The most common forms of these counterfeit business proposals fall into following categories: purchase of goods, conversion of real estate, transfer of funds from over invoiced contracts, sale of crude oil at below market price, payment of money from wills and contact fraud.
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The Nigerian 419 scam is named after the 4-1-9 penal code, the 419 scam is an 'advance fee' scam.
The annual loss associated with the 419 Nigerian scams exceeds US 0 million per annum around the world. Losses in South Africa alone are estimated to exceed R100 million per annum.
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One American was murdered in Nigeria while pursuing his lost money.