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Thread: Gambling, 419 and you.     submit to reddit submit to twitter

  1. #1
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    Gambling, 419 and you.

    Woman out $400K to 'Nigerian scam' con artists | KATU.com - Portland, Oregon | News

    We came across this story while attending a conference on financial crimes in Eugene. State attorneys for the Oregon Department of Justice were using this case as a teaching tool, with the name of the victim redacted. I was astonished, as many of you are, that someone could lose $400,000 in a Nigerian scam. These are the type of emails we all routinely get in our inbox, if our spam filter doesn’t catch them first. I inquired with the state attorneys about whether this victim would be interested in talking with me. To my surprise, she agreed.

    I went to Sweet Home with a high level of skepticism. What I found was a normal, middle-class home near an elementary school, a deaf husband trying to fix his phone so that it would vibrate instead of ring, and his wife, Janella Spears, trying to get their grandkids to calm down so we could do a television interview.

    Investigators with the Oregon Department of Justice initially discovered Spears when they were investigating a different money laundering case. While looking at Western Union money transfers, they noticed someone had wired $144,000 to Nigeria over the course of three short weeks. It got their attention. They honed in on Spears, and did a full “money bust” at her home. After scouring her house, looking at all her financials, talking with local bank representatives and otherwise doing a complete investigation, the detectives concluded she was a true victim. Remember, investigators also had hundreds of emails to go through, revealing her correspondence with the Nigerian scammers and their creative stories aimed at bleeding money from her. Spears was never charged, and I have to go on the investigators’ judgment for that. For good measure, they’ve warned Spears that if she sends any more money to Nigeria, they will charge her with a crime. She admits it may be the only real deterrent for her, as fixing this became somewhat of an obsession.

    Whether or not you believe her, Spears claims she wanted the money so she could help others in need.

    The Nigerian scammers look for people like Janella Spears. Most of us have the sense to hit delete. But what about that older relative who has email, but is gullible or easily confused? Obviously, the scam works. That’s why it continues.

    Thanks to all of you who have commented.

    Anna Song
    Investigative Reporter
    I am still wondering how anyone falls for this shit, to the oint of even having it become and obsession. My English side facepalms, and my Nigerian half laughs heartily at this stupidity.

  2. #2
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    Quote Originally Posted by Demosthenes View Post
    Woman out $400K to 'Nigerian scam' con artists | KATU.com - Portland, Oregon | News



    I am still wondering how anyone falls for this shit, to the oint of even having it become and obsession. My English side facepalms, and my Nigerian half laughs heartily at this stupidity.
    Your Nigerian side should pay your English side 400k, you thieving bastard.

  3. #3
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    Sometime during Obama's second term, someone will look into his father's origins and find that he was not from Kenya, but Nigeria. From there, it will be uncovered that Obama's campaign funds received large donations from a mysterious Nigerian account. Then, people will put 2 and 2 together and discover that Obama is "the Nigerian", and that's how he got all his money to run for president. It was all part of the plan from the start, to feed on our gullibility and take us over!

  4. #4
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    Quote Originally Posted by skurlover View Post
    Your Nigerian side should pay your English side 400k, you thieving bastard.
    that invariably leaves me back where I started ;_;

  5. #5
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    Quote Originally Posted by Demosthenes View Post
    that invariably leaves me back where I started ;_;
    Not after taxes.

  6. #6
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    ahh so even less then.

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    So how does this middle class family get 400k or is is 144k

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    Middle class are people making 250k a year didn't you know?

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