Millions of victims lost $12.7B last year falling for Nigerian scams
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Credit: Shutterstock

A new report shows that Nigerian money scams are more profitable than ever. Why are people still falling for those emails telling them they won a lottery they never entered?

Credit: Shutterstock

Credit: Shutterstock

Smart people are easier to scam, according to a new report released by Ultrascan AGI, which recently released a report on Nigerian 419 Advance Fee Fraud statistics. According to the report, losses from Nigerian scams totaled $12.7 billion in 2013.

We have all gotten that email. You know the one, saying you just received a big inheritance, or maybe you won the lottery even though you never bought a ticket, or maybe the email sender needs to smuggle money into the U.S. and promises to give you a portion of the money in return for just a little help. If these emails even make it into your inbox instead of your spam folder, hopefully you recognize the scam, but according to the report, millions of people have fallen for these tricks, leaving huge holes in their pockets and making hundreds of thousands of Nigerians rich.

This month Ultrascan released statistics on how many victims fell for Nigerian 419 Advance Fee Fraud scams. According to the report, there are more than 800,000 organized perpetrators globally, many coming from Nigeria, and that number is growing by 5% annually. The scam is called a Nigerian 419 scam because the method originated in Nigeria and 419 is the number of the article in the Nigerian Criminal Code dealing with fraud. To be considered a Nigerian 419 scam, the perpetrator does not need to be in Nigeria, but does need to have a West African connection and must require some advance fees. According to the report, roughly 85,000 of perpetrators come from the “Nigerian Diaspora” residing in 69 different countries.

Congrats on winning the lottery…

Apparently giving money out for free is big business and these scams account for $82 billion in losses to date, including the $12.7 billion in losses in 2013. And people are getting more gullible. In 2012, losses totaled $10.9 billion, up from $9.6 billion in 2011. In 2013, people in the U.S., the U.K., and India fell for the most scams.

According to the report, 80% of all check fraud reported, 95% of all lottery scams and 91% of inheritance and last will and testament frauds are related to Nigerian 419 scams. Losses from individual scams range from $200 to $12 million, based on what the perpetrator enacts. The smaller scams are mostly lottery scams, or scams promising to help job seekers find placements. The larger losses usually deal with fraudulent proposals based on a real businesses dealing with oil, gold, medical equipment or other investments. These scams take much longer – between one and eight years – and cause the victims to invest in costly preparations like hiring subcontractors, so the losses factor in more than just what ends up in the scammer’s hands.

According to the report, in these longer scams, it is usually very difficult for victims to recognize the scam because they feel they have built a relationship with the scammer. The report also notes that contrary to wide beliefs, high achieving professionals are more likely to be defrauded than poorly educated or financially desperate people. Maybe this is because people with more money may be more likely to risk money to make bigger sums.

Free money is big business

The Economics and Financial Crimes Commission in Nigeria has been fighting the crime and has secured 773 convictions and has recovered billions of Naira, which is the Nigerian currency (1 Naira is equal to a little more than half a penny in the U.S.). However, that is a small drop in the bucket of scams and isn’t stopping scammers from enacting fraud and tarnishing the country’s image.

“In Nigeria there are too many to count but It is obvious that most of the 170 million Nigerians are not aware that some of their fellow countrymen have earned them the dubious honour of becoming the worlds globalizer for Fraud,” Ultrascan AGI wrote in its report. “That bad image of Nigeria has become of greater concern to Nigerians and Goodluck Jonathan Nigeria’s president bemoans the negative image of his country, which is smeared by 419 Advance Fee Fraud, internet fraud and corruption. Nigerians stop lying to yourselves.”

Ultrascan AGI is a subsidiary of Ultrascan Research Services, an international research organization with more than 3,200 experts in 69 countries. According to the report, these scams started even before they could be mass sent through email. In the 1970s, perpetrators sent letters, usually to small businesses, pretending to be Nigerian government officials in need of help disposing of new oil wealth. In the 1980s and 1990s the scammers moved to fax and then with the internet, the number of scams exploded.

In 2002, the U.S. government received permission to open all letters from the Nigeria to the U.S., and found that 70% were scams. In Australia, meanwhile, they found that between August and November in 1998, 1.8 million scam letters came with counterfeit postage. Ultrascan has been monitoring data for Nigerian scams since 1996.

So next time someone contacts you, seeking your help to move money, or maybe because they fell in love with you and need money to come and be with you, smile and laugh because if it is too good to be true, it probably is.

Photo credit: Shutterstock, internet scams

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Aviva Gat

About Aviva Gat


Olah Chadasha and former finance reporter from New York City. Gat is a writer, runner and traveler who came to Israel for the good food and weather. She writes for Geektime’s English and global desk.

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  • If the Nigerian President honorable Good Luck Jonathan ,if allows me to stay in his country for two months, I will solve this problem with in two months. and no scam email will go out from Nigeria or any where in the world.

    Its Gabriel solution for Internet Scams. I love Africans ,hard workers, while I worked as marine cargo surveyor on cargo ships on anchorage and Harbors in India, I saw the African sailors used to do lot of Hard work and I have lot of friends from Nigeria, ,Ghana, and Kenya.

    1) I will Order all the Nigerian Internet email providing companies, while in the registration form of any one creating email, for the welfare of the Nigerian image safety, he/she has to upload his/her any Nigerian Government Identity card. and each email, will automatically bear the country, internet service providers name, and city. where he.she live. it is like postal office will not allow us to register a letter that with out writing the from address.

    2) In each western union out let in Nigeria , I will make it compulsory ,CCTV is compulsory.

    3) while naughty nigerian scamers are getting whole world email list, why I can not get them for President Goodluck jonathan? I will legally gather all the world email data and send his message as under. If any one received any scam email, do not send it to spam, Please take it full headers, and analyse in “full Headers analysis website” and find out IP address and please email the same to the the presidential secretary ,on the Scam complaints, Presidential palace, Good luck Jonathan.

    this mail will go to all the email users in the world

    Good luck Jonathan will request each email User in the world, if any email comes from any other country, since it is unknown, please go to each email its Full Headers, and copy and paste them in

    http://www.iptrackeronline.com/email-header-analysis.php

    and if you find IP number and date, please email our embassy the full headers analysis as it is to the email of the presidential secretary of good luck jonathan , of such and such email.

    Every years all that emails will draw a lottery and Nigerian President will award such and such millions of award and honor him/yearly in Nigeria.

    do not leave spam email untouched,Please open it and click for its Full headers and its the birth certificate of each email, there is no email with out the Full Headers. and analyse it and send us email with your full address, email and contact and your Government photo identity card is must to scan and attach.
    Thus Nigerian Government will get feed back from all over the world ,email receivers. Then millions of email users, will alert Nigerian Government and Nigerian Government will easily identify their own wrong doers and if any other country wrong doers also Nigerian Government alert concerned country.

    With in few months, I will bring pride to Nigeria, from the bad name of Nigerian email scam.
    it will come to a grinding halt.
    Still Better software also I have prepared to implement it.

    Dear victims, no use of blaming the police of your country. you are sending so secretly, huge amounts to unknown persons so secretly to another country, Later you are blaming your police. Your responsibility is to check each emails full Headers.

    4) I will Organize Nigerian Secret service police to approach all the Western Union franchises in Nigeria, every day, with some pretext, to help them, that they have some money from abroad, If Western union , or any global money transfer franchise agreed for helping the scamer, then police will arrest and cancel his franchise.

    5) Western union outlets are planned only in the building of each police station in entire Nigeria

    Each police station is a WEstern union outlet.

    there there is no question of scamers receive money

    innocent NIgerians are affected all over the world

    If Honorable Good Luck Jonathan kindly blessed an opportunity to make a meeting with me in Nigeria, I will implement all the strategies, with out hurting the human rights of the Nigerians, will benefit and safe guard the name and fame of each Nigerian
    thank you
    Gabriel

    • D’don

      Fuck you

      • what a joke

        you must a nigerian scammer D’don for you to get upset.

    • Nigeria, but does need to have a West African connection and must require some advance fees. According to the report, roughly 85,000 of perpetrators come from the “Nigerian Diaspora” residing in 69 different countries.

  • Atk Samsung

    I stumbled on your website while looking around for serious statistics on internet scam that relate to Nigeria but I’m taken aback by the number you use in your headline. Likewise I find the data provided in the link (Ultra-Scan …) unbelievable. While I do not know how those numbers were obtained, the publication lack quality and at least they need to provide a glimpse on how those data were generated or the source. I am not sure you know how much $12.7billion represent. It’s like saying the Nigerian economy depend to a large extent on spoils from scam. Whoever wrote the report have generally classified an average Nigerian a scammer. Taking the United States as example, there are so many highly educated individuals of Nigerian origin, including myself, who live our normal. At a time I was working for a top 5 oil and gas company in the United States, I can’t count the number of individuals of Nigerian descent I ran into. That’s a single entity. It is the same problem of ignorance that make some westerners fall victim to internet scams. Obviously there is a problem, but it is being sensationalized as is typical of western media. Hopefully the scam perpetrator will have the wisdom and control to direct their talent to more positive endeavors.

    • Beyond Cynicism

      Atk Samsung:

      Have a look at the report which is referenced in this article.

      Quote:

      There are No reliable statistics on 419 Advance Fraud.

      Centralized counter-419 operations are the only way that viable statistics on 419 can be maintained.
      Decentralized counter-419 operations mean fragmented information and data. Everyone has a piece of the picture, but no one has the full picture. Cyber crime and other statistics posted on the internet by the authorities of various countries often use categories like auction fraud, non-delivery, credit-debit card fraud, check fraud, confidence fraud, lottery fraud, etc. to classify what are actually 419 Advance Fee Fraud crimes. All of these advance fee fraud crimes listed are in actuality, when they have a West African (primarily Nigerian) connection, 419 Advance Fee Fraud and should be classified as such. Failure to properly classify 419 crimes as 419 crimes distorts any attempt to maintain even moderately useful statistics on the incidence of 419 fraud, minimizing the magnitude and omnipresence of 419 crimes attempted and committed.

  • Paulus Magus

    Idiots. I saw an article on the same subject that argued that since many of the people who fell for it were internet users, especially Facebook users, that this somehow was argument against their being technologically illiterate and/or idiots. Which is an argument only an idiot would make, since most websites are designed for morons who know absolutely nothing except how to click buttons. Facebook probably has more stupid people on it, absolutely and per capita, than any other organization or forum in the world. Likewise, one cannot argue the victims were not stupid because a large number of people fall for it. Many people are intellectual midgets, and even more are ignorant and lazy.

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  • DAYDREAM

    “Maybe this is because people with more money may be more likely to risk money to make bigger sums.” This statement supports what I’ve always felt to be at the crux of the matter. All that is really necessary for these scams and financial predators like Bernie Madoff to succeed is for rich people to remain greedy. Too much is never enough. And more often than not they have no problem going about it in “shady” ways.

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    I am Ms Barbara cox, a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds from the Nigerian Governments set up by his Excellency Muhammad Buhari the GCFR of the federal republic of Nigerian. I had paid different fees to lots of scammers while searching for love online and i lost a huge amount of money that i almost took my life. One week ago, i read a comment about the Nigerian President and the United-Nation along with IMF is compensating every souls that has lost money to Africans scammers especially Nigeria online internet scammers. So i decided to contact email([email protected]). I was directed by the IMF Directors and The Nigeria President to contact the re-conciliatory Honorable Chief Judge I. U Bello of the High Court Of Justice FCT , A Nigerian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and i contacted him and he explained everything to me on how i will have my funds delivered to me. He said whoever is contacting us through emails are fake. Honorable Chief Judge I. U Bello personally directed me on how to claim my Inheritance of the compensation funds. Right now i have received my compensation funds of $500,000.00 Moreover, Honorable Chief Judge I. U Bello as he is a very religious man with the fear of God. who showed me the full information of those that are yet to receive their compensation Inheritance, that is why i decided to take my time to post this information to everyone who has lost money to scammers. i personally advise you to urgently contact email: {[email protected]} on how to receive your compensation fee of $500,000.00USD

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    I am Ms Barbara cox, a US citizen, Am 45 years old. I am one of those
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    federal republic of Nigerian. I had paid different fees to lots of
    scammers while searching for love online and i lost a huge amount of
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    the Nigerian President and the United-Nation along with IMF is
    compensating every souls that has lost money to Africans scammers
    especially Nigeria online internet scammers. So i decided to contact
    email([email protected]). I was
    directed by the IMF Directors and The Nigeria President to contact the
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    Right now i have received my compensation funds of $500,000.00 Moreover,
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    {[email protected]} on how to
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  • Barbara Cox

    I am Ms Barbara cox, a US citizen, Am 45 years old. I am one of those
    people that took part in receiving Inheritance funds from the Nigerian
    Governments set up by his Excellency Muhammad Buhari the GCFR of the
    federal republic of Nigerian. I had paid different fees to lots of
    scammers while searching for love online and i lost a huge amount of
    money that i almost took my life. One week ago, i read a comment about
    the Nigerian President and the United-Nation along with IMF is
    compensating every souls that has lost money to Africans scammers
    especially Nigeria online internet scammers. So i decided to contact
    email([email protected]). I was
    directed by the IMF Directors and The Nigeria President to contact the
    re-conciliatory Honorable Chief Judge I. U Bello of the High Court Of
    Justice FCT , A Nigerian citizen and a member of the UNITED NATIONS
    & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the
    Nigeria and i contacted him and he explained everything to me on how i
    will have my funds delivered to me. He said whoever is contacting us
    through emails are fake. Honorable Chief Judge I. U Bello personally
    directed me on how to claim my Inheritance of the compensation funds.
    Right now i have received my compensation funds of $500,000.00 Moreover,
    Honorable Chief Judge I. U Bello as he is a very religious man with the
    fear of God. who showed me the full information of those that are yet
    to receive their compensation Inheritance, that is why i decided to take
    my time to post this information to everyone who has lost money to
    scammers. i personally advise you to urgently contact email:
    {[email protected]} on how to
    receive your compensation fee of $500,000.00USD

  • Barbara Cox

    I am Ms Barbara cox, a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds from the Nigerian Governments set up by his Excellency Muhammad Buhari the GCFR of the federal republic of Nigerian. I had paid different fees to lots of scammers while searching for love online and i lost a huge amount of money that i almost took my life. One week ago, i read a comment about the Nigerian President and the United-Nation along with IMF is compensating every souls that has lost money to Africans scammers especially Nigeria online internet scammers. So i decided to contact email([email protected]). I was directed by the IMF Directors and The Nigeria President to contact the re-conciliatory Honorable Chief Judge I. U BELLO of the High Court Of Justice FCT , A Nigerian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and i contacted him and he explained everything to me on how i will have my funds delivered to me. He said whoever is contacting us through emails are fake. Honorable Chief Judge I. U BELLO personally directed me on how to claim my Inheritance of the compensation funds. Right now i have received my compensation funds of $500,000.00 Moreover, Honorable Chief Judge I. U BELLO as he is a very religious man with the fear of God. who showed me the full information of those that are yet to receive their compensation Inheritance, that is why i decided to take my time to post this information to everyone who has lost money to scammers. i personally advise you to urgently contact email: {[email protected]} on how to receive your compensation fee of $500,000.00USD

  • Barbara Cox

    I am Ms Barbara cox, a US citizen, Am 45 years old. I am one of those
    people that took part in receiving Inheritance funds from the Nigerian
    Governments set up by his Excellency Muhammad Buhari the GCFR of the
    federal republic of Nigerian. I had paid different fees to lots of
    scammers while searching for love online and i lost a huge amount of
    money that i almost took my life. One week ago, i read a comment about
    the Nigerian President and the United-Nation along with IMF is
    compensating every souls that has lost money to Africans scammers
    especially Nigeria online internet scammers. So i decided to contact
    email([email protected]). I was
    directed by the IMF Directors and The Nigeria President to contact the
    re-conciliatory Honorable Chief Judge I. U Bello of the High Court Of
    Justice FCT , A Nigerian citizen and a member of the UNITED NATIONS
    & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the
    Nigeria and i contacted him and he explained everything to me on how i
    will have my funds delivered to me. He said whoever is contacting us
    through emails are fake. Honorable Chief Judge I. U Bello personally
    directed me on how to claim my Inheritance of the compensation funds.
    Right now i have received my compensation funds of $500,000.00 Moreover,
    Honorable Chief Judge I. U Bello as he is a very religious man with the
    fear of God. who showed me the full information of those that are yet
    to receive their compensation Inheritance, that is why i decided to take
    my time to post this information to everyone who has lost money to
    scammers. i personally advise you to urgently contact email:
    {[email protected]} on how to
    receive your compensation fee of $500,000.00USD..

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