24 October 2011

4 Nigerians held in Mumbai for online fraud

The Cyber Crime police arrested four Nigerians in Mumbai who were involved in duping people from the state in the name of lottery prize money. Police also recovered mobile phones, Internet data cards and 60 SIM cards from them.
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 on March 17, the complainant K Lakshmi Narayana, a resident of Dachepalli in Guntur lodged a complaint with the Cyber Crime police stating he had received an email from stating his email ID had won the prize amount of $1 million dollars and their diplomat is coming to India to handover the prize money cheque. The mail also asked to send information regarding his address, phone number, PAN etc., which the complainant sent to them. In the pretext of several charges like customs charges, RBI clearance charges, currency conversion charges, anti-terror charges, Lakshmi Narayana paid an amount of around `8.8 lakh in various bank accounts as stated by the fraudsters.
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