Due to the increase in letters and e-mails originating from
Nigeria (and sometimes other places), the Nigerian
government organized the Nigerian Fraud Watch in an attempt to educate the public about
advance fee fraud, or its more common term of
419 fraud. The Fraud Watch established a website at www.nigerianfraudwatch.org and serves as a repository for all things related to stopping or reducing
losses from 419 fraud. The site mentions that profits from this
scam are often used for
smuggling or
drug trafficking.
On the site, you will find
samples of letters that have originated from the scammers to show people what to watch out for when they read their
snail mail or
e-mail. Also included are ways to trace calls and phone numbers because the Nigerian
telecommunications network is in it's developmental stages. The site claims one phone per 10,000 people is the ratio for phone usage. The scammers usually have
cell phones so it is more difficult to trace them.
The best service the Fraud Watch offers is the ability to send in fraud reports. The Fraud Watch will take these reports and use them as evidence to shut down 419 operations.