Campaign
campaign:419_scams
Also: Nigerian prince scams
Fraud scheme associated in the episode with Nigerian-prince and inheritance messages and identified as a precursor or related activity to business email compromise.
Fraud scheme associated in the episode with Nigerian-prince and inheritance messages and identified as a precursor or related activity to business email compromise.
“419 scams are those Nigerian prince scams”
“Section 419 makes it illegal to do this”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | ASSOCIATED_WITH | Business E-mail Compromise | Explicit | 141 |
Business E-mail Compromise ASSOCIATED_WITH 419 scams
Ronnie says BEC was not a new crime but developed from or was connected to the same actors behind Nigerian 419 scams.
Explicit Confidence 95% · Ronnie Tokazowski EP 141 Details
“the scammers behind business e-mail compromise are the same people who have been doing these Nigerian prince scams for years”