Posted on 02/14/2006 10:28:28 AM PST by nickcarraway
Hard time for $2m scammer
A Nigerian 419er was last Friday jailed for 376 years by a Lagos court for "stealing, forgery, impersonation and conspiracy to obtain money by false pretences" contrary to the Advance Fee Fraud Act, the Nigerian Daily Independent reports.
Harrison Odiawa, 38, aka Abu Belgori, managed to extract $1,939,710 from US national George Robert Blake on the promise of a percentage of a bogus $20.45m Ministry of Health contract. The classic advance fee scam saw a duped Blake transfer the "advance payments" after seeing forged documents - including a certificate of registration with the Corporate Affairs Ministry and the aforementioned forged Ministry contract - which convinced him he was indeed about to get rich. Blake raised the cash from his company, Quest Exploration and Development, and his own personal assets.
Odiawa was eventually tracked and arrested in Lagos by Economic and Financial Crime Commission (EFCC) operatives. During his trial, Blake appeared as the star witness and identified Odiawa from his voice because "because they had conversations for more than 100 times over the telephone". Odiawa countered that he was not in fact the person who had scammed the American but rather "chanced on the telephone number he found on a computer that was not lodged out from the internet in his cyber café".
Judge Joseph Olubumi Oyewale was unimpressed, and in jailing the 419er on 48 of the 58 counts on which he was charged, also ordered him to pay back $1.6m to his victim. He said he hoped the sentence would serve as a deterrent to others.
Blake has already served a 30-month jail sentence in the US for money laundering and bank wire offences.
Hope I get my $7.2 mil before he goes to jail.
Hey...hold on here.I was promised by him that a check for 3 million dollars would be arriving at my house by the end of the week.Does this mean that the check will be delayed?????
I sure am hoping his prison has access to the mail - I'm waiting for a check from the guy.
Actually, I have to give them credit. Most spam is complete gibberish or very boring. At least those email scams are entertaining to read.
Now that he has been sentenced to jail, he is looking for an American to help him hide millions that the courts are, as yet, unaware of...
With all the websites out there that help you determine scams and such I can't see how anyone these days can be duped out of nearly $2 million. This guys a sap.
i know it is crazy but there is some % of any human population that, if presented right, WILL believe there is such a thing as something for nothing if they just advance some money to make it happen.
folks fall for the nigerian scam ALL THE TIME.
How can people be so fricking dumb?
G-r-e-e-d. There; answered my own question.
You coulda provided this guy financial security for only $70K. :)
"Actually, I have to give them credit."
Just don't give your credit card.
A fool and his money are soon parted.
How does one "lodge out" a computer?
Idiot journalist!!!
What an idiot...I figured it out without even sending them half that much.....
You want entertaining? Spend a few hours at http://scamorama.com/
"How did a guy that dumb get that kind of money in the first place?"
... and why didn't I marry him? ;-D
Ok...someone post the FreeRepublic 419 joke they pulled on the scammers.
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