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"Nigerian" Spammer Arrested
Roger_Wilco writes "According to The Globe and Mail, a "Nigerian" spammer has been
charged with with first-degree attempted larceny. Hopefully we'll get a few less of that spam now."
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TheSpamLetters.com. The guy who runs the site spends time writing back people who send him spam and has some great ones related to Nigerian Spam. He keeps a running documentation of the give and take. It's a really good read if you need a laugh.
Really funny is this one where the alleged Nigerian is requesting contact info and the guy sends him the phone numbers for the Secret Service division that handles the Nigerian Scam. Priceless. He never heard back from the alleged Nigerian after that.
150 Opening BINARY mode data connection for slashdot.sig (129323052 bytes).
this 'nigerian spam' idea has appeared in other forms as well.
i'm trying to sell my car and posted it on a few free car sales websites. so far, i've received 4 of emails exactly like this:
"We have a client who is interested in purchasing
your ( 2000 vw gti vr6 glx ) for the price of $( 14,500 ).Please forward me your final asking price "
of course, i then reply with the price confirmation, but then i get this:
"Hello,
Thanks a lot for your mail and the information, also for all your efforts towards making this transaction a success, i really love it and wish to buy as soon as possible. Anyway, this is how we are going to seal this transaction there is an associate of mine in the US who is owing me $19,800 i am going to instruct him to send you a cashier's check for that amount,and when it clears your bank you can now send my balance by Westernunion. Although i know that the value of the check is more than the price of the 2000 VW GTI VR6 GLX, but i am willing to trust you with my balance So if this offer is acceptable to you,let me have your contact information so that i can instruct my associate to send you a check,that is your name,address and phone number Please get back to me as soon as soon as you get this mail so that i can know your decision regards this transaction. I am banking on my balance so that i will be able to settle my shippers here in there local office because it is cheaper and faster.My regards to the family
Banks"
so this scam basically falls upon the same principle. obviously we all know where this is going, but i decide to play along anyway and sent him a bogus PO box to send the check to.
the next email was this:
"Thanks so much for the mail and the rightful information. Anyway, i just want you to know that what is required is your physical address and phone number, so as to deliver the payment to you in person. So, do well to let me have your Full name, physical address and phone number, in order to get the payment to you as soon as possible. And what do you mean by "terrifc deal"?. Waiting to hear back from you soon. Thank you and God bless.
Regards
Banks"
my question: why does he need my physical address and phone number? it's obvious at this point he will let me know about some snag and that i need to send him some money for whatever reason.
on a side note, i am selling my Volkswagen GTI VR6 GLX if anyone is interested.
so, people selling their autos online, be wary of this scam.
This is cool. Bethel is a small town (~17K) located in Western CT. Our last big bust (5 yrs ago), was when they shut down the local "health club" after it was noticed that the business hours seemed to peak after 10PM, and all of the exercise equip. was dusty. We don't make the paper often, which is why I like it here.
No mention of how this guy compares to the Australian who was arrested about a week back. I bet he's small potatoes as well.
The ones they should be going after are the ones in Nigeria -- the scam is the third largest source of foreign currency for that country.
"They redundantly repeated themselves over and over again incessantly without end ad infinitum" -- ibid.
I'd love to see an email and browser plugin that allowed the user to open a dialog, paste a received spam/extortion message, and send it to a database at the FTC, FCC, FBI, or whichever government department will handle it. Like spamzilla. How about company that held the database, and sent collated reports to the appropriate government agency?
--
make install -not war
To see this particular nigerian money laundering scheme?
I first saw one of these via SNAIL mail back in 1991!!! Since I was fresh out of school, studing lasers, there were many jokes around the office of our small company about us designing a 'Nigerian Defense Initative', with Ground Based Lasers on the corners of the building...
You could imagine my disgust when I started getting the same damn letter via email 10 years later... I guess there are some gullible idiots out there who keep the thing alive... but wow!
This scam hurts the worst of all. This is how it usually goes down. He would really send you a cashiers check for the amount he said. You would deposit it and wait a couple days. Then you'd call the bank, and they'd tell you everything is great. You'd send him the car, and the difference. Then after a few weeks the bank would call you and tell you, 'sorry, that cashier's check was a fraud, we're debiting the amount from your accounts, please bring in X dollars.' And you, my friend, would be completely out of luck. Owing the full amount to the bank, and the scammer would have your car, and the extra money you sent him/her/it.
I've heard about this one before too when a friend of mine got a similar offer when selling a motorcycle. (Fortunately he was advised of the scam before the bike+money was sent). My question is (to anyone who might know): how can a bank state that the check has "cleared" when it actually a fake. What is the proper state of confirmation for a check such that you are guaranteed that the transaction has been completed? This seems like a problem with our banking procedures. A customer should be able to receive a proper 'transaction complete' acknowledgement from a bank to indicate that his/her liability has ended. After that, if anything goes wrong, it's not the customers problem.
What has *science* done?!? -- Dr. Weird (ATHF)
87 Billion? that sounds familiar. Are you suggesting that Bush fell for the scam and is sending it out as aid to Iraq?
Nice that they actually are getting these people. They have no morals whatsoever.
I have an IMAP folder labeled "crooks", into which all scammer correspondence go. So far I've collected about 150 of them in there.
I actually try to answer each and every one of them; I usually send them a template mail which is designed to arouse their interest. At the same time, I send a complaint to the host of the mailservice they used. Sometimes, the scammer gets back, with a new e-mail address and asks me to use the new one instead because the old one is "no longer confidential" or some similar braindead excuse. My typical response to that is to tell them that "I just sent you all the information you requested, to the E-mail address you used before. Didn't I get it right?"
Everything to irritate them, and waste their time. Why?
If enough people were doing it, they would be forced to another way of earning a living. Perhaps even looking for an honest job. One can hope.
One, perhaps little known, fact that I find interesting is that some of these scammers, after collecting their harvest of fresh E-mail addresses from a message board, posts on the board with certain keywords to indicate to other scammers that these addresses now are "claimed" or "taken".
:), and a lot of "claimed" message boards
will appear.
The posts usually come with a sender, subject or body containing combination of the words "Mugu" and "Guymen". "Mugu" seems to mean "Big fool" in Nigerian.
Try a Google search for the words (ignore Google's suggested replacement words
Quite weird.
The thing that really jumped out at me was the "attempted" larceny.
I can see it now. The next step of escalation on the part of the spammers will be that they'll make sure that they really are in touch with the family of some rich Nigerian dead dude. That way, when the authorities come to bust him, he'll have plausible deniability; "What? I really am working with the the widow of the late Mr. Djboutu.... just call her, she'll tell you!".
It only hurts those who are so selfish that they put their greed before commonsense.
As such anyone conned by the Nigerian scam deserves to be ripped off & the govt should turn a blind eye to then being scammed.