SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 23 Nigerian scammers caught in Seville

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
falnsb
419Eater is my life


Joined: 07 Jun 2005
Posts: 337
Location: Spain/South Africa


PostPosted: Wed Jan 31, 2007 7:29 pm Reply with quoteBack to top

This article from one of the Spanish newspapers explains how the Police in Seville disbanded a group of 48 scammers (mostly Nigerians) operating 419 and 'stained banknote' scams. They arrested 23 people (16 at home and 7 in internet cafes) and confiscated 38,000 Euros and equipment from them.

I hope they beat the shit out of the bastards too.
By a strange coincidence, I was in Seville last weekend.

If anyone wants a full translation I'll do it, but the gist is above.



Quote:

Detenidos en Sevilla 48 integrantes de una banda que estafó 2 millones euros con el método de las "cartas nigerianas"

31/01/2007 | Actualizada a las 12:01h
Sevilla. (EFE).- La Policía Nacional ha desarticulado en Sevilla a un grupo especializado en cometer estafas y falsificar documentos por los procedimientos de la "cartas nigerianas" y los "billetes tintados" compuesto por 48 personas, en su mayoría nigerianos, que podrían haber defraudado dos millones de euros.

Los detenidos, 47 de Nigeria y un senegalés, estaban especializados en cometer estafas por el conocido método de las "cartas nigerianas", que consiste en obtener a través de internet direcciones postales o correos electrónicos de personas residentes en el extranjero para comunicarles que han sido agraciados con un cuantioso premio de lotería nacional.

Para cobrar los premios, los estafadores informaban a sus víctimas de que debían remitir una cantidad media de 3.000 euros para poder hacer efectivo el pago.

De este modo enviaban diariamente unas dos mil cartas al extranjero consiguiendo defraudar más de dos millones de euros.

Además, los detenidos también estafaban por el procedimiento de los "billetes tintados", por el que contactaban con distintos empresarios para animarlos a participar en un sugestivo negocio a cambio de una importante comisión.

Los estafadores aseguraban a sus víctimas que poseían millones de dólares tintados que necesitaban de un líquido especial para devolverlos a su estado original.

Para conseguir este producto, los ahora detenidos, que mostraban a la víctimas miles de billetes ennegrecidos aunque tan sólo hacían una demostración con uno original, exigían un anticipo monetario.

Cuando los estafados adquirían el producto comprobaban que en realidad los presuntos billetes tan sólo eran cartulinas negras.

La Policía realizó 23 registros en Sevilla, de los cuales 16 fueron en los domicilios de los detenidos y siete en locutorios donde se incautaron de material empleado en la comisión de estos delitos, 38.000 euros y otros objetos, como ordenadores e impresoras
.

_________________
Mortar x5

YOU BASTED PIG HOW CAN YOU DO THIS TO ME I AM NOT SCAMMER

You are the pertetic fool with no ambition, you wasted our time, by doing this.
You white are reaping what you saw, by enslaving our forfather. if you like publish all your head white still fall for our trick, fool, is better you work with me because am demmm rich.
EAT SHIT IF DO NOT HEAR FROM YOU. MIND YOU YOUR NAME IS WITH MY SPIRITUALIST, YOU ARE ALREADY A MUGU.

you are a fool, your four father first scammed our four fathers. came to africa and stole our rich heritage. suffered us as slaves and killed us like ants. it is time to get back all what your four fathers stole from our four fathers.
we will not stop untill the europeans, americans etc . come begging for forgivenes.
View user's profileSend private message
Dott. Giascopato
Elite Baiter


Joined: 09 Sep 2005
Posts: 1174
Location: Germany


PostPosted: Wed Jan 31, 2007 8:49 pm Reply with quoteBack to top

falnsb wrote:

By a strange coincidence, I was in Seville last weekend.


Good message. Very Happy
How did you escape, BTW?

_________________
Dott. Giascopato
non importunare.

Some from: South Africa Netherlands United Kingdom Nigeria Switzerland United States Ivory Coast Indonesia Spain Germany Luxembourg Cayman Islands Bahamas, The Ghana Senegal Malaysia Togo Iraq Flag Mauritius Flag Mortar x7

Failure to complies with this order require a severe act by the mets and
purnishment by law. (The Metropolitan Police)

fork off.. ([email protected])
View user's profileSend private message
Dr. Max Wieldruk
Master Baiter


Joined: 09 Jan 2004
Posts: 237
Location: The Netherlands


PostPosted: Wed Jan 31, 2007 10:12 pm Reply with quoteBack to top

Good to hear this sort of news!

_________________
- You and your bank are working together in a cyber space country... [Barrister Smith Williams]
- I am suspecting foul play on your side and do not trust you either. [Amina Alman]
- LISTEN CAREFULLY YOU HAVE FOOLED ME SO MUCH I CAN'T TAKE IT ANY MORE GOOD LUCK (Barrister Morris Johnson)
- What happen because we where at the Airport to pick you up as we schadule but we could not found you. (Evans William)

Netherlands 2x| Safari 1x, Amsterdam-Delfzijl, 250 km Mortar x12
View user's profileSend private messageSend e-mailVisit poster's website
HomerJFong
Courtesiless son of a doggy


Joined: 16 Nov 2003
Posts: 3159
Location: Now seeking sanctuary in the Conch Republic


PostPosted: Wed Jan 31, 2007 11:13 pm Reply with quoteBack to top

That's the type of news I like to come home to!

_________________
"I was at the Abuja Embassy Today, the Security guards say that the is no Mr. Bryan Adams working with them at either the lagos or abuja embassy. and did not let me in." - Efosa Erhabor - (Accra to Abuja)
"We stayed there for two days hopping to get any of you" - Pastor Collins
"i will report to webmaster,abuse and the police hold and see, .....go to hell and rust in there bastard........bitch" - Steve Wright
"This office will like to inform you that your winnings have been forfieted due to acts unbecoming of a humanbeing." - The Alpha Lottery
"A MAD MAN WILL PREGNANT YOUR JUNIOR SISTER AND THE BABY WILL BE A MAD BASTARD LIKE YOU." - Mahadul Usman
"I AM NOT A FOLL LET ME BE BECAUSE YOU ARE JUST AN ANIMAL TO DEAL WITH" - Tunji Adams
Mortar x5
View user's profileSend private messageVisit poster's websiteYahoo MessengerSkype Name
RedGadge
Not quite a Newb


Joined: 21 Jan 2007
Posts: 41
Location: Oop North


PostPosted: Thu Feb 01, 2007 7:03 am Reply with quoteBack to top

But if they catch 'em all and lock 'em up, what will we do of an evening?

_________________
(\__/)
(='.'=)

888
(")_(")~

you never sent any money ,as i went to western union moneytransfer office,and their was no transaction
of that nature. You lied to me rev. You claimed to be a man of God,but you dont keep your promise.
View user's profileSend private message
Ivor Grimey Colon
"Trophy slut"


Joined: 16 Jun 2005
Posts: 1338
Location: England


PostPosted: Thu Feb 01, 2007 2:02 pm Reply with quoteBack to top

^^ Party Smile

_________________
Cellphone Mortar x25 Closed lad accounts x24 Pith Helmet Togo-Ghana "If i tell you that i am happy the way you are playing me i am a lier" - Uche Onwuka
"YOU ARE AN IDIOT AND SON OF A BITCH" - Barrister Melodie Bekee

"If your bait does not cause an ethics thread, you are not baiting hard enough." - YeaWhatever

Pimp My Number | A Donation a Day keeps Nurse Nasty at bay
View user's profileSend private messageYahoo Messenger
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT