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Title: The FBI goes to Nigeria to bust scammers!
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operatorhere
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(Date Posted:05/13/2006 11:00 PM)

http://www.citypaper.com/news/story.asp?id=7811I love this story! It made my day......From the article:Working with a team of Nigerian national law-enforcement agents he trained last September, an FBI agent recently arrested 16 people on fraud and theft charges in Lagos, Nigeria. The team also seized or prevented delivery of more than $400,000 worth of merchandise stolen from U.S. businesses through credit card fraud, according to Dale Miskell, supervisory special agent in charge of the FBI's Internet Fraud Complaint Center.Miskell is the FBI's man in charge of the "419 scam," a series of frauds perpetrated mostly over the Internet but also on the phone, using the Internet Protocol relay system meant for the deaf, speech-impaired, and hard of hearing ("Out of Africa," April 14).One of the suspects Miskell's team arrested was driving a late-model Mercedes-Benz. "They seized it because, why is this young kid driving this Benz when he's got fraudulent credit cards in his wallet?" Miskell says. "The kid said it was his dad's."All 16 of the suspects were jailed in Lagos to await their trials, Miskell says, though their status could not be determined by press time. None will be extradited to the United States.The operation marks the first time a U.S. law-enforcement officer went after West African Internet scammers directly. The scams--known as "419" fraud, after the number of the Nigerian law that forbids it--cost U.S. consumers and businesses hundreds of millions of dollars, much of it unreported. In 2002, 74 people reported losing $1.6 million in the most lucrative version of the scam, according to figures collected by the Internet Fraud Complaint Center.**more at link**

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RE:The FBI goes to Nigeria to bust scammers!
(Date Posted:06/05/2008 11:10 AM)

 Yes I am actually talking to a scammer now I am suppose to send him a $1000 today or tomarrow can you tell me how to bust him???
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RE:The FBI goes to Nigeria to bust scammers!
(Date Posted:08/22/2008 4:47 PM)

 
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Re:The FBI goes to Nigeria to bust scammers!
(Date Posted:09/06/2009 12:33 PM)

a man namede christopher long some kind of b s attorney contacted me and told me that one of my relatives had passed away, he had told me that he had left his entire funds and estate was left to me and all i had to do was send to him 1900 dollars is there anyway that you can retrieve it back or bring him here for persicution?
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Re:The FBI goes to Nigeria to bust scammers!
(Date Posted:10/16/2009 1:06 PM)

i have alot of information on one of the biggest scammers on the interenet he uses the name philip knop well i have met this person and have been to nigeria his real name is roy akuba he is 22 yrs old i want him busted before he hurts anyone i was hurt by him i had a realtionship wioth him until i found out hes a scammer i talked to another lady who was scammed by his cousin these guys need to be stopped there mother is just like like them.
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Re:The FBI goes to Nigeria to bust scammers!
(Date Posted:10/26/2009 12:20 PM)

there is a whole family of scammerin in nigeria one of them is morachi but his real name is rich marvin akuba that entire family are all scammers none of them work they live off scamming people online they will try every little trick like getting what you think is a local phone number that is generated threw a computer so when they call u its threw a computer. they are on facebook myspace and i am sure other like dating sites to they look for someone to send them money
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Re:The FBI goes to Nigeria to bust scammers!
(Date Posted:10/29/2009 11:18 AM)

beware of Morachi he is a scammer to his real name is Rich Marvin akuba that hole family are evil and scammers they just look for money.
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