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 Some Cold Hard (and Harsh) Numbers on a single scammer

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jimmyd1
Hello I'm New here!


Joined: 22 Apr 2010
Posts: 2


PostPosted: Thu Apr 22, 2010 10:44 pm Reply with quoteBack to top

An court just convicted a 419 scammer in United States v. Diamreyan. What is unusual about this case is that someone has posted on-line the public spreadsheet offered by the prosecution to the court that lists every single known victim and the amount of money transferred.

http://www.scribd.com/doc/30293640/United-States-v-Diamreyan-D-Conn-Spreadsheet

According to the document the scammer made more than $1.5 million dollars in five years of activity, with some Western Union payments as high as $70,000. That's a nice chunk of change in Africa.

see also http://www.justice.gov/usao/ct/Press2010/20100216-2.html

He's Nigerian, too.
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FrumpyBB
Dean: Eater University


Joined: 22 Nov 2006
Posts: 5988
Location: Germany


PostPosted: Thu Apr 22, 2010 11:21 pm Reply with quoteBack to top

Thanks for posting but I guess I cannot stand this very well today . Just seeing how successful some of these mugus are all the time makes me aware once more why I am here.

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Pastor Frank
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Joined: 31 Jan 2007
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PostPosted: Fri Apr 23, 2010 2:01 am Reply with quoteBack to top

Hi Jimmy, interesting first post.

What brings you here?

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Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Fri Apr 23, 2010 2:08 am Reply with quoteBack to top

Welcome, Jimmy. Very Happy Thank you for posting that. It helps to show that scammers aren't stealing because they're poor and starving.

There's more info on this here, Eater is mentioned: http://blog.ericgoldman.org/archives/2010/04/spammer_convict.htm

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jimmyd1
Hello I'm New here!


Joined: 22 Apr 2010
Posts: 2


PostPosted: Fri Apr 23, 2010 9:59 pm Reply with quoteBack to top

Pastor Frank wrote:
Hi Jimmy, interesting first post.

What brings you here?


Actually, I'm just passing through. I read Eric's blog from time to time and when I saw his post I thought it was the kind of thing your readers might like to know about.

I didn't link to the post directly because I wasn't certain that people would want to wade through the stuff that wasn't directly related to the fraud.

Anyway, I'll be on my way. Have fun!
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