RE: CRIME [Fwd: Fwd: VERY URGENT.]

From: Brent Tucker (brentt@private)
Date: Tue Oct 22 2002 - 12:35:39 PDT

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    MSNBC in running an article about the history of the Nigerian Scam (or "419
    Fraud"). 
    
    The article is a little fluffy, but has some tidbits that might make
    explaining the story to the uninitiated a bit more interesting...
    http://www.msnbc.com/news/824336.asp?0dm=T12KT
    
    The most disturbing point (right or wrong): The Nigerian Scam is doing for
    Nigeria what porn did for the US in the early days of the Internet; it's
    getting people wired where formerly no infrastructure existed.
    
    -----Original Message-----
    From: Dorning, Kevin E - DI-3 [mailto:kedorning@private]
    Sent: Friday, October 18, 2002 12:39 PM
    To: 'Steve Layman'; alan
    Cc: crime@private
    Subject: RE: CRIME [Fwd: Fwd: VERY URGENT.]
    
    
    Actually, this is at least illegal enought that the FTC has created a
    special e-mail address to receive reports of this kind of e-mail.  
    
    KD>
    
    -----Original Message-----
    From: Steve Layman [mailto:slayman@private]
    Sent: Friday, October 18, 2002 12:03 PM
    To: alan
    Cc: crime@private
    Subject: Re: CRIME [Fwd: Fwd: VERY URGENT.]
    
    
    Alan... you stated it is not illegal but is fraud. Is not fraud by nature or
    definition illegal?
    
    alan wrote:
    
    > I get one or two of these a day.
    >
    > It is known as a "Nigerian Scam". (The initial scams were from Nigeria.)
    > This has been going on for more than 10 years.  People still get suckered
    > by it.
    >
    > It is not legal. It is fraud.  You don't get the money. They clean out
    > your bank account.
    >
    > On Fri, 18 Oct 2002, Steve Layman wrote:
    >
    > > Law Enforcement types -
    > >
    > > Question. I received this email at my personal email address. I have
    > > seen these type of emails before and was wondering about the legality of
    > > what is mentioned in the text.
    > >
    > > Thanks... Steve
    > >
    



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