If you think the
last has been heard about the advance fee internet fraudsters known as
Yahoo…Yahoo boys, then you are far from the truth. The scam boys we heard have now
formed a new strategy by using Facebook to carry out their illicit act.
Unlike the
Yahoo! Mail hitherto being used by this group to dupe people, Facebook is their
new haven. Facebook is originally meant to make friends and share ideas. But Yahoo
boys are seeing it as another opportunity to advance their trade using it to take
advantage of innocent ‘Facebook friends’.
Before now, scamming in Nigeria was the most common type. The messages would
generally claim that your help was needed to access a large sum of money,
usually millions of dollars, which in fact do not exist.
The messages are
an open gambit designed to draw potential victims deeper into the scam. Aside
that, money transfer request is another scheme they use in scamming people.
With the rising of internet banking, it is now easier to transfer money across
the world in minutes. Unfortunately, this has also meant an increase in the
number and types of scams Yahoo boys engage in. They trick you into sending
your hard-earned cash to overseas scammers, albeit unknowingly. There is also
the inheritance scam whereby the scammer would tell you that you are
entitled to claim a large inheritance
from a distant relative or wealthy benefactor who has died overseas.
Now, the
Facebook scam is called dating scam.
Besides just
asking for money for their studies, sick relatives and others, the scammers also
upload fake but attractive photos; in most cases, of white people. They pretend
to be foreign specialists working in Nigeria or Ghana (usually originally from
US and UK, but it may also be Canada, Australia or any other European country).
After establishing intimate correspondences with you, falling in love and maybe
even send a couple of cheap presents, they will then deploy the follow-up plan.
They will tell you that when they were on their way to meet you, they got robbed,
beaten, and landed in the hospital, asking you as their only contact, to come
to their aid by forwarding money for their medical bills.
Another thing
they say is that, their employer pays them with money order, and they can’t cash
them in Nigeria. They will then send you the supposed money order and ask you
to deposit them into your bank account and then wire the money to them via Western
Union. Now, once you cash them or deposit them into your account, the money
order will come back to you after few weeks as fraudulent and you will be
responsible for paying back the money to the bank and sometimes even charged
for passing counterfeit instrument. The
warning is, everyone should just be watchful and be very careful with who they
get acquainted with on Facebook as the Yahoo boys have now made the social
media their new haven.