scammers love to target Americans? Why isn't ABC setting up sting operations with the producers of "Catfish," in order to humiliate and arrest these crooks? Crime is crime regardless of who commits it.

I've seen episodes of "Catfish" where scammers (Americans) boast, 'scamming is my job. That's how I make my living.' Shouldn't these people be arrested and prosecuted?

1 Like

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