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Internet fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. and the modern day Sakawa
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Internet fraud or “419419 An advance fee scam or fraud (419 scam) is a form of fraud and is one of the most common types of online confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears. The 419 comes from the Nigerian law against this type of scam.” is the act of defrauding unknown persons over the internet. Various modus operandi ranging from issuing of fake checks to using of falsely acquired credit cards to make dubious purchases. The schemes used by the 419ers seem to be growing every day with the influx of improved technology. The methods used by 419ers would be treated with a different write-up. However, this write-up aims at looking at the various forms 419 has pass through over the years.
The 419 scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. originated in the early 1980s as the oil-based Nigerian economy declined. Several unemployed university students first used this scam as a means of manipulating business visitors interested in shady deals in the Nigerian oil sector before targeting businessmen in the west, and later the wider population. Scammers in the early-to-mid 1990s targeted companies, sending scam messages via letter, fax, or Telex. The spread of email and easy access to email-harvesting software significantly lowered the cost of sending scam letters by utilizing the Internet. In the 2000s, the 419 scam has spurred imitations from other locations in Africa, Asia and Eastern Europe, and, more recently, from North America, Western Europe (mainly UK), and Australia, the latter three mainly done by Africans. The number “419” refers to the article of the Nigerian CriminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. Code (part of Chapter 38: “Obtaining Property by false pretences; Cheating”) dealing with fraud. The American Dialect Society has traced the term “419 fraud” back to 1992.
Widespread of the knowledge that most business conducted over the net are susceptible to internet fraud, many business men/women have become extremely cautious of transaction on the internet. This knowledge led to the decline of the 419 trade. So steep was the decline that many perpetrators of 419 otherwise known as “Sakawa” sort spiritual guidance in their action. This action opened a chapter in the Sakawa trade. Most people who consulted spiritual guidance were given special rings to wear on a particular finger to be used during the transaction over the net. This ring allegedly possesses the power of charming a victim into succumbing to the whims and caprices of the fraudsters.
After the victims have been charmed, the perpetrators will then go on to make their demand which cannot be refused by the victims. Another spiritual dimension taken by Sakawa was used of caskets. Three or four people interested in cyber crime would contact a selected spiritualist who will make them sleep in a casket for a particular number of the days. In taking this journey, they would be made to understand that one of them would not survive the ordeal. The interested parties then play gamble with their lives as they definitely known one of them stands as chance of dying as a result.
After the incident, one dies as a result and the surviving persons then go on to become spiritually strong and they may use their spiritual strength to indulge in more Sakawa deals. Money immediately accrued form the death of the unfortunate person is used to organize a lavish funeral for the deceased.
Whereas the spiritual ring provides an added advantage to perpetrating of Sakawa, the casket method seems to be the most powerful as a result of the sacrifice of one human life made.
Provision of Conditions
Another spiritual approach was the provision of conditions as result for outcome or success or failure or Sakawa deals. One of the conditions which perpetrators of Sakawa are given is the abolishment of bathing. As long as the perpetrators remain without taking their bath the potency of the spiritual power would be at its