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419ers Diversify Into Assassination Threats?

Richardsonke1 writes "Just when you thought 419ers couldn't get any worse, now they are sending death threats, according to a story at The Register. The emails require you to 'produce a mandatory sum of US$40,000.00 {FOURTHY THOUSAND UNITED STATES DOLLARS} only,into our account given below in nigeria within ninety six hours{96},alternatively you will be SNIPPED and GUNNED down during the period of our oncoming anniversary of fifty years.' All joking of 'snipping' aside, for those people who fall for regular 419 emails, this would terrify many gullible web users."

28 of 529 comments (clear)

  1. could be a good development by nanojath · · Score: 5, Interesting

    If major governments can be convinced these are "terroristic threats" we might actually get some police action against these annoying criminals.

    --

    It Is the Nature of Information to Transgress Artificial Boundaries

    1. Re:could be a good development by 4of12 · · Score: 4, Interesting

      If major governments can be convinced these are "terroristic threats" we might actually get some police action against these annoying criminals.

      OTOH, with millions of spam-related "terrorist threats", they will dilute the focus of the authorities assigned to investigate the real thing.

      This is almost as bad as the dilution in the term "terrorist", which gets applied overly broadly by government officials trying to garner support for ventures and programs that would not otherwise have any such deep and broad support.

      It's like omnibus legislation, but in the lexicon.

      Maybe this will work: 9/11 - herbal viagara - 9/11 - herbal viagara ....

      Have we got an associative image yet that will help me sell herbal viagara, or are you just getting subconsciously anxious about terrorist blowing up your private parts?

      --
      "Provided by the management for your protection."
  2. 419 by QEDog · · Score: 5, Interesting
    It is getting more and more difficult for 419spammers to make money. Why? Because of the many people that are responding to them just to make fun of them (as reported many times before in /.). I've done it, and collected some funny pictures too, and then moved on. Some of my friends are still in the hobby of making fun of them, and they tell me it is getting increasingly harder to get any pictures from them.

    It seems to me that the traffic of people making fun of them (baiters) is very high compared to the dumb people falling for the scam.

    In fact, I've been following my friend's baits, and the scammers seem desperate, unwilling to cooperate if you ask for a picture of them or any other information. Contrast this with many months ago where they would take any pictures that you asked them.

    Since most of the baiters play along with the scammers story to ridiculize them, the scammers are getting desperate and started to use this new scheme. It is hard to play along with a death threat, compared to, a petition of money for a church in nigeria.

    --
    "There is no teacher but the enemy."-Mazer Rackham
  3. Someone's been paying attention to the news. by ZeroGee · · Score: 2, Interesting

    This is a logical step, after all the recent kidnappings / beheadings that have been going on in the Middle East.

    Prey on people's fears -- that they could be snatched in broad daylight.

    People won't fall for this (they might forward it to the police department, but people pay these guys in their ignorant attempts to GAIN money), but I do like the possibility of having government agencies now taking action due to actual threats being involved.

  4. Re:FBI by AK+Marc · · Score: 5, Interesting

    At least this should bring in the FBI. Death threats crossing state lines has to qualify as an FBI/Justice Department investigation.

    Interstate fraud should involve the FBI as well, but they don't fully investigate 419 cases now. Until someone is gunned down, I expect the FBI will (probably unofficially) tell anyone that reports the emails to ignore them, despite the clearly illegal content.

  5. I wonder... by jotok · · Score: 4, Interesting

    Item: DHS is highly concerned with any kind of hacking or spamming under the umbrella of "critical infrastructure protection."

    Item: the US has already been spun up once before by snipers and the threat thereof.

    Question: Given the above, do you suppose that this kind of thing will be taken seriously by the government? Or, perhaps, the proper terminology would be "Too seriously."

    And if so, what would be done about it? Probably nothing overseas; but what about the thousands of COMCAST and Cox Cable customers who leave themselves wide open to being hijacked to relay spam?

  6. Re:YRO? by Richardsonke1 · · Score: 4, Interesting

    Don't ask me. I submitted the story and set it as "index" (the default) and for some reason the editor put it under your rights online.

    --
    "Men lie."
    "Yeah, about sleeping with other women, but never about bioluminescent plankton."
    -Dan Brown
  7. What happens.... by i8a4re · · Score: 5, Interesting

    when they send this e-mail to a Federal Agent, Judge, etc. personal e-mail address? Making a death threat on any of these persons is a felony and the US could seek extradition. Or mayby W. would consider this a terrorist threat and deliver a $40,000 piece of ordinance via the U.S. Air Force.

    --

    If I drive fast enough at the red light, it'll appear green.
    1. Re:What happens.... by Pharmboy · · Score: 2, Interesting

      Making a death threat on ANYBODY is illegal, not just a judge or agent.

      In many places, this would fall under a couple of different statues. Assault, which is the threat of physical harm. In most places, you don't have to actually DO the harm, if "a reasonable person" would believe the threat was genuine.

      Extortion, which is the threat of violence if a term is not met. Obvious, "give me money or I hurt you", which this absolutely is.

      "Terroristic Threat" since it is sent to one or several people, which is using a threat soley for the purpose of instilling fear for any purpose. This would cover stuff like threatening to burn down the homes of anyone of a particular race or religion, for example.

      I am sure that using the Internet would also qualify as a wire transfer of the threat, adding new dimensions. There are also MANY possibilies in Civil Court, such as the proverbial "pain and suffering" of the victim after being threatened.

      That said, I doubt much will come of these, since the police seem to view anything that happens over the internet as a non local issue, unless they are running a sting operation.

      --
      Tequila: It's not just for breakfast anymore!
  8. Is the bank account real? by billstewart · · Score: 3, Interesting
    If the bank account's real, it's traceable. Sounds like a good opportunity to get the Fedz involved, deposit a dollar, and see where it goes.

    Of course, that assumes that you're not planning to actually _go_ to Nigeria any time soon. The 419ers do sometimes kidnap and kill suckers who've gone there hunting for their money.

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
    1. Re:Is the bank account real? by Ayaress · · Score: 2, Interesting

      Ok, here comes the part where I get myself on the FBI watch list...

      My grand father and great grandfather were involved in a "family business" in Detroit from prohibition through the 60's. I've picked up some interesting knowledge from them, but I'm a big chicken, so I've never thought to try any of it.

      For example: If you sell somebody booze in a dry county, then mug them and steal the booze back and sell it again, they can't complain.

      The important one in this case is that if you're going to move illegal money around, you do it in a country with crappy/lax banking laws (or no banking laws), and with a bank that doesn't ask questions, and lastly, in a country that doesn't give a fuck about some American police asking for a search warrant.

      Just about any major money-laundering country would be an ideal spot for the front-end bank account in a scam like this (Belize, assorted other Central/South American countries, etc). From there, you can bounce it around three or four banks on different continents (all of which meet the criteria listed above), and the cost of tracking it become considerably more than the amount of money being moved.

  9. Re:Maybe they've gone to far... by Anonymous Coward · · Score: 2, Interesting

    Sure hope we can finally get some real action now from all that (USA) government we pay for. I used to think I was doing the upstanding thing by occasionally taking the time to go to the FBI web site where they had an on-line form to report 419-like activity.

    One of the questions was "Have you lost any money to [the scammers] yet?". At first I thought that question was trying to assess the degree of response that might be required, i.e., "You actually lost money? Then we'll work hard to catch the crooks and recover the stolen property", but in reality, I learned later, they were asking to see if I was engaging in criminal activity, i.e., "You sent them money? Fool, you deserve to lose because you were trying to obtain the promised windfall, which would be illegally transferred funds!"

    You see, it is not illegal for the 419'ers to present these fabricated scenarios and ASK someone to send money. You ignore them and no crime has been committed, hence no call for law enforcement, a priori. The law gets broken when they actualize the extraction of your cash under these false pretenses, but then at that point you are complicite in moving the illegal activity forward.

    Death threats, on the other hand are in fact illegal.

  10. Re:So when a mail like this hits Bush's email acco by abb3w · · Score: 3, Interesting

    So when a mail like this hits Bush's email account, that would be a threat to him.

    Yaas! Based on traffic to a couple of my older accounts, several of the 419 team are using the standard "10,000,000 VAL1D E-MA1LZ!!!" CD of addresses snarfed from UseNet and the WWW. Which, I believe, included "president@whitehouse.gov" in the list of... er... targets?

    On the down side, while the Secret Service have no sense of humor ("We're paid not to", I was once told by a freind who's done Presidential detail), and while they keep a file of EVERY threats, they also don't investigate every threat in merionesianly proctological detail. Of course, they do check out a lot of them, but automated death threats sent to world+dog via e-mail would seem lower down the protective detail priority list than the crayon piece snail-mailed to 1600 Pennsylvania Ave.

    --
    //Information does not want to be free; it wants to breed.
  11. Re:insanity. by Anonymous Coward · · Score: 1, Interesting
    They'd need to include at least some personal info (name, address, car make/model/color, what I'm wearing and doing right now, etc.) to make it scary.

    You are Randy Thomas who lives on Bishop Street in Nadick, MA. You drive a Volkwagen Jetta that is "galactic blue". I could list your license plate too.

    There is a whole lot of personal information online. Being a domain name holder (and including photos of your house and car on the site) makes it all the easier.

    I agree that the scam is silly, but I think the average person might be shocked at the amount of information that can be gathered with a few searches.

  12. Re:insanity. by Anonymous Coward · · Score: 0, Interesting

    That would be the fun thing....

    reply back...

    hello, I am an Ex-special forces Marine. By the time you read this email a friend of mine will already be on hias way to you and working hard to pay you the same favor.

    I suggest you watch yourself, he is a bit of a twisted fellow, he takes his work extremely seriously and enjoys in performing the job in creative ways.

    please give my condolences to your family about their loss.

    the above states NOTHING that is specific in any way, and would only have meaning to someone that had sent the origional letter.

    continue to email the person... "I hoped you enjoyed your dinner last night, The photos of you I just recieved from my friend suprised me how different things are there compared to here.

    Again, please tell your family that I am truely sorry for their loss.

    playing with their head will be quite fun and legal as you never EVER say anything threat related and you can use the old fortune teller tricks in making very generic statements that they will read believeing that you have someone there following them and waiting...

    Just a thought.... and yes, I have done this before.. an ass in college told me that he will "fucking kill me" I had him so paranoid that he dropped out of school with-in 3 months. It was great :-)

  13. Cheap ordnance by sanctimonius+hypocrt · · Score: 3, Interesting

    ...consider this a terrorist threat and deliver a $40,000 piece of ordinance via the U.S. Air Force...

    We have ordnance that cheap?

    In fact, we do, or at least we did. There was something called the "lazydog" that was just a fist-sized chunk of iron with fins. They were shoveled out the back of a B-52 from high altitude. Kinetic energy did the rest. I don't know how widely-used or effective they were.


  14. Re:insanity. by randyest · · Score: 2, Interesting

    Nice work but the advantages of being too lazy to update win the day: I moved 6 months ago (to another place in Natick,) and my current car is dary grey. But the last name's right. :)

    Your point is well taken, but since I know I make no effort to hide such info about me, I wouldn't be all that shocked to find that someone knows it (as I'm not in this case.)

    I like the other ACs suggestion -- include just enough vague details with few enough common options each (hair/eye color, car color, some random names of "friends," etc.)

    Mail that out to enough people and someone dumb enough matching enough of your guesses is bound to bite . . .

    --
    everything in moderation
  15. Prague by pommiekiwifruit · · Score: 3, Interesting

    Sorta like that Czech guy who walked into the Nigerian embassy in Prague and shot some random nigerians, because he was sick of the spam? Ouch.

    1. Re:Prague by Anonymous Coward · · Score: 1, Interesting

      No, I live in prague and that's not how it happened at all. The czech guy fell for one of these 419 scams, but not willing to accept the fact he had been dupped, then walked into the embassy and shot people. Also, he has some sort of reason to believe they were involved.

  16. Re:Oh wow, good call. by snolan · · Score: 2, Interesting
    Now, now - Nigeria does have some oil, and they have people in need of help... sounds like a perfect addition to the axis of evil to me...

    Furthermore, the distaction from problems at home ability of Iraq is wearing out, so they need another distraction fast!

  17. I would like to think so... by Rev.LoveJoy · · Score: 5, Interesting
    Some years ago, my then fiancee had been receiving death threats via email from a long time stalker. Even though the stalker was not technically savvy and left tracks all over his yahoo.com mailing, the FBI was not interested in purusing antying.

    The Portland, OR field office told me, "Work it out with your local authorities, if they cannot help you, contact us." Now, keep in mind that I did my homework before calling the field office. Yahoo.com was even good enough to provide a free phone call from their legal council (kudos yahoo!) to explain to me *exactly* what I needed to do such that they could assist the authorities in a full investigation.

    To make a long retort simply longer, the local yokels didn't know what to do. We got no joy with them because basically, the stalker had never shown up and brandished a weapon, or somehow vandalized property in a way we could proove or shot her dead on the doorstep.

    We ended up getting results by simply *daily* badgering the detective who took the case. I walked him through everything from "how email works for dummies" to speaking with the DA to subpeona Yahoo.com for their mail records.

    The whole ordeal took several months and the FBI's part in the entire deal (even though, as you correctly point out, these were serious threats of bodliy harm across state lines) was a fart in a hurricane. I would like to be able to give them props, but without a corpse, they apparently did not feel motivated.

    Cheers,
    -- RLJ

    PS - serious note: I am amazed how many people I have related this story too who either know somebody in a similar situation or have been in this situation. Fixing this problem in my lady's life is one of the most positive things we have done to date. If you have questions how it worked or how to go about this, email me, I will respond - greg.crowe@gmail.com

  18. Re:Account Info by pommiekiwifruit · · Score: 3, Interesting

    Or the real sender is an enemy of the person with the account number.

  19. Re:YRO? by Our+Man+In+Redmond · · Score: 4, Interesting

    Since when are assassination threats considered part of My Rights Online?

    Maybe we're moving toward the world of H. Beam Piper's Lone Star Planet, where gunning down legislators was declared a legitimate expression of one's right to political speech.

    --
    Someone you trust is one of us.
  20. This seems more than just odd... by Thedalek · · Score: 2, Interesting

    Okay, the 419 scams are pretty weird to start with, but this... something about it just doesn't ring true. So far, there only seems to be one of these emails out there. It's pretty well known among the web-savvy that if you mention Nigeria in combination with any sum of money, you're probably talking about a scam. Throwing in assassination seems overkill.

    This seems more likely to be a "Joe Job" to get someone else in trouble.

    --
    Happiness is relative, Based upon the way we live.
  21. Oh this is SO bloody OBVIOUS. . ! by Fantastic+Lad · · Score: 3, Interesting
    Does anybody really think the CIA or another alphabet soup agency isn't behind this? --That they didn't plant some agents whose job it is to raise distrust so as to facilitate public acceptance of a tidy lock-down of everything, including the internet, at some not-so-distant future date?

    Oh, I'm sorry. I forgot; "They just wouldn't DO something like that!"


    -FL

  22. Nigeria has oil and Christian-killing Muslims by wytcld · · Score: 3, Interesting

    ... unfortunately it's mostly Christians on top of the oil (who have their environment totally trashed during extraction), so invading for the sake of the Christians and the oil isn't a coherent policy. (Would we let that bother us?)

    Does anyone know whether most of the Nigerian scammers are Muslim or Christian? The country's split about evenly betweent the two groups. If it's the Muslims, well, some of them are fairly free about killing people....

    On the more serious side (more serious than murder?): Why doesn't the West simply cut off all electronic banking connections into Nigeria? Phone and Internet lines too? Obviously, because they have lots of oil. Still, if we cut them off, and they cut us off, who would give up first? Can the most-populated African country survive without the world?

    --
    "with their freedom lost all virtue lose" - Milton
  23. Start responding to these people. by Stephen+Samuel · · Score: 5, Interesting
    I'm serious.
    It worked with mortage spammers, and I'm convinced that it would work equally with 419 spammers. It attacks them via the same statistical model that they use.

    Spamming is based on two sem-related statistics:

    1. If you send your request for business/money to enough people, even an abysmally small response rate will allow you to make money.
    2. anybody who knows about spammers knows not to respond.

    What we're currently suffering under is #2: That was the initial response to spammers -- don't respond, and hope that they go away. Unfortunately, that's overwhelmed by #1. We just got it a bit wrong.
    It's not that we shouldn't respond to them -- it's that we should not give them our business.

    If everybody who was annoyed by spam (i.e. everybody reading this) spent 1 minute a day doing something intended to annoy the spamming community, we'd make their life hell. Remember: there's thousands of times as many of us as there are of them. 1 minute a day times the billion or so internet users out there would come to millions of man-hours would come to about 50,000 man-years per month. Even if our one-minute of work cost them an average of one second to respond to it, that would come to ovef 10,000 man=years/to deal with our counter-spamming over the next year -- and that's 24hour day years, not 8-hour shift-days.

    Considering that there's only supposed to be about 100 or so hard-core spammers out there, that means that we're looking at about 100 person-years which means that (at 3 shifts/day), that each spammer would have to hire about 300 people just to shift thru our responses to find legitimate 'marks'.

    And there are other things we can do to them too...

    • Engage them in useless conversations.
    • find out which credit cards they accept, and write/phone those companies asking them to dump them. (enough requests will cause them to do a profit-loss analysis)
    • do anything you can think of that would cause them to lose time/money/energy.
    Don't let the above list limit you. Come up with your own ideas. Remember -- You don't have to spend a large ammount of time on this. More to the point, you shouldn't spend a large ammount of time on this. The strength is in the numbers.
    --
    Free Software: Like love, it grows best when given away.
  24. Don't laugh with him, he types with bad wit by Anonymous Coward · · Score: 1, Interesting

    you shouldn't do this. Why is social acceptable for people to tease & bully people with speech impediments when it isn't if they've got other disabilities? Having a speech impediment ruined my time at school. I had no friends and was forced to drop out. I literally had people chaising me with knives, saying "want a bishcuit?" and trying to set me on fire because of this speech impediment. Meanwhile TV advertisements were being regularly run that showed those with speech impediments as being mentally retarded.

    The worst thing about having a speech impediment is that people do not interpret it as being a disability like being paralysed, but being an integral reflection of the person's intelligency. People who would think of the 'poor dear' over someone in a wheelchair will view you with discust.

    So please don't do this. Of course, I expect most people reading this article wouldn't care and just go "ha ha" like Nelson in the Simpsons. In my experience, most young males are highly abusive when given half a chance.