typicallyspanish.com

Spain News : Andalucía : Costa del Sol
+ Larger Font | + Smaller Font
Nigerian lottery scam sent 25,000 letters every day
By h.b. - May 30, 2008 - 7:40 AM
ALSO SEE : • Lottery seller searches for lucky ONCE winner in Elche - Sep 5, 2008 - 7:31 AM
• 40 residents of Yecla share ONCE lottery win - Jul 29, 2008 - 6:39 AM


53 Nigerians were arrested in Málaga on Wednesday this week as police broke up another Spanish Lottery scam.
More details on the Nigerian network which was broken up by National Police in Málaga on Wednesday.

The police say that the group of 53 people arrested in the so-called ‘Operacion Loto’ were part of an organisation which sent out an average 25,000 letters from Málaga every day, to addresses round the world, claiming the recipients had won the Spanish lottery. Victims were invited to send an administrative fee to release their ‘winnings’.

Police estimate that two out of every 1,000 people to receive such a letter acted on it and sent the money and the Málaga group are known to have made 27 million € in the scam, but police think that the real amount they have made could have reached 250 million.

Police have searched 34 phone call shops and 19 homes as part of the operation and have impounded as many as 30 lap-top computers and 20 other computers. They also recovered more than 100,000 of the letters ready to be sent, 150 mobile phones and an amount of cash in counterfeit notes.


 smartphone/pda/iphone |  email this article |  printer friendly page

 del.icio.us |  digg |  technorati |  yahoo | Stumble It!
Facebook | Reddit | Newsvine | Meneame | Wikio | Blink

ALSO SEE :
• Lottery seller searches for lucky ONCE winner in Elche - Sep 5, 2008 - 7:31 AM
• 40 residents of Yecla share ONCE lottery win - Jul 29, 2008 - 6:39 AM
• 50 arrests against Málaga lottery scam - May 29, 2008 - 8:09 AM
• Canary Islands hit the jackpot in biggest ever Primitiva lottery win in Spain - Mar 17, 2008 - 6:01 PM
• Nigerian lottery letter scam broken up in Málaga - Feb 17, 2008 - 9:05 PM
• Another big lottery win in Granada province - Feb 7, 2008 - 4:56 PM
• Granada ticket wins 76.6 million Euro in the Eurolottery - Jan 26, 2008 - 9:11 AM
• El Niño brings lottery luck to Castellón in Spain - Jan 7, 2008 - 7:57 AM
• Winning lottery ticket goes missing in A Coruña - Dec 27, 2007 - 7:57 AM
• Spanish Christmas Gordo Lottery brings happiness to some - Dec 23, 2007 - 9:39 AM