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Woman out $400K to 'Nigerian scam' con artists (Investigator: Worst example of scam he's seen)
KATU-TV (Oregon) ^ | November 11, 2008 | Anna Song

Posted on 11/11/2008 11:21:25 PM PST by Stoat

Woman out $400K to 'Nigerian scam' con artists

Woman out $400K to 'Nigerian scam' con artists

By Anna Song KATU News and KATU.com Web Staff

SWEET HOME, Ore. – Janella Spears doesn’t think she’s a sucker or an easy mark.

Besides her work as a nursing administrator, Spears – no relation to the well-known pop star – also teaches CPR and is a reverend who has married many couples. She also communicates with lightning-fast sign language with her hearing-impaired husband.

So how did this otherwise lucid, intelligent woman end up sending nearly half a million dollars to a bunch of con artists running what has to be one of the best-known Internet scams in the world?

Spears fell victim to the "Nigerian scam," which is familiar to almost anyone who has ever had an e-mail account.

The e-mail pitch is familiar to most people by now: a long-lost relative or desperate government official in a war-torn country needs to shuffle some funds around, say $10 million or $20 million, and if you could just help them out for a bit, you get to keep 10 (or 20 or 30) percent for your trouble.

All you need to do is send X-amount of dollars to pay some fees and all that cash will suddenly land in your checking account, putting you on Easy Street. By the way, please send the funds though an untraceable wire service.

By this time, not many people will fall for such an outrageous pitch, and the scam is very well-known. But it persists, and for a reason: every now and then, it works.

Spears received just such an e-mail, promising her that she’d get $20.5 million if she would only help out a long-lost relative – identified in the e-mail as J.B. Spears – with a little money up front. "That's what got me to believe it," Spears said.

It turned out to be a lot of money up front, but it started with just $100.

The scammers ran Spears through the whole program. They said President Bush and FBI Director "Robert Muller" (their spelling) were in on the deal and needed her help.

They sent official-looking documents and certificates from the Bank of Nigeria and even from the United Nations. Her payment was "guaranteed."

Then the amount she would get jumped up to $26.6 million – if she would just send $8,300. Spears sent the money.

More promises and teases of multi-millions followed, with each one dependent on her sending yet more money. Most of the missives were rife with misspellings.

When Spears began to doubt the scam, she got letters from the President of Nigeria, FBI Director Mueller, and President Bush. Terrorists could get the money if she did not help, Bush’s letter said. Spears continued to send funds. All the letters were fake, of course.

She wiped out her husband’s retirement account, mortgaged the house and took a lien out on the family car. Both were already paid for.

For more than two years, Spears sent tens and hundreds of thousands of dollars. Everyone she knew, including law enforcement officials, her family and bank officials, told her to stop, that it was all a scam. She persisted.

Spears said she kept sending money because the scammers kept telling her that the next payment would be the last one, that the big money was inbound. Spears said she became obsessed with getting paid.

An undercover investigator who worked on the case said greed helped blind Spears to the reality of the situation, which he called the worst example of the scam he’s ever seen.

He also said he has seen people become obsessed with the scam before. They are so desperate to recoup their losses with the big payout, they descend into a vicious cycle of sending money in hopes the false promises will turn out to be real.

Now, Spears has gone public with her story as a warning to others not to fall victim.

She hopes her story will warn others to listen to reason and avoid going down the dark tunnel of obsession that ended up costing her so much.

Spears estimates it will take two years to dig out of the debt she ran up in pursuit of the non-existent pot of Nigerian gold.



TOPICS: Crime/Corruption; Miscellaneous; News/Current Events; US: Oregon
KEYWORDS: 419; 419scam; api; fool; fraud; greed; internet; nigeria; nigerian; nigerianscam; scam; scammers; stupidity; theft
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To: icwhatudo

ROFL!!!!


81 posted on 11/12/2008 7:46:44 AM PST by visualops (portraits.artlife.us or visit my freeper page)
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To: Lancey Howard

Yep, one common trait among perfect marks is that they don’t believe they are marks.


82 posted on 11/12/2008 7:48:25 AM PST by dfwgator (I hate Illinois Marxists)
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To: Stoat

83 posted on 11/12/2008 7:49:55 AM PST by dfwgator (I hate Illinois Marxists)
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To: Stoat
Janella Spears doesn’t think she’s a sucker or an easy mark.

Riiiight. I'd hate to see someone that Janella Spears (no relation to the famous pop star...allegedly) does consider a sucker.

84 posted on 11/12/2008 7:51:00 AM PST by Doohickey (The more cynical you become, the better off you'll be.)
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To: Stoat
Janella Spears doesn’t think she’s a sucker or an easy mark.

Let me know when you find someone who answers "Why, yes!" to that question.

Just as every person believes he has a good sense of humor and is a good driver, he believes he's too smart to be scammed. Trouble is, there seem to be plenty of bad drivers, easy marks and folks with no sense of humor.

85 posted on 11/12/2008 7:51:05 AM PST by TChris (So many useful idiots...)
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To: Stoat

Ah greed...one of the devils most effective tools.


86 posted on 11/12/2008 7:51:33 AM PST by DouglasKC
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To: TChris

Well, let’s just go ahead and include her in the Bailout ...


87 posted on 11/12/2008 7:52:18 AM PST by Scythian
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To: marsh2

Maybe you all should set him up with a “new” bank account where he can do “online banking” and send the scammers “money” from there?
Prayers for you and your family, it must be heartbreaking and frustrating.


88 posted on 11/12/2008 7:53:04 AM PST by visualops (portraits.artlife.us or visit my freeper page)
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To: ME-262; marsh2

Your first joke was funny. This one...not so much.


89 posted on 11/12/2008 7:55:17 AM PST by Doohickey (The more cynical you become, the better off you'll be.)
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To: Stoat

Superhumanly stupid. No doubt another greedy gimme-something-for-nothing Obamaniac, blindly infatuated with all things African.


90 posted on 11/12/2008 8:00:14 AM PST by Zman516 (socialists & muslims -- satan's useful idiots.)
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To: Stoat
Any doubt in anyone's mind who she voted for?
91 posted on 11/12/2008 8:08:00 AM PST by colorado tanker ("I just LOVE clinging to my guns and my religion!!!!" - Sarah Palin)
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To: Rastus

LOL!


92 posted on 11/12/2008 8:22:16 AM PST by lonevoice (Ich bin ein plumber)
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To: icwhatudo

Added “api” to the keywords :-)


93 posted on 11/12/2008 8:24:24 AM PST by lonevoice (Ich bin ein plumber)
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To: PLMerite

Stolen and modified.


94 posted on 11/12/2008 8:35:59 AM PST by Clay Moore (An aura of breathtaking density and general dimwittedness surrounds zerO)
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To: marsh2

You can have him declared incompetent. See a lawyer immediately. You can have them both declared incompetent.
I went through this with my mother. They would call her at 5am and try to get her to buy things knowing she was half asleep. I intercepted one of those calls when she was in the hospital. I had the pleasure of telling that woman exactly what I thought of her and her kind. You’re right. There is a special place in Hell for these people.
Hopefully, our generation won’t be such an easy mark, but then who knows what our mental state will be.


95 posted on 11/12/2008 8:42:27 AM PST by Yankereb
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To: Stoat

Dear Mrs. Spears,

My agency, The United Nations Bureau for the Prevention of Fraud, has located $300,000.00 in Nigerian bank accounts and our investigation has determined that this money is part of the money scam in which you were a victim.

Nigerian banks are notoriously corrupt but we have managed to alert certain individuals within the bank to this fruad and they have agreed to help release these funds on a fee basis.
We are negotiating the amount of fees expected but legal costs are also involved. If you could send an amount of $10,000 to cover these legal fees we can be reasonably certain that the return of your money will be possible in the near future.


96 posted on 11/12/2008 8:46:07 AM PST by Joan Kerrey
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To: cydcharisse
2 years to dig herself out of a $400,000 hole? This does not make sense.

Hey, have some faith! She's got a friend in Ukraine working on it right now, as soon as she can scrape up a couple grand to send him for legal fees.

97 posted on 11/12/2008 8:46:11 AM PST by hunter112 (Obamunism will fizzle, fo' shizzle.)
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To: misterrob
Being deaf while married even better!!!!

My mother taught my lady the term 'husband hearing' to explain me to her.

98 posted on 11/12/2008 8:47:09 AM PST by hunter112 (Obamunism will fizzle, fo' shizzle.)
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To: ari-freedom
$400k nigerian scam? what about the $650 million kenyan scam to get the most liberal inexperienced president in history?

The Nigerians were pikers, they went for chump change.

99 posted on 11/12/2008 11:05:29 AM PST by xJones
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To: Stoat
The fact that fools and their money are soon parted isn't so surprising. What's really amazing is that they ever got together in the first place.

L

100 posted on 11/12/2008 11:07:45 AM PST by Lurker (Thank you Governor Palin. It's not your fault. You got shackled to the worst Pub since Ford.)
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