Slashdot Mirror
Fighting the Nigerian Money Scam
An anonymous reader writes "One of the most notorious spams, the Nigerian Money Scam, or 419, has reared its head again with the recent arrest of a California woman who embezzled $2.1 million from her law firm. However, anti-spammer Brad Christensen has apparently been having some success scamming the scammers. This exhibit contains some of his more successful exchanges. It seems he even managed to get some of the Nigerians to fly around the world to meet him. All in all, Bravo!"
Mr. Mobutu isn't going to give me 14% of his findings!
I gave him my account number!
There should be a moratorium on the use of the apostrophe.
Max V.
NeXTMail/MIME Mail welcome
Pfbbt, doesn't she know to hold out for the $25 million transfer like everyone else? I mean sheesh, she could have at least chosen the largest sum of money from the dozens of spam messages filling her box that day. Also, I bet she didn't even make all the payments for the transfer fees, that's why she didn't get it. ...man, some people...
I'm ashamed to say the stupid embezzler is actually from Michigan (my home state). "Detroit" and "Royal Oak" are places in South-East Michigan. Just because "Berkeley" was mentioned doesnt mean the story was from California. Sheesh.....
I've said it before, I'll say it again:
Stupid people are everywhere. You would think (and that's your problem) that a perosn in a law firm would be smart enough to figure this out, or atleast get a lawyer to check it out before hand.
SHEESH
Sent from your iPad.
sure, there's no money in it, but everyone could use a hobby!
if you fall for the nigerian money scam you are too stupid to have money.
The 'detroit free press' logo at the top of the page was rather a giveaway too.
creation science book
Today I got an email supposedly from the Federal Presidency of Nigeria, apologising for all the 419s I've been receiving and asking for full details of the senders and the organisations they claimed to be defrauding.
I really don't think it's genuinely from the Nigerian gov, although it was posted from an IP address (195.166.233.102) RIPE says is allocated to a Nigerian ISP, rather than being routed through some open relay in Asia. However, I'm finding it hard to work out what the scam is. Spam quality control to see which addresses apply is the most likely reason I guess.
If you want to read an exceptionally funny example of the Nigerian Fee scam, head on over to haxial.com -- the results are side-splitting. This all happened last week (check the dates).
I think the best solution would be to let the Open Source developer community improve the efficiency of the country, thereby reducing poverty, corruption, and crime.
By making Nigeria Open Source can we unleash the vast potential that this oil-producing country has. The enormous experience of the hardenened Open Source developers would go a long way to introduce the necessary stability in this west-African continent.
Wearing pants should always be optional.
One of the better "scamming the scammers" exchanges is documented here.
He plays along with the scammer, and when asked for a scan of his passport, he photoshops together a passport belonging to James Tiberius Kirk, complete with a picture of William Shatner in a Starfleet uniform. I can imagine someone trying to use that to get across the border....
You obviously do not get as many of these emails as I do.
My mail runs fairly unfiltered on the server, so my mail client gets to download most everything. (Not complaining here, I realize I could change that - I am just stating a fact).
The fact is, I get more Nigerian Scam emails than I do actual spam anymore.
I would say that about 10% of my "junk" email is Klez virus, 40% is regular spam, and about 50% is Nigerian scam emails.
Look at those last two paragraphs - I get more Nigerian scam than I get actual spam anymore. I probably get between 10-12 of the Nigerian emails *a day*.
We might complain about bandwidth being used by spam, but these days Klez takes the cake on my account, followed by Nigerian crap.
That is why I care about cutting down on people using it.
And before you jump on my back about me complaining about my bandwidth, I am talking about between SMTP servers, since ultimately I pay for that one way or the other. An ISP pays per GB transferred, and anytime I get email like that, my ISP (school anything else) pays, and will eventually pass that expense on to me.
That is why I care.
- (c) 2018 Hank Zimmerman
has to be the famous buddy weiserman. Read the entire message log as it's truly hilarious (esp. the multimedia content). Get it here
Your pizza just the way you ought to have it.
the whole idea of prison is to keep individuals from physically harming others
You must have missed that whole "War on Drugs" thing that's been happening the last several decades.
I've had enough abrasive sigs. Kittens are cute and fuzzy.
Dear Ordinary Civil Servants,
.JAMES BOLA [mailto:james_b13@arabia.com]
Well first off, let me just say that you had me at hello so to speak.
I am a total sucker for those that write in all caps, and then you really sold
me with the fact that this is a once in a lifetime opportunity. After all, how
many times do those come along? I'd say maybe only 5 or 6 times a year.
You are incredibly generous to only need twnety one million five hundred thousand
dollars. But, unfortunately I don't have that much money. I do have seventeen
dollars and fifty-six cents. I really want you to have all of that. I hope you
can overlook the fact that I'm several million short of your goal, but the key
is that I try hard and I'm an excellent wind surfer.
My company doesn't have an address as of yet, but we are really trying. If you
would be willing to send me $500, then I can register the company name and also
get a PO BOX for a year. That way I can have an address and then we can get this
ball of wax rolling. In a similar vein, I don't have a bank account. I don't trust
them. Quite frankly, between you and me, there are a lot of scammers out there
that will just try to take your money - and I don't think either of us want
that - we need it so that we can get RICH! Right?
Lastly, I notice that you are a doctor. Can I ask you a question. I know that
this started as a financial discussion, but I have a really painful burning
rash "down there" if you know what I mean. Do you have any experience with
this? Can you recommend anything I can do to make it go away?
Please keep in mind that I only have just over seventeen dollars, and I want
to give all of that to you so that I can be really really rich as soon as
possible. So the cure for my intense burning pain needs to be free. And easy,
I'm kind of lazy - hey, at least I'm honest right?
So anyway, why don't you talk to your people, and I'll... Well, I'll just
talk to myself and maybe do a little rubbing "down there" and I look forward
to anything you can offer me - you know, on the $500 deal. I really hope you
can come through with it - if not, I'm not sure what else to do - I guess I
might have to get a job. Could you give me a job? Not like anything sexual -
just one where you pay me a lot to do very little... And maybe some golf. I
like golf - do you like golf? Maybe someday you and I can play golf together.
We could start out doing miniature golf - your treat, and then maybe once I'm
really really rich with your help, I can pay for my own regular golf fees.
I can't want to hear back from you - please act fast!
Your's,
Johannes Kepler
> -----Original Message-----
> From: DR
> Sent: Monday, August 12, 2002 10:31 PM
> To: *
> Subject:
>
>
> FROM: DR. JAMES BOLA
> TEL:234-1-4700390
> FAX:234-9-2721548
> LAGOS - NIGERIA.
>
>
> ATTN: PRESIDENT / CEO.
>
> STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF
> US$21.5 MILLION(TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US
> DOLLARS ONLY).
>
> I KNOW THIS EMAIL WILL REACH YOU AS A SURPRISE, BUT NEED NOT
> TO WORRY AS WE ARE USING THE ONLY SECURED AND CONFIDENTIAL
> MEDIUM AVAILABLE TO SEEK FOR FOREIGN ASSISTANCE/PARTNERSHIP
> IN A BUSINESS TRANSACTION WHICH IS OF MUTUAL BENEFIT.
>
> I AM A MEMBER OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT
> AWARD AND MONITORING COMMITTEE IN THE NIGERIA NATIONAL
> PETROLEUM CORPORATION (NNPC) SOMETIME AGO; MY COMMITTEE
> AWARDED A CONTRACT TO A FOREIGN FIRM IN NNPC.THIS CONTRACT
> WAS OVER INVOICED TO THE TUNE OF US$21.5M. U.S.DOLLARS. THIS
> WAS DONE DELIBERATELY THE OVER- INVOICING WAS A DEAL BY MY
> COMMITTEE TO BENEFIT FROM THE PROJECT. WE NOW WANT TO
> TRANSFER THIS MONEY, WHICH IS IN A SUSPENSE ACCOUNT WITH NNPC
> INTO ANY OVERSEAS ACCOUNT,WHICH WE EXPECT YOU TO PROVIDE FOR US.
> SHARE:
> FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY
> INTO, YOU WILL BE ENTITLED TO 30% OF THE MONEY.60% WILL BE
> FOR ME AND MY PARTNERS WHILE 10% HAS BEEN MAPPED OUT FROM THE
> TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US
> DURING THE COURSE OF THIS TRANSFER, BOTH LOCALLY AND
> INTERNATIONAL EXPENSES.IT MAY INTEREST YOU TO KNOW THAT A
> SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.PATRICE
> MILLER,PRESIDENT OF CRANE INTERNATIONAL TRADING CORP,OF 153
> EAST 57 ST.,28 FLOOR,NY10022,TEL:(212)-308-7788 AND
> TELEX:6731689.THE DEAL WAS CONCLUDED AND ALL COVERING
> DOCUMENT WERE FORWARDED TO MR.MILLER TO AUTHETICATE THE
> CLAIM.ONCE THE FUNDS WERE TRANSFERRED,MR. MILLER PRESENTED
> HIS BANK WITH ALL THE LEGAL DOCUMENTS AND REMITTED THE WHOLE
> FUNDS TO ANOTHER BANK ACCOUNT AND DISAPPEARED COMPLETELY. MY
> COLLEAGUES WERE SHATTERED,AS SUCH OPPORTUNITIES DO NOT COME
> ALL THE TIME.TO COMMERCE THIS DEAL THEREFORE, I WOULD REQUIRE
> THE FOLLOWING:
>
> 1. YOUR COMPANY'S NAME, ADDRESS, TEL & FAX NUMBERS.
>
> 2. YOUR BANK ACCOUNT NUMBER AND ADDRESS WHERE THE MONEY WILL
> BE REMITTED.
>
> THE ABOVE INFORMATION WOULD BE USED TO MAKE FORMAL
> APPLICATIONS AS A MATTER OF PROCEDURE FOR THE RELEASE OF THE
> MONEY AND ONWARD TRANSFER TO YOUR ACCOUNT. IT DOES NOT MATTER
> WHETHER OR NOT YOUR COMPANY DOES CONTRACT PROJECTS OF THIS
> NATURE DESCRIBED HERE. THE ASSUMPTION IS THAT YOUR COMPANY
> WON THE MAJOR CONTRACT AND SUBCONTRACTED IT OUT TO OTHER
> COMPANIES. MORE OFTEN THAN NOT, BIG TRADING COMPANIES OR
> FIRMS OF UNRELATED FIELDS WIN MAJOR CONTRACTS AND
> SUBCONTRACTS TO MORE SPECIALIZED FIRMS FOR EXECUTION OF SUCH
> CONTRACTS.
>
> WE HAVE STRONG RELIABLE CONNECTIONS AND CONTACTS AT THE
> CENTRAL BANK OF NIGERIA, AS WELL AS THE FEDERAL MINISTRY OF
> FINANCE AND WE HAVE NO DOUBT THAT ALL THE MONEY WILL BE
> RELEASED AND TRANSFERRED IF WE GET THE NECESSARY FOREIGN
> PARTNER TO ASSIST US IN THIS DEAL. THEREFORE, WHEN THE
> BUSINESS IS SUCCESSFULLY CONCLUDED WE SHALL THROUGH OUR SAME
> CONNECTIONS WITHDRAW ALL DOCUMENTS USED FROM ALL THE
> CONCERNED GOVERNMENT MINISTRIES FOR 100% SECURITY.
>
> WE ARE ORDINARY CIVIL SERVANTS AND WE WILL NOT WANT TO MISS
> THIS ONCE IN A LIFETIME OPPORTUNITY TO GET RICH. WE WANT THIS
> MONEY TO BE TRANSFERRED TO THE OVERSEAS ACCOUNTS FOR US,
> BEFORE THE PRESENT DEMOCRATIC GOVERNMENT STARTS AUDITING ALL
> FEDERAL GOVERNMENT OWNED MINISTRIES. PLEASE CONTACT
> IMMEDIATELY THROUGH MY TEL / FAX NUMBER WHETHER OR NOT YOU
> ARE INTERESTED IN THIS DEAL. IF YOU ARE NOT, IT WILL ENABLE
> ME SCOUT FOR ANOTHER FOREIGN PARTNER TO CARRY OUT THIS DEAL.
> BUT WHERE YOU ARE INTERESTED, SEND THE REQUIRED DOCUMENTS
> AFOREMENTIONED HEREIN THROUGH MY ABOVE FAX NUMBER AS TIME IS
> OF THE ESSENCE IN THIS BUSINESS. I WAIT IN ANTICIPATION OF
> YOUR FULLEST CO-OPERATION. YOURS FAITHFULLY, DR.JAMES BOLA
There are some odd things afoot now, in the Villa Straylight.
Don't forget Buddy Weiserman! It's a great story.
bash$
Re-read the article, it's a Rochester Hills Michigan woman, working for a law firm in Berkley Michigan as posted at www.freep.com. Also known as, the Detroit Free Press.
Instead of getting a 419 Nigerian scam, I get a 404 Forbidden!
Coincidence? I think not.
It will probably not come as a surprise to know that the "Nigerian Scam" predates the internet and really, in its essential form, predates Nigeria. If you're interested in historical examples of this sort of thing, you might want to check out sniggle.net's Scams page.
Quiquid latine dictum sit altum viditur
Anyhoo, I guess it isn't just daftness that bring people into this kind of scam. Some get so focused on the prize, they never connect with their reason... In the linked story, a German buisnessman also attended meetings with the nigerian scammers, but realzied what was going on and left the meeting. The Norwegians weren't actually fooled for a lot of money, but rather used in a check fraud. This guy acutally had some 10 million dollars, because he cashed the false chack from the nigerians. Unfortunlately, he transfered most of the money to an account abroad and the he and the nigerians were caught.
So, don't let the greed rule ya!
As great as it might sound to make a bunch of spammers fly around the world, a reminder is in order.
These are crooks. They break laws. They're not nice people. They might be desperate. If they get mad, they might kill you.
OK, maybe you think you can conceal your identity. Maybe you think your black belt or that Beretta you carry under your suit jacket will pull you through in a pinch. Are you willing to bet your life on it?
If this gives you even the least ammount of doubt, just leave it up to the pros--FBI, etc.
For all intensive purposes, "whom" is no longer a word. That begs the question, "who cares"?
I wouldn't want you folks to think that all of these "Out of Africa" scams involve Nigeria. I got an African scam e-mail a few days ago that claimed to be from the Congo. Here it is:
FROM: MR TEMI JOHNSON
DEMOCRATIC REPUBLIC OF CONGO.
EMAIL:temijohnson@rediffmail.com
TEL:44 7775770781(SATELLITE PHONE)
Dear Sir,
SEEKING YOUR IMMEDIATE ASSISTANCE.
Please Permit me to make your acquaintance in so
informal a manner. This is necessitated by my urgent need to reach a
dependable and trust wordy foreign
partner. This request may seem strange and
unsolicited but I will crave your indulgence and pray that you view it
seriously. My name is MR TEMI JOHNSON of the
Democratic Republic of Congo and One of the close aides to the former
President of the Democratic Republic of Congo
LAURENT KABILA of blessed
memory, may his soul rest in peace.
Due to the military campaign of LAURENT KABILA to
force out the rebels in my country, I and some of my
colleagues were instructed by Late President Kabila
to go abroad to purchase arms and ammunition worth of
Twenty Million, Five Hundred Thousand United States Dollars only
(US$20,500,000.00) to fight the rebel group. But when
President Kabila was killed in a bloody shoot-out by one of his aide a day
before we were schedule to travel out of Congo,
We immediately decided to divert the fund into a private security company
here in Congo for safe keeping. The security of
the said amount is presently being threatened here following the arrest
and seizure of properties of Col. Rasheidi Karesava
(One of the aides to Laurent Kabila) a tribesman, and some other Military
Personnel from our same tribe, by the new
President of the Democratic Republic of Congo, the son of late President
Laurent Kabila, Joseph Kabila.
In view of this, we need a reliable and trustworthy foreign partner who
can assist us to move this money out of my country
as the beneficiary.
WE have sufficient ''CONTACTS'' to move the fund under Diplomatic Cover to
a security company in the europe in your
name. This is to ensure that the Diplomatic Baggage is marked
''CONFIDENTIAL'' and it will not pass through normal
custom/airport screening and clearance.
Our inability to move this money out of Congo all
This while lies on our lack of trust on our supposed good friends (western
countries) who suddenly became hostile to those
of us who worked with the late President Kabila, immediately after his son
took office. Though we have neither seen nor
met each other, the information We gathered from an associate
who has worked in your country has encouraged and convinced us that with
your sincere assistance, this transaction will
be properly handled with modesty
and honesty to a huge success within two weeks. The said money is a state
fund and therefore requires a total
confidentiality.
Thus, if you are willing to assist us move this fund out of Congo, you can
contact me through my email address above with
your telephone, fax number and personal information to enable us discuss
the modalities and what will be your share
(percentage) for assisting us.
I must use this opportunity and medium to implore You to exercise the
utmost indulgence to keep this Matter extraordinarily
confidential, Whatever your Decision, while I await your prompt response.
Thank you and GodBless.
Best Regards
MR TEMI JOHNSON
This sounded to me like such a good deal that I immediately sent the following reply:
Mr. Johnson:
No need to negotiate on the terms. We both recognize that your intentions are less than honorable, and we likewise both recognize that both of us are motivated by greed. My terms are these: 37.5% of the total, a new Mercedes S-Class V-12 (fully equipped) discretely purchased from a local dealer that I will specify, and a two-week all-expense-paid trip to Norway and Switzerland (there to establish a new bank account). Take it or leave it.
My daytime phone number is (218) 246-2776. Do not call me at home in the evening. I do not keep my wife advised on private matters of this nature, if you get my drift.
EW
The phone number I sent is actually that of the local District Attorney's office. So far, I have not received a reply
Heres another humorous reply. I take no credit for it(it cites a slashdot posting interestingly enough).
...if it affords them enough money to purchase keyboards with and keys.
...Well it's just hypocritical to think we would not be driven to such means in the same circumstances.
I mean, for we who are so fortunate as to be blessed with the choice between lower and uppercase letters to sit back and point the finger...
For shame people, for shame.
CONFIDENTIAL MESSAGE TO MIKE ABA:
I WILL BE FORWARDING YOU MY ACCOUNT DETAILS POST HASTE. YOUR DAYS OF FORCED SERVITUDE TO THE UPPERCASE WILL SOON END MY DEAR FRIEND. HOW IS YOUR FINE FAMILY DOING? PLEASE IGNORE THE NEGATIVE VOICES OF THESE SLASHDOTTERS. THEY ARE NOT GOOD CHURCH GOING FOLK LIKE US. BLESSED BE, MIKE. NATHDOT
I'm am willing to bet that some of this multi-million dollar scam is going to "perpetrators of terror," especially after hearing countries like Siera Leone is involved. Hey, NSA, FBI, CIA, Secret Service, and US Postal Police, and all pertinent law enforcement agencies, listen up! If you're reading this, you need to work overtime to follow every single lead that a victim of this scam sent to you. This is a great way for terrorists to "hide in numbers" and get funding for their weapons. It doesn't take much money to finance these scumbags. Maybe instead of the DEA running ads about how drug money funds terrorists, there should be commercials of how gullible idiots can do the same by falling for these stupid scams!
Linux at home
A few months ago, I had an offer from this Dr. Fafa dude in Nigeria. He wanted me to hold onto $21,320,000 for him. I told him that since I live in Canada, I needed to know how much that would be in Canadian dollars. He wrote back and said it'd be $21,319,999,998.44 Canadian. Near as I can tell, he musta multiplied by a thousand, and since the U.S./Canada exchange rate at the time was $1.56, he then SUBTRACTED $1.56 from $21,320,000,000. Of all the Nigerian scam artists, I have to deal with the Dan Quayle of the bunch.
One has to assume that the Nigerian scammers are sending out millions of spam, right? They're not using unique reply-to addresses for each one right?
In this case, the address mikeaba@mail.com is at, of course, mail.com. Surely mail.com must have gotten dozens, if not hundreds, of spam reports altering them that a mail.com address was being used for a scam.
What I don't understand is how on earth that address didn't get taken offline by mail.com within a very short time of the original scam/spam being sent. My experience has been that yahoo.com and hotmail.com do a pretty decent job of deleting accounts of addresses that are being used a spam dropboxes. But not mail.com?
Can someone explain what I'm missing here?
-S
--- What parts of "shall make no law", "shall not be infringed", and "shall not be violated" don't you understand?
You steal ~2mil $ from your company and wire it to offshore accounts. When the fraud is discovered, claim idiocy and stay 3 years in prison. But after 3 years you are with 2 milion $.
The Raven
The Raven
I don't get it. They trick the guy into buying a computer, or maybe 2 computers, at some store. Do they get something out of having the UPC codes? Maybe I'm just smoking crack but it seems pointless.
Why get upset?? This guy decided to turn the Nigerian Spam Scam into a contest. You forward the emails to him, he adds up the amounts promised to you. I'm currently in about 10th place with $82 million. There's no prize, it's just for fun.
And Slashdot already posted this entertaining saga of someone who pretended to go along with it to see what would happen. Hilarious.
In 1991, I received a letter from a Nigerian gentleman making me an offer too good to be true. I showed it to my friends, we laughed about it, all the while wondering whether there was anyone alive actually stupid enough to fall for such an obvious con.
Apparently, there are more stupid people than even my cynical self would have believed.
The question is: why? The alarm bells should have been ringing so loudly inside the head of this stupid embezzling bitch that it was deafening.
I get stuff forwarded from well-meaning friends all of the time about Proctor & Gamble's connection to Satanism, JATO rockets and 1967 Chevy Impalas, Neiman-Marcus cookie recipes - each story obvious bullshit, but they get forwarded anyway, and repeated by the gullible, endlessly, countlessly.
Why? Not all of the unwitting spreaders of these tall tales are stupid, but they do seem to lack any critical faculties.
Is this something that should be taught at school for those who don't just innately get it? CAN it be taught?
Neopets - the best free game on the Int
There is a need for a database that collects information on various scam artists and fraudsters. And I don't mean just the 419 scam. eBay frauds, PayPal schemers, auction sellers who want their money for cheap digital camera wired to Indonesia or Eastern Europe, etc.
The database needs to be open, i.e. anyone is allowed to submit information to it, but it also should allow anyone to provide detailed explanations in case of libeling, as this kind of database can certainly be misused and forged. I'd agree to even pay some nominal amount, let's say, $10 per year, to be able to do a search and find information on the guy I am planning to buy a $999 item from with eBay's help.
You should forward all "nigerian scam" emails to wafl@phonebusters.com
This rather unintuitive email address stands for "West African Fraud Letters". PhoneBusters.com is a joint effort between various Canadian policing organizations. And sometimes they catch people, which is nice.