Police in Slidell, Louisiana, possess arrested a man who allegedly assisted scam people out of thousands of dollars within “ Nigerian prince” -style e-mail schemes.
Michael Neu, 67, can be charged with 269 counts associated with wire fraud and money washing. In the Facebook statement upon Thursday, police described him being a “ middle man” who fooled victims into giving up their profit phone and online scams.
Neu is accused of wiring a few of the money he helped obtain in order to “ co-conspirators” located in Nigeria. The authorities department did not immediately return the request for more specifics on his supposed role.
“ Nigerian prince” frauds are a type of advance or upfront charge fraud , meaning a system that tricks victims into delivering a “ fee” on fake pretenses. The scammers may guarantee more money, goods, services or a exclusive deal in return. They may also claims to need help transferring money out of a particular country. When scammers obtain the fee they requested, they vanish.
The “ Nigerian prince” change, one of the most notorious versions of the rip-off, involves someone presenting himself as a part of Nigerian royalty. The person states need help, often saying he must move a large sum of money out of Nigeria and promising that whoever assists him will get part of the fortune. The particular scammers often ask for money in advance to pay “ processing fees” or even request the recipient’ s banking account details to transfer money straight.
Many of these criminals are indeed positioned in Nigeria, although scammers may be based all over the world.
Slidell Police Chief Randy Fandal had a few words of caution for anyone receiving suspicious emails.
“ If it sounds too good to become true, it probably is, ” he said in the Facebook declaration. “ Never give out personal information within the phone, through e-mail, cash inspections for other individuals, or cable large amounts of money to someone a person don’ t know. 99. nine percent of the time, it’ s a bad deal. ”
Study by Microsoft in 2012 found that even though the “ Nigerian prince” trope was well-known, 51% of scam emails sampled had been still referring to Nigeria. Researcher Cormac Herley suggested that mentioning the country strongly associated with online ripoffs actually made sense.
“ Simply by sending an email that repels basically the most gullible the scammer has got the most promising marks to self-select, ” Herley wrote.