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419 Scam: Exploits of the Nigerian Con Man, by Charles Tive

419 Scam: Exploits of the Nigerian Con Man
by Charles Tive
iUniverse, 2006


 

More Like 4.19

So, if not Ban Ki-moon or Bill Gates, who is behind these emails I keep getting? You know, the ones that promise thirty million dollars from a lottery that I never entered? Or fifty million in unclaimed oil funds which need to be transferred out of Nigeria before the new government swoops in with a writ of seizure?

Eamon Dillon devoted a whole chapter of The Fraudsters: How Con Artists Make Their Money to these email scams. Curious to learn more, I ordered Charles Tive's 419 Scam: Exploits of the Nigerian Con Man. Tive's bio reads that he is a former Deputy Superintendent in the Nigerian Police Force who has since worked with the US Embassy in Lagos to help investigate 419 fraud against American citizens. It sounded like he'd be the perfect source to deliver the inside story.

Unfortunately, the meat of 419 Scam measured less than one hundred pages. Copies of the actual Nigerian Code 419 laws (from which the common advance fee fraud acquired its name) and similar legal documents padded that out to 143 pages in total. After the overview of how the crimes work, a historical background, and brief introductions to related crimes like identity theft, money laundering and postal fraud, Tive's book contains little that is new to anyone who has read their Eamon Dillon, laughed at the 419 Eater site, or had their identity stolen by a (now deceased) 419 fraudster.

Though this is an second revised edition, the text of 419 Scam still contains a great many typos and awkward phrases. Especially as a true crime book is read for content rather then beautiful prose, a degree of that is acceptable from a writer for whom English is a second language. It still reflects poorly on iUniverse that "Bill Gate" (page 31) and "Bibiligraphy" (page 85) are spelled incorrectly.

The unruly review of Ed Loy's Sophmore outing, <I>The Colour of Blood,</I> took readers to a boarding school where the fictional children of all literature's greatest Private Eyes wage schoolyard wars over who's daddy (or uncle) is the toughest. All the lit kids agreed, the review's a crime.

Forget "gangsters"- the true crime book that Mick is most looking forward to is David Murphy and Martina Devlin's investigation into how a greedy elite looted every major banks in Ireland and stole half Mick's pension. Banksters will reveal all in July 2009.

In Tive's favor, 419 Scam does convey a lucid overview of modern-day Nigeria. The book taught several things that I had not learned from my Nigerian co-workers or neighbors. For example: 419 scammers have preyed upon their fellow Nigerians since long before the age of the Internet. Tive also specifies what realities of his country's law enforcement and courts systems make it difficult to prosecute the fraudsters. The real-world instances that he cited and cases he had worked comprised the most interesting segments of the book. I hope that a future revision of 419 Scam will feature more of these accounts. I would have loved a nice fat insider's view of who is carrying out these scams, and how, and what happened to a specific victim like James Breaux.

Critical mick is a big fat mugu

Critical Mick says: A brief introduction to the 419 world, Charles Tive's 419 Scam: Exploits of the Nigerian Con Man does not feature the tone or tension that a talented investigative journalist would bring, nor the depth that a serious academic's study would offer. It's from iUniverse and it's better than nothing.

And now for an important disclaimer from Critical Mick

Yo! This review and all content on the DFA Guide site are copyright 2009 Mick Halpin. All links to other sites and documents are copyright to whatever source wrote something cool enough for Mick to give it a referral. Try to claim them as your own work and bad karma will catch up with you, baby. Believe it.

Irate, huh? Managed to piss off another one? Direct your hatemail to mick @ mickhalpin dot com.


This Page Was Last Updated On 24 May, 2009.

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