Nigeria enlists Microsoft to fight 419 scammers

Redmond will help detect and prosecute net fraudsters

By Andy McCue, 14 October 2005 15:10

NEWS Microsoft is to work with the Nigerian government to help track down and prosecute criminals involved in 419 email scams and other internet-based fraud originating from the African country.

Microsoft will provide technical expertise, training and other security resources to Nigeria's Economic and Financial Crimes Commission (EFCC), which is tasked with fighting cyber crime in the country.

Nigeria was initially slow to respond to the problem of 419 email scammers operating in the country who were duping innocent internet users out of thousands of pounds by promising a share of the secret multimillion pound fortune of a deposed African dictator.

The EFCC is now at the forefront of that battle and has arrested more than 1,000 people, brought 300 prosecutions and seized a billion dollars in assets - but that has still only resulted in 17 convictions to date.

Speaking to silicon.com at the Nigerian Embassy in London today, Nuhu Ribadu, executive chairman of the EFCC, said it is a "painful" problem for Nigeria.

"Nigeria is one country where there are examples of everything that is bad when it comes to technology," he said. "It's a big, big problem for us. 419 scams are still the main problem but we are also witnessing other problems such as credit card fraud and lottery scams as well as the hacking and cloning of websites."

But Ribadu said that is now changing for the better with new legislation that allows the government to prosecute anyone helping to facilitate the scammers - from cyber café owners to ISPs.

He said: "We are also getting technology to help us filter these scams at the cyber café level. We will go after anyone doing this. The measures are starting to show. The scammers are moving out of the country. Things are changing a lot and changing our lives."

Neil Holloway, president of Microsoft in Europe, Middle East and Africa, said the agreement with the Nigerian government is part of Microsoft's wider security strategy, which includes the rewards for bringing prosecutions against virus writers.

Holloway acknowledged internet-based fraud is a global problem but said Nigeria is an important battleground and added that the partnership, which has been underway for six months, has already led to the closure of three ISPs in Nigeria that were being used by scammers.

"We have to work on point solutions instead of a grand scheme," he said. "We think that's going to help investment in Nigeria and benefit the economy."

Holloway said Microsoft will look to work with other governments in similar initiatives in the future.

Comments

There are 7 comments. Join the discussion

  1. 1. anonymous

    Why waste time and effort fighting these scams? The victims are greedy fools with more money than sense. They deserve to be duped.

  2. 2. Brian Nesbit

    Well it is about time someone took this problem seriously in Nigeria and other parts of the world. I really hope that they are successful.

  3. 3. anonymous

    But why is there anyone who is still conned ?

    Even if my junkmail filter doesn't spot it, the 419s stand out a mile just from the Subject line !

  4. 4. Brian Nesbit

    In one respect I agree with anonymous, of Scotland. I also am also surprised that there are people who still fall for these SCAMs. On the other hand, have you seen the UK Lotto Scam website? I defy anyone to distinguish between the real website and the bogus one?
    There are a large number uninitiated folk who use the web and it is our duty as IT specialists to try and protect them from these criminals. We should not take the easy route and brush them off as greedy fools.

  5. 5. sikiratu

    About time l am sick and tired of having to defend myself in public the minute l say l am a Nigerian.Why should l be on the defensive for the crimes of an unscrupulous few.All hail Ribadu for having the guts to step up to the plate and be counted.419ers your days are numbered.

  6. 6. anonymous

    Thank you Andy for your intelligent comment.

  7. 7. anonymous

    My comment was for Brian Nesbit's intelligence TOO !! Thank you Bryan for your comprehention! Let me know if you want to know all the story

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