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Black Money: The Latest Twist in the Billion Dollar Nigerian Scam Racket
December 08, 2006 12:29 PM
There are hundreds of variations on the Nigerian e-mail scams, including one in which the victims are told they've inherited millions, millions in money that has been painted black to smuggle it out of Nigeria.
In the scam, as caught on hidden cameras in Amsterdam, victims are told there is a special, very expensive chemical that can clean the black money so it can be used.
"So with this stuff the real colors come back?" a reporter asks.
The scammer replies, "Yeah."
THE BLOTTER RECOMMENDS
The victim is told the chemical can cost up to $200,000 a batch. And the scammers put on an elaborate demonstration to show how it works. Powders are sprinkled; the money is washed; and presto, it's clean.
Of course, the demonstration is done with real bills while the remainder of the black bills are just pieces of paper.
Click Here for the Brian Ross Investigative Homepage.
Dr. Tim Sloan, a California heart surgeon, lost his life savings -- about $340,000 -- to Nigerian scammers before he realized the suitcase full of black money that he was told was worth $3.8 million was little more than black construction paper.
"I don't like being a fool," Dr. Sloan told ABC News.
After Dr. Sloan made contact with 20/20, ABC News secretly taped a meeting with the scammers who had performed the bill washing demonstration for him.
They came to collect $25,000 in cash they said would buy enough of the magic chemical to clean $15 million dollars worth.
"Now is the money we're giving you, the $25,000, is that enough money to clean the entire $3.8 million?" ABC News Producer Len Tepper asks on the undercover tape.
"Yeah, not only the 3.8. It will clean the entire $15 million," the scammer, Mr. Davidson, tells him.
Then the tables are turned, and the scammers get scammed.
Brian Ross: Excuse me, excuse me gentlemen. Brian Ross from ABC News. What is this?
Scammer: I have never seen anything like this.
Brian Ross: Come on, feel this. This is construction paper. This is a scam.
The scammer's sobbing did not impress Dr. Sloan, who asked them to leave.
The scammers left, but they left behind the suitcase of black money and yet another victim bankrupt and humiliated.
And the victims include hundreds, if not thousands, of Americans, among them a former congressman and a group of Christian community leaders in Delaware.
December 8, 2006 in Nigerian E-mail Scams | Permalink | User Comments (101)
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It just goes to show a certain class of americans are prey.You don't see them preying upon other Africans or minorites such as Liberians,Kenyans,etc.., because they will be the first to tell you can not ever ever trust a Nigerian. This goes back many decades of business dealings with Nigerians. Now you can all learn a lesson that there is no way to help invest in a country that has a corrupt gov't and corrupt citizens.
Posted by: dee | Dec 8, 2006 11:53:37 PM
Anyone who participated in the scams should be held accountable. Also to all Americans we are to intelligent to fall for these scams open your eyes these people are underneath it all are envious of you they want to be us wealthy,happy,successful, educated they resort to any means to take that away from us at any time. Just look at their victims, what do they all have in common? Why dont they try to prey upon the black american community? Because they know that they would not get anywhere fast. Please educate and protect yourselves from these predatory 3rd world wannabe "America" nations. Wake up and realize you are the richest people in this world you have everything you need be proud and say it loud I LOVE YOU AMERICA!!
Posted by: excellent | Dec 9, 2006 12:11:52 AM
One way that scam artists manage to harvest email addresses is by scavenging emails from many Internet guest books. Don't believe me? Use Google and search for the words "mugu guymen 2006" (without the quotes) and you will see the guestbooks that are used by these "mugu guymen" (which is what they call themselves).
In addition to being a college student, I also bait these West African scammers. But I am not alone: there are literally thousands of other scam baiters like me whose obsession is to only to waste their time on themselves and not on true victims but also to cause them real pain.
Posted by: Sheik Mahbooti | Dec 9, 2006 12:11:52 AM
This doctor is the same man that tried to operate on my mother two years ago, (Thank Jesus he didn't). Once I took a good look at him I knew his head wasn't screwed on right.
Posted by: D. Obialo | Dec 9, 2006 12:14:54 AM
"K", you are correct. The "wash wash" scam is old.
"daffy", you are a victim of a love scammer. This is common on dating sites.
Everyone ----> Do a google search on the scammers email. Do some research on 419 scams. You will find a lot of resources on these scams at a number of websites.
Posted by: Ghost | Dec 9, 2006 12:16:07 AM
Why be mad at nigerians, there are more criminals in the US than in nigeria. it's all an act of greed. And please don't call every Nigerian you see a scammer, cos they don't call every American drug dealers or murderers. Not everybody in this world is Honest and they know themselves.
Posted by: tj | Dec 9, 2006 12:18:36 AM
Not EVERYONE gets scammed -- because there is a whole subculture of us out there who do nothing but mess with the scammers themselves -- any way possible to get them to waste their money and time. By us messing back, it's time/money they don't have available to mess with a real victim. I won't post the site URLs so that scammers who come here won't find it, but the clever person uses Google...
Posted by: Anonymous | Dec 9, 2006 12:22:23 AM
America is just ashamed and surprised that Nigeria out smarted them. In their eyes, they see Nigeria as very poor and undereducated- but they are highly mistaken.SCAMMERS ARE EVERYWHERE!Do not be surprised America!They come here and build businesses and are among the top students.
Posted by: Tiffany | Dec 9, 2006 12:51:25 AM
I have recieved e-mails from people asking me to give them my bank account number so they can transfer the millions of dollers they have in overseas account to me, ha funny. Anyways after seeing that story I looked at my e-mail and what do you know another letter but this one is from a woman claiming to be from zimbabwe. Do you think it is the people like in the piece?
Posted by: Mellisa | Dec 9, 2006 1:54:39 AM
I too was scammed. Just days after posting on line a time share for sale, I was contacted and involved myself whth several exchanges within a month. Some flags were raised like why would this party from Africa be interested in my condo (even as nice as it is), but there remained a portion of the dialogue I truely wanted to believe in. The party sent me a check and it was brought to our bank where the teller told my wife that there was no worry. The money would be placed in our account following that transaction because of it being a cashiers check. She remained leery and asked that a manager review the check. Once again we were assured that the check would have no problems clear. We received an urgent email saying that a business partner was having some financial problems and wanted us to wire money back via western union. I thought nothing about it since it was assured that the funds were in my account, and it came from this party. I wired the money. It took 2 weeks before we heard from the bank again, now telling us that the check was bogus, AND that the loss would be taken from our other account.I remain very disgruntled. These criminals are good. Just days after wiring the money, the email addressed that was used was closed, and could not be traced. I lost $3500, they initially wanted to send me $8,000.
Posted by: Paul | Dec 9, 2006 7:02:08 AM
As a hardworking Nigerian making a honest living I was very pleased to see this evil exposed on national news. About time! I have just two comments: 1. These criminals should have been handed off to the cops and not allowed to go; do you want them to continue these unconscionable acts? 2. You did not give a balance by stating that there are Nigerians who make a honest living and would like to expose these criminals like anyone else so that our names will not be linked to such ugly actions!
Posted by: Bola | Dec 9, 2006 8:08:47 AM
Someone once told me that "no one minds being scammed as long as no one finds out". I still don't buy that but what I would buy is that scams work because people are gullible and afraid to come forward. Instead of castigating the heart surgeon and others, we should be glad they came forward. It takes courage to put yourself out there like that. They are just human too. Being a doctor doesn't make you omnipotent.
Posted by: Paul | Dec 9, 2006 2:27:56 PM
"I go Chop ur $ Dollar". LOL. woow its really scarry when someone who was supposely an ex-top elected official of our country or whatever falls for a stupid obvious scam like this. Maybe all you Greedy jerks "MUGU" out there will learn from this. For you idiots still outthere i have a $25 million oil investment money in Nigeria and i need to get it out so i need ur help.You'll get a 25% cut. so get at me LOL idiots.MUGU
i guess what they say is true "Greed is the root of all evil"
Posted by: DUMB n DUMBER | Dec 9, 2006 4:30:19 PM
HAHA MUGU!!
what idiot would be stupid enough to fall into such a obvious scam? oh i guess a greedy excongressman.
LOL
Posted by: CHARLES | Dec 9, 2006 4:41:29 PM
Brian Ross,
I began watching (with interest) your piece on the 419 scam; then something you said really put me off. How in the hell do you come off calling Lagos (or any other place for that matter) a "disgrace of a city". Show some damn respect!!
It may be crime ridden, but so is Atlanta, Los Angeles or Detroit. Or is it that you are so ashamed by "simple" Nigerians scamming your fellow "educated" citizens in the US that the only recourse you have is to refer to their home as a "disgrace".
All the prosperity, good living and weatlth in the world can't replace basic common sense. You should be interviewing all these "mugu's" in the USA and ask them how they could be so lacking in common sense. Surely, that in itself is a crime.
As some of the posts before me have said, both the scammers and victims are criminals. Anyone who jumps at an offer of 28.5 million dollars which they know they are not entiltled to is a criminal. Plain and simple.
Posted by: Ray | Dec 10, 2006 2:00:02 AM
It's such a pity to see what has become of my beloved country and people. I am not justifying the evil that these men do but then more questions should be asked. I reside in the States and have seen a lot of programs on TV demonstrating how poor "AFRICA" is and how the people are suffering. Isn't it a shame that someone living in a country like USA would still want to cheat the poor, suffering, oppressed and downpressed Nigerians? Someone riddle me this, isn't it a scam to give a poor man $340,000 or $20,000 or whatever for his $12 billion...come on, which poor, struggling man could be that generous???. Am not saying anybody deserves what they get but lets call a spade a spade here...both the giver and the receiver had one thing in mind..."SCAM".
Posted by: Ben | Dec 10, 2006 3:27:17 AM
Disgrace of a city? Is that how he put it lol. The documentary was very funny. Why the heck are people still falling for this? Well as long as there are MUGU's out there, 419 will always exist. Wise up America and stop falling for stupid obvious scams.
Posted by: Michael | Dec 10, 2006 7:56:15 AM
What most people don't realize is that the victims are not just "greedy " Americans, victims have included elderly people who may not even think in terms of fraud. The scams change as fast as law enforcement can find them. The people behind this type of fraud are masters of social engineering, telling the victims what they want to hear. I work this type of fraud everyday. The general public needs to understand they are responsible for what is deposited into their accounts no matter if they are victims or not. Just because the bank gives you credit on a item does not mean it will be a good deposit. It all comes back to " if sounds to good to be true, it is"
Posted by: VS | Dec 10, 2006 8:38:23 AM
Much as I sympathise with the victims, I dare say that the white Americans who fell victims were intent from the outset to dump the Nigerian people of their money, just like the western companies have been doing with oil there. Otherwise, why would any sane mind want to reap where they did not sow? It is wrong to see the 419ers as the only villains. The second arm of the villainy are the victims, yes, the victims themselves. They are the big mugus (the big fools). If they were not greedy and wanted to get rich quick, they could not have fallen for such cheap con.
Posted by: Raaska L | Dec 10, 2006 12:01:28 PM
somebody tells you he's a smuggler trying to smuggle money and you put your trust in him. Geeeee, that's awesome dude!
Posted by: Tall Dark and Ugly | Dec 10, 2006 12:13:43 PM
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