Three men wanted by US authorities have been arrested in south London for their suspected role in an inheritance fraud.

Jonathan Iheanyichukwu Abraham, Emmanuel Samuel and Jerry [Chucks] Ozor, all in their forties and originally from Nigeria, were apprehended at addresses in the south London area on April 27.

One address appears to be near to Ritchie Road in Croydon, according to footage of the arrest.

The three were taken to Westminster Magistrates Court for extradition proceedings to begin and they were subsequently remanded in custody.

Further suspects with a role in the scam were arrested by Spanish authorities in Madrid too, while linked enforcement activity also took place in Portugal.

National Crime Agency investigators have been working with the US Department of Justice, US Postal Inspection Service and European partners to coordinate this international activity, locate and arrest suspects, and secure evidence.

The fraud was committed by sending unexpected letters to people to tell them that a long lost relative had passed away and that they were in line to inherit their assets.

Victims were drawn in to further communications where they would then be persuaded to pay charges and costs to release the assets.

Thousands of victims have been targeted and fraud worth millions of dollars has already been identified.

NCA Senior Investigating Officer David Smithers said: “Anyone can be a victim of fraud, but this scam was particularly cruel as it repeatedly and deliberately targeted the elderly and vulnerable.

“This joint operation demonstrates the complexity of organised fraud, which is often transnational and involves dispersed networks of ruthless criminals working together to identify and target victims. “Proceedings will now commence to extradite these suspects to the US to face prosecution.

“The NCA is committed to tackling high risk serious and organised criminals, including those involved in serious fraud, which can ruin the lives of victims.

“We will continue to work closely with international partners to build our intelligence picture and tackle the perpetrators.”

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