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Libya

The so-called 419 scam is not the only fraud that has a long history of coming out of Nigeria - and other countries. The old "we'll get your stuff past inspection" was a major money spinner but another, even more lucrative one, has just landed. We've not seen it for a very long time.

FCRO Subsection: 

Authorities in the UK and Switzerland are taking steps to freeze bank accounts and other assets owned or controlled by or connected to Libya's Colonel Gadhafi, his relatives and associates.

hahagotcha