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One of the most common Linked In scams is a fake email inviting you to connect with another Linked In member.The email will look very similar to an authentic Linked In email, and might even contain the Linked In logo.The remaining defendants are believed to be abroad, with most them located in Nigeria.The indictment alleges that the 80 defendants and others used various online fraud schemes – including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly – to defraud victims out of millions of dollars.

If you accept the invitation, the next message might be one with a link to a scam. Any email asking for personal information beyond your email address is spam.According to a criminal complaint also unsealed today, co-conspirators based in Nigeria, the United States and other countries contacted the lead defendants in the indictment – Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens – for bank and money-service accounts that could receive funds fraudulently obtained from victims.Once members of the conspiracy convinced victims to send money under false pretenses, Iro and Igbokwe coordinated the receipt of funds and oversaw an extensive money-laundering network, according to the 145-page indictment.Any emails asking for additional email addresses, passwords, bank account numbers, etc., are spam.LOS ANGELES – A 252-count federal grand jury indictment unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network.

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