The History of 419 Internet Fraud

The 419 scam has become so ubiquitous in today'sprovide funds to secure the prisoner's release.
internet-driven society that it has become theThis trick developed into the more refined and famous
provenance of late-night show monologues andSpanish Prisoner con, which operated on the same
stand-up routines. In case you're not familiar with theprinciple. The con man would show the mark a letter
term, the 419 scam is also known as the Nigerianfrom a man who claimed to know the whereabouts of
scam or the advance-fee scam, and if you've useda great treasure, but was unable to find it because he
e-mail in the past few years, you've probably gottenwas locked away in prison. Should the victim provide
plenty of spam mail with the famous subject line, "Yourthe finances for the prisoner to bribe his guards, he
assistance is needed" and the promise of fast andwould gladly share the treasure with the mark upon his
easy cash in exchange for bank account information.release. Not only does this appeal to greed, but it also
The now-worldwide Nigerian scam started off as arelied on the clandestine appeal of secrecy and
small, local fraud, in which the con artist would mail outadventure. The fantastic romanticism of the scam and
letters informing the victim, or mark, that a prince wasthe con man's appeals to the mark's honesty and
looking to deposit a large amount of money in theupstanding qualities often precluded the mark telling
mark's bank account, and would reward him for helpinganyone else about the trick.
get the money out of the country. But mailing outBut what truly made the Nigerian version of this
letters was expensive and time-consuming, and didn'tage-old trick such a huge industry was the advent of
see the rapid influx of cash to make it anything morethe internet. Modern telecommunications technology
than a cottage industry.and inexpensive internet harvesting software made
The trick itself is actually based on a much older one,the Nigerian fraud-mongers able to inexpensively
which goes back at least 300 years. The 18th Centurymass-email potential victims. Even if only a small
French criminologist Eugène Françoispercentage of these people took the bait, the amount
Vidocq described a fraud trick called "the Letter fromof money made could be staggering. And it was. In the
Jerusalem" in his memoirs. In this confidence trick, thepast fifteen years, the Nigerian scam went from being
con man would show the mark a letter from a richa small, local fraud scheme which was essentially a
person imprisoned in Jerusalem who promised tocottage industry, to being one of Nigeria's biggest
share his wealth with the mark if the mark would helpindustries, copied all over the world.