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Chainsoff's Blog

HUMINT-ULTRASCAN

fraud is shifting from a criminal inspired activity into an ideology driven terror funding mechanism for African based terror organizations and their affiliates in Europe.

Nigerian advanced fee fraud, also called 419 used to be a criminal instrument to enrich a large number of criminal organizations originating from Nigeria and other West African countries like Ghana, with strongholds in the Netherlands, Great Britain and Spain. These times are over!

At the moment 419 Advance Fee Fraud (for example Romance scams) is the primary funding for most of the African based terror groups in Somalia, Nigeria, central Africa and East African communities.

Although it is difficult to estimate the magnitude of 419 fraud, it is a fact that it can easily be compared with a GDP of a medium sized country.

 African nations are facing more and more terror acts by groups who do not anymore believe in equality and economic prosperity in their countries. The happy…

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