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After a Decade, 77-Year-Old Gets Back $110,000 Lost In 'Nigerian Prince' Scam (kansascity.com)
Slashdot reader grep -v '.*' * shares a surprising story. The Kansas City Star profiles the victim of a three-year con that started with an email to a Yahoo inbox back in 2005.
A decade ago, Fred Haines was wandering the Wichita airport looking for a Nigerian man hauling two chests full of cash. After an hour of waiting and asking around, he finally came to the realization that the $65 million Nigerian fortune he thought he was inheriting was not coming after all. What is now coming, though, is the $110,000 he had been scammed out of, thanks to the work of the Kansas Attorney General's Office.
From 2005 to 2008, swindlers hoodwinked Haines, a self-employed handyman in Wichita, into spending thousands in pursuit of an imaginary inheritance from a Nigerian government official -- a con known as the Nigerian Prince Scam. Haines re-mortgaged his house three times in the process. Last year, in a settlement with the Department of Justice, Western Union admitted it knew some of its employees had conspired with scam artists to bilk people out of money and had failed to fix the problem. The company set aside $586 million to create a fund to refund victims across the U.S. and Canada... All victims who'd sent money to hucksters using the service were able to request refunds, but only those who had complained to law enforcement or Western Union were notified directly of the settlement.
"It got to the point where they were showing me that the president of Nigeria had sent me a letter. It had his picture on it and everything," Haines said. "I looked it up on the computer to see what the Nigerian president looked like, and it was him." Once, he received an email claiming to be from Robert Mueller, who was then the FBI director. The email was addressed to Haines, code-name "B-DOG," and it was signed with the FBI's address and official seal. "I wish you can remove doubt and suspicious and go ahead I assured you that you will never regret this fund release," the email said in part.
Haines is one of 344 victims who recovered a total of $1,758,988 through the Kansas Attorney General's office -- though when the office sent out 25,000 letters to possible scam victims, many of them were now skeptical of the promise of unclaimed money, and "Some were even angry when employees called to follow up on those who hadn't responded."
From 2005 to 2008, swindlers hoodwinked Haines, a self-employed handyman in Wichita, into spending thousands in pursuit of an imaginary inheritance from a Nigerian government official -- a con known as the Nigerian Prince Scam. Haines re-mortgaged his house three times in the process. Last year, in a settlement with the Department of Justice, Western Union admitted it knew some of its employees had conspired with scam artists to bilk people out of money and had failed to fix the problem. The company set aside $586 million to create a fund to refund victims across the U.S. and Canada... All victims who'd sent money to hucksters using the service were able to request refunds, but only those who had complained to law enforcement or Western Union were notified directly of the settlement.
"It got to the point where they were showing me that the president of Nigeria had sent me a letter. It had his picture on it and everything," Haines said. "I looked it up on the computer to see what the Nigerian president looked like, and it was him." Once, he received an email claiming to be from Robert Mueller, who was then the FBI director. The email was addressed to Haines, code-name "B-DOG," and it was signed with the FBI's address and official seal. "I wish you can remove doubt and suspicious and go ahead I assured you that you will never regret this fund release," the email said in part.
Haines is one of 344 victims who recovered a total of $1,758,988 through the Kansas Attorney General's office -- though when the office sent out 25,000 letters to possible scam victims, many of them were now skeptical of the promise of unclaimed money, and "Some were even angry when employees called to follow up on those who hadn't responded."
We from the and government were here to help!
;)
Is true at times!
Just my 2 cents
He was painfully stupid, gullible, and greedy.
what about the money he was promised.
The money wasn't recovered from the scammers it was paid back by Western Union, which means the real cost will inevitably be passed on to its other customers.
Doesn't falling for such an obvious con as this become self-inflicted at some point, even if some Western Union staff were duplicitous?
Although I hate to see anyone scammed out of their life savings, by saying that society will pay to bail out even obviously stupid/self-inflicted actions, is society really sending the right message, or is it just making more people comfortable with not taking responsibility for their own actions?
for these kinds of scams. The people fall for them are probably going to exist for a long, long time. Of course, the way you prevent this is to teach critical thinking (yes, it can be taught) and I'm not so sure the powers that be would want that taught. I know the current batch doesn't.
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Dear Sir:
I have read this story with interest, please allow me to introduce myself. I have been requested by the Nigerian National Petroleum Company to reach out to slashdot for assistance in resolving a matter. The Nigerian National Petroleum Company has recently concluded a large number of contracts for oil exploration in the sub-Sahara region. The contracts have immediately produced moneys equalling $40,000,000. The Nigerian National Petroleum Company is desirous of oil exploration in other parts of the world, however, because of certain regulations of the Nigerian Government, it is unable to move these funds to another region.
Your assistance is requested as a non-Nigerian citizen to assist the Nigerian National Petroleum Company, and also the Central Bank of Nigeria, in moving these funds out of Nigeria. If the funds can be transferred to your name, in your United States account, then you can forward the funds as directed by the Nigerian National Petroleum Company. In exchange for your accommodating services, the Nigerian National Petroleum Company would agree to allow you to retain 10%, or US$4 million of this amount.
However, to be a legitimate transferee of these moneys according to Nigerian law, you must presently be a depositor of at least $100,000 in a Nigerian bank which is regulated by the Central Bank of Nigeria.
If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Lagos, and that during your visit I introduce you to the representatives of the Nigerian National Petroleum Company, as well as with certain officials of the Central Bank of Nigeria.
Please reply with your full contact details, social security number, bank account and credit card details. Time is of the essence in this matter; very quickly the Nigerian Government will realize that the Central Bank is maintaining this amount on deposit, and attempt to levy certain depository taxes on it.
Yours,
Prince Iconu Alwasi
Hi, we're Western Union notifying you of possible relief. We understand you fell victim to a Nigerian Prince Scam.
We set aside USD$586,000,000 as a relief fund, and you can claim your portion of it.
Just send us a $1490 processing fee and we will process your loss.
Under what legal theory would Western Union be responsible for the content of the messages it carries?
Does this mean that I can sue my phone company if I fall for one of the scams that ring me up about 4 times a week every week for the past year?
We can call it the “Nigerian Prince Scam Scam”.
#DeleteChrome
It took them TEN YEARS to recover less than $2 million. Computed in daily calculations over that ten years, they recovered approximately several hundred dollars a day. The market wouldn't tolerate such pitiful results.
Sadly, it is a known fact that the bullshit meter starts to fail in the elderly:
https://health.howstuffworks.c...
This is why they are preyed on by utter shitbags who are the real villains in this story.
The scammers who prey on our most vulnerable and the greedy idiots at WU who helped them should rot in jail in some third world shithole.,
Say what you want about how it's really their fault and they should have known better. If you're lucky you'll live to be 77+ and you can feel the pain of having earned wisdom only to have it fade away, to have contributed all your life and have it mean nothing. The lack of sympathy in this thread is appalling.
They are doing what they can, shady or not, to pull in the bucks now before they get put out of business by technology or the law. As soon as the wall with Mexico goes up and the deportations get flowing that 00 per cent of the Mexican GDP that flows across the border from people in the US will dry up and the layoffs and office closings will start.
so they can pocket their share of the money. Also, people who fall for these scams aren't all there in the head. There's 350 million people in this country. if .1% of them fall into that category that's still 350k potential victims.
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Duh gubmint works for us and not corporate entities. Just because VOYA robbed me of US$500,000 and got away with it doesn't prove anything. Just like Larry Silverstein's double indemnity insurance policy doesn't prove 9-11 was an inside job. See how that works kids? Real news learned ya good.
You can't fix stupid...
Haines re-mortgaged his house three times in the process.
They knew.
Page 73!
If the universe is someone's simulation -- does that mean the stars are just stuck pixels?
Presumably exiled princes the world over are cueing-up round two of their attempts to collect on their inheritance with the help of someone who has been so helpful in the past?
Troubled waters ahead :/
Requiem for the American Dream
You have to admire the brilliance that is in this:
Haines is one of 344 victims who recovered a total of $1,758,988 through the Kansas Attorney General's office -- though when the office sent out 25,000 letters to possible scam victims, many of them were now skeptical of the promise of unclaimed money, and "Some were even angry when employees called to follow up on those who hadn't responded."
So their response to a scam in which people fall victim to receivein a claim that they have money waiting for them in the mail - is to send them a mail telling them that there is money waiting for them.
Someone had a very, very big glas of irony the day they decided that.
Assorted stuff I do sometimes: Lemuria.org
>> the real cost will inevitably be passed on to its other customers.
> Businesses don't work that way. They set prices to maximize profit. If they could be making more money with higher prices THEY WOULD ALREADY BE DOING IT.
Both are true. Suppose company WU and company MG both produce a product that costs them $3 to make. Company MG charges $5. You are correct that company WU will raise its price to about $5, and not much higher, because that's the point of maximum profit given the competition.
Company MG, through some deal making, manages to cut it's cost to $2 and cuts its price to $3. Meanwhile, Company WU has their costs increase to $6. Company WU will NOT drop it's price to match MG, because they would be losing money
Instead, they'll their price to at least $6, because anything less doesn't generate profit. They will lose a lot of market share, but their revenue has to match their expenses or they exit the business. Company WU will raise their price to $6000, so they only have one customer left, if that's what it takes to meet their expenses - and even set a price so high that they have no customers and exit the business, if their costs are too high.
So the price is a function of not only competition, but also costs. When costs to a business increase, prices increase - even if that results in losing market share.
Losing market share will, of course, mean the fixed costs are borne by fewer customers, thereby pushing prices higher still, until either the company is providing a better product than the competition (or in places there is no competition), or the business fails.
The last two places I worked, corporate security occasionally sent out a "phishing" or scam email. If you clicked the link in the email, you got a page about email scams. Open an attachment in one of the fake scams, the attachment was a reminder to not open attachments.
If, instead, you clicked the "report this email" button in Outlook, you got a message saying "congratulations, you didn't fall for the scam."
That seems to work. After the first few emails sent by corporate security, the number of people falling for it dropped significantly.
Interestingly, this didn't involve your boss or someone from corpsec saying anything to you. Just the questionable email had a link to a page saying you shouldn't have clicked it.
So it's perfectly ok to collect funds to be sent to nigerian scammers so they can continue their business? I don't think it is the best kind of aid to Africans.
...dates an 27 y/o, the SJWs start screaming about "power differential" and "grooming", etc.
I'm currently fucking this absolute whore of a Negress I picked up at Aldi. That slut's juicy pussy has STOLEN MY HEART...
My local supermarket had a Western Union poster on display at the customer service desk for years. Its background was a map of Africa with Nigeria highlighted, and it advertised a reduced rate on money transfers there. Now my area (Denver 'burbs) doesn't have any unusual concentration of Nigerian immigrants; their only possible reason for the offer was to get a piece of the action.
Incidentally, the poster pointed out in the fine print that the customer would get less than the going exchange rate by an undisclosed amount, so WU was proactively going for sloppy seconds.
We've had multiple economic crashes in the last 50 years that have hit blue collar workers hard. Combine that with the manufacturing base going overseas and these folks are trying to figure out what the hell to do in a country that abandoned them (much in the way you're abandoning them now). You've got guys in their 50s too young for Medicare with health problems that are going to kill them and their wives in the next 5 years. Then you've got these same guys being told Jesus loves them and will provide for them.
Screw Darwinism. You won't be claiming that in 10-20 years if your job gets offshored and you can't find another and you need a heart splint. You'll do whatever it takes to survive in the limits of your abilities. We're fucking human beings, not dogs. We don't need to eat each other when food gets scarce. We can figure out how to make enough for everyone. That's reason. Use yours. If not the wealthy will come for you in the next 20 years and you'll die just as horribly as the ones you're looking down on.
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"Western Union admitted it knew some of its employees had conspired with scam artists to bilk people out of money and had failed to fix the problem"
What exactly was the nature of the employee involvement and why was neither Western Union or its employees prosecuted?
Who was it?: http://www.newser.com/story/16...
"I wish you can remove doubt and suspicious and go ahead I assured you that you will never regret this fund release."
OK, even the bog-standard, low-grade scams have managed to eliminate Engrish from their communications. And this has been a red flag for fraud forever.
One cannot help the stupid. Gullibility is not an illness one can cure or correct. Sometimes the only corrective action is to get burned and learn an expensive lesson.
Even with that though. How did this person get taken for $110,000? At what point was this individuals BS meter finally going to go off? Sounds to me like the only effective check on this epic stupidity is to go to a bank balance of zero.