"In societies where Robbing Hoods are treated like a celebrity it is but natural to expect political parties to act like a Mafia syndicate" Political Jaywalker "In a nation where corruption is endemic people tend to confuse due process with aiding and abetting criminals" Political Jaywalker "War doesn't determine who is right, war determines who is left" Bertrand Russell "You have just one flash flood of money, you keep your people poor. It's like a time bomb and it's scary" Philippine Lawmaker

Nigerian Scam Edna Fiedler Falls

As I access my yahoo account an article on Yahoo caught my attention titled, Woman Gets Two Years for Aiding Nigerian Internet Check Scam (PC World).

Yahoo, does that mean I will get a respite from this pesky Nigerian Email Scam some even use the name of Philippine deposed president Joseph Estrada's wife Luisa “Loi” Estrada with the usual spiel of I have so much money I need to laundry errr ok not exactly saying it literally but still the same message looking for a co-conspirator for a “fat” reward.

According to the report a Washington
woman named Edna Fiedler pleaded guilty to attempting to defraud U.S. citizens in a scheme known as Nigerian check scam also known as 419 scam. Sentenced to two years in prison and five years of supervised release is too light, I think she should get a stiffer penalty.

It is so amazing that this kind of scams are able to victimize people but then again greed coupled with gullibility makes it easy for scammers to get away with dumb scam that makes the victim an accomplish in a crime of money laundering if indeed it was true. Unfortunately there seems to be quite a few that are gullible enough in getting themselves victimized mostly naïve people and some old people that is normally targeted by junk mail scammers are now open season for Nigerian email scams. Ahhh the advent of technology surely brings along criminals with it lest they get irrelevant must also keep up with what technology has to offer.

I never figured out how they do it, fortunately we are learning from this conviction their modus operandi. So it appears that the Nigerians look for people willing to cash fake checks that looked like Wal-Mart money orders, Bank of America checks, U.S. Postal Service checks and American Express Traveler’s checks via e-mail. Using Fiedler as their facilitator in the operation she receives and directs those bogus checks to unsuspecting victims teaching them how to fill up the checks and cash them sending a considerable amount back to Fiedler or her accomplishes. Thinking they are helping someone in a bind they find themselves to be the one in a financial bind as they are then held liable for cashing fake checks honored by the banks for the full amount.

Fiedler sent out US$609,000 worth of phony checks and money orders, and an additional US$1.1million worth of fake checks was seized when the U.S. Secret Service conducted a search in her house.

Hopefully, with one scammer down I will have less spam email in my inbox……. maybe not because these pesky scam email even though I keep on marking them as spam they just keep on coming back with a vengeance, like three folds. Geez enough already, here enjoy this funny video on the Nigerian scam, it is just so amazing how gullible people easily fall for this quick buck scheme.....




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10 Speak Out:

Angela Edwards said...

I am the one who alerted the Secret Service to this woman's activities and I am the one who helped them get evidence against her, including wearing a wire so they could hear and record her conversations about it. I am glad she finally got sentenced for this crime.

Angela Edwards

Unknown said...

Angela,

Awesome, I am glad you help put one scam artist away. I am honored and so are my team members here at POGB to be visited by the actual person responsible for Fiedler's arrest and conviction, may your tribe increase.

Angela Edwards said...

Thank you, Jaywalker.

Here is a picture of one of the very checks that Edna sent out. You can see how it might have fooled people:

Wal Mart Money Order

This is a major counterfeit operation, as well as a scam. What's scary is that these Nigerians have access to information showing them what U.S. money orders look like.

Jeff said...

I have heard about this issue all over town, i really didn't if she was guilty but it's pretty clear that she knew about what was going on.
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Jeff said...

Thank God those people are behind bars right now. If not they would keep on doing those same unethical stuff.weight loss fast
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Waverly Weight Loss said...

Way to go Angela

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Anonymous said...

When would all these scams end. At least this one has been tracked. Good job Angela!

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mike said...

Good job Angela!

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Alonzo White said...

Great job Angela!

I hate when people try to take advantage of trusting individuals.

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Hampers said...

Wow, I have not seen that before - a blog post and then one of the people involved posting a comment.
Wow, first time for me, thanks!
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