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Nigerian Witches: Where Are You?
Adepoju Paul Olusegun
"You witches too, bring your science into the light to be written down so that ... the benefits in it ... endow our race."
- Janzen & MacGaffey
- Janzen & MacGaffey
As of 2006, between 25,000 and 50,000 children in
It was reported on May 21, 2008 that in
Christian pastors in
Elsewhere, in
In
Some of the healers and diviners historically accused of witchcraft made themselves mediators between the physical and metaphysical realms. They described their contacts with fairies, spirits or the dead, often involving out-of-body experiences and traveling through the realms of what Ginzburg called an 'other-world'.
Beliefs of this nature are implied in the folklore of much of Europe, and were explicitly described by accused witches in central and southern
According to Rose Ariadne, African witchcraft is a nature based religion, where one or more deities, nature spirits and ancestral spirits are worshipped. The witchdoctor, with his or her ability to commune with deity, nature spirits and ancestral spirits, is traditionally held in awe - an awe which is an odd mixture of respect and fear.
The witchdoctor can be either male or female. Although there is no gender equality in African culture, no distinction is generally made where spiritual practices are concerned. The witchdoctor is responsible for divination, healing, presiding over rituals, conducting rites of passage, performing sacrifices, finding lost cattle, protecting warriors, casting and removing spells, and narrating the history and myths of old.
For harmony between the living and the dead, which is an essential component of leading a trouble-free life, ancestors are shown respect by means of daily offerings, prayers and songs, elaborate rituals and animal sacrifice.
Witchcraft in the African sense may be used for both positive and negative purposes. It can be used to bless and to curse, to cure and cause disease, to bring peace and to initiate battle, to protect and to harm, to create and to destroy. These are specialties that Nigerians can utilize to find a lasting solution to our peculiar national challenges.
In the popular Harry Porter series, the young wizard singlehandedly saved the universe from the hands of those seeking to destroy it, led by the-one-whose-name-must-not-be-mentioned. The same scenario is playing itself in
The recent visits of selected Christian leaders and Islamic clerics have shown that prayers alone cannot solve
Our witches had been reputed as capable of dragging someone in New York City to Erunmun village in the split of a second; let them use the same magic to call forth Yar’adua from his sparingly accessible Aso Rock’s solitary confinement.
In The Legend of The Seeker, we saw how a map was made to specifically locate an individual using something that belonged to the person being looked for. We all have access to Yar’adua’s pictures hence Nigerians will be eternally grateful if our witches can teleport (metaphysical form of transportation) journalists, photographers, reliable medical experts, cameramen and others to the President’s current location without being seen by Turai and her cabal.
In Yoruba culture, ancient warriors used egbé and àféèrí for swift transport and gathering intel information about their opponents. If any witch can help us out, since Bishop Oyedepo et al won’t talk, the entire nation won’t be kept in the dark. Also, the acting President and the National Assembly would be armed with enough evidence to implement Section 144 of the 1999 Nigerian Constitution, or commence impeachment proceedings as the case might be.
Globally, our witches are known for their unimaginable powers. However, we are all affected by the epileptic and erratic power supply. If they are indeed powerful, they should help us reach out to the electrical forces and resolve the mystery that has gulped billions of Naira in several failed attempts to fathom. If the problems are man made, let the witchdoctors cast spells on those behind it, and if metaphysical, let the witches fight for us. Every Nigerian home - bewitched or with witch - is in darkness, and the government has failed in solving this mystery. Hence if there is anything anyone can do, don’t mind religion, Nigerians are open to suggestions!
Handling corrupt leaders is another area where Nigerian witches could help out. I’m of the opinion that western problems warrant western solutions, and indigenous challenges need indigenous resolutions. In
How lovely will it be if our politicians swear by Ogun, Nworie river goddess, Amadohia, and other local and regional gods and goddesses? Be that as it may, Nigerian witches can help us speed up the snail speed judgment process, avenge us, and administer justice on corrupt officials. It would be awesome if all corrupt leaders are daily afflicted with untreatable boils, sores, chickenpox, and midnight nightmares! They will not steal without daring the consequences. And the once bitten ones won’t have the nerves, as shown by IBB, to return to such hot seat. The works of EFCC, Amnesty International, Transparency International, and social crusaders would be made easy if witches and wizards can take our predicament personal.
Another area of interest is that of conflict resolution.
Recently, the mad clans in Jos went on rampage for the umpteenth time. Nigerian witches can help solve this national embarrassment once-and-for-all if they can send delegates to the state to carry out massive flogging of perpetrators- Moslems and Christians- such that next time religious crisis is ideated in any of the camps, the fear of unseen rod would prevent such. Moreover, the Bible says “do not spare the rod!”
Many are of the opinion that the inability of Nigerian witches to act is as a result of the widespread act of witch hunting by the likes of Helen Ukpabio. It is however worthy to note that if the witches want to be spared, they should demonstrate their relevance. Helen Ukpabio and other witch hunters should also pick their Bibles and get a better understanding of God’s position on witch hunting.
In the Holy Scripture, references to sorcery are frequent, and the strong condemnations of such practices found there do not seem to be based so much upon the supposition of fraud as upon the abomination of the magic in itself.
The King James Bible uses the words "witch", "witchcraft", and "witchcrafts", wherever the Masoretic text, from which it is translated, has כשף (kashaph or kesheph) and קסם (qesem), and the Septuagint has φαρμακεια (pharmakeia); similarly in the New Testament it uses 'witch', 'witchcraft', and 'witchcrafts' to translate the φαρμακεια (pharmakeia) of the underlying Greek text.
Traditional translations of verses such as Deuteronomy 18:11–12 and Exodus 22:18 therefore produce "Thou shalt not suffer a witch to live" which was seen as providing scriptural justification for Christian witch hunters in the early Modern Age.
However, Kashaph more literally means either mutterer (from a single root) or herb user (as a compound word formed from the roots kash, meaning herb, and hapaleh, meaning using); the equivalent pharmakeia of the Septuagint means poison. As such, a closer translation would be potion user (additionally, pharmakeia implies further malevolent intent), or more generally one who uses magic to harm others, rather than a very general term like witch.
The Bible provides some evidence that these commandments were enforced under the Hebrew kings:
And Saul disguised himself, and put on other raiment, and he went, and two men with him, and they came to the woman by night: and he said, I pray thee, divine unto me by the familiar spirit, and bring me him up, whom I shall name unto thee. And the woman said unto him, Behold, thou knowest what Saul hath done, how he hath cut off those that have familiar spirits, and the wizards, out of the land: wherefore then layest thou a snare for my life, to cause me to die?
The Hebrew verb ‘Hichrit’ (הכרית) translated in the King James as ‘cut off’ can also be translated as excommunicate, or as kill wholesale or exterminate. It should be noted that the Hebrew word ob, translated as familiar spirit in the above quotation, has a different meaning than the usual English sense of the phrase; namely, it refers to a spirit that the woman is familiar with, rather than to a spirit which physically manifests itself in the shape of an animal. If this is true, then witch hunters should go after the spirits, and not the old women and children who are said to have contacted them. This is done during sensibly serious and Biblical deliverance sessions.
As it now seems, pastors had failed us as a nation, Islamic clerics are also short of ideas; the nation is at a standstill, and in dire need of help. It is evident that
"The availability of e-mail has helped to transform a local form of fraud into one of Nigeria's most important export industries."
Insa Nolte, University of Birmingham's African Studies Department.
Greek George Makronalli was 29 years old when he was invited to South Africa in 2006 to complete a lucrative deal with his new business allies. On arrival, his host supposedly took him round on a familiarization tour of infrastructures on ground for the smooth take off of their enterprising deal. At a particular point however, he suspected foul play when he noticed that many things were amiss in the deal. He tried to back out but his host won’t succumb, a situation which culminated in several bitter outbursts. George was overpowered, kidnapped, and murdered in cold blood, when his family failed to pay a stipulated ransom. This incidence sparked off INTERPOL investigations into the matter. George, however, is not the only one who had died after falling mugu (victim) of internet scams.
In November 2003, Leslie Fountain, a senior technician at Anglia Polytechnic University in England, set himself on fire after falling victim to a scam; Mr. Fountain died of his injuries. In 2006, an American living in South Africa hanged himself in Togo after being defrauded by a Ghanaian 419 con man. In 2007, a Chinese student at the University of Nottingham killed herself after falling for a lottery scam. That’s not all.
In February 2003, Jiří Pasovský, a 72 year-old scam victim from the Czech Republic, shot and killed 50-year old Michael Lekara Wayid, an official at the Nigerian embassy in Prague, and injured another person, after the Nigerian Consul General explained he could not return $600,000 that Pasovský had lost to a Nigerian scammer. While death is usually at the extreme, the usual aftermaths of successful scams are monetary losses.
In a 2006 report produced by a research group and reported by BBC News, it was estimated that internet scams cost the United Kingdom economy £150 million per year, with the average victim losing £31,000. Individuals are often the worst hit.
Nelson Sakaguchi, a director at the Brazilian bank Banco Noroeste, transferred hundreds of millions of US Dollars to Chief Emmanuel Nwude, Nigeria's most accomplished scammer. The scam led to at least two murders, including that of one of the scammers, Mr. Blessing Okereke. The scam was the third biggest in banking history, after Nick Leeson's activities at Barings Bank, and the looting of the Iraqi Central Bank following the March 2003 US invasion.
In 2008, Janella Spears, an Oregon woman, lost $400,000 to a scam, after an e-mail message told her she had inherited money from her long lost grandfather. Her curiosity was piqued based on the fact that she actually had a grandfather whose initials matched those given in the email. She sent several hundreds of thousands of US Dollars over a period of more than two years, despite numerous opposing views from her family, bank staff and law enforcement officials. It is therefore evident that internet scams are devastating and spell great doom for national economy and global security, but this wasn’t the intention of the founding fathers (and mothers) of scamming.
In the late 1800s, Western Union allowed telegraphic messages on its network to be sent to multiple destinations. The first recorded instance of a mass unsolicited commercial telegram started from May, 1864. Until the Great Depression of the 1930s, wealthy North American residents were deluged with nebulous investment offers. This problem never fully emerged in Europe to the degree that it did in the Americas, because telegraphy was regulated by national post offices in the European region.
Arguably, the aggressive email spamming by a number of high-profile spammers such as Sanford Wallace of Cyber Promotions in the mid-to-late 1990s contributed to making spam predominantly an email phenomenon in the public mind. Prior to 2009, most spam mails sent around the world were in the English language; since last years however, spammers had began to use automatic translation services like Google Translate to send spam mails in other languages.
Throughout the history of spamming, one fact was clear-spam was meant to facilitate access without which marketers wouldn’t have been able to contact their prospective customers. However, as deeply rooted in the human mind, abuse of anything is inevitable. Scamming gives access, what the user now does with the access is left to individual choice. Spamming was majorly used for advertisement, product promotion and awareness in the past; starting from late 20th century however, spamming has found its synonym in crime and criminality.
Spam can be used to spread computer viruses, trojan horses or other malicious software. The objective may be identity theft, or worse (e.g., advance fee fraud). Some spam attempts to capitalize on human greed whilst other attempts to use the victims' inexperience with computer technology to trick them (e.g., phishing). The question that now rises is how could spamming be successfully carried out in a country like Nigeria that is on every published publication on internet scam? The answer, according to the active yahoo boys consulted, is simple, use the tools!
A serious scammer starts with the purchase of a secure IP address from any of the online proxy address retailers for a token. To know how it works, I got one from proxy.com with the aid of a credit card (I will come to that later on). Instantly, my IP address was changed to that of Cyprus. With this, a scammer is able to hide his identity. The next stage is getting the email addresses of prospective mugus. While some internet scammers have and share a mailing list, advancement in technology now makes email list creation relatively easier with the use of email extractors. I was introduced to emailextractorpro.com.
According to its manufacturer, Email Extractor is the software that allows email marketers conduct their email marketing campaigns without any efforts. “Our intention was to create affordable, flexible and efficient email marketing software.” The software allows users to access several large diverse databases like America Online (AOL), Google, Yahoo!, etc, as well as create some addresses via encoded algorithms.
When email addresses are collated, the scammer then begins to send emails based on the specialty of the spammer. Wikipedia has a good feature on the different sectors under internet scam, go to http://en.wikipedia.org/wiki/Advance-fee_fraud. It is however worthy to note that the commonly encountered ones are the next-of-kin, wire transfer, goods purchase, check cashing, lottery scams, and internet romance. Others include those related to charity, fraud recovery, eBay, Craiglist, Bona vacantia (properties without owners) and several others.
Communication with potential victims is another challenge in spamming considering the fact that callers originating from Nigeria are handled with greater caution. When I was told the way out, fear gripped my heart.
My ‘lecturer’ typed UKNumbers.com into the address and I was guided through a short step which resulted in a free UK cell number (7023037975) that automatically diverts calls to my cell number in Nigeria.
As shown in my experience, the booming nature of internet fraud in Nigeria is as a result of a 3-faceted strong collaboration and complementation that entail foreign empowerment, Nigerian factor, and evil ingenuity.
I’ve come to realize that everything being used to perpetrate internet frauds and scams-tools, websites and services- are not created in Nigeria or by Nigerians, but abroad. For those involved in credit card detail theft for example, Graham King is a name that readily comes to mind; he is the genius at darkcoding.com, a place where credit card numbers could be gotten free of charge. The testimonies of the site’s visitors are also appalling, although Graham claims the card are fake.
Users like Dineshkumar Ponnusamy used one of the cards to buy something worth 3500 Euros, another reader claimed to have purchased a Sony laptop with one of the credit cards. This shows that all the ideas behind scam did not originate from Nigeria; the computer application packages that are utilized are not created in Nigeria, but downloaded from numerous foreign sites with scammers whose reputations are legendary in the business of scamming.
According to a 2009 Cisco Systems report which listed the origin of spam by country, Brazil, USA and India are the origin of about 17.9 trillion spam messages per year with Brazil blazing the trail. Nigeria, as notorious and synonymous as the country’s name is with scam, is not even on the top ten list which makes one wonder what is peculiar about Nigerian scams?
My interactions with young boys who daily throng cybercafés revealed that unlike their foreign contemporaries, Nigerian scammers are more desperate, a situation that makes their impacts harder felt than other scammers in other parts of the world.
In America for instance, citizens are not at a greater risk of being swindled, it’s the stores, shops and other establishments like banks. In India, telecoms companies like Mobitel are the major focus of internet scams. On peperonity.com and other social network platforms, Indian IT gurus share free call cheats with contemporaries while software design and advanced hacking are the major sources of revenue generation. To the Nigerian scammer however, everyone is a potential mugu-the poor single black mother of four in the ghettos of New York, terminally ill patients and fellow Nigerians could be swindled. Many things are responsible for the peculiarity of Nigeria’s case.
One of such is the large number of scammers around. Nightly across the nation, especially in the South, several hundreds of thousands of Nigerians of all ages type away on keyboards. With each one of them knowing that thousands like him or her are sending the same message probably to the same set of recipients, victim selection is left out. This makes one inquire why there are so many people-young and old-that are interested in internet scams.
Based on my observations, I won’t blame unemployment and poverty; this is due to the kind of cars some of these scammers ride, and the evening shift scammers who are employed married old men who also try their luck. The most tenable reason would be the relative ease with which internet scam is carried out here, the complacency of Nigerian government and its agencies, and the gradual acceptance of internet scam as an acceptable vocation in some Nigerian cultures.
The roles of the Nigerian government in promoting internet scam are of high magnitude, and seem to be responsible for Nigerians’ online fraudsters’ status.
In 1997 for instance, an American was swindled by a Nigerian scammer who claimed to be an official of the CBN (most scams are woven around the CBN). During the course of investigation, she produced valid CBN phone numbers. Furthermore, when told to identify some staff, she was able to convincingly identify three top CBN staffs that were lined up. This shows that the CBN’s house, like most arms of the Nigerian government, is leaking. ATM fraud is another point of reference to the corruption in the Nigerian government.
In the course of my research, I learnt that when victims sheepishly give their bank account details, scammers send such details to someone with an ATM card printing machine that produces an ATM card for the account details provided, and such cards could be used at any ATM machine or POS terminal. One begins to wonder and ask how the machine got into the wrong hands. However, one stops wondering after realizing the fact that this is a country where submarine ammunition, rocket launchers and war guns are in the creeks without an explanation on how they got there in the first instance, how much more a small concealable ATM printing machine?
In another similar scam in 2004 involving a number of Nigerian fraudsters, investigators asked Nigerian government to apprehend the beneficiaries of the largess since the wire transfers were traced to them. They got the shock of their lives when the Nigerian government said it wasn’t possible to arrest identified perpetrators.
Our banks are also playing the role of devil’s advocate and facilitator for internet fraudsters.
For a non fraudulent international wire transfer, it takes a minimum of 10 days for a transaction to be completed in UBA and Zenith Bank while it could take several weeks or months in banks like First Bank. But for a well connected internet fraudster, bank transfers could be completed within few hours to two days into untraceable bank accounts in any part of the world. How are they able to achieve this feat against the purported background of unemployed fresh graduates, and annual JAMB UME candidates? One of my respondents informed me that they have insiders in some banks that help them with wire transfers. Another infiltration is that of the law enforcement agencies.
While the notoriety of the Nigerian Police Force is legendarily monumental, Nigerian internet fraudsters, in addition to infiltrating the NPF, are organized into what they call hoods with godfathers that bail them out of any trouble encountered. Such troubles include EFCC arrests, Police incarceration and border complications. It is only those who are not well connected that are arrested in the Nigerian scam sphere.
NCC is another government agency whose helpless haplessness leaves much to thought, and I inquired about the possibility of blocking the websites that provide internet scammers with their tools. I was made to understand that it is as simple as ABC. Some events in the media confirmed this.
Few months ago, I tried to download a BBC Sports podcast but was told that access from my region is restricted. I tried using the hide-my-proxy IP that I procured online all to no avail. This shows that it is very possible to ban some websites from being visited in Nigeria, or restrict access. Iranian government successfully clamped down on social network websites during the last general elections when the opposition was utilizing the medium to instigate rebellion in citizens. Hence it's either NCC officials don’t know what they are doing, or are benefiting immensely from the status quo.
The last reason for the thriving nature of the Nigerian scamming industry could be traced to the colonial era when whites-Americans and Europeans, were seen as superior to the citizens of the colonized nations. According to a good source, yahoo boys are showing the world that Nigerian youths are smarter than the smartest whites. This is compounded by the inability of most of those duped to report such incidence to relevant authorities to guard against any negative implication or retribution.
Judging by the global trend in internet fraud, Nigeria's dark days are yet to come, hence there is still time to restore order. However, if the current trend goes unabated, the phase when banks and major companies would be victims is not far away.
Recently, there was a technical breach at MTN Nigeria, an incidence which gave hackers access to MTN database. Unlike before when message from 0803 were certified as directly from MTN, these hackers now send messages to subscribers with different claims. An uncle once fell victim as he was told to pay ten thousand Naira for the transportation of a giant screen TV he won in an MTN contest he never entered.
Effectively checkmating internet frauds and scams are a simple individual responsibility; we should stop being greedy and opportunistic.
On a daily basis, Prayer Mountains across the nation are filled with miracle seekers who pray for God’s hands to miraculously bless them. When such individuals receive such emails or SMS, they think it’s God that has answered their prayers. Their knowledge of the scriptures that all has roles to play in miracle perfection makes them go along with the mind game being played by the fraudsters and before they realize God’s innocence in the whole deal, scammers had eloped with their hard earned resources, starting another bout of frustration, rejection and poverty. Also, the emotional impact of being duped was recently placed on the same scale with rape by a recent New York Times publication.
To combat scammers therefore entails individuals not being greedy, selfish and unreasonably optimistic. Satisfaction, contentment and hope are the bedrock and themes of a life that cannot be defrauded. No matter how good an internet scammer is, there is no means of forcefully taking money out of the pockets of an individual that is not greedy.
NCC also needs to update its knowledge on internet safety. There are numerous recent means of combating online crimes, frauds and scams that the Ernest Ndukwe-led agency is evidently not aware of. All actions would be taken serious when there is an enacted legislation that criminalizes internet frauds.
Law promulgation and enactment evidently are duties of the legislature which in Nigeria is regrettably full of people who can’t even speak good English language, talk less of passing bills that could effectively curb internet misconducts. Moreover, how many of them know how to operate an ordinary Facebook account when all they could ask a prospective minister was her culinary skills?
Nigeria’s dreaded status in internet scam is in no way as a result of the skills of the scammers, but the inability of the Nigerian government to checkmate it, even when strong evidences could steer toward easy resolution. Our government is not serious; the regulating agencies are short of ideas, the law enforcement agencies are compromised and the yahoo boys are having a field day. This will continue until when someone who knows what to do comes on board. Till then, the message is simple; you’re on your own!
In November 2003, Leslie Fountain, a senior technician at Anglia Polytechnic University in England, set himself on fire after falling victim to a scam; Mr. Fountain died of his injuries. In 2006, an American living in South Africa hanged himself in Togo after being defrauded by a Ghanaian 419 con man. In 2007, a Chinese student at the University of Nottingham killed herself after falling for a lottery scam. That’s not all.
In February 2003, Jiří Pasovský, a 72 year-old scam victim from the Czech Republic, shot and killed 50-year old Michael Lekara Wayid, an official at the Nigerian embassy in Prague, and injured another person, after the Nigerian Consul General explained he could not return $600,000 that Pasovský had lost to a Nigerian scammer. While death is usually at the extreme, the usual aftermaths of successful scams are monetary losses.
In a 2006 report produced by a research group and reported by BBC News, it was estimated that internet scams cost the United Kingdom economy £150 million per year, with the average victim losing £31,000. Individuals are often the worst hit.
Nelson Sakaguchi, a director at the Brazilian bank Banco Noroeste, transferred hundreds of millions of US Dollars to Chief Emmanuel Nwude, Nigeria's most accomplished scammer. The scam led to at least two murders, including that of one of the scammers, Mr. Blessing Okereke. The scam was the third biggest in banking history, after Nick Leeson's activities at Barings Bank, and the looting of the Iraqi Central Bank following the March 2003 US invasion.
In 2008, Janella Spears, an Oregon woman, lost $400,000 to a scam, after an e-mail message told her she had inherited money from her long lost grandfather. Her curiosity was piqued based on the fact that she actually had a grandfather whose initials matched those given in the email. She sent several hundreds of thousands of US Dollars over a period of more than two years, despite numerous opposing views from her family, bank staff and law enforcement officials. It is therefore evident that internet scams are devastating and spell great doom for national economy and global security, but this wasn’t the intention of the founding fathers (and mothers) of scamming.
In the late 1800s, Western Union allowed telegraphic messages on its network to be sent to multiple destinations. The first recorded instance of a mass unsolicited commercial telegram started from May, 1864. Until the Great Depression of the 1930s, wealthy North American residents were deluged with nebulous investment offers. This problem never fully emerged in Europe to the degree that it did in the Americas, because telegraphy was regulated by national post offices in the European region.
Arguably, the aggressive email spamming by a number of high-profile spammers such as Sanford Wallace of Cyber Promotions in the mid-to-late 1990s contributed to making spam predominantly an email phenomenon in the public mind. Prior to 2009, most spam mails sent around the world were in the English language; since last years however, spammers had began to use automatic translation services like Google Translate to send spam mails in other languages.
Throughout the history of spamming, one fact was clear-spam was meant to facilitate access without which marketers wouldn’t have been able to contact their prospective customers. However, as deeply rooted in the human mind, abuse of anything is inevitable. Scamming gives access, what the user now does with the access is left to individual choice. Spamming was majorly used for advertisement, product promotion and awareness in the past; starting from late 20th century however, spamming has found its synonym in crime and criminality.
Spam can be used to spread computer viruses, trojan horses or other malicious software. The objective may be identity theft, or worse (e.g., advance fee fraud). Some spam attempts to capitalize on human greed whilst other attempts to use the victims' inexperience with computer technology to trick them (e.g., phishing). The question that now rises is how could spamming be successfully carried out in a country like Nigeria that is on every published publication on internet scam? The answer, according to the active yahoo boys consulted, is simple, use the tools!
A serious scammer starts with the purchase of a secure IP address from any of the online proxy address retailers for a token. To know how it works, I got one from proxy.com with the aid of a credit card (I will come to that later on). Instantly, my IP address was changed to that of Cyprus. With this, a scammer is able to hide his identity. The next stage is getting the email addresses of prospective mugus. While some internet scammers have and share a mailing list, advancement in technology now makes email list creation relatively easier with the use of email extractors. I was introduced to emailextractorpro.com.
According to its manufacturer, Email Extractor is the software that allows email marketers conduct their email marketing campaigns without any efforts. “Our intention was to create affordable, flexible and efficient email marketing software.” The software allows users to access several large diverse databases like America Online (AOL), Google, Yahoo!, etc, as well as create some addresses via encoded algorithms.
When email addresses are collated, the scammer then begins to send emails based on the specialty of the spammer. Wikipedia has a good feature on the different sectors under internet scam, go to http://en.wikipedia.org/wiki/Advance-fee_fraud. It is however worthy to note that the commonly encountered ones are the next-of-kin, wire transfer, goods purchase, check cashing, lottery scams, and internet romance. Others include those related to charity, fraud recovery, eBay, Craiglist, Bona vacantia (properties without owners) and several others.
Communication with potential victims is another challenge in spamming considering the fact that callers originating from Nigeria are handled with greater caution. When I was told the way out, fear gripped my heart.
My ‘lecturer’ typed UKNumbers.com into the address and I was guided through a short step which resulted in a free UK cell number (7023037975) that automatically diverts calls to my cell number in Nigeria.
As shown in my experience, the booming nature of internet fraud in Nigeria is as a result of a 3-faceted strong collaboration and complementation that entail foreign empowerment, Nigerian factor, and evil ingenuity.
I’ve come to realize that everything being used to perpetrate internet frauds and scams-tools, websites and services- are not created in Nigeria or by Nigerians, but abroad. For those involved in credit card detail theft for example, Graham King is a name that readily comes to mind; he is the genius at darkcoding.com, a place where credit card numbers could be gotten free of charge. The testimonies of the site’s visitors are also appalling, although Graham claims the card are fake.
Users like Dineshkumar Ponnusamy used one of the cards to buy something worth 3500 Euros, another reader claimed to have purchased a Sony laptop with one of the credit cards. This shows that all the ideas behind scam did not originate from Nigeria; the computer application packages that are utilized are not created in Nigeria, but downloaded from numerous foreign sites with scammers whose reputations are legendary in the business of scamming.
According to a 2009 Cisco Systems report which listed the origin of spam by country, Brazil, USA and India are the origin of about 17.9 trillion spam messages per year with Brazil blazing the trail. Nigeria, as notorious and synonymous as the country’s name is with scam, is not even on the top ten list which makes one wonder what is peculiar about Nigerian scams?
My interactions with young boys who daily throng cybercafés revealed that unlike their foreign contemporaries, Nigerian scammers are more desperate, a situation that makes their impacts harder felt than other scammers in other parts of the world.
In America for instance, citizens are not at a greater risk of being swindled, it’s the stores, shops and other establishments like banks. In India, telecoms companies like Mobitel are the major focus of internet scams. On peperonity.com and other social network platforms, Indian IT gurus share free call cheats with contemporaries while software design and advanced hacking are the major sources of revenue generation. To the Nigerian scammer however, everyone is a potential mugu-the poor single black mother of four in the ghettos of New York, terminally ill patients and fellow Nigerians could be swindled. Many things are responsible for the peculiarity of Nigeria’s case.
One of such is the large number of scammers around. Nightly across the nation, especially in the South, several hundreds of thousands of Nigerians of all ages type away on keyboards. With each one of them knowing that thousands like him or her are sending the same message probably to the same set of recipients, victim selection is left out. This makes one inquire why there are so many people-young and old-that are interested in internet scams.
Based on my observations, I won’t blame unemployment and poverty; this is due to the kind of cars some of these scammers ride, and the evening shift scammers who are employed married old men who also try their luck. The most tenable reason would be the relative ease with which internet scam is carried out here, the complacency of Nigerian government and its agencies, and the gradual acceptance of internet scam as an acceptable vocation in some Nigerian cultures.
The roles of the Nigerian government in promoting internet scam are of high magnitude, and seem to be responsible for Nigerians’ online fraudsters’ status.
In 1997 for instance, an American was swindled by a Nigerian scammer who claimed to be an official of the CBN (most scams are woven around the CBN). During the course of investigation, she produced valid CBN phone numbers. Furthermore, when told to identify some staff, she was able to convincingly identify three top CBN staffs that were lined up. This shows that the CBN’s house, like most arms of the Nigerian government, is leaking. ATM fraud is another point of reference to the corruption in the Nigerian government.
In the course of my research, I learnt that when victims sheepishly give their bank account details, scammers send such details to someone with an ATM card printing machine that produces an ATM card for the account details provided, and such cards could be used at any ATM machine or POS terminal. One begins to wonder and ask how the machine got into the wrong hands. However, one stops wondering after realizing the fact that this is a country where submarine ammunition, rocket launchers and war guns are in the creeks without an explanation on how they got there in the first instance, how much more a small concealable ATM printing machine?
In another similar scam in 2004 involving a number of Nigerian fraudsters, investigators asked Nigerian government to apprehend the beneficiaries of the largess since the wire transfers were traced to them. They got the shock of their lives when the Nigerian government said it wasn’t possible to arrest identified perpetrators.
Our banks are also playing the role of devil’s advocate and facilitator for internet fraudsters.
For a non fraudulent international wire transfer, it takes a minimum of 10 days for a transaction to be completed in UBA and Zenith Bank while it could take several weeks or months in banks like First Bank. But for a well connected internet fraudster, bank transfers could be completed within few hours to two days into untraceable bank accounts in any part of the world. How are they able to achieve this feat against the purported background of unemployed fresh graduates, and annual JAMB UME candidates? One of my respondents informed me that they have insiders in some banks that help them with wire transfers. Another infiltration is that of the law enforcement agencies.
While the notoriety of the Nigerian Police Force is legendarily monumental, Nigerian internet fraudsters, in addition to infiltrating the NPF, are organized into what they call hoods with godfathers that bail them out of any trouble encountered. Such troubles include EFCC arrests, Police incarceration and border complications. It is only those who are not well connected that are arrested in the Nigerian scam sphere.
NCC is another government agency whose helpless haplessness leaves much to thought, and I inquired about the possibility of blocking the websites that provide internet scammers with their tools. I was made to understand that it is as simple as ABC. Some events in the media confirmed this.
Few months ago, I tried to download a BBC Sports podcast but was told that access from my region is restricted. I tried using the hide-my-proxy IP that I procured online all to no avail. This shows that it is very possible to ban some websites from being visited in Nigeria, or restrict access. Iranian government successfully clamped down on social network websites during the last general elections when the opposition was utilizing the medium to instigate rebellion in citizens. Hence it's either NCC officials don’t know what they are doing, or are benefiting immensely from the status quo.
The last reason for the thriving nature of the Nigerian scamming industry could be traced to the colonial era when whites-Americans and Europeans, were seen as superior to the citizens of the colonized nations. According to a good source, yahoo boys are showing the world that Nigerian youths are smarter than the smartest whites. This is compounded by the inability of most of those duped to report such incidence to relevant authorities to guard against any negative implication or retribution.
Judging by the global trend in internet fraud, Nigeria's dark days are yet to come, hence there is still time to restore order. However, if the current trend goes unabated, the phase when banks and major companies would be victims is not far away.
Recently, there was a technical breach at MTN Nigeria, an incidence which gave hackers access to MTN database. Unlike before when message from 0803 were certified as directly from MTN, these hackers now send messages to subscribers with different claims. An uncle once fell victim as he was told to pay ten thousand Naira for the transportation of a giant screen TV he won in an MTN contest he never entered.
Effectively checkmating internet frauds and scams are a simple individual responsibility; we should stop being greedy and opportunistic.
On a daily basis, Prayer Mountains across the nation are filled with miracle seekers who pray for God’s hands to miraculously bless them. When such individuals receive such emails or SMS, they think it’s God that has answered their prayers. Their knowledge of the scriptures that all has roles to play in miracle perfection makes them go along with the mind game being played by the fraudsters and before they realize God’s innocence in the whole deal, scammers had eloped with their hard earned resources, starting another bout of frustration, rejection and poverty. Also, the emotional impact of being duped was recently placed on the same scale with rape by a recent New York Times publication.
To combat scammers therefore entails individuals not being greedy, selfish and unreasonably optimistic. Satisfaction, contentment and hope are the bedrock and themes of a life that cannot be defrauded. No matter how good an internet scammer is, there is no means of forcefully taking money out of the pockets of an individual that is not greedy.
NCC also needs to update its knowledge on internet safety. There are numerous recent means of combating online crimes, frauds and scams that the Ernest Ndukwe-led agency is evidently not aware of. All actions would be taken serious when there is an enacted legislation that criminalizes internet frauds.
Law promulgation and enactment evidently are duties of the legislature which in Nigeria is regrettably full of people who can’t even speak good English language, talk less of passing bills that could effectively curb internet misconducts. Moreover, how many of them know how to operate an ordinary Facebook account when all they could ask a prospective minister was her culinary skills?
Nigeria’s dreaded status in internet scam is in no way as a result of the skills of the scammers, but the inability of the Nigerian government to checkmate it, even when strong evidences could steer toward easy resolution. Our government is not serious; the regulating agencies are short of ideas, the law enforcement agencies are compromised and the yahoo boys are having a field day. This will continue until when someone who knows what to do comes on board. Till then, the message is simple; you’re on your own!
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