E-mail "Phishing" Scams

[Hervé]

Who hasn't run into one of those:
“So-called ‘Nigerian’ email scams are characterized by convincing sob stories, unfailingly polite language, and promises of a big payoff,”Well, here is one who's finally been caught:

‘Nigerian prince’ finally arrested: 67yo American behind 100s of scam emails (https://www.rt.com/usa/414640-nigerian-prince-arrested-louisiana/)

RT
Published time: 30 Dec, 2017 15:28
Get short URL (https://on.rt.com/8vxs)


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© Slidell Police Department / Facebook


The mastermind who claimed to be Nigerian royalty in order to conduct a well-known ‘phishing’ email scam has been arrested in Louisiana.

Michael Neu, 67, was arrested this week following an 18-month investigation by Slidell Police Department's Financial Crimes Division. He has been charged with 269 counts of wire fraud and money laundering and is believed to have set up hundreds of scam email accounts costing unassuming citizens thousands of dollars.

The scam emails involve a well-known trope that is almost as old as the internet: A person claiming to be a Nigerian prince, or their representative, emails you requesting personal financial information in order to expedite the transfer of a massive inheritance of which you were hitherto unaware.

“So-called ‘Nigerian’ email scams are characterized by convincing sob stories, unfailingly polite language, and promises of a big payoff,” reports the Federal Trade Commission (https://www.consumer.ftc.gov/articles/0002l-nigerian-email-scam).

"Most people laugh at the thought of falling for such a fraud, but law enforcement officials report annual losses of millions of dollars to these schemes," Slidell police said in a news release.




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Slidell Police Department on Thursday (https://www.facebook.com/SlidellPD/posts/1577502798962542)

**Slidell Police Arrest “Nigerian Prince” Fraudster**

After an extensive 18-month investigation, Slidell Police arrested a “Nigerian Prince” responsible for scamming people out of thousands of dollars…well sort of.

Most of us have seen the e-mail, or one similar, about a Nigerian Price who claims that you are the named beneficiary in a will, to inherit an estate worth a million or more. Your personal financial information is needed to "prove" that you are the beneficiary and...
See More (https://www.facebook.com/SlidellPD/posts/1577502798962542)

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In an interesting twist to the tale, Neu did in fact wire money to co-conspirators in Nigeria. The investigation is ongoing and has been further complicated as multiple leads point to additional conspirators based outside of the US.

“If it sounds too good to be true, it probably is. Never give out personal information over the phone, through email, cash checks for other individuals, or wire large amounts of money to someone you don’t know. 99.9 percent of the time, it’s a scam,” Slidell Police Chief Randy Fandal said in a statement on the case.




https://scontent-cdg2-1.xx.fbcdn.net/v/t1.0-1/p40x40/24232654_1550028418376647_5263398410933798511_n.jpg?oh=1655ba06fd294b4aec0d5f6a2f22da04&oe=5AC4E55D (https://www.facebook.com/SlidellPD/) app-facebook (https://www.facebook.com/SlidellPD/photos/a.192357430810426.47177.109104582469045/1578378242208331/?type=3)
Slidell Police Department
19 hours ago (https://www.facebook.com/SlidellPD/photos/a.192357430810426.47177.109104582469045/1578378242208331/?type=3)

https://scontent-cdg2-1.xx.fbcdn.net/v/t1.0-0/p296x100/25994822_1578378242208331_5426388921196241236_n.jpg?oh=1176a13b8d37d1b4e275f2e3d7bb0932&oe=5AFE3213 (https://www.facebook.com/SlidellPD/photos/a.192357430810426.47177.109104582469045/1578378242208331/?type=3)
Our story on the “Nigerian Prince” is trending across the entire United States...according to Facebook!

[Daughter of Time]

It is the end of 2017!

We may not have ascended to 5D as I would have wished. We may not be living in a much better planet than in the past. But so many betrayals and deceits that were carefully protected in the dark past are now coming to face the light. And this is good. It is promising.

I fully believe we will continue to see more darkness being dissipated and more light make its way through. While the scammers, as in the above, may not be the biggest threats to our lives, many other types of darkness are being revealed. May 2018 clear the way for the continuation of human progress for a better future.

With best wishes for everyone!

Daughter of Time

[Cardillac]

all I can say to this is: I have Kaspersky as an anti-virus/trojan/phishing/malware etc. program and it has never let me down once- once something 'suspicious' sneaks its way into my hard drive I'm informed immediately- it's until now been absolutely wonderful-

Larry

[Bill Ryan]

This historical article is interesting. The origins of these scams go back nearly a whole century — way before the internet made everyone far more potentially vulnerable.


http://newsweek.com/origins-nigerias-notorious-419-scams-456701

The Origins of Nigeria's Notorious 419 Scams
9 May, 2016

http://s.newsweek.com/sites/www.newsweek.com/files/styles/lg/public/2016/05/06/nigeria-anti-corruption-poster..jpg
A motorcyclist sits near an anti-corruption signboard in Kano, Nigeria, January 19, 2016.
Corruption and organized crime have a long history in the West African country.

Nigerian scammers are generally regarded as pioneers in the sending of mass letters, messages and emails seeking to defraud any recipient foolish and greedy enough to fall for their tricks, although all the signs are that the practice has now spread worldwide. Nigerians call scams like these “Four One Nine,” so called by reference to Article 419 of the country’s criminal code, which concerns fraud.

Yet Nigeria's 419 scammers have a far longer pedigree than most people realise. The first properly documented 419 letter dates from 1920 and was written by one P. Crentsil to a contact in the British colony of the Gold Coast, today’s Ghana. Crentsil launched into a long description of the magical powers that were in his possession and that could, on payment of a fee, be used to the benefit of his correspondent. Crentsil signed himself “P. Crentsil, Professor of Wonders.”

According to the evidence at hand, “Professor” Crentsil has to be regarded as the first-known exponent of the modern 419 fraud. He seems to have written a number of similar letters, each time offering to provide magical services on payment of a fee. In December 1921, he was charged by the police with three counts under various sections of the criminal code including section 419, the one to which Nigerians make reference when they speak of “Four One Nine.”

But Crentsil was in luck: the magistrate presiding over his case discharged him with a caution on the first count and acquitted him on the two others for lack of corroborating evidence, as a result of which “he (Crentsil) is now boasting that he got off owing to his ‘juju’ powers,” reported the Chief of Police in Onitsha Province. The same officer stated that he had known Crentsil for some years, during which time the “Professor” “had slipped through the hands of the police so often that I shall soon, myself, begin to believe in his magic powers.”

There is no way of knowing how many similar cases may have occurred, but the colonial authorities became sufficiently concerned by the number of letters addressed to Nigerians from outside the country soliciting money for what the British regarded as fraudulent purposes that they started to intercept items of what was called “charlatanic correspondence.”

The Director of Posts and Telegraphs made clear that this term embraced adverts concerning “medicines of potency, and unfailing healing power, lucky charms, love philtres, magic pens with which examinations can be passed, powders and potions to inspire personal magnetism, remove kinks from hair — or insert them — counteract sterility and ensure football prowess.”

The Posts and Telegraphs department recorded 9,570 such items in 1947, by which time the amount of money returned to senders was some £1,205. In the mid-1940s there was a spate of financial scams perpetrated by people known as “Wayo tricksters,” some of whom were operating a trick that involved posing as agents of a “New York Currency Note Firm,” selling to a gullible victim boxes of blank paper with a promise that this could be turned into banknotes by application of a special chemical.

Behavior of a sort that British officials probably would have classified as charlatanic was sometimes recorded on the part of the relatively few Nigerians who travelled overseas at that time. One of these was one Prince Modupe, who spent years in the United States under a variety of fantastical guises.

In 1935 he was in Los Angeles presenting himself as a graduate of Jesus College, Oxford, although Oxford University had no record of him. In March 1947 he appeared on the bill at the San Francisco Opera House under the name His Royal Highness Prince Modupe of Dubrica. Seven months later he was still in San Francisco, now claiming to be the “Crown Prince of Nigeria” and representing himself as a successful businessman who had obtained a variety of commercial contracts.

Modupe seems to have been in effect a professional confidence trickster. Nor was he the only Nigerian operating in this field in the United States. Another was Prince Peter Eket Inyang Udo, a businessman who lived in America and Britain for some seventeen years. Eket Inyang Udo attracted the attention of the colonial authorities not only on account of his dubious commercial practices but also because of his political ideas and connections.

Another controversial case, in which fraud and nationalist politics seem to have been mixed, concerned an Igbo man who became a minor celebrity in America under the name Prince Orizu. He was so well known that an Australian official working in New York for the U.N. wondered in his memoirs: “What happened to the Ibo adventurer who called himself Prince Orizu?”

Noting that “there are no hereditary chiefs let alone princes in Ibo-land,” the Australian wrote that Orizu “seemed to have no difficulty in getting a write-up in the New Yorker or the New York Times every now and then.” The person he was describing also went under the name Dr Abyssinia Akweke Nwafor Orizu, and it was under this name that he was convicted by a magistrate in Nigeria in September 1953 on seven counts of fraud and theft of funds ostensibly intended to fund scholarships in the United States.

Himself U.S.-educated, Orizu had collected over £32,000 in the three years prior to his conviction. What makes the case all the more interesting is that Orizu was a stalwart of the National Council of Nigeria and the Cameroons (NCNC), the leading political party founded in 1944, and was also a member of the Regional Government established under Nigeria’s 1951 constitution. He went on to have a distinguished political career, becoming president of the Senate after Nigeria’s Independence.

Although it has been alleged that Orizu’s conviction for fraud was a miscarriage of justice, it seems fair to observe that modern politics, which emerged in Nigeria only in the 1940s, offered opportunities for a type of self-fashioning comparable in many respects to that practised by fabulists and fraudsters like Crentsil, Modupe and others.

Some of Nigeria's new breed of chancers began at a young age. In 1949, the U.S. consul-general in Lagos reported the existence of one “Prince Bil Morrison,” who turned out to be a 14-year old boy who specialized in writing to correspondents in America to solicit funds. The police remarked that this case was just “one more in which generous, but possibly gullible, American citizens have allowed themselves to be taken in by African schoolboys.”

The consul-general wrote: “These young Nigerians are stated by the police to be excellent psychologists,” noting that their practice of writing to people in the United States and Canada for money was “widespread.” Frauds by Nigerian students in the United States and Canada in the late 1940s were said to include the offer for sale of diamonds, ivory and other exotic luxuries.

~~~

This piece is an extract from the late Stephen Ellis’s book This Present Darkness: A History of Nigerian Organized Crime . The book is published by Hurst in London (http://www.hurstpublishers.com/book/this-present-darkness/) and by Oxford University Press in New York.

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