African scams evolve with technology

26.03.2010
In the 1990s, Africa's richest countries in terms of resources -- Nigeria and Zaire -- had dictators who were pushed out of power, leading to an international publicity campaign to freeze international bank accounts of their families and friends.

The campaign to freeze accounts associated with former Nigerian dictator Sani Abacha and former Zaire dictator Mobutu Sese Seko led to the birth of Internet scammers, posing as family members with millions of dollars to hide from the authorities.

The scam, commonly known as "advance fee fraud," has evolved with technological development to include phishing scams -- which use fake sites -- and keyloggers at cybercafés that steal e-mail login information and send distress calls to contacts.

The scams have also evolved to include social-networking sites and mobile-phone technology, and are taking advantage of global events such as the upcoming FIFA World Cup in South Africa.

"As ICTs [became] more sophisticated, advance fee scams evolved to take advantage of new mediums such as instant messaging and online social networks (Facebook, LinkedIn, Ning), and in the process became the global phenomenon [they are] today," said Bill Zimmerman, CEO and founder of Limbelabs in Cameroon.

In the early scam messages, an e-mail would be sent introducing the sender as the wife/son/daughter or close family member of a former ruling family but would demand "an advance fee" before starting the transaction. In other e-mail, the contact would claim to have been awarded a huge government mining contract and would invite the "investor" to the country, where they would meet with fake government officials.