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Tuesday, 13 July 2004, 07:56 GMT 08:56 UK

Turning the tables on Nigeria's e-mail conmen

By Dan Damon
BBC, London

Mike is a "scambaiter," dedicated to fighting back against those who send out the notorious 419 e-mails, promising untold wealth to anyone gullible or naive enough to disclose their bank details.

Mike asked us not to use his full name because he's dealing with some heavy cross-border criminals.

Briefcase full of dollars His group of volunteers at 419eater.com use their computer skills to fool the scammers, to disrupt their crimes, and to have some fun at the scammer's expense.

Every day, millions of people get e-mails like this:

And of course, if you were only willing to help the writer siphon some of it off, a few of those many millions could be yours.

Police estimate that every year, US citizens alone are conned out of some $200m.

Painted breast

Mike told me how he baited the writer of the e-mail above, Prince Joe Eboh.

"I'm sure he's not a prince at all," Mike says. "He contacted me with a standard 419 [so-called after a section of Nigeria's legal code] scam.

"I have been troubled recently after the death of a dear friend of mine, Minnie Mowse"
'Father Hector Barnett'

"I tried to turn it round by saying I worked for a church and we couldn't do any business with people who are not of our faith."

Mike sent a response in the name of Father Hector Barnett of the Church of the Painted Breast.

"Now I knew the guy would write back and say: 'Well, can I join your faith?' and indeed he did," says Mike.

'War-paint'

'Processing fees'

Using image software, Mike made up an "initiation" picture. And Prince Joe duly carried out the induction and e-mailed back a photo of himself in the properly sanctified state.

Prince Joe Eboh's picture "He then tried to hit me for $18,000 for processing fees for transferring millions," Mike says.

He wrote back as Father Hector, saying that the church had plenty of money, but there was a withdrawal fee of $80.

"I persuaded him to send me the $80, which he did, inside a birthday card, by courier," Mike says.

However, former Scotland Yard fraud officer Tom Craig says that it is unprecedented for the 419 con artists to part with any money - he suggests the notes may have been forged.

Mike says that any money they get from these reverse stings goes to a children's charity in the north of England.

Exporting snow

Father Hector of the Church of the Painted Breast then entered a troubling period of religious uncertainty.

Prince Joe then began receiving e-mails from another "Reverend" of the Church of the Painted Breast worried about the disappearance of Father Hector and $18,000 from church funds.

Joe already knew from Hector's increasingly eccentric e-mails that he had put the money into a business exporting snow to Siberia.

Lottery winnings

Despite that, Prince Joe still hasn't given up, even though he's $80 down. The e-mail exchange between the probably fake prince and the obviously fake church continues.

At the same time, the scambaiters are running several other such stings.

I asked Mike why these people who are themselves scammers can't spot an obvious scam.

"I think it operates in much the same way as it does with real victims. Greed clouds their judgement. The guy obviously thought he was going to get $18,000 so easily, he was blinded by his own greed.

"Which is what happens to those who fall for the 419 scams; they just see all these millions."

This would all be funny if it wasn't for the millions of dollars being stolen and probably put into drugs or other criminal activities.

Mike and his friends send all their e-mail exchanges to the police in the UK, Nigeria and to the FBI - he says they've had no response. And even warning the victims does no good. Most of them don't want to believe they're being scammed.

The latest e-mail scam concerns lottery winnings you didn't know you had.

If you're tempted, just remember Prince Joe who's still sending e-mails saying he's sticking to his promise and saying the daily prayer: "When all above seems a great test, Get on down with the Holy Red Breast."




E-mail this to a friend
Related to this story:
Doctor wins Nigerian fraud case (25 Jun 04 |  England )
How not to win a million (22 Jun 04 |  Business )
Nigerian scammers in line of fire (03 Mar 04 |  Technology )
Nigerian oilmen sacked over scam (19 Apr 04 |  Africa )

RELATED INTERNET LINKS
419 coalition
Nigeria's economic and financial crimes commission
The BBC is not responsible for the content of external internet sites



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