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Posted by / 06-Jan-2018 23:59

Scammer talk a lot about spirituality in the messages they send, too.

Velasquez thinks this helps them seem more moral and trustworthy.

Lovin' God Scammers are mostly Catholic, or at least they say they are.

Here's what they've found are the ingredients in the typical scam profile.The Nigerians, in a 419 plan, came up with a fake contract to build an airport in Abuja.They promised Nelson Tetsuo Sakaguchi a big commission in exchange for funding the contract. Between May 1995 and February 1998, a total of US2 million was reportedly stolen from the Banco Noroeste S. The authorisation for all the transfers was done by Nelson Tetsuo Sakaguchi, a senior official at the bank. was a Brazilian bank at the centre of the 419 scam, which was described as the “single biggest advanced fee fraud case in the whole world” by the former chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), Alhaji Nuhu Ribadu. The money was remitted by swift transfers through various banks to accounts controlled by Nigerian nationals, Ikechukwu Christian Anajemba, Emmanuel Odinigwe Nwude, Nzeribe Okoli and Amaka Anajemba (wife of Ikechukwu Christian Anajemba).

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Saying they're self-employed makes them more difficult to fact-check by searching a corporate website, Velasquez says.

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