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Woman out $400K to 'Nigerian scam' con artists (Investigator: Worst example of scam he's seen)
KATU-TV (Oregon) ^ | November 11, 2008 | Anna Song

Posted on 11/11/2008 11:21:25 PM PST by Stoat

Woman out $400K to 'Nigerian scam' con artists

Woman out $400K to 'Nigerian scam' con artists

By Anna Song KATU News and KATU.com Web Staff

SWEET HOME, Ore. – Janella Spears doesn’t think she’s a sucker or an easy mark.

Besides her work as a nursing administrator, Spears – no relation to the well-known pop star – also teaches CPR and is a reverend who has married many couples. She also communicates with lightning-fast sign language with her hearing-impaired husband.

So how did this otherwise lucid, intelligent woman end up sending nearly half a million dollars to a bunch of con artists running what has to be one of the best-known Internet scams in the world?

Spears fell victim to the "Nigerian scam," which is familiar to almost anyone who has ever had an e-mail account.

The e-mail pitch is familiar to most people by now: a long-lost relative or desperate government official in a war-torn country needs to shuffle some funds around, say $10 million or $20 million, and if you could just help them out for a bit, you get to keep 10 (or 20 or 30) percent for your trouble.

All you need to do is send X-amount of dollars to pay some fees and all that cash will suddenly land in your checking account, putting you on Easy Street. By the way, please send the funds though an untraceable wire service.

By this time, not many people will fall for such an outrageous pitch, and the scam is very well-known. But it persists, and for a reason: every now and then, it works.

Spears received just such an e-mail, promising her that she’d get $20.5 million if she would only help out a long-lost relative – identified in the e-mail as J.B. Spears – with a little money up front. "That's what got me to believe it," Spears said.

It turned out to be a lot of money up front, but it started with just $100.

The scammers ran Spears through the whole program. They said President Bush and FBI Director "Robert Muller" (their spelling) were in on the deal and needed her help.

They sent official-looking documents and certificates from the Bank of Nigeria and even from the United Nations. Her payment was "guaranteed."

Then the amount she would get jumped up to $26.6 million – if she would just send $8,300. Spears sent the money.

More promises and teases of multi-millions followed, with each one dependent on her sending yet more money. Most of the missives were rife with misspellings.

When Spears began to doubt the scam, she got letters from the President of Nigeria, FBI Director Mueller, and President Bush. Terrorists could get the money if she did not help, Bush’s letter said. Spears continued to send funds. All the letters were fake, of course.

She wiped out her husband’s retirement account, mortgaged the house and took a lien out on the family car. Both were already paid for.

For more than two years, Spears sent tens and hundreds of thousands of dollars. Everyone she knew, including law enforcement officials, her family and bank officials, told her to stop, that it was all a scam. She persisted.

Spears said she kept sending money because the scammers kept telling her that the next payment would be the last one, that the big money was inbound. Spears said she became obsessed with getting paid.

An undercover investigator who worked on the case said greed helped blind Spears to the reality of the situation, which he called the worst example of the scam he’s ever seen.

He also said he has seen people become obsessed with the scam before. They are so desperate to recoup their losses with the big payout, they descend into a vicious cycle of sending money in hopes the false promises will turn out to be real.

Now, Spears has gone public with her story as a warning to others not to fall victim.

She hopes her story will warn others to listen to reason and avoid going down the dark tunnel of obsession that ended up costing her so much.

Spears estimates it will take two years to dig out of the debt she ran up in pursuit of the non-existent pot of Nigerian gold.



TOPICS: Crime/Corruption; Miscellaneous; News/Current Events; US: Oregon
KEYWORDS: 419; 419scam; api; fool; fraud; greed; internet; nigeria; nigerian; nigerianscam; scam; scammers; stupidity; theft
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To: taxesareforever

What has this to do with API?


121 posted on 11/16/2008 7:18:55 PM PST by stocksthatgoup
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To: cmj328

bttt


122 posted on 11/16/2008 7:23:16 PM PST by ConservativeMan55 (Cal Thomas.. just another has been with an opinion and an a$$hole...)
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To: Stoat

I had a good scam a few years back.
I say good, because I did think it was very clever.
I didn’t fall for it,, but I could see where a lot of people could.
I received a letter from some Indian village or something down New Mexico way,, some ministry thanking me for the big pledge. I ignored it. then,, weeks later, got another letter asking me when I’d send the money. I ignored it. Kept getting letters pleading for me to send the money, saying they had spent and bought kids blankets, food and all based on my huge pledge (can’t remember if there was an amount listed,, but it was all PO box return address. About 15 years or more ago)Just kept sending me mail telling me the hardship I had caused and how badly they needed the money. This was before computers, so, all i remember is there was no real way to contact them other than through their PO box telling me to send my pledge.
They eventually stopped sending mail,, but it was very humorous and clever.


123 posted on 11/16/2008 7:26:55 PM PST by freemike
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To: stocksthatgoup

I didn’t mention API


124 posted on 11/16/2008 9:15:18 PM PST by taxesareforever (Quick justice for the senseless killing of Marine Lance Cpl. Robert Crutchfield.)
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To: freemike

Wow... one naturally wonders how many folks they snared by this. Hopefully the guilty party (ies) are now in a very, very dark place.

People could still get taken in by something like this, and I’m glad that you posted an account of your experience so that everyone will be aware of what sort of vile people are out there.


125 posted on 11/16/2008 10:30:36 PM PST by Stoat (Palin / Coulter 2012: A Strong America Through Unapologetic Conservatism)
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To: Stoat
Only two years???

I spotted that too; and my first thought was "She's vastly overpaid!"

126 posted on 11/17/2008 12:43:19 AM PST by brityank (The more I learn about the Constitution, the more I realise this Government is UNconstitutional !!)
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To: marsh2

I’m so sorry to hear about your Dad being scammed. I don’t understand what the FBI is talking about - sure it’s your Dad’s money but if he’s being ripped off, law enforcement is not supposed to just stand by and let that happen!

I know this is small comfort, but if you’d like to see a little revenge against these creeps in action, check out 419eaters.com. They turn the tables on these guys and scam THEM, in hilarious ways. It’s amazing what they can get these thieves to do if they think they’re going to get money.


127 posted on 07/16/2009 11:22:19 PM PDT by CaliGirlGodHelpMe
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