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RE: Is This A Scam?

 
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RE: Is This A Scam? - 10/14/2008 5:01:37 PM   
blessedinnyc

 

Posts: 2003
Joined: 10/12/2007
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quote:

ORIGINAL: GroupW

quote:

ORIGINAL: kernsfamily

quote:

...that is too funny!!

I got one of those Nigerian scams.
I got the one where someone had figured out that, legally, I was somehow the legal inheritor of some great fortune. The csammer would help me get my money.

They told me to contact a 'barrister" (lawyer) in some city in Nigeria.


I remember some reporters on "Dateline NBC" or somewhere....actually went through with a few of the "Nigerian" scams....went overseas (to somewhere in Europe, I believe)....met with them "face to face" (playing along as if THEY were the "victim" in the scam).....you should've seen the looks on their faces when they said, at the end "Iam not really who I said I was....Iam 'so and so'....from NBC news".......VERY INTERESTING


NPR carried a segment where two guys here in the US used the same scam techniques to convince the scammers to travel to some backwoods town in some awful part of Africa to collect on a fictitious wire transfer. It was both amusing and disturbing at the same time.

The interesting thing was that even the people that USE these techniques can be taken in by them and be deceived themselves. So anyone that's ever been taken in by one of these scams can at least rest easy with the assurance that even the people using these techniques - and more than anyone else should know better - still get taken.

There's also a funny story about the Powerbook Prank:

http://www.zug.com/pranks/powerbook/
Post #: 26
RE: Is This A Scam? - 10/14/2008 5:07:22 PM   
ta_mosquito


Posts: 11455
Joined: 3/31/2005
From: from MN, now in Ontario :D
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quote:

Here in the USA turn it over to the Postmaster General. It's a federal crime to use the USPS for such scams. Is there an equivelant in Canada?


I... don't... know.

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Tricia

"There's a fine line between being open-minded and empty-headed." ~Michael Coren
Post #: 27
RE: Is This A Scam? - 10/15/2008 9:55:23 AM   
laura...


Posts: 2925
Joined: 3/1/2005
From: NE Ohio
Status: offline
quote:


There's also a funny story about the Powerbook Prank:

http://www.zug.com/pranks/powerbook/


The end of that story is pretty disturbing. A lot of those scams are run by organized crime. www.breakthechain.org warns people not to respond to them in any way.

quote:

It hurts big time. Once you've initiated contact with these scammers, they will stop at nothing to get what they're after - access to your bank account. They will harass, threaten, and even use physical force to achieve their goal.

Most experts agree, the best thing to do is ignore them and hit the delete button. Many have told me, however, that they have (or at least were tempted to) reply to the sender just to let them know that they are "on to" them. However, this is highly inadvisable. These are not bored teenagers looking to score an easy buck. These are hardened, organized criminals who will not be discouraged by threats of contacting the authorities. They see every response from you as an opportunity to exploit and aren't afraid to do so.


_____________________________

This is what the Lord says: “Stop at the crossroads and look around. Ask for the old, godly way, and walk in it. Travel its path, and you will find rest for your souls. But you reply, ‘No, that’s not the road we want!’ Jer 6:16
Post #: 28
RE: Is This A Scam? - 10/22/2008 12:04:18 AM   
Karaboo2


Posts: 2775
Joined: 2/4/2008
From: Ontario, Canada
Status: offline
Yes Tricia ... here in Canada you would contact the RCMP, and more specifically, the fraud division.

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Kara

Tea Drinkers Anonymous

<-- Caleb in a computer box
Post #: 29
RE: Is This A Scam? - 10/22/2008 8:47:57 AM   
ta_mosquito


Posts: 11455
Joined: 3/31/2005
From: from MN, now in Ontario :D
Status: offline
quote:

Yes Tricia ... here in Canada you would contact the RCMP, and more specifically, the fraud division.

THANKS!

_____________________________

Tricia

"There's a fine line between being open-minded and empty-headed." ~Michael Coren
Post #: 30
RE: Is This A Scam? - 10/22/2008 9:21:39 PM   
Karaboo2


Posts: 2775
Joined: 2/4/2008
From: Ontario, Canada
Status: offline
You're welcome!!

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Kara

Tea Drinkers Anonymous

<-- Caleb in a computer box
Post #: 31
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