Australian head of Nigerian scam caught

Friday, 31 October 2003, 12:24 PM EST

An Australian pensioner managed to defraud $5 million from unsuspecting victims, including a Saudi Arabian sheikh, in a global internet scam, a NSW court was told today.

The alleged Australian head of the so-called Nigerian or West African scam, Sydney resident Nick Marinellis, made a brief appearance in the Dubbo Local Court today.

The 39-year-old father of two was arrested yesterday during a raid on his Nyngan "holiday home".

Facts tendered to the court today revealed police investigations began on February 26 this year after a complaint from the Hungarian Consulate that a "Dr Nick Marinellis" had called requiring $US2,500 ($A3,560).

The scam involved the distribution of spam emails which conned people into believing they could claim millions of dollars through lottery winnings, an inheritance or a business opportunity if they first sent off money for "expenses".

[ Read more ]

Related items




Spotlight

The synergy of hackers and tools at the Black Hat Arsenal

Posted on 27 August 2014.  |  Tucked away from the glamour of the vendor booths and the large presentation rooms filled with rockstar sessions, was the Arsenal - a place where developers were able to present their security tools and grow their community.


Weekly newsletter

Reading our newsletter every Monday will keep you up-to-date with security news.
  



Daily digest

Receive a daily digest of the latest security news.
  

DON'T
MISS

Fri, Aug 29th
    COPYRIGHT 1998-2014 BY HELP NET SECURITY.   // READ OUR PRIVACY POLICY // ABOUT US // ADVERTISE //