A Day in the Life of a Nigerian Scammer 196
prostoalex writes "The media made a Nigerian scammer's career look too easy. Get online, introduce yourself as a corrupt government official willing to take the money out of the country, and wait for the wire transfers from victims to start rolling in. So, the Associated Press takes us through a day in life of Nigerian scammer. It's a life that takes place in Internet cafes with aged screens and free Webmail accounts. However, by the end of the article the AP talks about some people who have made a good career out of it - three cars, two houses. That is, until the next crackdown comes along."
DEAR SIR (Score:5, Funny)
URGENT ASSISTANCE - FROM USA
IMMEDIATE ATTENTION NEEDED: HIGHLY CONFIDENTIAL
FROM: GEORGE WALKER BUSH 202.456.1414 / 202.456.1111 FAX: 202.456.2461
DEAR SIR / MADAM,
I AM GEORGE WALKER BUSH, SON OF THE FORMER PRESIDENT OF THE UNITED
STATES OF AMERICA GEORGE HERBERT WALKER BUSH, AND CURRENTLY SERVING AS
PRESIDENT OF THE UNITED STATES OF AMERICA. THIS LETTER MIGHT SURPRISE
YOU BECAUSE WE HAVE NOT MET NEITHER IN PERSON NOR BY CORRESPONDENCE. I
CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO
HANDLE A VERY CONFIDENTIAL BUSINESS TRANSACTION, WHICH INVOLVES THE
TRANSFER OF A HUGE SUM OF MONEY TO AN ACCOUNT REQUIRING MAXIMUM
CONFIDENCE.
I AM WRITING YOU IN ABSOLUTE CONFIDENCE PRIMARILY TO SEEK YOUR
ASSISTANCE IN ACQUIRING OIL FUNDS THAT ARE PRESENTLY TRAPPED IN THE
REPUBLIC OF IRAQ. MY PARTNERS AND I SOLICIT YOUR ASSISTANCE IN
COMPLETING A TRANSACTION BEGUN BY MY FATHER, WHO HAS LONG BEEN ACTIVELY
ENGAGED IN THE EXTRACTION OF PETROLEUM IN THE UNITED STATES OF
AMERICA,AND BRAVELY SERVED HIS COUNTRY AS DIRECTOR OF THE UNITED STATES
CENTRAL INTELLIGENCE AGENCY.IN THE DECADE OF THE NINETEEN-EIGHTIES, MY
FATHER, THEN VICE-PRESIDENT OF THE UNITED STATES OF AMERICA, SOUGHT TO
WORK WITH THE GOOD OFFICES OF THE PRESIDENT OF THE REPUBLIC OF IRAQ TO
REGAIN LOST OIL REVENUE SOURCES IN THE NEIGHBORING ISLAMIC REPUBLIC OF
IRAN. THIS UNSUCCESSFUL VENTURE WAS SOON FOLLOWED BY A FALLING-OUT WITH
HIS IRAQI PARTNER, WHO SOUGHT TO ACQUIRE ADDITIONAL OIL REVENUE SOURCES
IN THE NEIGHBORING EMIRATE OF KUWAIT, A WHOLLY-OWNED U.S.-BRITISH
SUBSIDIARY.
MY FATHER RE-SECURED THE PETROLEUM ASSETS OF KUWAIT IN 1991 AT A COST OF
SIXTY-ONE BILLION U.S. DOLLARS ($61,000,000,000). OUT OF THAT
COST,THIRTY-SIX BILLION DOLLARS ($36,000,000,000) WERE SUPPLIED BY HIS
PARTNERS IN THE KINGDOM OF SAUDI ARABIA AND OTHER PERSIAN GULF
MONARCHIES, AND SIXTEEN BILLION DOLLARS ($16,000,000,000) BY GERMAN AND
JAPANESE PARTNERS. BUT MY FATHER'S FORMER IRAQI BUSINESS PARTNER
REMAINED IN CONTROL OF THE REPUBLIC OF IRAQ AND ITS PETROLEUM RESERVES.
MY FAMILY IS CALLING FOR YOUR URGENT ASSISTANCE IN FUNDING THE REMOVAL
OF THE PRESIDENT OF THE REPUBLIC OF IRAQ AND ACQUIRING THE PETROLEUM
ASSETS OF HIS COUNTRY, AS COMPENSATION FOR THE COSTS OF REMOVING HIM
FROM POWER. UNFORTUNATELY, OUR PARTNERS FROM 1991 ARE NOT WILLING TO
SHOULDER THE BURDEN OF THIS NEW VENTURE, WHICH IN ITS UPCOMING PHASE MAY
COST THE SUM OF 100 BILLION TO 200 BILLION DOLLARS ($100,000,000,000
-$200,000,000,000), BOTH IN THE INITIAL ACQUISITION AND IN LONG-TERM
MANAGEMENT. WITHOUT THE FUNDS FROM OUR 1991 PARTNERS, WE WOULD NOT BE
ABLE TO ACQUIRE THE OIL REVENUE TRAPPED WITHIN IRAQ. THAT IS WHY MY
FAMILY AND OUR COLLEAGUES ARE URGENTLY SEEKING YOUR GRACIOUS
ASSISTANCE. OUR DISTINGUISHED COLLEAGUES IN THIS BUSINESS TRANSACTION
INCLUDE THE SITTING VICE-PRESIDENT OF THE UNITED STATES OF AMERICA,
RICHARD CHENEY,WHO IS AN ORIGINAL PARTNER IN THE IRAQ VENTURE AND FORMER
HEAD OF THE HALLIBURTON OIL COMPANY, AND CONDOLEEZA RICE, WHOSE
PROFESSIONAL DEDICATION TO THE VENTURE WAS DEMONSTRATED IN THE NAMING OF
A CHEVRON OIL TANKER AFTER HER. I WOULD BESEECH YOU TO TRANSFER A SUM
EQUALING TEN TO TWENTY-FIVE PERCENT (10-25 %) OF YOUR YEARLY INCOME TO
OUR ACCOUNT TO AID IN THIS IMPORTANT VENTURE. THE INTERNAL REVENUE
SERVICE OF THE UNITED STATES OF AMERICA WILL FUNCTION AS OUR TRUSTED
INTERMEDIARY. I PROPOSE THAT YOU MAKE THIS TRANSFER BEFORE THE FIFTEENTH
(15TH) OF THE MONTH OF APRIL. I KNOW THAT A TRANSACTION OF THIS
MAGNITUDE WOULD MAKE ANYONE APPREHENSIVE AND WORRIED. BUT I AM ASSURING
YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. A BOLD STEP TAKEN SHALL
NOT BE REGRETTED, I ASSURE YOU. PLEASE DO BE INFORMED THAT THIS BUSINESS
TRANSACTION IS 100% LEGAL. IF
Re:DEAR SIR (Score:4, Funny)
Re:DEAR SIR (Score:2, Funny)
I thought it was a hoax and didn't pay the 10-25% of my income and boy was I sorry.
It just goes to show that you shouldn't ignore an email typed entirely in caps.
Re:DEAR SIR (Score:2)
Re:DEAR SIR (Score:3, Insightful)
Re:Lameness filter? (Score:3, Informative)
Re:Lameness filter? (Score:2)
Anyone (Score:4, Insightful)
Re:Anyone (Score:2)
These scams have been around for years and generations, and people should know better than to send lots of money to strangers when promised mountains of gold.
It's not compassion that causes people to send money. My mother is one of the most compassionate people I know (although it's true! I might have a slight bias) she would give her last penny to help someon
Re:Anyone (Score:3, Insightful)
No, he doesn't. Being stupid doesn't make one deserving of being cheated, any more than being small and weak makes one deserving of being mugged.
People who fall for Nigerian scams, on the other hand, tend to know that they are dealing with criminals - either the email is fake, in which case they're dealing with a con-man, or the email is
Re:Anyone (Score:2)
According to Darwin he does.
Re:Anyone (Score:2)
Incorrect. Darwin said that the stupid/slow/weak get eaten, not that they deserve or should get eaten. Darwin simply made observations about how nature works; he didn't comment on whether this is the way it should work.
Furthermore, helping weaker members of one's species is an observed phenomenon in nature. For example, dolphins [sandiegozoo.org] will help their sick and injured.
The final nail to the coffin of social darwinism is the simple fact that humans are perfectly capable of defying
Old people (Score:2)
To someone who's grown up with computers, e-mail is boring, old technology. That someone from Nigeria wants to send you mone
Re:Have a heart. (Score:3, Funny)
I don't know about them being older folk; to get suckered in by these schemes, they must have been born yesterday.
Re:Have a heart. (Score:3, Informative)
Re:Anyone (Score:2, Funny)
Stupid Greedy People, mostly.... (Score:4, Interesting)
The newer ones are too tame - the fake lotto scams exploit stupid greedy people (but so do the government-run lotteries they're usually pretending to compete with), and the "dying cancer patient wants to do something good with the rest of her life" tearjerkers are really only exploiting the gullible, who don't deserve to be abused the way the classic 419 victims do.
Blog of a scammer (Score:5, Interesting)
[yes I'm kidding]
Re:Blog of a scammer (Score:5, Funny)
Hmm... interesting... (Score:2, Funny)
Re:Hmm... interesting... (Score:2, Funny)
(heheh, sucker...)
Re:Hmm... interesting... (Score:3, Funny)
Capitalism... (Score:3, Interesting)
Re:Capitalism... (Score:2)
Go read some ayn rynd or something, you're trolling is becoming even more non-sensical, time to go back to your roots boy.
Re:Capitalism... (Score:2)
How is ripping people off and being a parasite the American Dream? The American Dream is success through work, and the liberty to pursue and enjoy it. There's nothing in the capitalist ethos that supports fraud and theft. That's the domain of people who would rather deceive than work, or would rather force others to work for them (which is to say, communists and other would-be s
Re:Capitalism... (Score:2)
Tell me how many people have made lots of money by being totally honest and hard working? How many of them would rather work than pay some poor schlub minimum wage to do it?
How many legitimate companies engage in borderline fraud and borderline theft? How many lobbyists have hard work and the good of the people in mind? This country is headed for the shitter and people don't seem to realize that greed drives 90% of this nation.....
Re:Capitalism... (Score:2)
It is not clear, however, that there exists a desirable alternative. Nations that have experimented with systems that attempt to supp
Re:Capitalism... (Score:2)
When I bid a job (clients were mega corps. such as Motorola, Texas Instruments, Datapoint, etc.), the bid was the price even if my costs or time exceeded the bid amount. I never invoiced for more than the bid amount.
Conversely, if my costs/time were less than the estimate on the
Re:Capitalism... (Score:2)
BTW, People who engaged in fraud
Re:Capitalism... (Score:2)
Re:Capitalism... (Score:4, Interesting)
Wrong on both counts.
1: The American Dream is to achieve sufficient success to provide, on your own and being beholden to none, for the whole of your nuclear family until your children are all grown.
Most of those characterised as "living the American Dream" are not, in literal fact, workers. They are businessmen, investors, and executives--who, while they doubtless provide a significant benefit to society, are arguably "parasites" from a strictly "work" point of view. (as in, their contribution to society depends on the physical or mental efforts of others.)
2: Capitalism sure as hell encourages fraud and theft. There IS no "capitalist ethos." There is, instead, a clear recognition by capitalist countries that people are greedy and will act however gets them the most profit.
Capitalism is not a system free of graft, fraud, and theft. Rather, it is a system that aligns the most selfish desires of society with the needs of society as a whole, by way of making investments liquid and fraud prohibitvely expensive.
Re:Capitalism... (Score:2)
Puh-lease. I worked in the financial sector (investment banking) and I also did some physical labour. The former is NOT real work. Everyone who tried both "investing" and working would probably agree.
Capatalism, while having some warts, is by far and away the greatest engine of human progress the world has ever known. Since the industrial revolution, a scant 20
Re:Capitalism... (Score:2)
The point that whatever advantages a capitalist model might have, eliminating poverty isn't one of them.
I ask you why China is bar none the world's biggest violator of copyright and intellictual property law if they're so capable of an economy full of technological innovation.
Because no sane country should respect foreign copyrights and patents. The only country interesting in strict global enforcement of IP laws is the
Re:Capitalism... (Score:2)
You understand it completely wrong. It is very difficult to understand why communism is better if you are brought up in a capitalist society, because so many assumptions are ingrained in your brain by the time you are an adu
Re:Capitalism... (Score:2)
Re:Capitalism... (Score:2)
And yet millions of slaves were imported to the United States of America in order to benefit others through their
Scammers... (Score:3, Interesting)
Re:Scammers... (Score:3, Insightful)
Did you call the police? I'm sure they'd be interested in a person at a correctional facility who poses as a law enforcement officer and attempts to defraud people us
Re:Scammers... (Score:3, Funny)
Wadda they gonna do? Arrest him?
Re:Scammers... (Score:2)
Re:Scammers... (Score:2)
That's not good. They very should be concerned about a prisoner actively trying to commit fraud. Someone dropped the ball, and should be punished accordingly.
Write a letter to your police commissioner, describing the situation and what his unit isn't doing about it. Then CC the letter to your state's attorney general, and the local paper. Someone will take notice at that point.
You could also call the prison and c
Re:Scammers... (Score:2)
419 eaters (Score:5, Informative)
Re:419 eaters (Score:2)
Does anyone else reply to these scam emails with the name and phone number of ex-girlfriends/people they can't stand? Not that I would ever do that...
Of course scamming is wrong, but seriously, at least these guys aren't killing anyone. I mean, ask yourself seriously, if you had a college degree, and lived in Nigeria and had no job prospects, would you ever consider this? Desperate times=desperate measures...
Re:419 eaters (Score:2)
One of the variants of the nigerian scam has them getting the suspects to illegally enter the country, then hold them ransom or threaten to turn them over to the nigerian authorities. There are other variants. People HAVE been killed.
Re:419 eaters (Score:2, Interesting)
It seems to me the top section is reports done by the website owner as opposed to the bottom section of letters "submissions from fellow scambaiters"
I thought it was pretty interesting that this guy actually scams the scammers, according to notations in big red bold letters he's taken people who wrote to him for over $1200 and I'm sure he's hoping that num
Re:419 eaters (Score:2)
Wow! What a totally invalid analogy!
Re:419 eaters (Score:2)
Re:419 eaters (Score:2)
He's conning criminals, not scamming poor people. 419 scammers are rarely, if ever, "poor". Not if they can afford regular Internet access (or Internet access at all) in countries where people are often lucky to have electricity.
These guys are terrorists, right? (Score:4, Funny)
--G.W. Bush
"These Nigerians need to be deported back to Nigeria. What do you mean they're already there? Deport them to some place else then. (Did I say it okay George?)"
--Tony Blair
Re:These guys are terrorists, right? (Score:2)
I think you've got it wrong.
"It's a struggle against oppression. These noble freedom fighters are simply using the tools of their oppressors to liberate themselves. We can't sit by and idly allo
Re:These guys are terrorists, right? (Score:2)
Re:These guys are terrorists, right? (Score:2)
-- John Howard
Nigerian Internet Relay scam calls (Score:4, Informative)
Unfortunately , Nigerians have discovered this service, and are using it to do scams. Roughly 90% of all Internet Relay calls we get now are Nigerians doing scam calls. There's nothing we can do because it's a mandated service by the government.
But it's damn annoying to have to relay for someone you KNOW is a Nigerian scammer. Management doesn't do anything because we get paid if it's a scam call or not.
Meh. No really.
"PLS I MR JOHNSON JOHNSON FROM NIGERIA PLS I WANT 2 BYE 500 PUPPIES TO SHIP TO LAGOS NIGERIA I HAVE 5000 DOLAR MONEY ORDER GAGAGAGAGAGAGAGAGAGA"
Anyways, if you ever get a relay call, for god's sake, don't accept a money order to ship anything to Nigeria.
(posted as Anonymous Coward for obvious reasons)
Re:Nigerian Internet Relay scam calls (Score:2)
Wonderful business ethics your management team has. It's like me in my job. I get paid either way if you live or die, since it's the hospital that pays my salary, not you. So why should I care? Right...argue THAT one in court. Better yet, try to live with yourself.
Have you ever thought of challenging your manager on this issue? You might be ignored, and you might be fired. Or you might
Re:Nigerian Internet Relay scam calls (Score:2)
Have you ever thought of challenging your manager on this issue? You might be ignored, and you might be fired. Or you might be successful. But you will have done SOMETHING about it.
This I believe is the domain of the FCC... a manager would have absolutly no power or authority to regulate communications from Nigeria.
Re:Nigerian Internet Relay scam calls (Score:2)
Even if that involves the perpetration of a crime? What a sad, sorry loophole these relay operators are in if that's the case. How can the law expect human beings to act blindly and not think? This can't be right at all. No person or agency government or otherwise can ask another person to participate in a crime (the exception being unless you are a soldier in a time of war and you are told to kill a legitimate enemy, which
Re:Nigerian Internet Relay scam calls (Score:3, Informative)
Federal rules require them to make the calls and keep the contents strictly confidential, even if the relay operator suspects fraud.
What a sad, sorry loophole these relay operators are in if that's the case
You've said it.
This can't be right at all. No person or agency government or otherwise can ask another person to participate in a crime
They are not participating in a crime no more so than a telephone is participating in a crime. They are relaying words
Re:Nigerian Internet Relay scam calls (Score:2)
Re:Nigerian Internet Relay scam calls (Score:2)
The people using these service can hear, and use it to talk to hearing people, just via a terminal relay, and more recently via a terminal on the internet.
While i'm sure there is a record "somewhere" of all phone calls, from my understanding the relay operator doesn't have access to the IP address of the text user, and even if they did, chances are they a
Re:Nigerian Internet Relay scam calls (Score:2, Informative)
I complained to management. Everyone here complains about Nigerian calls. We make fun of them. We use every damn technicality to get rid of them as fast as we can. Because everyone was so angry about having to do those calls we had a big meeting last month with management. I told them I get over 100-150 prisoners trying to either chat up with a female operator or trying to make a free call through us (speech to speech). Ugh. But if it's not the hundreds of Nigerians, or the
Re:Nigerian Internet Relay scam calls (Score:3, Interesting)
Here's their 419 site [secretservice.gov] and a list of crimes they cover [secretservice.gov]
Re:Nigerian Internet Relay scam calls (Score:2, Interesting)
Back in college, a good friend of mine abused these lines quite a bit.
Sadly, he was deaf.
I'd get a call in the middle of the night and there was a single line message stating this was a speech to text call from XYZ and that was the only thing the operator could say outside of what the friend said.
He'd start off asking if the operator was a man o
Re: (Score:2)
Re:Nigerian Internet Relay scam calls (Score:2)
you do realize you'd be the one ending up in prison...
Re:Nigerian Internet Relay scam calls (Score:2)
Re:Nigerian Internet Relay scam calls (Score:2)
Anyway, we had a blast crank calling people for weeks after that. Keep up the good work!
Re:Nigerian Internet Relay scam calls (Score:2)
Do you still relay the message?
Re:Nigerian Internet Relay scam calls (Score:2)
Re:Nigerian Internet Relay scam calls (Score:2)
Assuming you have to/can report it, where does the line fall?
Re:Nigerian Internet Relay scam calls (Score:2)
I would have thought it would have been roughly in line.
Tracing those calls is frustrating (Score:2)
Apparently
Revenge on a scammer (priceless) (Score:5, Interesting)
It's the story of a man who is targeted by Nigerian scammers but gets revenge on them and actually screws them out of some money. The whole thing takes place over several months and includes pictures, audio recordings of phone conversations, email correspondence and other stuff.
It's quite long, but worth a read if you have the time.
Re:Revenge on a scammer (priceless) (Score:2)
Who is the thief? (Score:3, Insightful)
1.- A honest person from the First World receives an email from the empoverished nation of Nigeria. 2.- The email states that if the honest person helps someone to deal an big amount of money from the poor country, he will get a share. 3.- The honest person agrees to help in the theft, and is scammed.
Morally, I could not care less for the scammed. He was scammed because he tried to steal from someone, not because he wanted to be involved in a legal bussiness.
From anoter point of view, this is Darwinism at work: people so stupid to get involved would probably have its money lost in other ways.
Re:Who is the thief? (Score:3, Funny)
for (int i = 0; i < 100; i++) {
chalkboard.write("I will use the preview button more often\n");
}
I feel sorry for the poor bastard (Score:2)
Spam was invented when it became blindingly obvious that some smartass would type:
...and make a fortune with a four line shell script. But this guy is doing it the hard way and has certainly not heard of scripting.
They're really doing it manually (Score:2)
Btw, I have most of the IP spaces of Nigeria, Lagos and Ivory coast in my firewall by now. It seems like the only
Why Nigeria (Score:2)
There are bad people all over the world, why don't I get these scams from other countries, or even here in the US?
Re:Why Nigeria (Score:2)
that is why the scams overwhelmingly come from nigeria and nowhere else.
Re:Why Nigeria (Score:3, Informative)
Real origins or Claimed origins? (Score:2)
I've gotten very little that actually comes from African countries other than Nigeria (though obviously the emails pretty randomly pick corrupt countries for the corrupt official or d
RTFA (Score:2)
Article didn't live up to my expectations (Score:3, Funny)
Wake up.
Go to internet cafe.
Discover all my credit cards are maxxed out and my bank accounts are empty. WTF?
See CNN report about manhunt for international child porn dealer. Hey, that's my photo! That's my address!
Notice geeky looking guys with laptops at the next table. What are they laughing at?
I've seen this done in Nigeria (Score:2, Interesting)
Posted throughout the room were printed notices warning the patrons that these types of scams were illegal and not tolerated. People are quite aware of this problem, and for the most part frown upon it severely.
After I took my seat at a PC, as I went about my business, I couldn't help but notice that the person sitting next to me was composing a 419 scam email. (He was usin
Re:I've seen this done in Nigeria (Score:2)
Good work, citizen!
Slashdot frontpaged a scam site!! (Score:3, Informative)
And look at all their (apparently lucrative) advertisers! Let's see, you can buy Hoodia, Investigate Anyone Anywhere, incredible reload the page and there are more and more banners and text ads.
What is scary is that it looks partially legit, in that my guess is they actually do run some kind of lottery (I wonder what the legal basis is for running a lottery on the net, sounds awfully lucrative). But I am pretty sure that iwon spams, and that their advertisers are bigger spammers.
So if the article is about a "cheeky" move by a Nigerian posing as the head of the antifraud department, then I find a spammer posing as a news site, carrying a news story about how spam pays off, and getting paid to do it by spammers, who are getting their page hits from slashdotters who hate spam, to be a utter masterpiece of cheekiness. My hat is off to you Iwon, you won!
Another thing I would like to note for all those slashdotters who are still laughing and unconvinced (and especially the dude who got past the lame filter and posted an all caps Bush spam message). I am guessing that any people who still get caught by these things are disadvantaged somehow.
Either they are kids with money, or depressed, or schizophrenic, or fanatically religious, or something, but they are missing something in the immune system that everyone else has. Personally I find the all capitals letters to be especially worrisome. There is most likely a large amount of mental illness in the world not being treated, or treated unsuccessfully, or the result of a temporary fugue of some sort such as normally makes people suicidal. Maybe there are even people who figure someone, anyone else could use the money better than themselves and this is a way of hurting themselves.
At the very least, it is now mainstream knowledge that just about anyone will cave in if shouted at and abused enough. I strongly believe that the shadiness of Iwon, and the sheer volume of spam with its various types of shouting, exerts a significant pressure on people. This story is about how that works really well, about how it is a natural outcome of a burgeoning, talented, but wild west style country, and about how it still pays if you walk the fine line like Iwon.com does.
It sounds like a primer that the flopped dotcommers of the next thread should have read before going through their money. One dotcom they mention closed down before using all its cash, while one scammer in the article made 250 million bucks, about 10 times as much, only gave back a tenth of it, and presumably had a nother 200 million left after the 2 years of prison! Who's laughing now?
Perfect Timing... my own examples (Score:3, Funny)
Scammer:
I lost the first email, but basically he's saying he's british and I have the same last name as somebody rich who just died, so he wants to split the multi-million dollar inheritance with me in exchange for me posing as a relative.
Me:
I am interested in your offer. However, I'm not
satisfied with the percentages. I required 60% to be transferred to me as I am the one taking the risk of legal reprisal by claiming myself as the next of kin. Please contact me for further information.
Scammer:
Dear Justin,
Why have I not hear from you again I have agrred for your 60 40 for peace to reing but remmber you are taking the chance since i can not make this claim alone so let me know your mind so that we can proceed immediately.
thanks and god bless
ALFRED
(caps removed for
Me:
I am sorry for the delay in communications, I am in the process of moving to a different place of
residence and have an unreliable Internet connection. What would be the easiest method for you to transfer the funds? I know that such services as Paypal provide an anonymous bank transfer system. If you would rather work directly with a bank account number, I can open a new account in a few days and leave it empty for the
convenience of easily keeping track of who gets what portion. Also, do you have a bank account number I can have so I can easily facilitate the immediate transfer of your portion of the funds upon your deposit of the complete sum in mine?
Scammer:
dear justin,
i am glad to hear from you today and i must say that you should try to get back to me so that we can be fast to make sure we achieve this goal..as you said if you dont have an account already you can go ahead and open another but if you have i feel there is no needof opening fresh one because all you will do is to forward it to the bank fro the fund transfer.
before i will give you the bank contact address i will like if you have to know your datas as to know whom i am trusting this fund to his care pending when i come over for the disbursement.and i will also like you to send to me your direct telephone numbers so i can speak with you.
please try and get back to me as soon as possible so that we can proceed immediately.
thanks and god bless.
ALFRED CHINEDU.PHONE 2348033621506
That's it so far. You know you could almost love these guys if they weren't scammers, they're all so friendly and accomodating! A quick note: I dont know of any paypal method for anonymous transfers, I was just throwing that in there to see if he was dumb enough to give out HIS bank account information.
Ever been tempted to respond just to mess with em? (Score:2, Informative)
Hell, I don't look down on the scammers... (Score:3, Insightful)
Well deserved (Score:2, Informative)
I stopped getting 419's (Score:2)
a little chat (Score:2, Interesting)
Nigerian Civil Rights Union (Score:4, Funny)
We here in Nigeria are learning from you guys and we have established the first Nigerian Civil Rights Organization dedicated to defend our birth right to scam people. We are currently gathering funds and we need your help. In return, we will name a chapter of our organization after you. Please send us any amount of money you have; $5000 is a good start.
And God Bless You.
Sincerely
GW
The Nigerian Civil Rights Union
P.S. You may be puzzled by the lack of obvious spelling mistakes in this email, well fear not since an English teacher has just joined our ranks.
Ebay Nigerian Scammers (Score:2)
Re:Self preservation (Score:3, Funny)
Re:Self preservation (Score:2)
And this is how I scammed the scammer. (Score:2, Informative)
Re:It's baffling how people could fall for it (Score:2)
What really baffles me now, seeing that that wasn't the scam at all, is that someone willing to hop on a plane and fly to Nigeria, obviously has a little money. I mean, if someone asked me to fly to Nigeria, I couldn't go even if I wanted
Re:The Good Old Days (tm) (Score:2)
Why would you go to all that trouble, and not use black paper?