Turning The Tables On Nigeria’s E-Mail Conmen

Dan

Damon, BBC, Jul. 13

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.

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:

Dear Sir/ Madam,

I am fine today and how are you?

I hope this letter will find you in the best of health. I am Prince

Joe Eboh, the Chairman of the “Contract Award Committee”,

of the “Niger Delta Development Commission (NDDC)”,

a subsidiary of the Nigerian National Petroleum Corporation (NNPC).

NDDC was set up by the late Head

of State, General Sani Abacha who died on 18th June 1998, to manage

the excess revenue accruing from the sales of Petroleum and its

allied products as a domestic increase in the petroleum products

to develop the communities in the Niger Delta Oil producing areas.

The estimated annual revenue for 1999 was $45 Billion US Dollars

. . .

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.

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 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.

Dear Sir,

I would dearly love to help you.

If you ever decide to join our faith then of course I could help

you both with my experience and financial support. I wish you

well in your endeavour my brother.

Yours, Father Hector Barnett

“Now I knew the guy would write

back and say: ‘Well, can I join your faith?’ and indeed

he did,” says Mike.

Dear Father Hector,

If joining your faith is what it

takes to help me of course, I am ready to join you. I’m from

a good Christian family. I will do anything you want me to do

in the faith. Don’t forget that I have to transfer the money

to your account as urgently as possible. Send me your account

details. I hope to read your mail soon.

Prince Joe Eboh

‘War-paint’

Dear Joe,

Our ministry was founded in 1774

by a wonderful lady by the name of Betsy Carrington. She spent

many of her first preaching years in Kenya, spreading the holy

gospel amongst the local people there. She was the first person

male or female to promote Christian texts and beliefs to the Masai

warrior tribe.

The most famous account is when

as a test she had to remove the part of her clothes and paint

the half of her body and breast with the red Masai war-paint

as a gesture of faith and belief to them so that they would accept

her and trust her. She was almost immediately accepted by them

and was one of the most trusted westerners known at that time.

As a qualification to enter the

Holy Church of The Order of The Red Breast, all followers must

go through the initiation procedure that Miss Carrington made

so famous. I have attached a photograph of four of our young inductees

going through the procedure.

Please use this picture to enable

you to make the same marking on yourself. I have also attached

a small picture showing the design in more detail. I look forward

to welcoming you into our membership my brother.

Father Hector Barnett Financial

Development—Holy Church of The Order of The Red Breast.

‘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.

Dear Brother Hector,

I want to thank the Almighty God

himself for the opportunity I have to be a member of this great

church The Holy Church Of The Painted Breast. I’m looking

forward to establishing a branch of the Church here. But I’ll

like us to finish everything about the business proposal, which

I sent to you earlier . . .

The picture sent by

Prince Joe Eboh.

“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.

He and his volunteers give any money

they get from these reverse stings 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.

Dear Joe,

This is your good friend Hector

Barnett. Please do not be alarmed that I am contacting you from

a different e-mail address. I will explain what has happened.

I have been troubled recently after

the death of a dear friend of mine, Minnie Mowse. She was a very,

very dear friend indeed, and her death affected me greatly and

started to make me question my faith. I have decided to leave

the church and join a travelling circus.

I have already made two very good

friends, and tomorrow I will be starting my circus training with

them . .

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.”

Dear Father,

When I said the prayer this morning,

something like a fountain went down my system making me to feel

strong & happy. I have spent money to process all the necessary

documents for the transfer of this fund. What remains now is the

registration of your name as the contractor who executed the contract.

Yours, Joe.

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