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REVEALED: Most ‘Nigerian scams’ originate from Russia, China, US – study

Biodun Busari by Biodun Busari
July 16, 2020
in World
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nigerian scams
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…Nigerian scams come from developed countries

In June 2020, there were 79 criminals on the Federal Bureau of Investigation (FBI) Cyber Most Wanted list. Out of the 79, 6 of them were Nigerians, the remaining 73 were of other nationalities.

However, the FBI sent out a tweet asking for help to find the 6 Nigerian scammers.

Help the #FBI find ​six Nigerian nationals wanted for their involvement in ​business​ email ​compromise (BEC) schemes resulting in over $6 ​million in losses. Read more about each defendant at https://t.co/Q1OToaIVsl​​, and submit tips at https://t.co/iL7sD5efWD. #FugitiveFriday pic.twitter.com/67TZPHLgHA

— FBI (@FBI) June 27, 2020

According to a 2018 report by the Centre for Strategic and International Studies in conjuction with McAfee, close to $600 billion, nearly one percent of global GDP, is lost to cybercrime each year.

Sub-Saharan Africa loses $1 – 3 billion, about 0.7 – 0.8% of the region’s estimated $1.5 trillion GDP.

Read also: Hushpuppi hires experienced Chicago criminal defence lawyer

These crimes are perpetrated through several forms including malicious scans, new malware, phishing, ransomware and hacking, but a growing narrative now seem to sum these up as Nigerian scams, irrespective of who is involved or where it originates from.

But, according to reports, more than 94 per cent of these so-called Nigerian scams originate in the US, China and Russia.

So, why are the called Nigerian scams?

This video by Funmi Oyatogun’s ShowMeSomethingNew.com explains.

Watch:

Read more: WARNING: Do not copy Silicon Valley startups, many of them didn’t even survive the 6 weeks’ COVID-19 lockdown!

Did you find this article useful? Share it.

Tags: Advance-fee fraudCybercrimesphishingRomance scamscams

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