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Nigerian internet dating fraud

Simon York, Director of Fraud Investigation Service at HMRC, said: 'We have dismantled an organised criminal attack on the tax credits system.

HMRC officers and our counter-fraud checks identified the attack, and our investigators uncovered those behind the fraud, preventing £8 million of false claims being paid to the criminals.

The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs.

The Nigerian dating scams are often not easy to detect as the scammers are often highly educated, have exceptional patience and they do their homework!

She also made calls to the tax credit helpline to obtain application packs.

" From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey - singles looking for love online. The Nigerians call them 'maghas' which is slang for gullible white people.

The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim's replies.

The Nigerian dating scams target the lonely and vulnerable.

The most common comment of victims who think they have found the love of their life is "I can't believe I was so stupid!

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Judge Michael Topolski QC remanded him in custody and said: ‘I’m quite satisfied at this stage that there is a significant risk that if he were released on bail he would fail to attend.‘In my judgement the situation has changed drastically.‘He chose to contest this matter against what I considered to be overwhelming evidence.‘His incentive to stay in this country has now diminished.’Emmanuel Odeyemi, Gumbs and Adedamole Oyebode have already pleaded guilty and will be sentenced with Sanni at the Old Bailey on 6 July.

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