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!


 scammers convicted

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


Joined: 18 Nov 2004
Posts: 417
Location: western europe


PostPosted: Fri Apr 03, 2009 9:16 pm Reply with quoteBack to top

Here is a dutch news story about 3 scammers that have been convicted in the US for 419 fraud

main things from the story 1 guy got over 7 years in prison the other 2 over 4 years. They were arrested in Amsterdam and send to the US cause they targeted US citizens. 2 guys are from nigeria the third is from france

_________________
banks killed:
United Nations 9x Netherlands Cayman Islands Spain Canada 6x United Kingdom 4x Ivory Coast Switzerland
Mortar x12
View user's profileSend private message
GomerPyle
Baiting Guru


Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat


PostPosted: Fri Apr 03, 2009 10:28 pm Reply with quoteBack to top

Found an English language version here

http://www.thestandard.com/news/2009/04/03/three-spammers-sentenced-us-advance-fee-fraud

_________________
Fake sites killed 1 x Australia 9 x United Kingdom 3 x 168 X Closed lad accounts Easter Egg 2011
Pith Helmet - the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
Pith Helmet - Steve - Lagos to Accra
Pith Helmet - Frank - Lagos to Cotonou - co-bait with the vampire
Pith Helmet - Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning
View user's profileSend private messageSkype Name
lotta
Baiting Guru


Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300


PostPosted: Sat Apr 04, 2009 1:16 am Reply with quoteBack to top

Quote:
Nnamdi Chizuba Anisiobi, 31, of Nigeria was sentenced to 87 months in prison, while Anthony Friday Ehis, 34, of France and Kesandu Egwuonwu, 35, of Nigeria were sentenced to 57 months. They were sentenced in U.S. District Court for the Eastern District of New York.



clapping

_________________
<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a> Lead Support Contact for Missing Posts - (pm me)

Nigeria bank kills South Africa Netherlands Netherlands United Kingdom United Kingdom United Kingdom United Kingdom Spain Spain Spain United Arab Emirates
star star
Mortar Nurse Nastys Audi TT Mc Fry

Alan James Watson (AKA Bi Gal, AKA Big Al, AKA De Master Yoda) -2007, 2008, 2009, 2010 "Doos of the year" award winner

Frederick Fokker:
"I am giving you about a month to get your act together, i am cutting you and the eater a bit of slack"
Dec 11, 2007

Elton Purple Flower Black Ribbon Flying Monkey
View user's profileSend private message
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



E-Mail Header Analysis


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