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Europe
FBI and Spanish police arrrest 310 in Nigerian spam ring
2005-07-20
A joint operation between the FBI and Spanish police saw the arrest of 310 people in the Malaga area in connection with a EUR100m bogus lottery scam run by Nigerian gangs. The scam claimed at least 20,000 victims in 45 countries including Britain, France, Germany, the United States, Canada, Australia, Japan and a number of Arabic countries. The operation, codenamed Nile, centred on a gang which operated in the Malaga area of the Costa del Sol. The fraudsters were offering lottery prizes for bogus competitions sent most often by email.
Got plenty of those.
They also claimed to be paying out a legacy from an African dignitary through a functionary at a bank.
Got plenty of those too.
Four hundred officers from the Spanish police, the FBI and the US Postal Service were involved in the operation. Officers raided 166 homes in Málaga, Fuengirola, Benalmádena, Mijas, Torremolinos, Velez-Málaga and Marbella. It is the largest operation ever carried out against Nigerian and Libyan organised crime gangs.
My inbox is breathing a temporary sigh of relief. Hope they collect enough evidence to get the gangs in the mother country. And I wonder what other kinds of networks were run through those computers?
Posted by:Seafarious

#12  I inquired about the Nigerian spam with one of the federal agencies. I think it was the Secret Service. I was asksed to forward the Nigerian emails to a government mailbox. Not much happened that I could tell because it seemed like the emails came with greater enthusiasm and vigor. I then decided to just reply by saying "Fook you b_stard and by the way rot in hell."
Posted by: John Q. Citizen   2005-07-20 17:29  

#11  Oh gawd gawd ima have the twichery twitch! Ima need two two doubles AB
Posted by: Shipman   2005-07-20 16:03  

#10  You got it Dreadnaught!

Ima postulate there is a series of human that wants to be fooled, conned, bamboozled. You may get lucky, but you without doubt will get something to bitch about and hey! That's exciting too.

/bridgeport half
Posted by: Shipman   2005-07-20 16:02  

#9  You got it Dreadnaught!

Ima postulate there is a series of human that wants to be fooled, conned, bamboozled. You may get lucky, but you without doubt will get something to bitch about and hey! That's exciting too.

/bridgeport half
Posted by: Shipman   2005-07-20 16:02  

#8  20,000 victims! How many dumb people are there?

There's an old saying that for a con to work, the mark has to be somewhat dishonest himself. The real question is how many dumb, greedy people are there? Answer: like grains of sand on the beach.
Posted by: Dreadnought   2005-07-20 13:54  

#7  you did, Steve, please fwd your checking account and ssn numbers so they can deposit your winnings directly (oh, and passwords too....)
Posted by: Frank G   2005-07-20 13:26  

#6  This is horrible news! Now we're going to get a wave of spam asking for help from people trying smuggle millions in spammer cash out of Malaga!
Posted by: Robert Crawford   2005-07-20 13:24  

#5  Damm, you mean I didn't win the (insert country here) lottery? I must get 20 of those a day.
Posted by: Steve   2005-07-20 13:15  

#4  Oh, shoot. Most of the spam I get implies that I am fat (which I am - I admit), or that I need viagra (which I do not)...

What spam will make me laugh now?
Posted by: BigEd   2005-07-20 12:42  

#3  Mrs. Achocha get scooped up? That bitch!
Posted by: tu3031   2005-07-20 12:35  

#2  20,000 victims! How many dumb people are there?

Never mind. I forgot Kerry got 48% of the vote.
Posted by: Mrs. Davis   2005-07-20 12:34  

#1  Thank the enforcers of law! These guys were a pain in the f00ken ass!
Rot in the pound-my-ass prison!
Posted by: mmurray821   2005-07-20 12:21  

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