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Topic Date User
Spammed Wednesday, 23 September 2009 At 11:48:34 AM IdratherbeclimbingM9
Message
Some good info in the recent links.
  • If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud.
  • 419 scammers often mention false addresses and use photographs taken from the internet or from magazines to falsely represent themselves. Often a photograph used by a scammer is not of any person involved in the scheme. Multiple "people" involved in schemes are fictitious
  • Some victims believe that they can cheat the con artist. This idea is often encouraged by the fraudsters who write in a clumsy and uneducated style which presents them as naive and easily cheated by a sophisticated westerner.
  • The spam e-mails perpetrating these scams are often sent from Internet cafés equipped with satellite Internet. Recipient addresses and e-mail content are copied and pasted into a webmail interface using a standalone storage medium, such as a memory card. Many areas of Lagos, such as Festac, contain many cyber cafés that serve scammers; many cyber cafés seal their doors during afterhours, such as from 10:30 PM to 7:00 AM, so that scammers inside may work without fear of discovery
  • Romance angle
    Main article: Romance scam
    A recent variant is the Romance Scam, which is a money-for-romance angle. The con artist approaches the victim on an online dating service, an Instant messenger (like Yahoo IM), or a social networking site. The scammer claims an interest in the victim, and posts pictures posted of an attractive person (not themselves). The scammer uses this communication to gain confidence, then asks for money. The con artist may claim to be interested in meeting the victim, but needs cash to book a plane, hotel room, or other expenses. In other cases, they claim they're trapped in a foreign country and need assistance to return, to escape imprisonment by corrupt local officials, to pay for medical expenses due to an illness contracted abroad, and so on. The scammer may also use the confidence gained by the romance angle to introduce some variant of the original Nigerian Letter scheme, such as saying they need to get money or valuables out of the country and offer to share the wealth, making the request for help in leaving the country even more attractive to the victim. In a newer version of the scam, the con artist claims to have 'information' about the fidelity of a person's significant other, which they will share for a fee. This information is garnered through social networking sites by using search parameters such as 'In a relationship' or 'Married'. Anonymous e-mails are first sent to attempt to verify receipt, then a new web based e-mail account is sent along with directions on how to retrieve the information.
  • Scam baiting is the practice of feigning interest in a fraudulent scheme in order to manipulate a scammer. The purpose of scam baiting might be to waste the scammers' time, embarrass him or her, cause him or her to reveal information which can be passed on to legal authorities, get him or her to waste money, or simply to amuse the baiter.
  • Scam baiters often simply attempt to waste the scammer's time by pretending to be a victim; they often believe if a scammer is busy communicating with a baiter, then less time is left for finding and corresponding with potential victims.
  • Another common practice amongst scambaiters is to ask the scammer to do something in order to prove their identity or their intentions, such as sending a photograph of himself or herself in a compromising position. Baiting forums relish in a special bait they term "safari" in which they attempt to persuade scammers into traveling long distances to meet phantom victims or to pick up bogus wire transfers.
  • Scambaiters use the term "digilantism" to describe the subculture of scam baiting and vigilante justice on the Internet.


The scammer and victim exchange a few e-mails to build trust...

The 'safari' ruse above appeals strongly to my sense of humour!

It seems that Nigeria has some bad people.
~> now how to link them up with some trolls...




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