A Nigerian fraud ring which tricked some 500 people out of more than a million euros in a year by convincing them they had won the lottery has been busted by Spanish police.

In a case mirroring many others from recent years, police detained six people in Torrejon de Ardoz, near Madrid, and Malaga in southern Spain, on suspicion of working the fraud.

Police said the network fished for victims by mailing out letters, mainly to Italians, claiming the person had won a million euros but needed to advance 4,000 euros in administrative fees to claim the jackpot.

"In 2012 alone nearly 500 victims, mainly Italian citizens, handed over various sums of money," the police said about the network, which they had been investigating since late 2011.

In total, more than 600 people took the bait and called the number on the letter. At the other end a man in Malaga would explain how to proceed with the bank or postal money transfers.

The alleged fraudsters collected the money at the post office with the help of forged passports bearing internet photos of famous stars, including American singer Alicia Keys. The network then broke off all contact with the victim.

Police seized "800 Nigerian letters ready for posting, 700 envelopes, lists of possible victims" in their search, along with 100 photos destined for passport forgery.

At the time of the arrests in a building in Torrejon de Ardoz, some "tried to flee through the window after flushing a large quantity of drugs down the toilet," the police said, adding the network also trafficked narcotics.

The fraud is only the latest of its kind to hit Spain and other countries in recent years.

Billyonaire: All these 419 boys have ruined our already battered image.

ebamma: nigeria,good people great nation

Idi-Amin:
Who wants o bet? When their names are released, I can guarantee they will be from the EASTERN part.

I no mention any tribe oooo, before they come bash me. I just say EAST, it could be east Africa, East Timor, Eastern europe. East na east

humblebee:


it's just dumb to make a statement like this... face the issue, NIgerians are Nigerians.. either eastern or western. idiot

animari: How do so many people believe that they won a lottery that they never entered? Our greed makes fools of us*

Idi-Amin:
Who wants o bet? When their names are released, I can guarantee they will be from the EASTERN part.

I no mention any tribe oooo, before they come bash me. I just say EAST, it could be east Africa, East Timor, Eastern europe. East na east

Fhemmmy:

Does that made it right?

dvdon: Why is the target always the whites, the europeans because dey are greedy dumb fooools they no fit try am here na. Think think of our slogan Nigeria GOOD ppl GREAT nation. We r gud n gr8t in every field jare

Idi-Amin:
Who wants o bet? When their names are released, I can guarantee they will be from the EASTERN part.

I no mention any tribe oooo, before they come bash me. I just say EAST, it could be east Africa, East Timor, Eastern europe. East na east