Nigerian Conman Frank Onyeachonam Jailed For 8 Years In The UK

Fraudster Frank Onyeachonam who has been jailed for eight years after he conned vulnerable

pensioners out of their life savings with a bogus lottery scam to fund his millionaire's lifestyle Frank Onyeachonam ran the UK end of global lottery scam that was orchestrated from his native Nigeria for seven years to fund his lavish
millionaire's lifestyle.

It involved hundreds of perpetrators in several countries, detectives say. In the UK, 38-year-old Onyeachonam conned
pensioners out of sums from £2,000 to £600,000, deliberately targeting his victims because they were potentially vulnerable to his tactics. Ill-gotten gains: Onyeachonam, of Canning Town,
east London, had so much cash he once spelled his name out in it and posted a picture of it on
Facebook While he bled them of their life savings, Onyeachonam enjoyed a life of fast cars,
champagne and designer clothes.
Pictures he posted on Facebook show he spent the cash on Gucci, Louis Vuitton and Armani
designer clothes, Rolex watches, Porsches and Maseratis.

He even stuck wads of what look like £50 notes in his Buzz Lightyear toy. Onyeachonam, of Canning Town, east London,
was found guilty at the Old Bailey of conspiracy to defraud following a three-week trial.
Lawrencia Emenyonu, 38, and Bernard Armah, 51, both of Wood Green, north London, were also
found guilty of money laundering. All three denied
the charges.

Emenyonu was jailed for 18 months while her partner Armah received an eight-month term.
One of the Rolex watches Onyeachonam spent his ill-gotten gains
on Lavish lifestyle: A property in Nigeria belonging to fraudster Frank Onyeachonam who
has been jailed for eight years at the Old Bailey A regular in members' clubs Onyeachonam's
favourite drink was Ace of Spades champagne (pictured in the door) costing between £300 and £500 a bottle. His fridge was also stacked with Dom Pérignon (top shelf left) and Moët and
Chandon (middle shelf)
The harm that was caused to these people could not just be calculated in financial terms but also on the 'dreadful impact ' on their lives, mental
capacity and relationships with loved-ones.

The judge went on: 'You contested the case in the
face of powerful evidence. You demonstrated the arrogance that you must have carried with you
throughout this fraud by continuing after you
knew that the police had raided your premises.'

The ruse - known as an 'advance fee' fraud - saw
Onyeachonam send victims emails claiming they had won millions of pounds on a non-existent Australian lottery and requesting a charge to
release their winnings.
Onyeachonam spent the cash on Gucci, Louis Vuitton and Armani designer clothes, Rolex
watches, Porches and Maseratis
When they raided his luxury apartment in Canary Wharf police discovered an 'Aladdin's cave' of evidence pointing to an advanced fee scam Investigators traced 14 victims - mainly from the U.S. but including one from Britain - who were defrauded of a total of around £900,000.
But detectives believe this is the 'tip of the iceberg' with evidence suggesting there may have
been as many as 400 victims and the sum may be as high as £30 million.
Onyeachonam was seen as the key figure in the UK but police suspect a criminal network was in place in several countries around the world.
Authorities found an alleged co-conspirator abroad had an email containing the details of
more than 100,000 potential victims.

Detectives believe this is the 'tip of the iceberg' with evidence suggesting there may have been as many as 400 victims and the sum may be as high as £30 million

The defendant was thought to have started working on the scam almost immediately after he arrived in the UK from Nigeria in 2005, and was
said to have carried on into 2012 while he was on
bail following his arrest the year before.
His crimes were uncovered in a three-year
operation led by the National Crime Agency with
assistance from the Postal Inspection Service and
Internal Revenue Service in the US.
When they raided his luxury apartment in Canary
Wharf police discovered an 'Aladdin's cave' of
evidence pointing to an advanced fee scam.
Among 200 exhibits were notebooks containing
the names, addresses, cash tallies and other
personal details relating to 406 people. Police
estimate that the fraud is likely to have run to at
least £5 million and possibly as high as £30
million if all those in the notebooks suffered
losses.
Onyeachonam, at his London apartment in Canary
Wharf, overlooking the Millennium Dome
Partners in crime: Bernard Armah and Lawrencia
Emenyonu who were jailed for their part in a scam
involving fraudster Frank Onyeachonam
Steve Brown, senior officer in the NCA's cyber
crime unit, said the majority of Onyeachonam's
victims were from America.
He is thought to have selected his targets from a
database known among fraudsters as a 'suckers
list', which includes people who are believed to be
susceptible to the tactics.
Mr Brown said: 'Victims were sent an email from
an alias used by Onyeachonam saying they had
won an Australian lottery. They would be directed
to ring him and he would say 'if you send me money I will then release your lottery funds'.'

The lottery 'winnings' ranged from £2 million to £9 million and once they sent on cash victims were 'hooked' into the 'unrelenting' scam, he said.
He added: 'Once they've got their claws into someone they won't stop. As long as they keep sending them money they will keep going until there's nothing left.'
Using the alias Dr Jeff Lloyds, Onyeachonam built up a rapport with his victims and continued extracting money from some for as long as seven years.

In order to make the required payments several victims took out high interest loans, forcing them to come out of retirement to repay the debts.

Some of those exploited by Onyeachonam suffered the added trauma of falling under suspicion themselves as they were used as 'pawns' in the criminal network to launder the proceeds of the fraud by sending on money from other victims or setting up business accounts.

Mr Brown said the scam had made a 'mental wreck' of victims, 'hammering' their life's savings, forcing them to lose their homes and leaving them isolated from their friends and families.

Emails showed victims pleaded with Onyeachonam to send them money to pay for healthcare, while some died before he could be brought to justice.

The British victim was left with debts of £90,000 and was forced to sell her home, move into rented accommodation and return to work in an attempt to stave off bankruptcy.
An American victim lost her dream home and she no longer speaks to her sister or friend.

She described how the scam made her feel like she had been 'raped over and over again'.

While he left a trail of destitution and devastation in his wake, Onyeachonam enjoyed the high life from the fruits of his deception.
Mr Brown said he lived a 'cash rich' lifestyle, earning the nickname 'Fizzy' for his taste for expensive champagne. Photographs show him surrounded by cash and bubbly in nightclubs.

His car collection included Porsches and Maseratis while his Thames-side flat was full of luxury brands such as Gucci and Louis Vuitton when it was searched by police.
Onyeachonam was the key figure as far as the 'UK nexus' was concerned but detectives believe this was part of an international enterprise.

The alleged mastermind or 'chairman' of the network is based in Nigerian capital Lagos and he is currently under investigation by authorities there.

Asked how many people were working on the global scam, Mr Brown said: 'Name a country and there seems to be a connection. It's been almost impossible for us to track everybody down.

They've all got responsibility for their own country.'

The prosecution has moved for a confiscation hearing for Onyeachonam. dailymail