Online Threat Alerts (OTA) - Alerting you to scams and frauds.
A Nigerian romance scam is a form of cyber-enabled financial fraud where criminals adopt fake online identities to gain the trust and affection of victims before manipulating them into sending money.
In a major development on September 11, 2026, South African authorities extradited six Nigerian nationals to the United States to face charges for running a sophisticated online romance scam network that defrauded over 100 American women out of more than $6 million. The suspects, arrested in Cape Town back in 2021, are believed to belong to Black Axe, a notorious organized criminal syndicate tied to global cyber fraud.
Romance scammers follow a highly calculated, psychological playbook to exploit their victims:
To protect yourself or loved ones online, be cautious if an online connection:
If you suspect you are talking to a scammer, take immediate action:
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