ARE YOU A 419 SCAMMER?

Post scam emails to warn other rental owners, or if you are not sure if an enquiry is genuine, put it up here and see what others think.
Paul Carmel
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ARE YOU A 419 SCAMMER?

Post by Paul Carmel »

HOW DO YOU KNOW IF YOU COULD BE A NIGERIAN SCAMMER?


1. YOU WRITE IN ALL CAPS.

2. You refuse to use spell check and think that Courier is the only font in the world.

3. You hate Americans.

4. You confuse American last names with first name. Ex. Smith Adam or Williams Brian

5. When someone asks you for a picture, you look for the nearest magazine.

6. You work at a bank.

7. You always put DR. in front of your name, no matter what the situation. Even if you are not a doctor.

8. You become extremely angry when you catch someone lying, even though everthing about you and what you are doing is a lie.

9. You have trouble keeping your lies straight.

10. You probably weren't the brightest person in world. You most likely rode the small yellow bus to school while your peers were on the bigger bus. Your class room wasn't attached to your school, but was actually a mobile unit that was 100 yards away.

11. You are a Prince or a King.

12. Your father or husband was a Nigerian General.

13. The new President of Nigeria is seeking vengence on your family because your father or husband confirmed a life prison sentence on him when he was in charge.

14. People around you tend to get assassinated, poisoned, or killed in a plane crash.

15. You write in the most contrived, archaic, and atrocious English.

16. You use inappropriate CLICHES (e.g. "gave up the ghost" for a supposedly sad event).

17. You try to capitalize off human misery (e.g. mutilations in Sierra Leone, the September 11

18. You have $25-$100 million dollars just laying aroundatrocity, etc).

19. You address everyone as "friend."

20. Everything is "confidential."

21. You are a prestigious International Banker and you have a Yahoo or Hotmail email address. Even if you are trying to be secretive, the best you can come up with is a yahoo email address because you aren't smart enough to log into register.com and register a fake domain name.

22. You are an ex-general who got converted to Christianity and now wants to make amends to God by sending a stranger the $ 25 million you stole from your country.

23. You are the wife of the deceased state employee whose husband stole all this $11, 000,000. but got converted to Christianity before his death and wants you to "invest it all in Christian work in the US to make amends for his sins against God."

24. Your last name is Abacha.

25. Your first name is Barrister or Mohamed.

26. A contract was over invoiced/overcharged by $25 million and the money is now "floating" in a suspense account at the Central Bank of Nigeria under your sole control.

27. You have resolved to share 35% of your fortune with a complete stranger for taking absolutely no risk whatsoever.

28. You are The Chairman in charge of Minting and Printing at Central Bank of Nigeria and you control the Nigeria Remittance Office. Not only can you supply any document needed to prove these funds exist, you can also print any document needed to authorise release of the funds to a complete stranger.

29. All you require to make someone rich is YOUR NAME, COMPANY`S NAME, ADDRESS , TELEFAX NUMBER. YOUR BANK NAME ,ADDRESS, TELEFAX NUMBER. YOUR BANK ACCOUNT NUMBER AND BENEFICIARY NAME.

30. You have allocated 5% for expenses.

31. You are a high official at Nigerian Petroleum holding on to millions in over-billings.

32. You are deeply religious.

33. You have a motorcycle for sale on EBAY for an extremely low price and your will to ship it for free for a small deposit of $2000.

34. By some strange coincidence You and your trusted barrister and/or other associate always read and write your emails mere minutes apart on the same computer.

35. You are a destitute political refugee living in a camp on the boarder of some country, but you still manage the daily trip to a cyber cafe in Logos, Nigeria in order to check your email.

36. When you get caught trying to scam someone, you use the "I'm doing this because the white man robbed me and made us Africans slaves" excuse. Even though you have no idea of the ethnicity of the person you are robbing, disregarding the possibility that you could be stealing from someone who has African ancestry.

37. Pose for a photo with a loaf of bread on your head

-dont know what these mean:
Ivannastiff Kockupmianus
Iama Dildo
Bendme Overand Dome
I Love Juanking
Will U Phystme
Iblowdudes
Anita Cox
Humpin Bois
Butt-Plugg

38. Monitor emails rather than read them.

39. Can't read.

40. Need money urgently so your child can have an vital operation tomorrow, for weeks.

41. Work for a African bank and can rip them off with just a USA bank account and $200.

42. Ask a stranger to help you secretly rip off a bank etc.

43. Send your photo to someone you are defrauding, while breaking the laws of your country.

44. These people want me to believe that they work in a classy bank or the government, but... if they were, why would they be sending me e-mail from a Hotmail or Yahoo! address? That's nothing at all like what it's like in real life! Regular banks buy domains, normally in the country they're from too - so, you might be a Nigerian 419 scammer if the bank you work in is using Hotmail addresses.


If I missed any, let me know :roll:
Cheers
PC
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Windy
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Location: Windermere UK

Post by Windy »

15. You write in the most contrived, archaic, and atrocious English.

16. You use inappropriate CLICHES (e.g. "gave up the ghost" for a supposedly sad event).
No - that's being a writer for the Daily Express Paul
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Giddy Goat
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Post by Giddy Goat »

:lol:

Another: you think , . - etc are dirty marks on your keyboard, and the space bar is a lost opportunity.
Nostalgia isn't what it used to be
Paul Carmel
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Location: Palma Mallorca & Greece
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Post by Paul Carmel »

GG, added thank you. W,L...........If I can get hold of a basic job application form from the Express, that might be fun to send out to the lads, after they have tried to book our hotel, apartment etc.
Cheers
PC
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Elle1971
Posts: 135
Joined: Tue Aug 14, 2007 2:15 pm

Post by Elle1971 »

Excellent post Paul! :lol:

I've whipped it, but given you credit :wink:

Elle xx
Free advertising for owners of pet friendly accommodation
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Holiday Ray
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Post by Holiday Ray »

I think you pretty much summed it up there PC.
Here's one I received a while ago. I did actually reply, without giving much away, thinking it might just be someone with poor Gramma, I couldn't fault the spelling. The email address had me wondering from the outset and when the sender said they were hoping that I (a complete stranger) had had a "good new year", just doesn't seem right, does it. The whole thing just didn't quite ring true, but I did initially give them the benefit of the doubt and send a reply, but when no reply came back I decided it was an attempted scam.

Tuesday, January 8, 2008, 1:40 pm [EST]

Title:

First Name: William

Last Name:

Email: (w_willio@hotmail.com)

Telephone:

Arrival Date: 14th October 2008

Departure Date: 1 week

Number of adults: 2

Number of Children: 0

Notes: Dear Sir/ Madam,

I hope you are well and that you had a good new year!
I am writing to enquire about the rental of your property as my fiancee and I plan to wed in October.
I would like to find out if is just the summer months in which you rent the property or whether you could accomodate for us? We have booked to marry on Sunday 12th October. We would then possibly travel from London to Paris via the train to spend 2 or 3 nights before coming down on the train. We would best like to rent the named property for 1 week. Is this something that can be arranged or tailored?
Thank you for your help.


William.


What might this scammer be after though, in this situation (bearing in mind they never replied to my reply). Were they just seeking verification of my email address, so that they could spam to their hearts content ?
Many thanks
Ray
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Holiday Ray
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Location: South West France
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Post by Holiday Ray »

PS
Where doees the number 419 come from anyway, when refering to scammers :?
Ray
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Alan Knighting
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Joined: Mon Oct 18, 2004 7:26 am
Location: Monflanquin, Lot-et-Garonne, France

Post by Alan Knighting »

Holiday Ray wrote:PS
Where doees the number 419 come from anyway, when referring to scammers:?
The number "419" refers to the article of the Nigerian Criminal Code which deals with fraud and obtaining by false pretences.

Alan
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Chianti
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Joined: Tue Jan 02, 2007 3:51 pm

Post by Chianti »

Paul

Very good :!:

What about the same for street beggars. Ever notice the women are always either holding a baby or they have a dog, both of which look well-fed and healthy and the beggars are never in dressed in rags.

If one were to watch them at the end of the day you would see them get into their cars to take their lucre home.

Only fools give money to beggars.

Cheers

Chianti
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Jimbo
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Post by Jimbo »

Chianti wrote:
Only fools give money to beggars.
Phil Ochs wrote:
Show me an alley, show me a train
Show me a hobo who sleeps out in the rain.
And I'll show you a young man
With so many reasons why
There but for fortune, go you or I.
Jim
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Holiday Ray
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Post by Holiday Ray »

Alan Knighting wrote:
Holiday Ray wrote:PS
Where doees the number 419 come from anyway, when referring to scammers:?
The number "419" refers to the article of the Nigerian Criminal Code which deals with fraud and obtaining by false pretences.

Alan
WOW you LMHers really know your stuff.
I won't ask how you came about such pearls of wisdom Alan
But thanks a bunch. :D
Ray
Ray
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