Fake bank transfer scam – A man has been arrested after allegedly using a fake bank transfer alert to purchase a washing machine and a generator, only to block the sellers when they demanded the real payment.
The incident, which has since gone viral on social media, highlights the growing trend of fraudsters exploiting fake transfer alerts to deceive unsuspecting traders across Nigeria.
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How the Fake Transfer Scam Happened
According to reports, the suspect approached the sellers to buy a washing machine and a generator. He claimed to have made payment via bank transfer and presented what appeared to be a successful transaction alert.
Trusting the alert, the sellers released the items to him without confirming the payment through their bank.
However, hours later, the sellers discovered that no money had entered their account.
Fake bank transfer scam: Sellers Begged Him to Pay, He Blocked Them
When the sellers contacted the buyer to complain, they reportedly pleaded with him to complete the payment or return the items.
Instead of cooperating, the man allegedly blocked all communication and refused to respond to further calls and messages.
At that point, the sellers realized they had been scammed.
Police Intervention Leads to Arrest
Left with no other option, the victims reported the matter to the police.
Security operatives were able to track the suspect using available transaction and communication records. He was eventually located and arrested.
A video of the arrest and confrontation has since surfaced online, sparking widespread reactions from Nigerians.
Rising Cases of Fake Transfer Fraud in Nigeria
Fake transfer scams have become increasingly common, especially in the sale of electronics, generators, and household appliances.
Fraudsters often rely on doctored bank alerts or delayed network excuses to trick sellers into releasing goods before confirming payment.
Experts continue to warn business owners and individuals to always confirm payment directly from their bank before handing over any item.
Public Reactions
Many social media users have applauded the sellers for involving the police, while others have called for stricter punishment to deter similar crimes.
Several Nigerians also used the opportunity to warn traders to remain vigilant and avoid pressure tactics from buyers.
Final Warning to Sellers
This incident serves as a strong reminder that a transfer alert is not proof of payment.
Sellers are advised to wait for actual credit alerts or confirm balances through official banking channels before releasing goods.
The suspect is expected to face further investigation as authorities work to curb the rising wave of digital fraud.
Watch the viral video below:
He used FAKE transfer to buy washing machine and generator, they called him begged him to do the correct payment, he blocked them. They had to use the police to track and arrest him! pic.twitter.com/Koqz82Qdut
— ÓMÒÉLÉRÍNJÁRÉ (@omoelerinjare) January 30, 2026
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