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This is really good. Perhaps now they will put some controls in place to try to reduce this. Don't want granny sending money to con artists via Western Union.
by devoply 10y ago
This is really good. Perhaps now they will put some controls in place to try to reduce this. Don't want granny sending money to con artists via Western Union.
- teej 10y agoMaybe the Nigerian scammers are still using Western Union but other scammers have moved on. Cryptolocker attacks use bitcoin, fake "computer locked down" scams use Bluebird or other reloadable cash card, and phone scammers use iTunes gift cards.
- phrygian 10y agoWho are the Nigerians?
- overcast 10y agoPeople from Nigeria.
- r00fus 10y agohttp://www.snopes.com/fraud/advancefee/nigeria.asp http://www.snopes.com/fraud/advancefee/nigeria.asp
- metaphorm 10y agohttps://en.wikipedia.org/wiki/Advance-fee_scam https://en.wikipedia.org/wiki/Advance-fee_scam
- phrygian 10y agoQuote from the article: Online versions of the scam originate primarily in the United States, the United Kingdom and Nigeria, with Ivory Coast, Togo, South Africa, Benin, the Netherlands, and Spain also having high incidences of such fraud I suggest the parent takes some time, do a little study and call a criminal act what it is, rather than lazily labelling 200m people as scammers. Edit: grammar
- dpark 10y agoOn the one hand, I'm sympathetic to concerns about insulting a large group of people. On the other, "Nigerian scam" is an extremely common way to refer to this, and is more specific than "advance-fee scam" which covers a class of similar scams. I don't think the name "Nigerian scam" is good but it is the name many people know. Also, there's no citation for the "primarily in the United States, the United Kingdom and Nigeria..." claim. The reference to Encyclopedia Britannica is dead and presumably was for the "419" name since that's the sentence it's actually on.
- metaphorm 10y agoI'm not sure what you're suggesting or whom you are addressing. AFAIK, the reason the country of Nigeria is frequently associated with advance fee scam probably has more to do with a particularly famous example of a scam phishing email, where the email writer claims to be a Nigerian prince cut off from his substantial family fortune due to political issues of some kind.
- JoeAltmaier 10y agoOr maybe that town in Nigeria, that is dedicated to internet scams? http://www.africamasterweb.com/AdSense/419NigerianTownScammersTargetWest.html http://www.africamasterweb.com/AdSense/419NigerianTownScamme...
- sqeaky 10y agoDear Sir: I have been requested by the Nigerian National Petroleum Company to contact you for assistance in resolving a matter. The Nigerian National Petroleum Company has recently concluded a large number of contracts for oil exploration in the sub-Sahara region. The contracts have immediately produced moneys equaling US$40,000,000. The Nigerian National Petroleum Company is desirous of oil exploration in other parts of the world, however, because of certain regulations of the Nigerian Government, it is unable to move these funds to another region. You assistance is requested as a non-Nigerian citizen to assist the Nigerian National Petroleum Company, and also the Central Bank of Nigeria, in moving these funds out of Nigeria. If the funds can be transferred to your name, in your United States account, then you can forward the funds as directed by the Nigerian National Petroleum Company. In exchange for your accommodating services, the Nigerian National Petroleum Company would agree to allow you to retain 10%, or US$4 million of this amount. However, to be a legitimate transferee of these moneys according to Nigerian law, you must presently be a depositor of at least US$100,000 in a Nigerian bank which is regulated by the Central Bank of Nigeria. If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Lagos, and that during your visit I introduce you to the representatives of the Nigerian National Petroleum Company, as well as with certain officials of the Central Bank of Nigeria. Please call me at your earliest convenience at 18-467-4975. Time is of the essence in this matter; very quickly the Nigerian Government will realize that the Central Bank is maintaining this amount on deposit, and attempt to levy certain depository taxes on it. Yours truly, Prince Alyusi Islassis
- protomyth 10y agoI know more than one English teacher that absolutely hate the fact that the current "Nigerian" e-mails in order to skip past spam detectors have better grammar than some of their students.
- abraae 10y agoIts fairly well documented that "Nigerian scammer emails" deliberately use poor grammar so as to filter out people in the smarter end of the target pool, since those people will never fall for their story and will just waste the scammer's time. Which makes your English teacher's chagrin even more justified.
- 0xfeba 10y agohttps://duckduckgo.com/?q=409+scam&ia=web https://duckduckgo.com/?q=409+scam&ia=web
- deleted 10y ago[deleted]
- hibikir 10y agoThis is mostly about phone scammers, pretending to be from either law enforcement, the IRS or, in the right country, to have kidnapped a family member. They don't rely on the victim having a computer, but just a cell phone. They just use high pressure tactics that don't give people time to think.
- chirau 10y agoPlease do not generalize your remarks to 'Nigerians', if anything specify 'Nigerian scammers'. As it is, you are earmarking a whole country with a negative connotation.
- teej 10y agoThis is clearly what I meant, I apologize if it got misinterpreted.
- deleted 10y ago[deleted]
- phrygian 10y agoI think that if you have ever been in a position where such broad brush generalisation affects you, an otherwise decent and hardworking individual, personally in a really negative way, you will understand why it is not right to make these sort of statements.