Police in Amsterdam today claimed that the ringleader of an email scam that
stole up to $2m has been arrested in Lagos, Nigeria.
This latest arrest follows the apprehension earlier this year of 12 Nigerians
based in the Netherlands, who were believed to have tricked innocent people into
investing in non-existent money-making schemes.
"Millions of computer users around the world see these bogus emails in their
inboxes every day, claiming to offer fortunes in the form of fake lottery wins
or inheritances to the unwary," said Graham Cluley, senior technology consultant
for Sophos.
"These emails aren't sent for fun – they really do work, and people are
falling for the confidence trick all the time and ending up with their bank
accounts raided. The con trick, known as a 419 scam, is big business and
computer crime authorities around the world need to work in co-ordination to
break the gangs behind them."
419 scams are named after the relevant section of the Nigerian penal code
where many of the scams originated and are unsolicited emails where the author
offers a large amount of money. Once a victim has been drawn in, requests are
made from the fraudster for private information which may lead to requests for
money, stolen identities, and financial theft.
"Nigeria is a major hub for this kind of criminal activity, and it's good to
see the authorities making arrests there even though the victims may be as far
away as the United States, UK or Australia," continued Cluley.
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