20

Jul

2006

Two jailed in Nigerian letter scam PDF Print E-mail
By Peter Small, Toronto Star
By Peter Small, June 14 2006, Toronto Star
Two Toronto businessmen who ran a sophisticated Nigerian letter scam from a local “boiler room” have been sent to prison for defrauding hundreds of victims worldwide.

Anthony Drakes and Richard Brewster wrote people unsolicited letters purporting to be from either a senior Nigerian civil servant, government representative, or successful businessman advising them of a business opportunity.

The offer involved the supposed transfer of millions of dollars out of Nigeria from an over-billed government or company contract into the victim’s account.

But before the victims could get the money, they were asked to pay tens of thousands of dollars in fictional transaction or advance payment fees.

“They went from frustration to despair as they were repeatedly asked for more money, (before) they realized they had been duped,” Justice Gloria Epstein said Tuesday.

The Superior Court judge sentenced Drakes, a 39-year-old married father of three, to five years in prison.

In January she convicted him of attempted fraud, money laundering and defrauding four Americans, including one 92-year-old man from the Buffalo area, and many others of at least $850,000 (U.S.).

She sentenced Brewster, 38, to four years in prison for attempted fraud, money laundering and defrauding two Americans and a host of other unnamed investors of at least $550,000 (U.S.).

Although the victims thought they were dealing with companies in Detroit, Chicago and New York, they were in fact dealing with the two fraudsters operating from their boiler room situated in a condo on Dean Park Rd., near Meadowvale Rd. and Sheppard Ave. E.

Drakes and Brewster used aliases, voice alteration devices, plus telephone- and fax-forwarded numbers to convince their dupes they were speaking to several representatives in various cities.

Defence lawyers Gregory Lafontaine, representing Drakes, and Michael Lacy, representing Brewster, had noted that their clients have no previous criminal record and suggested sentences to be served in the community - essentially house arrest.

Crown prosecutors Feroza Bhabha and Susan Magotiaux had suggested five to six years in prison for Drakes and four to five for Brewster.

Although Epstein found that three of the victims greedily believed they were participating in a scheme to defraud the Nigerian government, she said that cannot justify the fraud. The victims have “suffered beyond measure,” she said. One victim lost the family home, and another was unable to pay for his children’s college education, she said.

The fraudsters have not expressed any remorse and the money has not been recovered, the judge said.

“They never had any intention to return anything of value to their prey,” she said.

Drakes and Brewster nodded to a few supporters in the courtroom as they were led away in handcuffs.



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RobotRobot is offline

 # 1 | 20.07.2006 19:16

By Peter Small, June 14 2006, Toronto Star...Read the full article.

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DodoDodo is online

 # 2 | 21.07.2006 10:22

There you go. Copy cats. They heard about Nigerians, they lend a helping hand to soil our names. Other Africans were traced to Montreal by NBC sometime ago. Nigerian passports all all over the place. As if we do not have enough problems with our own boys and girls.

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ExxcuzmeExxcuzme is offline

 # 3 | 21.07.2006 10:41

The report did not mention the nationality of these crooks. However, from the little sentence they received they must be white guys which is why they were grinning knowing they will come out in a couple of yrs to enjoy their loots.

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OghreOghre is offline

 # 4 | 21.07.2006 10:43

I am not suprprised!!!!!

I heard the Ghanians were the first perpetrators of 419 and other drug and immigration offences back in the late 70's and early 80's Europe? They apparently used Niegrian passports to commit these attrocities that are still blamed on Nigerians today.

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PicassoPicasso is offline

 # 5 | 21.07.2006 11:48

When will the "victims" of these fraudsters be charged for wilfully helping to defraud a poor African country? Whatever happened to seeking equity with clean hands? Nonsense! Same reason why Transparency International will list Nigeria as a topmost corrupt country while conveniently ignoring Switzerland which welcomes and acts as fence for stolen monies from virtually every criminal in the world. The hypocrisy stinks to high heavens.

Abeg, next thread jare....

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NkireNkire is offline

 # 6 | 21.07.2006 12:37

Onos:

You are the MAN!

I had a running argument with a reporter that works for the local newspaper in my adopted home town here after he wrote an article about a local "victim" of the 419 scam.

I called him a couple of weeks after the article ran to inquire if the "victim" had been arrested for aiding criminal conduct. I could hear the incredulity in his voice about my approach to the whole thing. However, I challenged him by asking him if aiding and abeting a criiminal conduct was't a crime anymore. He tried to make the case that this was a different situation. I countered that it was not. I made the case to him that the whole 419 syndicate would not have any effect if the recipient of the initial solicitations did not follow up and contact the prospectors. I further indicated to him that I get junks mails and emails almost daily offering me all manners of products and vacation arrangements, etc. if only I will send in money for this and that. In each of the cases, my practice is to throw the solicitation letters in my recycle bin or delete the email. If I fall victim to such criminal solicitations, the blame is mine and mine only.

I further stated that these so-called victims are angling to get money from a country they do not know anything about, have never worked and pay taxes in, neither did their parents or grand parents. I further told him that if I were to give the "victim" a blank map of the world or just Africa, he would not be able to identify the entity called Nigeria, yet, he wants to participate in an enterprise to steal millions of dollars belonging to the citizens of Nigeria. I told him that, that's a criminal offense.

In the end he agreed that the acts of the "victims" are not honorable. I challenged him further to do a follow-up on the story and present all sides of the issue, he never did.

My philosophy about the 419 syndrome is: (1) if I know that a Nigerian is involved in it, I will report the person to the FBI becuase they are ruining our image as a people and (2) anytime someone starts talking about it in a manner that is derogatory to Nigeria and Nigerians, I will quickly identify myself as a Nigerian rebute the argument in the manner presented above.

I urge fellow Nigerians to do the same.

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Naija for lifeNaija for life is offline

 # 7 | 21.07.2006 13:14

Onos and Nkire,

Way to go. I no longer ask myself why the unsavoury practise of receiving stolen money receives no condemnation in the western media, because I now fully understand the west's modus operandi in these matters. If it is a crime or vice perpetrated by western indigens, they simply glorify it. Hence the mafia is glorified, rather than being called what they really are are. Swiss banks are similarly glorified rather than being described as the receivers of stolen funds that they really are. Finally deep sea piracy, a crime previously perpetrated predominantly by western indigens, and exemplified by people like Francis Drake, is now glorified as an occupation practised by men given to frolicking and noble mischief, rather than the slavery, robberies, murders and rapes that piracy really represented.

When it comes to pirates operating off the African coast, and who are indigenous Africans, however, the news agencies never fail to invest the stories with complete seriousness. No, sir, they don't romanticize anything criminal when Black Africans are the perpetrators.

Kudos to you, Nkire, for deflecting attempts to assault your integrity and exculpate westerners from the crimes in which they bear partial complicity. I have never met any American, Englishman, Middle Easterner or South American who felt obligated to defend himself either against the crimes plaguing their countries, or their countries' unsavouray racial or imperial histories. Nigerians are a tolerant, hospitable and unfailingly genial people. We have nothing to be ashamed of. Nothing whatsoever.

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OkoloOkolo is offline

 # 8 | 21.07.2006 13:42

Good news!!! but i wonder why the journalist still persisted in calling the scam a Nigerian letter scam. The caption should have been Nigerian impersonators scam.

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FaddyFaddy is offline

 # 9 | 21.07.2006 14:55

Nkire and Ono,

Good job for calling it the way it is, the Western countries should be ashamed for calling for transperency when most of the African loots and wealths are in their banks and these funds are been used to develop and grow their economies. The numbers of corrupt politicians and governmental stooges stashing African wealths in various Western and Asia bank will greatly reduce when transperency and accountability comes in place.

Faddy

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SBISBI is offline

 # 10 | 21.07.2006 15:18

=Nkire>

I made the case to him that the whole 419 syndicate would not have any effect if the recipient of the initial solicitations did not follow up and contact the prospectors.



I think the whole 419 would have no effect if the REAL thing was not going on. The success of the scam is inversely proportional to the degree of patriotism amongst the leadership in Nigeria.
The less patriotic and sincere our leaders are the greater the 419 phenomenon. Its now become a Nigerian 'export'. We have heard of cases by Russians and Chinese using the same story lines, impersonating Nigerians and defrauding people all over the world.
It has even become more sophisticated with the Canadian duo introducing voice alteration technology.

My point is: What if these letters claimed to be from Dutch or even Swiss government officials, do you think any recipient would bother to respond or follow up?


SBI