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The Five Nigerian Gangs Behind Most Craigslist Buyer Scams

itwbennett writes Five Nigerian criminal gangs are behind most scams targeting sellers on Craigslist, and they've taken new measures to make their swindles appear legitimate, according to a study by George Mason University researchers Damon McCoy and Jackie Jones. In a new innovation, they're using professional check-writing equipment plus U.S.-based accomplices to not raise suspicions among their victims. McCoy and Jones will present their paper on Sept. 24 at the IEEE eCrime Research Summit in Birmingham, Alabama.

7 of 160 comments (clear)

  1. Re:We need to carpet bomb Nigeria by Kozar_The_Malignant · · Score: 3, Funny

    In a lot of countries, that may not be spoofed.

    --
    Some mornings it's hardly worth chewing through the restraints to get out of bed.
  2. These folks prey on the greedy and naive by NotSanguine · · Score: 4, Funny

    So, if it seems too good to be true, it probably is.

    If you've got some time on your hands, toddle over to 419 Eater and get educated. If you have even more time on your hands, become a scam baiter.

    --
    No, no, you're not thinking; you're just being logical. --Niels Bohr
  3. Re:We need to carpet bomb Nigeria by GrumpySteen · · Score: 3, Funny

    It doesn't mean they can bottle piss and sell it as Sprite.

    Well duh. The color is all wrong. You have to sell it as lemonade, Mello Yellow, Mountain Dew or something else with at least a vaguely similar coloration.

  4. Re:Some fool *tried* that on me on "postaroo"... a by Anonymous Coward · · Score: 5, Funny

    I thought a good host file could protect against this?

  5. Checks by genka · · Score: 5, Funny

    I gladly accept Nigerian checks on CL. This way the scammers are out of FedEx/UPS fee and I add another fake check to my office collection.

  6. check writing equipment... by tekrat · · Score: 4, Funny

    how did the scammers get professional check writing equipment? Did they buy it on craigslist with a fake check??

    --
    If telephones are outlawed, then only outlaws will have telephones.
  7. Re:We need to carpet bomb Nigeria by Anonymous Coward · · Score: 3, Funny

    Not funny. I have a rich relative in Nigeria. He's sending me 6 million dollars.