SCAM#1: Counterfeit cashier's check ruse. Today (Monday, 21 April 2003) it was brought to our attention that there is a scam, currently operating out of Africa, whereby someone advertising for sale an automobile (or any other high-value item), is contacted by someone alleging that he's interested in the purchase of your motorcar, usually also alleging that he/she is located someplace in Europe, and that he's representing a potential buyer. This inquiry commonly attempts to arrange the purchase of the car with a cashier's check covering the price of the car and shipping. Before your car (or other valuable item) has been shipped, you are perhaps requested to refund the shipping charges as part of a "finders' fee" arrangement. They may also send you a check larger than the purchase price and ask for a refund of the difference. This scenario sounds like it was hatched by the same folks who bring you the nefarious "I am Dr. Obutu Mugabe, Nigerian Minister of Commerce" scam. And their emails are quite often composed in vision-blinding ALL CAPITAL LETTERS, another dead giveaway. Beware, beware, beware! You should heed the old adage, "If it sounds too good to be true, it probably is." U.S. citizens should also forward suspected scam email directly to:uce@ftc.gov. Canadians: contact The Royal Canadian Mounted Police. Update: Tom Brokaw covered this Nigerian bunco game on NBC News on Tuesday, 13 May 2003; the news clip detailed a woman who had sold her car under the circumstances described above... and got scammed out of over $7,000. Beware.
Nigerian
scam: report#18 27
September 2004
27 September 2004
Incidentally,
that text from "olumide omolokun" is displayed here Sigh.
Just when you thought you'd encountered the very dumbest
scam
attempts: example #s 12 thru 16 On
Tue, Jun 29, 2004, at 7:13 AM, "beckey saint" wrote: Subject:
[SPAM] 1965 Shelby 427 S/C Cobra ...Like The Energizer Bunny, the scammers keep going and going and going...
scam:
example #11 On
Tue, Jun 29, 2004, at 7:13 AM, "beckey saint" wrote: Hello, Date:
Tue, 29 Jun 2004 08:52:17 -0400; John replied: Beckey, Date:
Wed, June 30, 2004 5:37:23 AM EDT, "beckey saint" replied: dear
john, Date:
Wed, 30Jun 2004, John wrote to me: Mr.
Scott (regarding the above correspondence), I
sure hope that there's no one among our readers and website visitors
scam:
example #10 Hello,
scam:
example #9 From:
shawn mary <femaleautodealer@yahoo.co.uk> Good day,am Shawn Mary am america based in deira dubai(U.A.E),i am highly interested in this of your car,i will like to know if it still available and i want you to tell me his last offering and his presence condition,if it will be okay with me i will be making my payment via wire transfer if you do i want you to get back to me immediately for me to proceed with the payment.and as for shipping i will contact a shipping agent of mine who will arranged for the pick up as soon as the transaction is sealed ,and i will be looking forward to your response,you can send me the pics through my email Trust me folks: these scams aren't perpetrated by Rhodes Scholars.
scam:
example #8 HELLO,
scam:
example #7
22 February 2004 Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is BATES ALAN (sic: Alan Bates?) a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer. It has defiled (sic: defied?) all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused (sic: focused only) on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, (sic: punctuation) they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched (sic: dispatch) it to charity organizations. I have set aside 10% for you and for your time.
Nigerian
scam: example #6 I received this email from one of our 'For Sale by Owner' advertisers: "I've had five individuals email me committing to buy my car. All five "buyers" are purchasing for a client of some sort. The first from the Netherlands (English was obviously not his first language) and the second from Scotland both rapidly asked for my bank routing number and account number and neither one would answer the question "What city are you from?"; the third is from Scotland but misspelled the name of his own country... TWICE. The fourth from France and the fifth from the Netherlands but who actually gave an address but no phone number--but he went through the scenario of "I'll send you a cashier's check for $7K more than you are asking and you need to wire me back the difference." (name withheld by request) How do you spell N-I-G-E-R-I-A-N S-C-A-M?
Nigerian
scam: example #5 From: <jan@xxxxmuseum.no> We are looking for a wccobra registered with sixties title,
pls confirm with detailed specs and photos. Thanks- the car may be of interest . We are evaluating a few nice wccobra for import to norway. Please forward your best price based on a a c.o.d transaction. Please also fax over copies of title and registration documents and a statement of the condition of the car(especcially engine/drivetrain) from owner or a third party inspector. Sincerely -hello, Thanks- the car may be of interest. We are evaluating a few nice wccobra for import to norway. Please forward your best price based on a a c.o.d transaction. Please also fax over copies of title and registration documents and a statement of the condition of the car(especcially engine/drivetrain) from owner or a third party inspector. Sincerely
Nigerian
scam: example #4 11
FEBRUARY 2004 Subject: YOUR COBRA ADVERTISED
Nigerian
scam: example #3 February 2004: We received a series of telephone calls from one Lawrence Striedel of Maryland; he had his car advertised on the Internet (not on one of our sites); he was contacted by someone who readily agreed to meet his price, and asked for his bank account number so he could "wire the funds" to his account. Fortunately someone advised Mr. Striedel to contact us regarding such a transaction; we advised him to waste no time and get to his bank and stop all actions on his checking account. Good advice: the scammer had deposited a huge amount of money into his account... with a bogus check... and intended to withdraw cash based upon that deposit. Striedel's timely dash to the bank thwarted this scam maneuver.
Nigerian
scam: example #2 24 November 2003: One of our advertisers forwarded us this "response" to his ad for his Cobra; note the trademark use of ALL-UPPERCASE-LETTERS/RENDER-YOU-BLIND text, and the grammar & punctuation errors and rampant misspellings... all trademarks of these single-digit-IQ scam artists. And notice his "bait" mention of sending you a cashier's check: most folks consider cashier's checks to be as good as cash. Sigh: that's correct: a counterfeit cashier's check is precisely as valuable to you as counterfeit currency. Seller beware, folks! HELLO,
Nigerian
scam: example #1 3 December 2003 Thanks, Cobra Country, for your 'Red Alert' about the Nigerian cashier's-check Internet scam! A (no doubt Nigerian) scammer emailed me twice and tried to "buy" my Cobra (and, as you alerted, USING ALL CAPITALS TEXT AND MANY MISSPELLED WORDS). Your Red Alert rescued me from becoming another victim. Thanks again! Mark
Jackson Return me to the top of this page.
SCAM#2:
wire-transfer ruse 23 September 2004 Hi Curt: First off I want to thank you for your "red alert" article. Second I would like to submit a variation (i.e., wire transfer) of the scam that I recently experienced: the originator of this scam was similar in many respects with the exception of using lowercase letters. As you recommended, I set up a "temporary/ transfer account" specifically for the transfer--just in case this might be a variant scam tactic. According to my banker this will ensure that the funds are in fact safe.* Sure enough, a short time later my banker called and advised me that they had received a suspicious check that turned out to be a forgery (or counterfeit). The scammer attempted to make it appear as if the funds had been wire transferred. Thanks again for the "heads up"! Sincerely, *[Editor's note: just be careful to NOT set up that temporary /wire-transfer account to include any sort of overdraft coverage... we heard of one instance where said account was set up inadvertently with $3,000 of OD coverage... all $3,000 of which was promptly cleaned out by a wire-transfer fraudster; of course, the bank refused to cover his loss.] And here's another tip on wire transfers from Cobra seller Larry Keyes... coincidentally also from Alaska: WIRE TRANSFER SHORTCUT: PUPID It's not necessary for you to open a new account for the purpose of ensuring yourself a secure wire transfer of the sale proceeds. My bank (and no doubt others) offers a wire-transfer service called a PUPID (an acronym for "Payment Upon Proper IDentification"). The buyer wires his funds to the sellers bank, which then transfers the money to the seller upon the seller's presentation of proper identification. PUPID works just like any other wire transfer except that the sellers individual account information is never revealed, only the particulars of the sellers bank (name of the bank, branch name & address, bank routing number) and the name of the beneficiary of the PUPID wire transfer, namely the seller. I figured this tip might be of value to your sellers on CobraCountry and KitCar. Larry Keyes Return me to the top of this page.
SCAM#3:
telephone billing Subject:
phone charge ripoffs from Permutation
#1: Internet Based Phone Scam Via Email Permutation
#2: Phone or Pager Scam Since there are so many new area codes these days, people unknowingly return these calls. If you call from the U.S., you will be charged perhaps $25 per-minute! Sometimes the person who answers the phone will speak broken English and pretend to not understand you. Other times, you'll just get a long recorded message. The point is, they will try to keep you on the phone as long as possible to increase the charges. Unfortunately, when you get your phone bill, you'll often have been charged more than $100. Here's why it works: The 809 area code is located in the Caribbean (specifically, the Bahamas, aka the British Virgin Islands). The 809 area code can be used as a "pay-per-call" number, similar to 900 numbers in the US. Since 809 is not in the U.S., it is not covered by U.S. regulations of 900 numbers, which require that you be notified and warned of charges and rates involved when you call a "pay-per-call" number. There is also no
requirement that the company provide a time period during which you
may terminate the call without being charged. Further, whereas many
US phones have 900 number blocking (to avoid these kinds of charges),
900 number blocking will not prevent calls to the 809 area code. It's critical for you to avoid becoming a victim of this scam, since attempting to contest the charges afterwards can become a real nightmare. That's because you did actually make the call. If you complain, both your local phone company and your long distance carrier will not get involved and will most likely tell you that they are simply providing the billing for the foreign company. You'll end up dealing with a foreign company that argues it has done nothing wrong. All the information
above came from the Audri and Jim Lanford's splendid ScamBusters
website. The following links take you directly to more information about
this wretched Internet scourge from the Bahamas:
One final commentary: it would be simple enough for the government of the Bahamas to pass legislation to end this scam, and to put these criminals behind bars for the fraud they are already perpetrating. But you have a method to fight back: spend your vacation dollars anywhere but in the Bahamas, refuse to purchase any products produced in the Bahamas, and let the Bahamian government know of your actions. It's as simple as that! Return me to the top of this page.
4:
"utility" Gmail account I urge you, if you ever advertise anything (anywhere!) on the Internet, to set up for yourself a free/no-cost "utility" email address, that you'll use and check only when you're advertising something on the Internet. That way you're not displaying your "real" email address for all the SPAMsters and SCAMsters and Nigerian predators to siphon up and annoy you with, and you can use your "utility email address" only when you want to; all the email that comes in to that account when you're not checking it will of course be periodically pitched into Gmail's Cyber trash can. Of course you don't need to use a Google Gmail specifically (you could spring for "hotmail" just as well)... but Gmail is as good a choice as any for your "utility email account." And Gmail provides you an extra level of Internet security (be prepared for some techno-speak): Gmail uses SSL (secure socket layer) encryption to shield your password; alternatively, you can log in to your Gmail account via a secure HTTPS page at https://mail.google.com. If this techno-babble is confusing to you, don' worry 'bout it: just be delighted that Gmail takes special measures to protect your privacy and your password security. Just go to Google's Gmail.com and set up your own account (takes about 3 minutes to set up your own Gmail account) and create some appropriate address, such as "427stud@Gmail.com" or "Bondo4Prez@Gmail.com," etc., and make absolutely certain you save your special "Gmail handle" (along with your Gmail password, and other personal account information) in several logical places, so that it's not lost/forgotten it when you need to use it. When you send your ad to us, we'll do a test-run of your "Gmail handle" and make sure it's performing properly for you. Once
more: set up for yourself a Gmail Return me to the top of this page.
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