Investing Information

Beseeching your trust in africa - investing

 

The grammar is tortured, the grammar mutilated, but the communication - sent by snail mail, telex, fax, or e-mail - is coherent: an African big shot or his heirs wish to convey funds collective in years of graft and venality to a safe bank balance in the West. They seek the recipient's acquiescence to make use of his or her discreet armed forces for a percentage of the loot - commonly many millions of dollars. A fee is necessary to further the proceedings, or to pay taxes, or to bribe officials - they believably explain.

It is a scam two decades old - and it still works. Only last month, a bookkeeper for a Berkley, Michigan law firm embezzled $2. 1 million and wired it to a choice of bank balance sheet in South Africa and Taiwan. Other victims were kidnapped for money as they traveled abroad to assemble their "share". Some never made it back. Every year, there are 5 such murders as well as 8-10 snatchings of American citizens alone. The usual money demanded is half a million to a million dollars.

The scam is so pervasive that the Nigerians saw fit to explicitly ban it in critique 419 of their penal code. The Nigerian President, Olusegun Obasanjo castigated the fraudsters for inflicting "incalculable break to Nigerian businesses" and for "placing the complete fatherland under suspicion".

"Wired" speech marks info obtainable at the Global Congress on Develop Fee (419) Frauds in New York on Sept. 17:

"Roughly 1 percent of the millions of ancestors who accept 419 e-mails and faxes are fruitfully scammed. Twelve-monthly losses to the scam in the United States total more than $100 million, and law enforcement officials accept as true international losses may total over $1. 5 billion. "

According to the "IFCC 2001 Internet Fraud Report", available by the FBI and the General White Collar Crime Center, Nigerian epistle fraud cases sum to 15. 5 percent of all grievances. The Internet Fraud Condition Base refers such rip-offs to the US Cloak-and-dagger Service. While the mean loss in all approach of Internet fraud was $435 - in the Nigerian scam it was a staggering $5575. But only one in ten flourishing crimes is reported, says the FBI's report.

The IFCC provides this advisory to ability targets:

Be doubtful of persons instead of themselves as Nigerian or other distant authority officials asking for your help in insertion large sums of money in overseas bank accounts.

Do not deem the agree of large sums of money for your cooperation.

Do not give out any not public in rank concerning your savings, checking, credit, or other monetary accounts.

If you are solicited, do not answer and at once alert the apt authorities.

The "419 Coalition" is more concise and a lot more pessimistic:

"NEVER pay everything up front for ANY reason.

NEVER broaden acclaim for ANY reason.

NEVER do Everything until their check clears.

NEVER be expecting ANY help from the Nigerian Government.

NEVER rely on YOUR Administration to bail you out. "

The State Department's Department of Intercontinental Narcotics and Law Enforcement Dealings in print a catalog posh "Nigerian Build up Fee Fraud". It describes the chronicle of this actual type of swindle:

"AFF criminals consist of university-educated professionals who are the best in the world for diplomatic spectacular crimes. AFF calligraphy first surfaced in the mid-1980s about the time of the attack of world oil prices, which is Nigeria's main distant altercation earner. Some Nigerians curved to crime in order to survive. Fake schemes such as AFF succeeded in Nigeria, for the reason that Nigerian criminals took improvement of the fact that Nigerians speak English, the intercontinental foreign language of business, and the country's vast oil wealth and artless gas bank account - ranked 13th in the world - offer money-spinning affair opportunities that be a focus for many alien companies and individuals. "

According to London's Urban Keep watch over Business Fraud Department, budding targets in the UK and the USA alone catch c. 1500 solicitations a week. The US Cloak-and-dagger Benefit Economic Crime Boundary takes in 100 calls a day from Americans approximate by the con-men. It now acknowledges that "Nigerian ordered crime rings in a row fraud schemes because of the mail and phone lines are now so large, they act for a acute monetary hazard to the country".

Sometimes even the stamps affixed to such correspondence are forged. Nigerian postal employees are known to be in cahoots with the fraudsters. Names and addresses are obtained from "trade journals, affair directories, magazine and newspaper advertisements, chambers of commerce, and the Internet".

Victims are both too frightened to criticize or else hesitant to admit their agreement in money laundering and fraud. Others try in vain to get back their losses by ploughing more money into the scheme.

Contrary to common image, the scammers are often violent and concerned in other criminal pursuits, such as drug trafficking, According to Nigeria's Drug Law Enforcement Agency. The blast has broaden to other countries. Correspondence from Sierra Leone, Ghana, Congo, Liberia, Togo, Ivory Coast, Benin, Burkina Faso, South Africa, Taiwan, or even Canada, the United Kingdom, Oman, and Vietnam are not uncommon.

The dodges fall into a few categories.

Over-invoiced become infected with scams be of special concern to the alleged convey of amounts obtained all through extravagant invoices to the bank checking account of an unrelated external firm. Agree to fraud or "trade default" is easily a bogus order accompanied by a deceptive bank draft for the food of an export circle accompanied by ask for "samples" and a number of transaction "fees and charges".

Some of the rackets are plain outlandish. In the "wash-wash" confidence trick associates have been known to pay up to $200,000 for a exclusive answer to amputate stains from millions in defaced money notes. Others "bought" brutally "discounted" crude oil stored in "secret" locations - or real estate in rezoned locales. "Clearing houses" or "venture center organizations" claiming to act on behalf of the Focal Bank of Nigeria clean the proceeds of the scams.

In a further twist, charities, educational institutions, nonprofit organizations, and pious groups are asked to pay the inheritances tax on a "donation". Some "dignitaries" and their relatives may seek to flee the fatherland and ask the victims to develop the bribe money in arrival for a generous cut of the wealth they have stashed abroad.

"Bankers" may find idle financial statement with millions of dollars - often in chance jackpot - ahead of you to be transferred to a safe off-shore haven. Bogus jobs with extravagant wages are a further apparent way to deceive state-owned companies - as is the sale of the target's used vehicle to them for an gaudy price. There seems to be no end to criminal ingenuity.

Lately, the correspondence purports to be advent from - often white - impartial certified third parties. Accountants, lawyers, directors, trustees, collateral personnel, or bankers pretend to be interim as fiduciaries for the real celebrity in need of help. Less gullible victims are subjected to plain old extortion with verbal coercion and stalking.

The more finely tuned broadcast awareness grows with over-exposure and the tighter the net of worldwide cooperation alongside the scam, the wilder the stories it spawns. Correspondence have surfaced a moment ago signed by dying refugees, survivors of the September 11 attacks, and opportune US commandos on mission in Afghanistan.

Governments all over the world have geared up to keep their businessmen. The US Branch of Commerce, for instance, publishes the "World Traders data Report", compiled by US deputation in Nigeria. It "provides the subsequent types of information: types of organizations, year established, principal owners, size, effect line, and monetary and trade references".

Unilateral US activity, inefficacious collaboration with the Nigerian authority some of whose officials are held to be in on the deals, all-party hard work in the framework of the OECD and the Interpol, culture and in sequence campaigns - nobody seems to be working.

The conduct of 419 fraudsters in Nigeria is so lenient that, according to the "Nigeria Tribune", the United States threatened the kingdom with sanctions if it does not a great deal build up its background on economic crime by November 2002. Both the US Treasury's Fiscal Crime Enforcement Exchange ideas (FINCEN) and the OECD's Fiscal Achievement Task Force (FATF) had characterized the countryside as "one of the worst perpetrators of economic crimes in the world". The Nigerian crucial bank promises to get to grips with this incapacitating problem.

Nigerian themselves - all the same often victims of the scams - take the enfant terrible in stride. The Nigerian "Daily Champion", proffered this aware apologia on behalf of the callous and callous 419 gangs. It is worth quoting at length:

"To destroy the 419 scourge, leaders at all levels be supposed to work constantly to build employment opportunities and associates perception of the leaders as role models. The country's very high unemployment amount has made baloney of the so-called democracy dividends. Great adulthood of Nigerian childish educate leaver's counting Academe graduates, are not including detectable means of livelihood. . . The fact carcass that most of these packed youths cannot just watch our so-called leaders drain off their God-given wealthy. So, they resorted to another deceptive means of job called 419, at least to be seen as have arrived. . . Some of these 419ers are in the General Building and the State Houses of Compilation while some surround the Head and committee athwart the country. "

Some swindlers seek to exalt their criminal tricks with a opinionated and chronological context. The Web site of the "419 Coalition" contains calligraphy casting the scam as a form of compulsory compensation for slavery, akin to the compensation paid by Germany to survivors of the holocaust. The confidence tricksters boast of defrauding the "white civilization" and unmasking the falseness of its claims for superiority. But a few delusional folks aside, this is nobody but a smokescreen.

Greed outweighs fear and covetousness enmeshes colonize in noticeably criminal enterprises. The "victims" of develop fee scams are not often incognizant of their alleged role. They by design and intentionally join together with self-professed criminals to cheat governments and institutions. This is one of the rare crimes where prey and executor may well deserve each other.

About The Author

Sam Vaknin is the cause of Evil Self Love - Self-importance Revisited and After the Rain - How the West Lost the East. He is a journalist for Focal Europe Review, PopMatters, and eBookWeb , a United Press Worldwide (UPI) Chief Affair Correspondent, and the editor of mental healthiness and Chief East Europe categories in The Open Encyclopedia Bellaonline, and Suite101 .

Until recently, he served as the Cost-effective Advisor to the Administration of Macedonia.

Visit Sam's Web site at http://samvak. tripod. com; palma@unet. com. mk


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