Avoiding Nigerian scams – Facebook and classified ads
June 30th, 2009 Posted in Helpful tips | No Comments »It’s no secret that Nigeria is a well documented source of scams. Everywhere you look, there’s another batch of Nigerian scams. So-called lotteries, “victim compensation”, dead relatives, the list is absolutely endless. Now they’ve turned to Facebook and classified ads.
Facebook scams
With the popularity of Facebook, it’s no surprise the Nigerian scammers targetted it. They hack the accounts, then send messages to your friends telling them they’ve been robbed and are stranded. They take details of your account to try and make their claims sound legitimate. They claim to be stuck in another country, with no money and no plane tickets to get home.
In his blog, Meng Wong provides a transcript of an attempted Nigerian scam where he fools the scammer into visiting a particular web page so that he can grab the IP address and track him down. Sure enough, the IP address was from Nigeria.
Rakesh Agrawal also published a transcript of a Nigerian scam in action on his blog. I encourage you to read the entry so that you can familiarize yourself with how these scammers work and avoid the same trap.
More information:
Nigerian 419 scams on Network World
Nigerian 419 scams on Red Tape Chronicles (MSN)
Classified ads
Another favorite Nigerian scam is replying to classified ads. In this scam, they try to tell you they’re out of the country (UK seems to be a favorite destination) and asking you to either accept certified cheques (which turn out to be counterfeit), payment by stolen credit cards or offering you much more than a product is worth, plus a large sum for shipping, through Paypal if you’ll only ship to Africa.
By the time you catch on, it’s too late. Your product is gone and you’re out the money. I’ve even seen these scammers tell you that they have a product, ready to ship, that will be shipped once they get their payment. Of course they disappear and your promised product never arrives.
To protect yourself, unless you’re buying off Ebay never pay for an item or service without seeing it or receiving it. The old rule “if it sounds too good to be true it probably is” certainly applies. My favorite response after a brief email exchange to a scammer was “a payment is pending on proof of shipment”. A scammer was advertising a car that was supposedly in a crate in Edmonton. Needless to say, the scammer never responded.
Familiarizing yourself with how Nigerian scammers work will help protect you when you are finally a victim yourself.
To protect yourself:
- Change your Facebook password regularly
- Make sure your password is not obvious, posted in any form in your profile.
- Make sure your password contains a mix of upper and lower case letters, numbers and symbols.
- If you’re a victim of a scammer, notify Facebook immediately to have the account disabled.
- Make phone contact with the supposed friend or relative. Ask for their phone number to contact them for confirmation.
- Never, ever send money over Western Union. Scammers use this vehicle because it’s virtually untraceable and pretty much impossible to get your money back.




