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He knows if he meets “a Saudi Arabia person,” he’s in luck.
“They don’t know what to do with money.” “Whenever we want to fraud somebody, we will know what you are worth,” Danjuma says. ” Even “how much you have in your account.” They glean all this information just by developing a tight relationship with the dupe.
The Nigerian Economic and Financial Crimes Commission is tasked with cracking down on con men like these. The duo says they are able to skirt law enforcement because they have a lot of people on their payroll. They estimate that 30 percent of their earnings go to what they call “security”—that is, the payment of bribes.
“We are not scared of any minister or president,” Danjuma says, his words slightly slurred by the third 20-ounce bottle of Star.
Western Union, for example, would not allow me to wire my Nigerian fixer an advance portion of his pay because, the operator told me, I was likely the victim of fraud.
Still, Nigerian fraudsters manage to dupe Americans into forking thousands of dollars over to complete strangers each year.
“There is this boy in Kaduna [a city in northern Nigeria] who made over 2 million naira” last year on 419 scams, Danjuma says.
“And he is not even 18.” The two fraudsters make most of their money duping fellow Nigerians.
They typically only make about 0 per “client” these days, though they know other scammers who still rake in millions of naira through the email schemes.
Since Ghana is a less corrupt country, they say, victims are more likely to enter into a business deal with a Ghanaian than a Nigerian.
The two say they own homes worth about a quarter million dollars each.
(Ditto.) They asked to hire me out for a day for one of their cons because, they said, my white skin would bolster their credibility.
“Black man believes that white man is reality,” Danjuma explains. Sheye and Danjuma say they are each worth about ,000, in a country where more than 70 percent of the population lives on less than a day.
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They say they’d make a lot more than that, but they blow much of their income entertaining “clients” in order to convince the victims they’re legit.