Lately, the correspondence purports to be coming from -
often white - disinterested professional third parties.
Accountants, lawyers, directors, trustees, security
personnel, or bankers pretend to be acting as fiduciaries
for the real dignitary in need of help. Less gullible victims
are subjected to plain old extortion with verbal
intimidation and stalking.
The more heightened public awareness grows with over-
exposure and the tighter the net of international
cooperation against the scam, the wilder the stories it
spawns. Letters have surfaced recently signed by dying
refugees, tsunami victims, survivors of the September 11
attacks, and serendipitous US commandos on mission in
Afghanistan.
Governments throughout the world have geared up to
protect their businessmen. The US Department of
Commerce, for instance, publishes the "World Traders
data Report", compiled by US embassy in Nigeria. It
"provides the following types of information: types of
organizations, year established, principal owners, size,
product line, and financial and trade references".
Unilateral US activity, inefficacious collaboration with the
Nigerian government some of whose officials are rumored
to be in on the deals, multilateral efforts in the framework
of the OECD and the Interpol, education and information
campaigns - nothing seems to be working.
The treatment of 419 fraudsters in Nigeria is so lenient
that, according to the "Nigeria Tribune", the United States
threatened the country with sanctions if it does not
considerably improve its record on financial crime by
November 2002. Both the US Treasury's Financial Crime
Enforcement Network (FINCEN) and the OECD's
Financial Action Task Force (FATF) had characterized
the country as "one of the worst perpetrators of financial
crimes in the world". The Nigerian central bank promises
to get to grips with this debilitating problem.
Nigerian themselves - though often victims of the scams -
take the phenomenon in stride. The Nigerian "Daily
Champion", proffered this insightful apologia on behalf of
the ruthless and merciless 419 gangs. It is worth quoting
at length:
"To eradicate the 419 scourge, leaders at all levels
should work assiduously to create employment
opportunities and people perception of the leaders as
role models. The country's very high unemployment
figure has made nonsense of the so-called democracy
dividends. Great majority of Nigerian youthful school
leaver's including University graduates, are without
visible means of livelihood... The fact remains that most
of these teeming youths cannot just watch our so-called
leaders siphon their God-given wealthy. So, they resorted
to alternative fraudulent means of livelihood called 419,
at least to be seen as have arrived... Some of these 419ers
are in the National Assembly and the State Houses of
Assembly while some surround the President and
governors across the country".
Public-domain text, read in full here on John Shaqi.
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