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Nigerian Prince’ Finally Arrested: 67yo American Behind 100s Of Scam Emails - Crime - Nairaland

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Nigerian Prince’ Finally Arrested: 67yo American Behind 100s Of Scam Emails by seunny4lif(m): 1:35pm On Dec 31, 2017
Nigerian prince’ finally arrested: 67yo American behind 100s of scam emails
Published time: 30 Dec, 2017 15:28
Edited time: 31 Dec, 2017 07:32
‘Nigerian prince’ finally arrested: 67yo American behind 100s of scam emails
© Slidell Police Department / Facebook
The mastermind who claimed to be Nigerian royalty in order to conduct a well-known ‘phishing’ email scam has been arrested in Louisiana.
Michael Neu, 67, was arrested this week following an 18-month investigation by Slidell Police Department's Financial Crimes Division. He has been charged with 269 counts of wire fraud and money laundering and is believed to have set up hundreds of scam email accounts costing unassuming citizens thousands of dollars.

The scam emails involve a well-known trope that is almost as old as the internet: A person claiming to be a Nigerian prince, or their representative, emails you requesting personal financial information in order to expedite the transfer of a massive inheritance of which you were hitherto unaware.

“So-called ‘Nigerian’ email scams are characterized by convincing sob stories, unfailingly polite language, and promises of a big payoff,” reports the Federal Trade Commission.

"Most people laugh at the thought of falling for such a fraud, but law enforcement officials report annual losses of millions of dollars to these schemes," Slidell police said in a news release.


In an interesting twist to the tale, Neu did in fact wire money to co-conspirators in Nigeria. The investigation is ongoing and has been further complicated as multiple leads point to additional conspirators based outside of the US.

“If it sounds too good to be true, it probably is. Never give out personal information over the phone, through email, cash checks for other individuals, or wire large amounts of money to someone you don’t know. 99.9 percent of the time, it’s a scam,” Slidell Police Chief Randy Fandal said in a statement on the case.

Seun and Lala put this on FP
White man claiming Nigerian to scam people

https://www.rt.com/usa/414640-nigerian-prince-arrested-louisiana/

Re: Nigerian Prince’ Finally Arrested: 67yo American Behind 100s Of Scam Emails by chukxie(m): 2:04pm On Dec 31, 2017
I saw this news on T.V. a couple of hours ago. The catchy headline got me thinking a wanted Nigerian 'Yahoo-guy' had been finally arrested. But I was surprised and relieved at the same time to see white man as the alleged 'Nigerian Prince'!
Re: Nigerian Prince’ Finally Arrested: 67yo American Behind 100s Of Scam Emails by Cynate(f): 4:46pm On Dec 31, 2017
I saw it on the news now
Why is this not on FP?

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