Fraudulent Cyber Activities

Abstract

The malaise of electronic spam mail that solicit illicit partnership using bogus business proposals (popularly called 419 mails) remained unabated on the internet despite concerted efforts. In addition to these are the emergence and prevalence of phishing scams that use social engineering tactics to obtain online access codes such as credit card number, ATM pin numbers, bank account details, social security number and other personal information[22]. In an age where dependence on electronic transaction is on the increase, the web security community will have to devise more pragmatic measures to make the cyberspace safe from these demeaning ills. Understanding the perpetrators of internet crimes and their mode of operation is a basis for any meaningful effort towards stemming these crimes. This paper discusses the nature of the criminals engaged in fraudulent cyberspace activities with special emphasis on the Nigeria 419 scam mails. Based on a qualitative analysis and...