Fraud shifts from a criminal inspired
activity into an ideology driven terror funding mechanism

"Skyrocketing Profits of Nigerian 419 Advance Fee Fraud organizations in the US, UK, and Canada are funding Nigerian Politicians, Movements and Terrorism groups"

Nigerian 419 Funds "Movements" and Terror Groups in Europe, Africa and Asia.

Update August 2019

Since 2003 evidence links Nigerian Advance Fee Fraud (419) to terrorism.

419 Fraud has shifted from pure criminality into an ideology driven funding mechanism for terroristorganizations and their affiliates in Europe, the Middle East, and Asia.

Synergy between Crime and Ideology in the Diaspora

Victims of 419 crime are unaware that their stolen money is used to fund terrorism. For example, these US victims paid between $7,000 and $57,000 to Boko Haram recruiters and money launderers who live in the UK.    The Shadow Where Crime Becomes Ideology - Prelude to civil war in Nigeria

Romance may not be in your future with a Boko Haram terrorist

"Since 2014, Romance 419 swindles targeting United States citizens (and others) on dating sites have been widely reported. Romance scam victims are both male and female. is the most documented connection between Romance 419 and Boko Haram, though warns its users that Nigerian 419ers use their site to troll for, and defraud victims." -   Victims of online romance scams are funding deadly Nigerian terror group

Evidence accumulates

Since 2003 there is evidence of terrorist connections and attacks in the slipstream of 419 fraud syndicates. For example, in 2008-2009 evidence directly linked 419 AFF networks to (attempted) terrorist attacks in Abuja, the capital city of Nigeria. 419 AFF supports both "Movements" and their action arms - terror groups.

Nigerian Advance Fee Fraud (419) scams have escalated into a matter of utmost concern!

The growing profits and expanding networks of Nigerian 419 syndicates are a game changer

Update August 2019

Profits are flowing into other crimes, terrorism, and support of Nigerian politicians in including Presidential candidates

Profits of Nigerian fraud are skyrocketing for the exponentially growing numbers of perpetrators of this endemic crime.

419 syndicates invest in recruitment and development of new fraud formats and markets. For example, 419 profits from CEO/BUSINESS EMAIL COMPROMISE (BEC) FRAUD, Romance scams, and Sextortion flow into other crimes, terrorism, and support of Nigerian politicians.

Scam activity has increased

Although there has been a decline in the use of UK company back accounts by 419 scammers, there has been a steep rise in the use of money mules and in victims of Auction, Job, and Romance fraud. For example, The UK National Fraud Authority calculated that 1 in 50 British know someone who has been the victim of a romance scam.

Remember that evidence links Romance 419ers and "the global Movement" of the Nigerian terror group Boko Haram.

Also note that in 2016 we monitored tens of millions in cash and cash card transfers from the US and Canada to Nigerian politicians and money launderers in London. Significant additional amounts were also laundered in Dubai.

419 Nigerian fraud funding terror and politicians


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