It is not unusual to hear people especially foreigners tag Nigerian as pioneers in the sending of mass letters, messages and
emails seeking to defraud any recipient foolish and greedy enough to fall for
their tricks. With the deluge of similar cases being reported almost on daily basis, Nigerians have come to christen such scams as “Four One Nine,” in reference to
Article 419 of the country’s criminal code, which concerns fraud.
Yet Nigeria’s 419
scammers have a far longer pedigree than most people realise. The first
properly documented 419 letter dates from 1920 and was written by one European (whom many history scholars identified as a Brit) named P.
Crentsil to a contact in the British colony of the Gold Coast, today’s Ghana.
Crentsil launched into a long description of the magical powers that were in
his possession and that could, on payment of a fee, be used to the benefit of
his correspondent. Crentsil signed himself “P. Crentsil, Professor of Wonders.”
According to the
evidence at hand, “Professor” Crentsil has to be regarded as the first-known
exponent of the modern 419 fraud. He seems to have written a number of similar
letters, each time offering to provide magical services on payment of a fee.
In December 1921, he
was charged by the police with three counts under various sections of the
criminal code including section 419, the one to which Nigerians make reference
when they speak of “Four One Nine.” But Crentsil was in luck: the magistrate
presiding over his case discharged him with a caution on the first count and
acquitted him on the two others for lack of corroborating evidence, as a result
of which “he (Crentsil) is now boasting that he got off owing to his ‘juju’
powers,” reported the Chief of Police in Onitsha Province. The same officer
stated that he had known Crentsil for some years, during which time the
“Professor” “had slipped through the hands of the police so often that I shall
soon, myself, begin to believe in his magic powers.”

There is no way of
knowing how many similar cases may have occurred, but the colonial authorities
became sufficiently concerned by the number of letters addressed to Nigerians
from outside the country soliciting money for what the British regarded as
fraudulent purposes that they started to intercept items of what was called
“charlatanic correspondence.” The Director of Posts and Telegraphs made clear that
this term embraced adverts concerning “medicines of potency, and unfailing
healing power, lucky charms, love philtres, magic pens with which examinations
can be passed, powders and potions to inspire personal magnetism, remove kinks
from hair—or insert them—counteract sterility and ensure football prowess.” The
Posts and Telegraphs department recorded 9,570 such items in 1947, by which
time the amount of money returned to senders was some £1,205. In the mid-1940s
there was a spate of financial scams perpetrated by people known as “Wayo
tricksters,” some of whom were operating a trick that involved posing as agents
of a “New York Currency Note Firm,” selling to a gullible victim boxes of blank
paper with a promise that this could be turned into banknotes by application of
a special chemical.
Behaviour of a sort
that British officials probably would have classified as charlatanic was
sometimes recorded on the part of the relatively few Nigerians who travelled
overseas at that time. One of these was one Prince Modupe, who spent years in
the United States under a variety of fantastical guises. In 1935 he was in Los
Angeles presenting himself as a graduate of Jesus College, Oxford, although
Oxford University had no record of him. In March 1947 he appeared on the bill
at the San Francisco Opera House under the name His Royal Highness Prince
Modupe of Dubrica. Seven months later he was still in San Francisco, now
claiming to be the “Crown Prince of Nigeria” and representing himself as a
successful businessman who had obtained a variety of commercial contracts.
Modupe seems to have been in effect a professional confidence trickster. Nor
was he the only Nigerian operating in this field in the United States. Another
was Prince Peter Eket Inyang Udo, a businessman who lived in America and
Britain for 17 years. Eket Inyang Udo attracted the attention of
the colonial authorities not only on account of his dubious commercial
practices but also because of his political ideas and connections.

Another controversial
case, in which fraud and nationalist politics seem to have been mixed,
concerned an Igbo man who became a minor celebrity in America under the name
Prince Orizu. He was so well known that an Australian official working in New
York for the U.N. wondered in his memoirs: “What happened to the Ibo adventurer
who called himself Prince Orizu?” Noting that “there are no hereditary chiefs
let alone princes in Ibo-land,” the Australian wrote that Orizu “seemed to have
no difficulty in getting a write-up in the New Yorker or the New York Times
every now and then.” The person he was describing also went under the name Dr
Abyssinia Akweke Nwafor Orizu, and it was under this name that he was convicted
by a magistrate in Nigeria in September 1953 on seven counts of fraud and theft
of funds ostensibly intended to fund scholarships in the United States. Himself
U.S.-educated, Orizu had collected over £32,000 in the three years prior to his
conviction.
What makes the case
all the more interesting is that Orizu was a stalwart of the National Council
of Nigeria and the Cameroons (NCNC), the leading political party founded in
1944, and was also a member of the Regional Government established under
Nigeria’s 1951 constitution. He went on to have a distinguished political
career, becoming president of the Senate after Nigeria’s Independence. Although
it has been alleged that Orizu’s conviction for fraud was a miscarriage of
justice, it seems fair to observe that modern politics, which emerged in
Nigeria only in the 1940s, offered opportunities for a type of self-fashioning
comparable in many respects to that practised by fabulists and fraudsters like
Crentsil, Modupe and others.
Some of Nigeria’s new
breed of chancers began at a young age. In 1949, the U.S. consul-general in Lagos
reported the existence of one “Prince Bil Morrison,” who turned out to be a
14-year old boy who specialized in writing to correspondents in America to
solicit funds. The police remarked that this case was just “one more in which
generous, but possibly gullible, American citizens have allowed themselves to
be taken in by African schoolboys.” The consul-general wrote: “These young
Nigerians are stated by the police to be excellent psychologists,” noting that
their practice of writing to people in the United States and Canada for money
was “widespread.” Frauds by Nigerian students in the United States and Canada
in the late 1940s were said to include the offer for sale of diamonds, ivory
and other exotic luxuries.
SOURCE: Newsweek
This piece is an extract from the late Stephen Ellis’s
book This Present Darkness: A History of Nigerian Organized Crime. The book is
published by Hurst in London and by Oxford University Press in New York.
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