Woman Involved in the Nigerian Internet Scam Gets Busted

Sentenced to Two Years for Her Involvement in the Check Scam

mmog37
According to some of my sources over at pcworld.com, a woman from Washington was sentenced on Wednesday for the role she played in the Nigerian Internet Check Scam. She was sentenced to two years of prison and five years of supervised parole. The woman, Edna Fiedler pleaded guilty to the charge of attempting to defraud U.S. citizens in a scheme referred to as the Nigerian check scam.

Fiedler stated that she helped by sending fake checks to people who had agreed to cash the checks. The goal was to get the victims to cash the fake check, keep a portion of it and return the rest of the cash. All together they say that she sent out more than 609,000 dollars worth of checks to victims, and after searching her home 1.1 million dollars worth of checks that were about to be sent our were discovered.

Fiedler says that the Nigerians would use realistic looking fake documents. Documents that appeared to look like Walmart and Bank of America Money Orders. Once they had found someone willing to cash the fake checks they would instruct her how to fill out the checks and where to send them.

Unfortunately, the people who cashed the fake checks are responsible for the total amount of the check. The success of the scam hinged upon people thinking that they were helping out although one could speculate that a little bit of greed may have been involved. The success of the Nigerian Scam has Federal Authorities looking for better ways to protect the American people.

This serves as a perfect reminder that if it sounds to good to be true it probably is. Having seen several of these letters I must admit I probably would have fallen for it also if AC Content Producer Allen Bell had not warned me. He told me exactly how The Nigerian Scam Works heeding his warnings I avoided that scam.

These days I use plenty of caution trusting only letters and emails from people I know and trust. Now if Bill Gates would hurry and send me my share of the money for forwarding that beta testing email. Let's see that's 245.00 for every person that forwards it and 243.00 for every second person that forwards it and I have sent it to at least a thousand people...dude I'm gonna be rich!!

Published by mmog37

Husband, father of four, business owner, urban homeschooler, writer, artist and motivational speaker. Always busy and always moving. Still trying to figure out what I want to be when I grow up.  View profile

11 Comments

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  • Karla Chapman12/26/2009

    OMFG. The Nigerian scam only works because people believe it. There truly is a sucker born every minute.

  • Jerry3/19/2009

    Anybody still want to work for a scammer?IM me nickyrich78@yahoo.com

  • Shamontiel7/2/2008

    That last line was hilarious. I have changed my email address so many times that people write my stuff down in pencil. Yahoo is good for forwarding those dumb emails to me. I didn't know anybody really believed them until my brother got all excited and thought he was about to get paid. Then I sent out an email to everyone I know saying "Please don't believe the hype."

  • 3lilangels6/29/2008

    Great read and thanks for this!!!!

  • SFaloon6/28/2008

    Excellent article. There have been senior citizens on our local news that have been caught up in these. It makes me sick at heart.

  • Sheryl Young6/28/2008

    Thanks for the info! People are getting so crafty and dangerous with their use of the Web.

  • Louisa3646/27/2008

    wonderful article and thanks for the info!

  • mmog376/27/2008

    Thanks for commenting...I get a ton of these as well...being the clown that I am I sometimes send them a letter back with a counter offer which for some reason makes them upset and they refuse to send me any more letters...i guess they don't have a sense of humor :)

  • Demetria Dixon6/27/2008

    Finally, If I had a dime for everyone of these I get I could retire to a secluded private island and never have to worry about money again.

  • Kim Linton6/27/2008

    We get several scam letters each day through our ministry website. I guess they think most Christians are an easy target. Not this one! Great article.

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