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NIGERIANS ARRESTED FOR EMAIL LOTTERY SCAM
Something all Internet users love to see – online fraudsters in court
Online gamblers are no different from most other Internet users in their antipathy to the legions of crooks and villains who debase the Internet by using it to spam and defraud the innocent. So it always leaves a warm feeling when news breaks that some of these miscreants have been hammered.
Just such a story came out of the United States this week, where the New York Post reported that four Queens residents have been detained by federal authorities on charges of operating an international email lottery scam that suckered 30 to 40 gullible internet users around the globe out of over $2 million.
Nigerians Godspower Chidiaid Egbufor (32) and Joseph Ifeanyi Ani (32) were charged in Brooklyn federal court with wire fraud and denied bail as potential flight risks.
The two men are alleged to have blanketed the Internet with emails promising their victims a $5 million windfall from a sham "Princess Diana Lottery." They referred to their victims as "magu" — Nigerian slang for fool, according federal prosecutors.
Two accomplices are expected to be arraigned at a later date, the newspaper reports. Co-defendant Kelvin Obi Duncan (43) was taken to the hospital after his arrest for dialysis treatment and could not be arraigned. The fourth man, Patrick Ugochukwu Ohazurike (41) was arrested in Tennessee and is expected to be transferred to Brooklyn in the next few weeks.
Sometimes the fraudulent solicitations came from bogus email addresses of former Ambassador to the UN John Bolton, and other times from a Rev. John Best, or deceased former White House press secretary Tony Snow, prosecutors said.
Victims were told they had to first pay taxes owed on their alleged winnings. When the victims paid, the email scammers always came up with an excuse not to pay and asked for more money, according to the complaint.
The victims lived as far away as Dubai, and one Iowa woman forked over $123,000, court documentation revealed
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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