More trouble for the 'Nigerian prince': Louisiana police say they caught scam's middle man.

Posted in: Legal & Security at 31/12/2017 20:03

Most people with an email address have likely heard of or been targeted by this scam or some variations of it.

A person claiming to be a Nigerian prince tells you that you’re the beneficiary in someone’s will. All you need to do is provide your financial information to prove your identity, and you will receive your sizable inheritance. Or there’s this version: A purported surviving spouse of a Nigerian official tells you their funds are tied up somewhere, and with your bank account information they can pay fees and taxes to get their money — which they will be more than happy to share with you in exchange.

In Louisiana, a man is accused of engaging in such a scam.

Police say 67-year-old Michael Neu, who lives outside New Orleans, served as a middle man in hundreds of fraudulent financial transactions and wired money to co-conspirators in Nigeria. Neu has been charged with 269 counts of wire fraud and money laundering after an 18-month investigation, the Slidell Police Department said Thursday.
https://www.washingtonpost.com/news/the-intersect/wp/2017/12/30/more-trouble-for-the-nigerian-prince-louisiana-police-say-they-caught-scams-middle-man/

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