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Woman Gets Two Years For Aiding Nigerian Internet Check Scam (pc World) - Foreign Affairs - Nairaland

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Woman Gets Two Years For Aiding Nigerian Internet Check Scam (pc World) by Macteejay2(m): 10:28am On Jun 27, 2008
[b]- A Washington woman was sentenced on Wednesday to two years in prison and five years of supervised release for her role in an Internet counterfeit check scheme.
Edna Fiedler pleaded guilty in March to attempting to defraud U.S. citizens in a scheme known as a Nigerian check scam.
Fiedler helped her accomplices in Nigeria send fake checks to people who had agreed to cash the checks on behalf of the sender, keeping some of the proceeds and sending the rest back.
The Nigerians found people willing to cash the fake checks via e-mail. They would send their names as well as fake documents that looked like Wal-Mart money orders, Bank of America checks, U.S. Postal Service checks and American Express traveler's checks to Fiedler. They told her how to fill out the checks and where to send them.
The recipients most likely thought they were helping out someone who needed a person in the U.S. to cash a check for them, according to the U.S. Department of Justice. They were able to get the money by cashing the checks, and sent most of it to either Fiedler or her Nigerian accomplices. However, once the checks were discovered to be fake, the people who cashed them were responsible for the full amount.
All told, Fiedler sent out US$609,000 worth of phony checks and money orders. When U.S. Secret Service agents investigating the case searched Fiedler's house, they found additional fake checks worth more than $1.1 million that she was preparing to send out.
At a recent conference in Seattle, a representative from the U.S. Postal Service and Washington State Attorney General Rob McKenna described ways they're working to shut down these kinds of scams, particularly because they often involve people who don't realize that they're taking part in illegal activities.
The U.S. Postal Service recently sent 15 postal investigators to Lagos, Nigeria, and during a three-month period there, they helped intercept counterfeit checks, lottery tickets and eBay overpayment schemes with a face value of $2.1 billion, Chris Siouris, a cyber investigator at the U.S. Postal Inspector, said at the recent conference. Siouris, McKenna and others are pushing for ways to better educate Internet users so that people don't unwittingly help out in these kinds of e-mail scams.
Yahoo.com[/b]
Re: Woman Gets Two Years For Aiding Nigerian Internet Check Scam (pc World) by Kobojunkie: 3:30pm On Jun 27, 2008
Now that is Justice. She should have gotten more but it is better than having to watch scammers get away with it.
Re: Woman Gets Two Years For Aiding Nigerian Internet Check Scam (pc World) by folahann(m): 3:56pm On Jun 27, 2008
Damn!

i will have to get another person to do this work for us

that woman was good grin
Re: Woman Gets Two Years For Aiding Nigerian Internet Check Scam (pc World) by SeanT21(f): 4:03am On Jun 28, 2008
She should have gotten more.

The judge must have been on crack.

If this was another country, she will have been executed. She better thank God.

She needs to get off her azz and get a job instead of stealing from people who work hard for their money. DAMN FOOL.
Re: Woman Gets Two Years For Aiding Nigerian Internet Check Scam (pc World) by alukstea(m): 4:20am On Jun 28, 2008

Ohh my God fellow Nigerians i think God specially made some dummies like this guy how and why should you have made everyone know you sent that woman and let me say this might be amusing but it's truth[color=#770077]If God say na Twelve years that woman suppise spend for jail as she dn go spend two years na you go go for the remaining ten if you no shut up[/color]
Re: Woman Gets Two Years For Aiding Nigerian Internet Check Scam (pc World) by naijadiva2(f): 4:27am On Jun 28, 2008
whether she gets two years or hundred, atleast she got caught.

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