"419"

Author :
Publisher : Andrew Stevens
Total Pages : 237
Release :
ISBN-10 : 9781424110193
ISBN-13 : 142411019X
Rating : 4/5 (19X Downloads)

Book Synopsis "419" by : Andrew Stevens

Download or read book "419" written by Andrew Stevens and published by Andrew Stevens. This book was released on 2006 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: The various forms of "Advance Fee Fraud" make up a five-billion-US-dollar (1996 figures, now much more) worldwide scam, which has run since the early 1980s under successive governments of Nigeria. It is generally referred to as "419 Fraud" (Four-One-Nine) or "The Nigerian Connection." This book describes the problem, its origins, extent and various permutations. I have drawn on my own experiences of being defrauded by "419 scammers", as well as those of other such victims. Hopefully it will prevent others from becoming embroiled in these scams. The Advance Fee Fraud is perpetrated by enticing the victim with a bogus "business" proposal which promises millions of US dollars as a reward. Most of these scams involve requests to help move large sums of money from one part of the world to another, with the promise of a substantial share of the cash in return.


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The "419" scam is an aspect of transnational financial crime with a 'modus operandi' peculiar to the Nigerian swindler. The most recurrent type of transnational