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He did not send money for me.” “Because you love me, then you say, ‘Okay,'” Sheye interrupts. I keep on enjoying with my girls here.” He laughs wildly.Over the past decade or so, the United States has cracked down on Nigerian Internet scams.
The two say they own homes worth about a quarter million dollars each.
The Nigerian Economic and Financial Crimes Commission is tasked with cracking down on con men like these. The duo says they are able to skirt law enforcement because they have a lot of people on their payroll. They estimate that 30 percent of their earnings go to what they call “security”—that is, the payment of bribes.
“We are not scared of any minister or president,” Danjuma says, his words slightly slurred by the third 20-ounce bottle of Star.
Ten years ago, Sheye and Danjuma, who are both in their mid-30s, say they could make up to 2 million naira—about ,000—per Yahoo job, but the “US are very wise” now, Sheye says.
They typically only make about 0 per “client” these days, though they know other scammers who still rake in millions of naira through the email schemes.
He said there was no way that his dudes would talk for less than 0. So I offered 0 for a rare glimpse at the human faces behind the syntax-challenged spam. I sat down with Sheye and Danjuma* on the back patio of a fancy duplex in an upscale neighborhood in one of the country’s main cities, and the two dished on their craft, constantly interrupting each other as they downed bottles of Nigerian Star lager and chain-smoked.
Though they lie for a living, Sheye insisted, “We are telling you the fact and the truth.” Sheye and Danjuma have a name for the advance-fee email scams, in which victims agree to to send money to a stranger, banking on the promise of love or fast money.
They say they’d make a lot more than that, but they blow much of their income entertaining “clients” in order to convince the victims they’re legit.
They’ll fly potential marks to Ghana, for example, and put them up in a fancy hotel while they meet with Sheye and Danjuma’s faux business partners there.
Nigerians aren’t the only ones committing international advance fee fraud, but nearly one-fifth of all such scams originate in the West African country.
The scams often involve phony lottery winnings, job offers, and inheritance notices.
In 2011, the FBI received close to 30,000 reports of advance fee ploys, called “419 scams” after the section of the Nigerian criminal code that outlaws fraud.