4 Face 30 Years Jail In Nigerian E-mail Scam
Friday, March 24th, 2006Four people have been indicted and could face 30 years in prison for a variation on a popular scam in which e-mail senders claim they’re trying to transfer money out of Nigeria, the U.S. Department of Justice (DOJ) announced Thursday.
A grand jury in New York City on Wednesday returned a 10-count indictment against three of the defendants and an 11-count indictment against the fourth. Alleged victims of the four individuals lost more than US$1.2 million, the DOJ said.
Three of the defendants were arrested in Amsterdam by Dutch authorities on Feb. 21, based on a U.S. criminal complaint. They are being held by the Dutch authorities pending extradition to the U.S., the DOJ said. The fourth defendant, a Nigerian citizen, is a fugitive.