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Excuse me, before we get all excited, where did Rebecca say that she is from Nigeria? Or are all internet scams now called 'Nigerian scams'?

The number of times Nigeria was used in that post, you would think the Nigerian flag and Rebecca's Nigerian passport accompanied the emails.



REBECCA DID NOT SAY SHE WAS FROM NIGERIA.

HOWEVER, MY LATE FATHER GOD BLESS HIM AZIZ ABDOULAYE WAS FINANCE MINISTER OF NIGERIA CRUELLY ASSASINATED BY THE CORRUPT OIL COMPANY AND HAS LEFT ME AND MY WIDOW MOTHER $75 MILLION AMERICA US DOLLAR IN HIS FORTUNE IN LONDON BANK ACCOUNT.

KNOWING YOU ARE AN HONEST BUSINESS MAN OF AMERICA AND GOT YOUR NAME FROM A TRUSTED ASSOCIATE GOD BLESS HIM I WISH YOU TO BE MY AGENT BUSINESS IN THE UNITED STATES OF AMERICA. FOR THIS YOU SHALL HAVE FEE OF TEN PERCENT OF THE MONEYS SECURED FOR ME BY MY LATE FATHER

...


Hello good Sir,

I see that you know that I am an honest man of business and would kindly like to offer my services in transferring the aforementioned funds on your behalf for a mere ten percent. I have attached my passport and other details for your convenience and look forward to your response.

Yours,

Shiv R Metimbers


http://en.wikipedia.org/wiki/Nigerian_scam

One of the most common early internet scams was about money from a deposed Nigerian prince, and a fairly large percentage of these scammers are in Nigeria (as well as the US, UK, Netherlands, and Spain.) The name "Nigerian scam" became a generic term to refer to this type of scam, particularly in pop culture.


Very first paragraph of the Wikipedia page: "Nigerian scams (also called Nigerian 419 scams), are a type of advance fee fraud and one of the most common types of confidence frauds in which the victim is defrauded for monetary gain.".

The scam the blog author describes is not of this type. Nigerian scam refers specifically to the type of scam where people want your help "transfering large sums of money out of their country".


The particular incident that triggered the first use of the word "Nigeria" on the page in question was being fake-sent $500 instead of $400. This is a sign of a common variant of the scam, where extra fake-money is sent, and then the fake-buyer asks for a partial refund (see the Variants section of the Wikipedia page, particularly the first paragraph under "Online sales and rentals".)

The scam eventually took a different direction, but in the early going it definitely fit the stereotype.

So, to fully answer the question from the earlier poster: "Nigerian Scam" is a generic term referring to a broad category of scams. This particular scam looked like one of the common variants in its early stages.

EDIT: to even more fully answer that question, it's not fair that Nigerians have been stereotyped with the label "scammer" because of this sort of scam. I'd prefer a more neutral term, but I don't know of a good one.


The problem is that most of Nigerians that Americans know (through Internet) - are scammers.

Even though most of Nigerians are not scamers.


It may be interesting to note that merely the term "419 scam" implies Nigeria as well, since the 419 is referencing a specific section in the Nigerian Criminal Code.


Maybe the address he shipped to was in Nigeria? He never states that though.

I wasn't sure if this was just my impression, or if the blog author has some rather strong feelings against Nigerians, but his follow up comment ( http://www.notla.com/archives/2010/07/nigerian-scammer-gets-... ) leaves little doubt.


It leaves no doubt as his comment is most concentrated irony, isn't it? ;-)

PS: Look out for "2 years later update: Jesus, people, I know this scammer was from Nigeria because I SENT THE PACKAGE TO NIGERIA. Quit accusing me of being racist and hating all Nigerians and teaching my kids to stereotype."


I agree, it's wrong for the poster to call it a "Nigerian scam". It doesn't fit the definition of a 419 scam, and it just seems unnecessary as well as likely to encourage people in racism and stereotyping.


The shipping address?


Well, it was never mentioned.

In addition, because there are a lot of scams that seem to originate from Nigeria (not all that say they're Nigerian are), the author wonders why people should not be suspicious of ALL Nigerians like they are of fake FBI notices.

Interestingly, that paragraph is the most hilighted of this thread and no one thinks that type of blatant sterotyping and discrimination is odd.

As a Nigerian, it makes me really sad and uncomfortable.


This suggests it was the address:

"On the customs form, I put the value at $500 and the description said “cardboard art.” I’m not completely sure of this, but I think Nigerians have to pay a small percentage of the value to customs, so putting a high price on the customs form hopefully cost them a little money."

That bit about the customs fee wouldn't make sense otherwise.


That still doesn't mean it was sent to Nigeria. It just confirms that, for whatever reason, the author assumed the recipient was in Nigeria. The recipient may have very well been in Nigeria but he offers no definitive evidence.


I don't believe the author meant that people should be suspicious of "Nigerians" in general, but rather that they should be suspicious of Nigerians when in the context of an online monetary transaction.

The sad truth is that a lot of scammers originate from Nigeria. Therefore, it makes sense to be extra cautious when engaging in financial transactions with someone who is in within Nigeria.

I highly doubt the author was implying any sort of racist sentiment.


There are definitely scams that certain ethnic groups are involved in (Indian tailor scams? Chinese tea/art scams?), but this has more to do with skill diffusion more than ethnicity; people willing to scam learn it from someone close to them, and it seems 419 scams have achieved critical mass in Nigeria so the diffusion is pretty broad now (couple with an economic situation that makes scamming somewhat desirable).

I've met plenty of Nigerians who are not scammers. Stereotypes melt away quickly when you meet real people, but the survival filters remain in place.




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