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Churches, Ministers Targeted By Nigerian E-mail Scammers
December 06, 2006 12:30 PM
Nigerian e-mail scammers are successfully targeting American churches and ministers, cheating them out of millions of dollars under the guise of spreading the word of Jesus.
"They are going after small churches, claiming someone has left them a lot of money to improve their church or help others," U.S. postal inspector Steve Korinko told ABC News for an investigative report on the Nigerian scams to be aired Friday on 20/20 and World News with Charles Gibson.
The catch, says Korinko, is that the church has to pay a legal fee or a Nigerian tax to collect the money.
THE BLOTTER RECOMMENDS
An offer of $41,000,000 to the Hickory Ridge Community Church in Sussex County, Del., allowed scammers to cheat a group of prominent Christians out of $350,000.
"It was brilliant, absolutely brilliant," said Jeff Premo, an accountant hired by the church whose early skepticism about the offer ultimately dissolved after the Nigerians professed their faith.
"I thought I could ask them about, you know, 'Can you confess Jesus as Lord?' And they could answer all that," Premo told ABC News.
Premo traveled to Africa three times where he says the scammers posed as Nigerian diplomats. After he and the other community leaders ran out of money, Premo contacted the FBI and participated in an undercover sting that led to the arrest and conviction of the scammers in this country.
"They touched me on my hot button," Premo told ABC News about his faith. "Everybody had a hot button," he said.
U.S. postal inspectors say there are similar cases involving Christian churches being targeted across the country.
In Massachusetts, prosecutors say John Worley, an ordained minister and Christian psychotherapist, got so caught up in a Nigerian scam he went from being a victim to becoming an accomplice.
Convicted of fraud, Worley is currently serving a two-year prison sentence.
The widely-reported case of Mary Winkler, the Tennessee woman accused of murdering her minister husband, also grew out of a Nigerian scam, according to prosecutors.
Federal investigators say she had been cashing a series of counterfeit checks from Nigeria at a Tennessee bank.
Her family says she shot her husband after years of abuse.
In court, prosecutors have alleged she decided to shoot her husband after he confronted her about the scam.
December 6, 2006 in Nigerian E-mail Scams | Permalink | User Comments (142)
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It is indeed unfortunate that the scammers are targeting churches. Using religion is not a new trick for them. For many years they have invoked the name of God in their scams. If one is to look at some of the archived scam letters, you will see how these criminals can work by trying to pull the heartstrings of people. With a rather dishearting frequency, these scammers pretend to be orphans, widows, or refugees fleeing from a conflict. They are trying to gain your sympathy and your pity so that they can try to talk you out of your money. In all cases, the person sending the mail is a common criminal.
Posted by: John | Dec 6, 2006 3:22:07 PM
How stupid and/or greedy would you have to be to fall for this old scam? $41,000,000 for nothing? No wonder these idiot bible thumpers keep Jimmy Swaggart, Jerry Falwell and Pat Robertson in business.
Posted by: Roger | Dec 6, 2006 4:21:22 PM
If you are dumb enough to believe in angels, resurections and the divine right of kings, you are capable of being sucked into any scheme. A fool and his money are soon parted.
Posted by: michael | Dec 6, 2006 4:32:02 PM
How could there be a more fitting target than churches to scam money from?
After all, churches and evangelists have built their entire empires on the backs of poor, hard-working people by scamming them with the idea that somehow donating money will send them to heaven quicker.
Religion itself is the biggest scam in human history, used for power and control by the elites, so it is very funny to me that they are getting scammed by others for a change.
Posted by: Matthew | Dec 6, 2006 4:32:45 PM
Nigerians are just now getting around to scamming the credulous? It only proves they're slow learners -- our own televangelists and Republicans have been doing it for years.
Posted by: Dale | Dec 6, 2006 4:34:00 PM
These scams have been going on for 10 years. All I have to see is the word "Nigeria" and I go directly to my delete button.
These Christian dupes need to pull their heads out of their Bibles and get a clue about these e-mail frauds.
Posted by: billyjoe | Dec 6, 2006 4:42:07 PM
This scam is as old as the web. Dummies got what they deserved.
Posted by: tomz | Dec 6, 2006 4:46:29 PM
John's got it so upsidebackwards, I'm afraid, and no offense. But these scams don't play on anyone's sympathy for others - they play on greed, the base, all-too-human wish to get a lot, REALLY a lot, for nothing. These Christians are people, after all, and just as venal and greedy as anyone else is. There's no surprise in some of them taking this bait. It's exactly the same as when any grifter in Las Vegas tries to fill an inside straight. They both know better at bottom, but persuade themselves thattheir special magic is changing the world around just for them.
And then they both invoke the name of their creator when they lose, lose, lose.
If there's anything to be learned from this footnote to Nigerian scams, it is, as we all ought to know already, that religious people are no different in any respect from the rest of us. It is foolish to expect different results for these folks just because they claim to have invisible friends. It's foolish to expect different behavior from them, too.
Cheers!
Posted by: shieldvulf at playful | Dec 6, 2006 4:51:47 PM
Yes it is a shame. But isn't this similar to what Hagee & Hind do on a regular basis to little old ladies on fixed incomes?
Posted by: Lee | Dec 6, 2006 5:09:12 PM
Hey these preachers won't like new flim-flam artists beating them to the loot one bit will they?
Posted by: NM | Dec 6, 2006 5:20:17 PM
Well, considering that organized religion has been bilking the gullible out of money for thousands of years, I find this quite amusing.
The church and the accountant had a responsibility of reasonable due diligence in deciding if this was legitimate or not. If all these Nigerians had to do was "confess Jesus as Lord", then it's time for the church to hire a new accountant.
No, Mr. Premo, it wasn't "absolutely brilliant". You're just a moron.
Posted by: Matt | Dec 6, 2006 5:21:43 PM
Churches have been scamming the entire human race for centuries. How come that never makes the headlines?
Posted by: me | Dec 6, 2006 5:23:53 PM
Can't somone start an EDUCATION campaign to educate all the gullible types out there to email scams? They seem so obvious yet so many people fall for them!!!
Posted by: Captain America | Dec 6, 2006 5:24:46 PM
Well, considering that organized religion has been bilking the gullible out of money for thousands of years, I find this quite amusing.
The church and the accountant had a responsibility of reasonable due diligence in deciding if this was legitimate or not. If all these Nigerians had to do was "confess Jesus as Lord", then it's time for the church to hire a new accountant.
No, Mr. Premo, it wasn't "absolutely brilliant". You're just a moron.
Posted by: Matt | Dec 6, 2006 5:25:03 PM
All religion is a scam.
Posted by: Miatch | Dec 6, 2006 5:27:59 PM
Greedy Christians?
How could this be possible?
Posted by: Damien | Dec 6, 2006 5:32:20 PM
i found myself being solicited by nigerians and they madr a tranfer of money to my account that was legitimate until, i pulled out the money and closed my account. Ha Hs! They cried by email for weeks that they had been cheated. their scheme was to say that the money went to the wrong account after I had wired it back to nigeria. my bank backed me up and I got the last laugh
Posted by: steve | Dec 6, 2006 5:37:09 PM
Interesting report but you're kind of late on scamming the scammers.
Genius.
Posted by: Kevin | Dec 6, 2006 5:48:23 PM
The scammers are whatever you choose to describe them,I call them basic lowlife scumbags. If they can be exposed and arrested like Brian did -excellent.
The so called 'victims' need to do some soul-searching themselves.When an e-mail devoid of even the most minuscule of gumption comes into an e-mail box ladened with promises only the most gullible and greedy will fall for,then the crooked recipient must bear the consequences. Why should I feel sorry for the leader of a church that is ready to do things that he cannot preach from his pulpit on a Sunday morning.
Let's assume that the content of the e-mail was true,wouldn't the church be boasting of an extraordinary 'miracle'- when in actual fact they would have duped a very poor state. Brian did mention that the average pay is 1 dollar a week!
There are two sides to every story.I really will like Brian to do a follow-up report on the criminally minded 'victims' who sacrifice common sense on the alter of participating in the 'loot' of these criminals.
Posted by: ibk | Dec 6, 2006 5:56:06 PM
On the other hand, these churches are probably just seeing dollar signs, like usual. And besides, many of them scam money out of people every Sunday (every day of the week on the television). What goes around comes around.
Posted by: Dave | Dec 6, 2006 5:56:28 PM
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