Perhaps this will mean a decrease of the scams posted to this news group,
URL wrapped to 2 lines:
http://www.computerworld.com/securitytopics/security/cybercrime/
story/0,10801,74535,00.html
U.S. warns Nigeria over online fraud schemes - Computerworld
By Gideon F. For-Mukwai, IDG News Service
SEPTEMBER 24, 2002
"Online schemes operating out of Nigeria that have defrauded victims
out of tens of millions of dollars have become so pervasive that the
U.S. government has given the West African country until November to
take steps to decrease such crimes or face sanctions.
Financial fraud is now reportedly one of the three largest industries
in Nigeria, where the anonymity of the Internet is being used to give
crime syndicates a windfall. One oft-used form of fraud is known as
"419," a reference to Article 419 of the Nigerian criminal code, and
involves scam artists sending an unsolicited e-mail, fax or letter
proposing either an illegal or a legal business deal that requires the
victim to pay an advance fee, transfer tax or performance bond or to
allow credit to the sender of the message.
[snip]
Some of the criminals are full-time professionals who have set up
sophisticated but bogus e-commerce fronts with high-class Web sites,
according to Emmanuel Akutu of Softrail Nigerias.
The online criminal activity has spread to other countries, including
Ghana, Liberia, Togo and the Ivory Coast, where technology literacy is
improving rapidly with government aid. Of all these nations, only
Ghana has a viable Computer Crime Act, which was one of the first in
the world.
The Nigerian government has set up a special fraud unit. Its members
come from a range of agencies, including the State Security Service
and the Nigeria Intelligence Agency. The fraud unit has made many
arrests, but no one has been successfully prosecuted, according to
news reports."
--Jerry Leslie (my opinions are strictly my own)
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