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The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud, the charges and penalties for offenders.
In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.
In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards.
One variant of the scam may date back to the 18th or 19th centuries, as a very similar letter, entitled "The Letter from Jerusalem", is seen in the memoirs of Eugène François Vidocq, a former French criminal and private investigator. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health.
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Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.
More than 10 other defendants have entered guilty pleas in related cases in North Dakota."One of the things that I am concerned about is when you have persons in society who you would look up to, persons who you would consider educated, some of these persons have certain influence and you hear them on the media, and they are saying that when you get rid of lottery scamming, you're sending the youths to carry out other criminals activities," he said.Watson's statement comes after eight Jamaicans were last week extradited to the United States to stand trial for lottery scamming.Various studies have found that older adults are the fastest growing segment of online-dating services. So if you're looking for love, this can be an ideal option.Head of the Police Area One Fraud Squad Sergeant Kevin Watson is concerned that some influential persons in society are condoning the actions of lottery scammers.