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-Lurid Crime Tales-
Spain arrests Nigerians in fake lottery letter scam
2012-07-07
I didn't think there was anyone left alive who was schtoopid enough to respond to a Nigerian email. Just goes to show you...
MADRID: Spanish police said yesterday they had smashed a Nigerian fraud ring which tricked some 500 people out of more than a million euros in a year by convincing them they had won a lottery jackpot. In a case mirroring many others from recent years, police detained six people in Torrejon de Ardoz, near Madrid, and Malaga in southern Spain, on suspicion of working the fraud.

Police said the network fished for victims by mailing out letters, mainly to Italians, claiming the person had won a million euros but needed to advance 4,000 euros in administrative fees to claim the jackpot.

"In 2012 alone nearly 500 victims, mainly Italian citizens, handed over various sums of money," the police said about the network, which they had been investigating since late 2011.
If the Italians have money to give to Nigerians, then they have money to repay German bankers. Though the Nigerians might offer a better return...
In total, more than 600 people took the bait and called the number on the letter. At the other end a man in Malaga would explain how to proceed with the bank or postal money transfers. The alleged fraudsters collected the money at the post office with the help of forged passports bearing Internet photos of famous stars, including American songstress Alicia Keys. The network then broke off all contact with the victim.

Police seized "800 Nigerian letters ready for posting, 700 envelopes, lists of possible victims" in their search, along with 100 photos destined for passport forgery.
Posted by:Steve White

#2  Thief is to Nigerian as Gin is to Tonic. Must be something in the waters.
Posted by: Besoeker   2012-07-07 07:51  

#1  Scamming the Nigerian scammers

Amusing, but be warned, you could end wasting hours reading this stuff.
Posted by: phil_b   2012-07-07 04:33  

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