EPIPHANYFrom noise to structure.
← Back
Score: 11.3Impact: highRisk: medium

How We Tracked a 'Fake Prince' Scammer to His Nigerian Mansion

OCCRP — Organized Crime2026-02-04 15:10Original source →

He posed as the Crown Prince of Dubai. She sent him $2.5 million. Then his own partners betrayed him.

Entities

Kronprinz von Dubai (person)Nigeria (place)Betrüger (person)Opfer (person)Internationale Betrugsnetzwerke (other)
𝕏XinLinkedInTelegram
Epiphany Intel
💡What's actually new?

He posed as the Crown Prince of Dubai. She sent him $2.5 million.

⚡Why it matters
  • ▸High societal impact — significant public interest implications.
  • ▸Moderate risk — warrants continued monitoring.
  • ▸Involves 5 identified entities with cross-connections.
👤Actors involved
Kronprinz von Dubaiperson
Nigeriaplace
Betrügerperson
Opferperson
Internationale Betrugsnetzwerkeother
🔗Links & context

No related articles yet.