Nigerian jailed 115 months for $700,000 romance scam in US
US romance-fraud sentence of 115 months; USD700,000 is a case total, not a new victim report. Money laundering only coded where stated.
Reported caseData from The GDELT Project · Reviewed and interpreted by RSRC
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A URL counts once per month and can appear in several months or themes. Themes describe the current record assessment; months show URL observations, not when events or each claim first appeared. Warnings, allegations and reported experiences are all included when coded. Partial months, collection gaps and changes in sources affect both measures. A higher share does not establish a higher risk to victims.
| Observation month | Matching URLs | All included URLs | Share |
|---|---|---|---|
| Jan 2025 | 352 | 591 | 59.6% |
| Feb 2025 | 489 | 1,629 | 30.0% |
| Mar 2025 | 209 | 561 | 37.3% |
| Apr 2025 | 162 | 390 | 41.5% |
| May 2025 | 232 | 398 | 58.3% |
| Jun 2025 | 86 | 209 | 41.1% |
| Jul 2025 | 272 | 522 | 52.1% |
| Aug 2025 | 253 | 447 | 56.6% |
| Sep 2025 | 273 | 613 | 44.5% |
| Oct 2025 | 251 | 483 | 52.0% |
| Nov 2025 | 174 | 392 | 44.4% |
| Dec 2025 | 200 | 333 | 60.1% |
| Jan 2026 | 222 | 530 | 41.9% |
| Feb 2026 | 447 | 1,106 | 40.4% |
| Mar 2026 | 175 | 360 | 48.6% |
| Apr 2026 | 239 | 491 | 48.7% |
| May 2026 | 171 | 785 | 21.8% |
| Jun 2026 | 214 | 842 | 25.4% |
| Jul 2026 | 469 | 1,143 | 41.0% |
| Aug 2026 | 319 | 640 | 49.8% |
| Sep 2026 | 373 | 638 | 58.5% |
| Oct 2026 | 17 | 30 | 56.7% |
Each record represents a source web page, not a verified incident. Different URLs can describe the same event. About these records.
US romance-fraud sentence of 115 months; USD700,000 is a case total, not a new victim report. Money laundering only coded where stated.
Reported caseSamuel Ugberease extradited to US for allegations of romance and wire fraud; extradition is not a conviction.
Reported caseRugao police solved dating fraud exceeding CNY500,000; headline says victim thanked police from overseas, country unspecified.
Reported caseSchleswig-Holstein SPD calls for improved response to love scammers; millions aggregate, not individual loss.
Research & trendsTakarazuka nurse63 reports JPY5.3m loss after TikTok contact requesting return travel costs; police investigating.
Reported caseHuang couple AI-voice romance network; searches and detention requests, not convictions. Reported detained totals vary between 17, 18 and 21; retain each source total without summing.
Reported caseAI voice changes allegedly portray hostess; headline reports over ten victims, no precise total.
Reported caseAI chats and in-person hostesses; headline ten men and millions. Four detention applications and fourteen released on bail; neither implies guilt.
Reported caseBank employee reportedly prevents EUR25,000 love-scam payment; amount is attempted loss.
Reported caseHuang couple AI-voice romance network; searches and detention requests, not convictions. Reported detained totals vary between 17, 18 and 21; retain each source total without summing.
Reported caseHuang couple AI-voice romance network; searches and detention requests, not convictions. Reported detained totals vary between 17, 18 and 21; retain each source total without summing.
Reported caseHuang couple network operating since 2019; AI female voice, hostess meetings, gifts and courses. Eighteen detained after 23 searches, four detention requests; at least ten victims, millions of TWD. Consensual sexual contact is not coded sexual harm.
Reported caseGhanaian lawmaker arrested in Netherlands over alleged USD32m case; nationality is not incident location.
Reported caseLegislator requests severe action against five alleged prison facilitators; requested punishment is not imposed sentence. Punishment requested, not imposed.
Reported caseAcademic discussion of financial harm and trauma associated with prison romance-scam operation; not individual diagnosed outcomes.
Prevention & supportAI chats and in-person hostesses; headline ten men and millions. Four detention applications and fourteen released on bail; neither implies guilt.
Reported caseArizona retiree says fake naval officer induced sale of her home. Sale does not itself establish homelessness.
Reported caseHuang couple AI-voice romance network; searches and detention requests, not convictions. Reported detained totals vary between 17, 18 and 21; retain each source total without summing.
Reported caseKotabumi prison network reporting: up to 137 inmates implicated and victims described in thousands; source claims not verified population counts.
Reported caseKotabumi source counts 1,286 targets, 671 sexual video-call participants, 249 paying victims; nested categories cannot be added.
Reported caseOberallgaeu retiree reportedly loses a large sum after newspaper-ad contact built trust and repeatedly requested money without meeting.
Reported caseEva Henger says her face used to deceive men; title describes one man paying EUR50 daily thinking they were partners.
Reported caseHenan single mother aged 37 reportedly lost CNY530,000 through online romance and London-gold investment.
Reported caseJapan national 2025 SNS romance figures: 5,604 cases and JPY55.2bn. Annual source figures, not current-week incidence.
Research & trendsWoman50 arrested following alleged theft, confidence fraud and confinement involving men met on Facebook; allegations not findings of guilt.
Reported case