Privacy, Security & Virus Information

Nigerian Phishing Scams Are Still With Us

If you were computer conscious in the 1990s, you probably remember these often laughable but inevitably highly dangerous e-mails that would come in with amazing regularity from Nigeria, which was at that time, one of Africa's richest countries. At that time of considerable security upheaval in the country, it became a common fact that the government had decided to freeze international bank accounts of the families and friends of former Nigerian dictator Sani Abacha. The e-mails would come from individuals who were claiming to be family members of the dictator himself or high ranking members of his government who were no longer with us, and who had left millions of dollars in Swiss bank accounts so that the Nigerian authorities could not get their greedy hands on it. All that was required was to pay a few dollars for the information on how the fund and those successful in releasing it, could earn a finders of fee of 15% of the sum, which could add up to a few hundred thousand dollars, pounds or whatever. Needless to say no one ever saw the finder's fee, as the money never existed.

Luckily all but a very stupid or very greedy few fell victim to this highly unsophisticated scam, known as an "advance fee fraud," However the proceeds must have been well invested because over the years Nigeria has become a mini world center for phishing scams, some of them fairly sophisticated, using fake sites that steal e-mail login information and send distress calls to contacts.

Nigerian phishers are reported to have focused their attention on the social-networking sites to find potential victims for their advance fee scams evolved targeting the more naive people that might use instant messaging and online social networks and seem to be more likely to answer such a call.

The Nigerian Government's Economic and Financial Crimes Commission (EFCC) are well aware of the bad reputation that they have built up over the years and in 2009 launched an awareness campaign to warn citizens of the country of the bad reputation they were earning Nigeria and the punishment that would be meted out to those caught in such nefarious activities. The EFCC also conducted raids on cybercafés in Lagos and other Nigerian cities, and made a few arrests, but the problem has not only not been solved it appears to have gotten worse.

In one of the latest scams, e-mail accounts have been compromised and messages are sent to everyone on the contacts list, saying that e-mail account owner has been the victim of a robbery in Nigeria needs money to sort out local expense before they can fly home. Needless to say, someone with the right anti-virus software in place need never fall victim to a Nigerian phishing scam.

 

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