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Okpako Mike Diamreyan, a 31-year-old citizen of Nigeria, was sentenced to 151 months of imprisonment and three years of supervised release by United States District Judge Janet C. Hall for his role in an Internet "advanced fee" scam.
"The dependent and his accomplices preyed on vulnerable victims in Connecticut, the United States, and around the world, leaving many individuals and their families in financial ruin," stated U.S. Attorney Fein. "The lengthy prison term imposed today should send a strong message to others who intent to commit similar crimes -- we will pursue these cases wherever they lead us and bring you to justice. I want to single out the DCIS and their agents who worked this case tirelessly and thoroughly and helped achieve justice for victims."
According to U.S. officials, Diamreyen ran his operation from August 2004 through August 2009 by sending out emails claiming he had a consignment stored in Ghana. He told his victims the loot was worth anywhere from $11.5 million to $23.4 million and offered them a 20 percent cut if they'd help him transfer the money to the U.S.
The scheme worked at least 67 times, netting Diamreyan more than $1.3 million. Diamreyen was also ordered to pay a little over $1 million in restitution.