American Man Arrested For Scamming Three Nigerians

It's quite shocking when you see that roles have been reversed. It's sometimes an oddly nice thing to witness, but something that seems fairly unnatural.

On this occasion, however, it's just more funny than anything else.

An American man has been reportedly arrested for scamming a number of Nigerians.

Marco Ramirez allegedly got over $500,000 out of three men after promising to secure them US passports.

According to The Herald he was remanded in Kirikiri Maximum Prison by an Ikeja High court Thursday as he was accused of the crime.

Credit: Lailas Blog

Ramirez pleaded not guilty to a 16-count charge of obtaining money under false presences.

The EFCC (Economic and Financial Crimes Commission) prosecutor, Mrs V. O. Aigboje, alleged that Ramirez is the managing director of three companies in America, USA Now Plc., Eagleford Instalodge Group and USA Now Capital Group, and that he committed the offences between February 2013 and August 2013.

On one occasion he allegedly asked one man to invest $545,000 in Eagleford Instalodge, which would secure him an American green card. Meanwhile two other men were asked to send $10,000, one for a non-existent investment program, and another for facilitation fees with the American Immigration Services, in return for a green card and a passport, respectively.

Credit: PA

"Ever since my client has been in the custody of the EFCC, we are just seeing this charge for the very first time today," Mr Chukwudi Maduka, the defence counsel, said. "He is already on EFCC bail in Abuja and his International passport has been forfeited as part of his bail conditions.

"We will like to file an application for his bail today.

"We pray that the defendant be remanded in the custody of the EFCC pending the time my Lord hears the bail application."

Surprisingly, though not all fraud stories end in travesty.

Maria Grette unfortunately fell for a '419 scam', and in the process of doing so fell in love with a fella who she believed was a 58-year-old Danish man. The 62-year-old soon found out that the man was actually a 24-year-old Nigerian Internet scammer.

Maria was distraught, but that was until she went to meet the Nigerian native and those feelings suddenly turned to love.

The pair first came into contact on a dating site, the BBC reports. The man made up a story that he was a Dane living in the US, but was coming to meet Maria in Sweden.

Credit: Maria Grette/BBC

On his way, stopping off in Nigeria to meet his son Nick, he fabricated the story that he'd been mugged and his son had been shot in the head. While in hospital he told Maria that he needed 1,000 Euros to cover the medical costs.

"I will never forget how I rushed to the Western Union office, trembling while I did the transfer," Maria told the BBC. "All I could think of was to get the two people in Nigeria out of danger."

Following the initial transfer, the man (who has been named Johnny to protect his anonymity), asked for more and more money. A few grand later and Maria had finally realised the game he was playing.

"The most terrible thing was not that he had cheated me, but that he had lost his innocence," she said.

The 64-year-old Swede stopped contacting 'Johnny', disappointed in herself for not realising the scam earlier on. However, a few months later, the man she'd fallen for got back in touch, confessing his sins.

He described himself as the devil, as well as admitting that Maria was not who he thought she was - which is funny, because that's literally the opposite of what his original plan was supposed to achieve.

Maria explained: "He said he had never met anyone like me before, that he had been fighting his feelings for me for a long time. He said his scamming mates had warned him about falling in love with a 'client', that he had ignored them because he trusted me and did not want to lose contact with me."

After coming clean and revealing himself as a Nigerian man less than half her age, the pair began a genuine relationship, eventually meeting up with each other.

She made her way to Nigeria where she met 'Johnny', his friends and his family. After seeing that most of his friends were scammers, she decided that she could try and make a difference in not only their lives, but the country as a whole.

"I asked myself what I could do to prevent a situation where healthy, good young men fall into this trap," she said.

Credit: Maria Grette/BBC

The Swede made an effort for budding African artists to visit arts exhibitions, workshops, conferences and competitions in Europe. She also sourced grants and helped fund their work.

After two weeks with her Nigerian toy boy scammer, she moved to Norway, where she regularly keeps in touch with him. Though they haven't met up again, she helped him financially to study in America - which could possibly mean he is still scamming her, in one way or another.

Despite this, Maria claims he has 'given her more than he took'. Did his son ever recover from being shot in the head, though?

Featured Image Credit: Lailas Blog

Mark McGowan

Mark is a journalist at LADbible, who joined in 2015 after a year as a freelance writer. In the past he blogged for independent football fan channel Redmen TV, after graduating from Staffordshire University with degrees in journalism and English literature. He has worked on campaigns such as UOKM8? and IIOC.

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