Meta tags:
Author= Joe Wein;
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scam, 419, advance, fee, fake, lottery,
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Text of the page (random words):
in east asia europe or africa needs help receiving payments from customers they need to use your bank account for cashing checks and money orders sent to you you get to keep about 10 for forwarding the funds by western union or moneygram later you find out that checks had been either stolen or counterfeit and you re suddenly tens of thousands of dollars in debt to your bank dead foreigner scam some foreign owner of a bank account in africa or asia died without heir if you pose as a relative you ll get to keep a slice of this but first you must pay various fees unpaid contractor overcharged government contract there s an unpaid contract with an african government if you pose as the contractor you ll get to keep a slice of this but first you must pay various bribes ex kleptocrat scam a family member of a former head member of government somewhere in africa or asia has stashed away a few millions and seeks your help in moving it promising you a slice of it but first you must send money to a securities company or lawyer murdered businessman scam a family member of a rich businessman in africa who stashed away a few millions before being killed seeks your help in retrieving the inheritance promising you a slice of it but first you must send money to a securities company or lawyer zimbabwean farmer scam a farmer or opposition politician from zimbabwe has stashed away a few millions and seeks your help in moving it promising you a slice of it but first you must send money to a securities company or lawyer dying widow scam a rich widow is about to die from breast cancer and wants to give you millions to use for charity but first you must send money to her lawyer dying rich merchant scam a rich merchant or oil contractor is about to die from cancer of the esophagous and wants to give you millions but first you must send money to his lawyer iraq scam a us or british soldier in iraq has come across money or gold that saddam hussein had stashed away he she seeks your help in moving it promising you a slice of it but first you must send money to a securities company or lawyer yukos oil scam russian tycoon mikhail khodorkovsky has been arrested but before that a few millions were stashed away an associate seeks your help in moving it promising you a slice of it but first you must send money to a securities company or lawyer diplomatic delivery scam some money or valuables which you have been promised in one of the above scam formats fake lottery inheritance etc will be delivered to you by a diplomat who travelled to your country but first you must pay money to this person by western union or in cash rich investor scam some investor with lots of money wants to invest into your business or wants you to manage some funds but first you must send money to a lawyer to draw up a contract or set up a trust fund loan scam some person in europe or africa will lend you money at favourable conditions but first you must send money to their lawyer or bank credit card order someone claiming to live in the usa or uk orders goods on a credit card and asks you to send them to nigeria oversized cashier s check someone wants to buy your car bike horse boat trailer etc and will send you a check larger that the sticker value asking you to wire the balance to a shipping agent or some other person other examples include appartment or holiday home rental purchasing land hiring a wedding photographer getting violin lessons sending kids to a nanny etc money recovery a law enforcement officer in nigeria fbi or elsewhere asks you to contact them about scammers you ve been dealing with they promise to help you recover your stolen money but first you need to send more cash wash wash black money like money recovery this is not usually a scam format by itself but an element in a larger scam to maximize the amount of money stolen you will be shown bundles of black paper the size of dollar bills which is supposed to be cash promised in the main scam supposedly it was colored with black ink for security purposes and some special chemicals will restore it to its normal state and make the money usable but first you need to send more cash to buy those chemicals atm card payment scam this usually shows up as part of anther scam such as a fake lottery or an unpaid contractor scam you will be promised an atm card via which you can withraw millions dollars up to at several thousand dollars per day at any bank worldwide but first you need to send cash to have it mailed to you if it arrives at all it won t work because there is no bank account it s just a piece of plastic and you ll be offered a replacement card for a few thousand dollars more any money sent to the criminals by western union or moneygram is lost job scams you re being offered a well paid job in another country but you need to start very soon and before you can do that you need to send cash to a fake immigration official or lawyer immigration scams they re very similar to fake job scams you re being told there is an easy way to immigrate to the usa or canada or some other country but first you need to send cash to a fake immigration official or lawyer fake charity ministry an orphanage pastor ngo etc in an african country needs your cash examples prison scam christmas charity scam church scams other formats love scam fake checks woman stuck in a hotel hospitalised in africa real estate agent scam glamour model check scam cameroon adoption scam cameroon pet seller scam cattle medicine scam islamic funding from the sultan of brunei aqua chips scam rebuild new orleans immigration scam script writer scam call for papers scam cern black hole scam hit man scam here are some of the fake reasons given to victims why they should send money legal fees many 419 scams involve a fake lawyer usually a person who calls himself a barrister or claims to work for a firm whose name includes the word chambers beware of anyone using a lawyer com justice com etc free webmail account who gets introduced in such emails insurance any lottery prize that is supposedly insured is fake shipping real parcel services do not charge 800 and more for delivering a letter real lotteries don t ask you to contact a parcel service to arrange for shipping of a check or a winnings certificate that you will have to pay for wire transfer charges real banks charge about 40 for an international wire transfer not several 1000 drug free certificate anti money laundering certificate terrorist free certificate no such certificates exist in the real world they are 100 sure evidence of a scam the people who receive the scam emails and fall for them often are not the only victims of the scam we have come across a few cases where people who lacked the funds to cover the advance fee demands committed crimes to get money they misappropriated often huge amounts from their employers from charitable organizations they worked for or from other acquaintances they defrauded hoping they would be able to repay them from the promised millions before anybody would notice in this way one crime begets another are you sick of spam too do you want it stopped now try jwspamspy the spamfilter we use to track the spammers free 30 day trial version available now spam emails for advance fee fraud differ from normal spam in several ways most normal spam uses bogus sender addresses for 419 spam existing mailboxes at legitimate mail providers are used when such mailboxes get cancelled for abuse often similarly names mailboxes are created at the same provider most 419 scams originate from about a few dozen freemailer domains netscape net yahoo com yahoo tiscali co uk libero it telstra com bigpond com indiatimes com 123 com chile zwallet com fsmail net hotmail com etc see addresses by domain a small minority uses throw away domains registered via rediffmail msn see example xo concentric yahoo geocities or other webhosters ns sign on africa1 net as the sender instead of a freemailer service particularly for fake companies and fake banks e g firstcapitalft com recently php nuke installations with a webmailer are abused for sending mail via a webbrowser in these cases the sender addresses can be fake virtually no effort is made to hide the source of the spam though technical means these spammers rely on the lack of efforts by the respective providers to stop their abuse of the service the spams often trace to servers based in african countries nigeria côte d ivoire togo south africa senegal cameroon etc and are often routed through europe israel australia or south america some 419 mails originate from europe particularly from the netherlands uk and spain this is untypical for common spams viagra penis enlargement etc which are often routed through china south korea brasil or russia or are sent from hijacked servers e g broadband hosts infected with stealthware in the united states the relative absence of common cloaking techniques on the sender side means that 419 spam can only be distinguished from legitimate email from africa or europe by analyzing the text of the message looking for typical phrases and features often the 419 scammers include phone numbers in the email especially in fake lottery scams typically these phone numbers are in the netherlands the uk spain or in nigeria 419 scammers in the europe tend to use mobile phones with prepaid phone cards country code 31 0031 or 31 is the international country dialling code for the netherlands all dutch area codes starting with the digit 6 are mobile phone numbers e g 0031 630 835 750 31 630 354 500 nigerian 419 numbers are either fixed line or mobile numbers e g 234 8043281627 234 1 4717291 the scammers there are part of or closely connected to the political and economical elite of the country country code 234 00234 or 234 is the international country dialling code for nigeria all nigerian area codes starting with the digits 80 are mobile phone numbers nigeria mobile phone prefixes econet wireless nigeria ltd 802 mtn nigeria communications limited 803 nigerian telecommunications limited nitel m tel 804 globacom 805 the only other type of spam that tends to include a phone number is the fake diploma spam most 419 spam uses plain text while most normal spam uses html usually no domains are advertised as no websites are involved except in some cases media articles about political events in africa the bbc website is a popular source that are meant to give credibility to the background story the initial communication occurs by email followed by phone and fax communication the text of the messages varies very little often the message body or mail subject line uses all capital letters in many cases the senders make religious references such as belief in god or allah what can you do when you receive a 419 scam mail whatever you do never send any money no matter what reason you are given don t be greedy use your common sense don t rush why the hurry 419 scammers make up a deadline after which the unexpected and imaginary fortune will be lost forever you re not supposed to have time to research and think about the matter if the email address is not listed in our blacklist yet you can submit the complete email if possible with full headers to us if we get suitable evidence we ll add the 419 scammer to our blacklist report the email to the abuse department of the domain used by the scammer see abuse contact list normally you get the email address of the abuse department by changing the left hand side of the scam email address to the word abuse for example if the mail originates from mrjephills6 tiscali co uk then write to abuse tiscali co uk if it s barristerchris_smith1 zipmail com br then write to abuse zipmail com br etc please quote the full text of the mail including message headers in outlook express you get the full message source via ctrl f3 use cut paste to insert that into your email even more important than sender addresses are contact addressed in the message body such as claims agents of fake lotteries make sure you report these to the matching abuse department too if you have lost money you can report the case to law enforcement in your country if you haven t lost money law enforcement will not usually be interested at all in the united states and in most other countries contact your local police us residents can also file a fraud report at the website of the internet crime complaint center ic3 http www ic3 gov if you need to contact law enforcement in nigeria the economic and financial crimes commission efcc a body set up by the nigerian government in 2002 may be helpful info efccnigeria org www efccnigeria org fraud emails that involve a phone number in the netherlands starting with 0031 6 31 6 etc can be forwarded to the dutch police using the online form www politie nl aangifte of melding doen aangifte doen contactformulier ecrime html in most cases law enforcement in your country will do very little once they have confirmed that the criminals are based in africa as long as international online fraud is considered a low priority item this situation will not change the tide will only turn if the media create public awareness that international fraud is largely ignored by law enforcement even though it provides hundreds of millions of dollars in revenue to foreign criminal groups every year it takes political will to change that write to your member of congress or member of parliament write to a newspaper or a tv station unless you complain about the problem it won t get fixed you can ping the scammer bounce a message off his contact address to get him to reply to give them work to do and to help provide evidence to us please use a disposable yahoo email account for this you can get yourself a spamfilter if you run a linux based mailserver you can use spamassassin which recognizes many 419 scam emails some people write to 419 scammers trying to get them to exchange emails that ultimately lead nowhere so the scammers waste time it can be very entertaining just don t use your real name and use a disposable email account created for the purpose visit 419 eater for examples and advice most 419 scam emails contain phone numbers when you call such numbers please carefully check the time zone in nigeria or wherever the criminals operate from i am sure you would not want to accidentally wake someone at 3am just because you got confused about the time zones make sure you disable caller id or call from a public payphone so as not to leave your home or office number on their mobile phone display calls to nigerian mobile phones cost as little as 0 20 minute us 0 25 minute via skypeout be careful with 44 70 redirection numbers they cost as much as us 0 90 minute so keep it short other people mail large files such as digital snaps to the contact addresses listed in the emails this can fill up their mailboxes pretty quickly preventing emails by potential victims from reaching the criminals while it s quite effective it also uses resources o...
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