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(Ditto.) They asked to hire me out for a day for one of their cons because, they said, my white skin would bolster their credibility.
“Black man believes that white man is reality,” Danjuma explains. Sheye and Danjuma say they are each worth about ,000, in a country where more than 70 percent of the population lives on less than a day.
He knows if he meets “a Saudi Arabia person,” he’s in luck.
“They don’t know what to do with money.” “Whenever we want to fraud somebody, we will know what you are worth,” Danjuma says. ” Even “how much you have in your account.” They glean all this information just by developing a tight relationship with the dupe.
In 2011, the FBI received close to 30,000 reports of advance fee ploys, called “419 scams” after the section of the Nigerian criminal code that outlaws fraud.
The agency received over 4,000 complaints of advance fee romance scams in 2012, with victim losses totaling over million.
Since Ghana is a less corrupt country, they say, victims are more likely to enter into a business deal with a Ghanaian than a Nigerian.
The two say they own homes worth about a quarter million dollars each.
They typically only make about 0 per “client” these days, though they know other scammers who still rake in millions of naira through the email schemes.
They say they’d make a lot more than that, but they blow much of their income entertaining “clients” in order to convince the victims they’re legit.
They’ll fly potential marks to Ghana, for example, and put them up in a fancy hotel while they meet with Sheye and Danjuma’s faux business partners there.
(They insist that tricking people is not the same as stealing.
“We don’t thief,” Danjuma says.) They told me about one elaborate scam, called (or “Let’s go” in Igbo, one of the languages spoken in Nigeria), that they occasionally pull on their countrymen.
If the mark is worthwhile, the scammer works up “a level of trust,” Danjuma continues.