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Once co-conspirators based in Nigeria, the United States and other countries persuaded victims to send money under false pretenses, the two Nigerian men who lived in Southern California coordinated the receipt of funds, the indictment says. All defendants will face charges of conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft.
Some also will face fraud and money laundering charges.
Over 10 months, she sent him a total of 0,000 that she borrowed from friends, her ex-husband and other relatives to make her love interest happy. It was all an international online scam ran by two Nigerian men in the Los Angeles area with the help of associates in their home country and other nations, federal officials say.
The remaining suspects live in other countries, mainly in Nigeria, and investigators said they'll work with the respective governments to extradite them.
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Within weeks, their relationship grew into an internet romance with the man sending daily emails in English that she translated via Google.