Verified Ground Intelligence for Online Relationship Seekers
— EXECUTIVE SUMMARY
Romance fraud targeting North Americans, Europeans, and other nationals by persons posing as legitimate partners — predominantly via social media and dating platforms — has reached epidemic proportions. Nigeria and other West African countries are frequently implicated, with losses to victims in the United States alone exceeding USD 1.3 billion annually.
AFRISECURE, LLC — drawing on over two decades of Nigerian government security intelligence experience and an established network of verified ground operatives across West and Central Africa — offers AfriVerify™: a discreet, professional, and legally compliant ground-truth verification service. We confirm whether the person a client believes they are in a relationship with actually exists, lives where they claim, works where they say, and is who they present themselves to be.
AfriVerify™ is Africa's first security-grade relationship due diligence service built specifically for the cross-continental romance fraud threat environment.
The Problem We Solve
The Romance Fraud Epidemic
Online romance scammers — commonly called 'Yahoo Boys' in Nigeria — craft elaborate false identities on dating platforms (Match, Hinge, Tinder, Bumble), Facebook, Instagram, and WhatsApp. They build trust over weeks or months, then extract money through fabricated emergencies, business investment pitches, gift card requests, or cryptocurrency transfers.
Key patterns AFRISECURE has identified:
- Victims receive professionally curated stolen photographs and backstories.
- Video calls are avoided, faked with deepfake tools, or short-circuited with excuses.
- Claimed addresses — Lagos, Abuja, Port Harcourt, Accra, Nairobi — are either fictional or belong to strangers.
- Employment claims (oil engineer, military contractor, doctor) are routinely fabricated.
- Victims often plan travel to Africa days before departure, making timely verification critical.
Why Standard Due Diligence Fails
Reverse image searches, Google lookups, and social media audits — while useful — are insufficient against sophisticated operators who build layered fake digital presences over time. Only physical, on-the-ground verification by trusted local operatives can confirm or deny the reality of a person's claimed existence and identity.
AfriVerify™ Service Tiers
All tiers include a formal written Verification Report delivered to the client by encrypted email. All investigations are conducted within applicable Nigerian, West African, and international privacy laws. Subject is never contacted without client authorization.
Essential
Identity & address verification + social footprint scan
Turnaround: 48 hrs
Price: $149 USD
Standard
Essential + employment/business check + photo/video verification
Turnaround: 72 hrs
Price: $299 USD
Premium
Standard + in-person field visit + 5-min video call facilitation
Turnaround: 5 business days
Price: $599 USD
Expedited Add-On
Rush processing (any tier)
Turnaround: +24hrs
Price: +$99 USD
What Each Tier Covers
Essential Tier - $149 | 48-Hour Turnaround
- Full name cross-check against Nigerian national identity databases (NIMC, BVN where accessible)
- Claimed residential address physical confirmation via local operative drive-by
- Social media footprint audit: consistency analysis across Facebook, Instagram, LinkedIn, WhatsApp
- Phone number carrier and registration trace
- Scam database cross-reference (Romance Scam Registry, EFCC reported lists)
- Written Verification Report: Confirmed / Partially Confirmed / Unverified / Red Flag
Standard Tier - $299 | 75-Hour Turnaround
- All Essential checks, plus:
- Employment or business verification: physical visit to claimed employer or business address
- Employer/colleague corroboration (without disclosing investigation purpose)
- Photo and video verification: operative confirms subject matches provided photographs
- Family or neighborhood corroboration (discreet inquiry)
- Enhanced Verification Report with photographic evidence
Premium Tier - $599 | 5 Business Days
- All Standard checks, plus:
- In-person field visit with documented photographic and video evidence
- Facilitated live 3-way video call: client, operative, and subject — without exposing operative identity
- Asset and lifestyle assessment (does stated lifestyle match claimed income/profession?)
- Deep background: prior scam complaints, police records where legally accessible
- Comprehensive Dossier Report with full operative findings
— HOW WE WORK TOGETHER
How AfriVerify™ Works
The client experience is designed to be simple, fast, and discreet:
- Step 1 — Secure Intake: Client completes a confidential online intake form providing subject's name, claimed location, phone number, social media profiles, and photographs. A non-refundable deposit secures the assignment.
- Step 2 — Assignment Briefing: AFRISECURE assigns a vetted ground operative in the relevant city or region. All operatives carry professional indemnity and operate under signed confidentiality agreements.
- Step 3 — Ground Investigation: Operative conducts physical and digital verification within the agreed timeline.
- Step 4 — Encrypted Report Delivery: Client receives a structured Verification Report via secure encrypted channel, with a plain-English findings summary and a confidence rating.
- Step 5 — Debrief Call (Premium only): A 30-minute debrief call with the AFRISECURE lead consultant to walk through findings and advise next steps.
Why AFRISECURE, LLC
AfriVerify™ is not a background-check aggregator. It is a security intelligence service built by a 21-year veteran of Nigerian government security, rising to the rank of Chief Security Intelligence Officer. Our competitive advantages are unique:
- Sovereign Intelligence Network: Relationships across Nigerian law enforcement, immigration, and intelligence structures built over two decades of government service.
- Africa-Specific Expertise: Deep understanding of Nigerian social structures, Igbo, Yoruba, and Hausa cultural contexts — essential for accurate ground interpretation.
- International Security Management Pedigree: Post-government experience in international security management reinforces professional standards.
- Based in the USA: AFRISECURE is a US-registered entity (Provo, Utah), giving North American clients legal familiarity, consumer protection, and easy payment access.
- Discretion as Standard: No subject contact without authorization; no data sold or shared; all reports delivered under attorney-client privilege-equivalent confidentiality.
Target Clients
- North Americans and Europeans in long-distance online relationships with persons in Nigeria or West Africa
- Individuals who have been asked for money or gifts by an online partner and have doubts
- Persons planning imminent travel to Nigeria or Africa to meet an online partner
- Family members or friends concerned about a loved one in a suspected romance scam
- Legal professionals and insurers handling romance fraud cases
- Dating platforms seeking to offer verified identity products to their users
E thical & Legal Framework
AfriVerify™ operates strictly within the legal frameworks of the Federal Republic of Nigeria, applicable West African national laws, and US law. We do not conduct illegal surveillance, trespass, or unauthorized interception. All operative activities are overt observation and lawful inquiry. AFRISECURE complies fully with NDPR (Nigeria Data Protection Regulation) and applicable US privacy standards.
We do not operate as a vigilante service. If evidence of criminal fraud is discovered, we advise clients on reporting channels including the EFCC (Economic and Financial Crimes Commission), Interpol, and the FBI IC3, and can provide documentation to support a complaint.
Get Started
AfriVerify™ engagements are initiated through the AFRISECURE secure client portal.
Website: afrisecurellc.com
Email: Click Here
Turnaround begins upon receipt of complete intake information and payment confirmation.
For urgent travel situations (departure within 72 hours), contact AFRISECURE directly for Expedited Priority handling.
Protecting Hearts. Securing Lives. Revealing Truth.
AFRISECURE, LLC | afrisecurellc.com | Provo, Utah, USA
Francis Onyebueze Nmeribe FIMC, FNIIS | Founder & Principal Consultant