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Oct 24, 2005 -- People continue to buy into Nigerian scams

How many times have you heard about or received an e-mail scam from someone in Nigeria? It’s known as one of the most pervasive e-mail crimes out there, yet people continue to get taken. The overall umbrella for these scams is known as a “419.” It’s basically a statute under the Nigerian legal code that means “fraud.” There are about a half a dozen scams coming out of this country, and they are all legitimate according to the country. An LA Times reporter went to Nigeria to find out more about these elusive yet prolific scams. He found Internet cafes set up for the purpose of scamming people, mostly Americans. They are actually called 419 cafes, and people who just want to surf the Internet are not allowed in. The people in the business see nothing wrong with what they are doing. In fact, they think it’s something certain types of Americans deserve if we’re willing to believe it. There is the “closest relative” scam, the “gorgeous person in trouble” scam, the “laundered money” scam, the “cheap oil” scam and of course the lottery scam. Nigerians in the business basically think Americans are greedy and willing to do anything for money. Don’t perpetuate that idea. If it sounds too good to be true, it probably is.

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What others are saying

  • Romance Scam
    Fred Amah, supposedly a civil engineer from Maryland, and working on a project in Nigeria, has sent me phony checks, promising to come and visit and cash the checks, and pay me what I loaned him and then some. He told me he loved me and wanted to make a life with me etc. I was stupid enough to give him $20,000, over a 2 months time. I want justice, and don't know where to go to get it.
  • another new twist?
    check out this one I got this morning!

    Dear Friend,
    I am Mrs. Elizabeth Etters from Iceland, married to Late Engr Brown Etters {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22th August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days.Before his death, he deposited the sum of USD 2,142,728.00 Dollars with a bank In Canada and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith.
    I took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer.Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. Reply to my very confidential email address below {liz.abetters@live.com} as I am sending this from a friend's email.
    Await your responds and God bless you.
    Mrs. Elizabeth Etters
    Email: liz.abetters@live.com
  • a new twist?
    check out the one i got this morning! these guys are desperate, and trying every ploy they can....

    hevron Texaco Oil and Gas Company,
    Chevron House,
    30 Raffles Place,#25-00
    Singapore 048622.

    Dear Beneficiary,

    Good day to You, I wish to Congratulate and Inform You that Your Urgent Attention Is Needed at Our Branch Office In the United Kingdom As You Have Won The CHEVRON ONLINE ENDOWMENT FUND AWARD worth $3,000,000 US.
    Do Contact the personnel below:

    Name: Thomas Crown
    Email:thomascrownctoilgas1@live.com
    Tel: +44 702 409 8748

    Have a nice day.

    Yours faithfully,
    James Morse,
    Public Relation Officer.
  • fraud from every SPAM woman
    hey just dont get causght with your pants down it only takes one woman or man to figure this out, they listen for 2 days and is better than my therapist, its free, if you let it be, 14 woman jumped in and the longest was from the begining and they are halarious and alot of fun, just be a con back, dont let a con, con you, iif they continue or theaten you take the threat back to them that your with a task team and have been imprinted with a laser etc., they get sscared and usually hang up
  • NOTIFICATION FROM FEDERAL BUREAU OF INVESTIGATION WASHINGTON D.C.
    I received two letters from the FBI letting me know that I won money in a lottery and that Bank of America has the money waiting on me. All I have to do is send the person in Nigeria $600 to get the $900,000 I won in a lottery by using my email address. To some people this may look real but don't fall into this scam. You have not won any money, did you enter a contest?, I didn't. I have included the address from the scam email letter so you can see it looks like they are real, but don't be fooled.

    ROBERT MUEROBERT MUELLER III
    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
    Email: fbisecuritysafety@live.com
    FBI SEEKING TO WIRETAP INTERNET

    Alfreda
  • Nigeria Love Scam
    The man has a yahoo account that he uses to contact people...lonleymark001@ yahoo.com. He said his wife and child was killed in a car accident 7 yrs ago and he has been lonely for love. He has contacted me mostly through yahoo on emails and instant messages. He seemed very genuie at first, but then I started catching him in lies as he would talk. His animals he said he had, but then he doesn't. His age, my space read he is 48/49 and he tells me he is 54. I'm sure he has more than just one my space page and more than one email address.
  • Nigeria Love Scam
    I have recently become a victim of a scam. It started with my space last Oct and being contacted by Mark McSmith. He said he lived in West Palm Beach, FL. He works in computers. He has to go overseas to Nigeria to see about problems with getting his merchandise shipped. Then I get emails that he is stranded and has no money...he can't get his cheques cashed. So I send him $100.00 and then I get a Region's Cashiers check purchased by someone other than him and dated 2/27. He has supposedly been in Nigeria since the first of january. I receive a $6,000 check to be cashed and send him $300.00. Now..why would a man that has been stranded for this long only want $300.00. He also now has 2 my space pages with different birth dates and ages. He is a scammer. He is contacting single women on my space and getting to know them as a love interest. The check has been turned over to the bank as a fraud and the FBI has been contacted. The IP address of his emails are coming from a software company out of Sunnyvale, CA.
  • FedEx Delivery Service ATM Master Card
    Received the FedEx Delivery Service ATM Master Card scam today - who do I report it to.
  • nigeria
    i keep getting these emails about someone in africa wanting to give me money! is there anywhere where i can report these addresses that keep filling my inbox with this junk?
  • WINNING LOTTO #
    I GOT A E MAIL FROM MICROSOFT,AOL IN LIVERPOOL UK ,THAT MY EMAIL # WAS CHOSEN AS A WINNEEEEEEEER CAN YOU ADVISE ME ON IT FELIX.
  • EMAIL SCAM IN MY INBOX
    I have this email in my inbox that wants my personal info to transfer mony to my bank account.
  • fightback 419
    http://www.419eater.com/index.htm
  • Sweetheart Scam from Nigeria
    and pay for me to go back to school, he was going to take me shopping he was going to dress me like a queen. Yeah right.....He's probably some broken down man with no where to go. Once he received the money, he was going to call me and let me know the status of the sales, instead I get a call from some supposedly Nigerian doctor who is yelling on the phone that Richie has been shot in the arm and is in a coma, and that I need to send money for his medical bills. At first I thought this was some kind of game, so I hung up the phone. The man called back again and asked is this Regina? and do you know Pretty Richie Jazzmin? and I said yes and the man ask me why did I hang up the phone? Richie needs your help...as I began to listen to the voice I would almost say that it was Richie himself calling and trying to change his voice. I guess my adrenaline started to pump and and I yelled back at him that if Richie is in a coma, he will remain in a coma waiting for me to send anymore money...call his mother or his sister that he claimed was a missionary with her husband who had just lost his job.

    I find it very hard to be in a coma, and check emails from myspace....he was online today, and the moment that he saw that I was online he got off. I have sent him several emails requesting that he contact me, but I don't expect to ever hear from him again. The other part that really bothers me about this is that he used God's name in vain, claimed to be a God fearing man.

    I have contacted several of the women on his page to advise them of this scam. I have also sent a email to the FBI and BBB.

    He gave me the following information to wire the money to him: Pretty Richie Jazzmin 3 IBIOJOKE STREET OREGUN IKEJA LAGOS NIGERIA, 2341

    The wire money was sent from Western Union, MTCN # 457-383-7287 on 5/23/08 12:28 AM.

    If you would please look into this and let me know what you find out, I would appreciate it and look forward to putting this person away for a long time.
  • Sweetheart Scam from Nigeria
    I feel so stupid to have allowed this man to scam me like this.

    He later convinced me that what ever I could send him would be helpful and that he would try to convince the customs to accept partial payment until his customers buy the goods and then he would pay the balance in full this was to take place today, once he received $500 from me, which stupid enough I did wire him the money from my paycheck, knowing that I was short 16 hours of work due to a demotion from my current position. This man promised to by me a BMW,
  • Sweetheart Scam from Nigeria
    Once we started talking on the phone, he started talking about he hopes there would be no problems with his goods (computers) coming in on time because his customers were waiting for them. The next day he calls me on my cell phone and tells me that there is a problem, his goods arrived, but customs will not release them to him until he pays an additional $6000 and he only has $2000, he then asked me if I could get a loan for this amount and he would pay me back when he returns? I told him that I do not have that type of money and no way to get it, I advised him that he should contact his family to see what they could do for him. He stated that his mother has breast cancer and is on chemo therapy, and now she is worried about how she will get her treatment because he takes care of his mom as well as a daughter (supposedly) named Yolanda who is 12 yrs old. Note on his www.myspace.com/incompleteheartmeek, his profiles he said that he does not have any kids, and undecided if he wants any. We also did a lot of instant messages through yahoo, I have copies of the emails and IM I will send them to you as well.
  • Sweetheart Scam from Nigeria
    About a day later once Richie claimed to have just arrived in Nigeria, he emails me a phone number to call him (2348058335712) he told me not to worry about the bill that he would pay it once he arrived back to the states. My current cell bill is close to $500 USD, it will most likely get cut-off because I do not have this type of money.
  • Sweetheart Scam from Nigeria
    My name is Regina and I was recently a victim of a scammer in Nigeria who goes by several different names. Pretty Richie Jazzmin & Richie Jefferson. I met him on my space two weeks ago. We began to chat online, and then he said that he was getting ready to leave for Nigeria on business, but that he would return in two weeks after he sold his goods. He claimed that he was born in England and was raised in Albany, GA. This is also where he claims to have a home. Our conversation began to get very intense, he began to tell me that he loved me, and I asked him how could he claim to love me when he does not know anything about me nor has he every met me? He stated that you don't always have to meet people face to face to love them.
  • Scams
    What is the E=mail address you forward E-mail scams that you have received? Thanks
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