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“Mr. Karl Jone”

WARNING – NIGERIAN SCAM / PHONY PROPOSAL

From: Mr.Karl Jone <mrkarljones3@c2.hu>
Reply-Address: mrkarljones3@c2.hu (Notice the ‘S’ at the end of Jone? Scammers change their (fake) names up a bit to avoid detection. Mr Karl Jone also uses Karl Jones as a name.)

From: Mr. Karl Jone
Address:19 Fieldside. Whitburn. Sunderland.Tyne & Wear.
United Kingdom .
Occupations: External Auditor

Hello,

I know that this mail will come to you as a surprise as we never met
before. I Hope that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our
both families. I need your urgent assistance in transferring the sum of
Thirty Eight Million British Pounds Sterling(£38 million GBP)
Immediately to your
account.The fund has been dormant (in-active) for 12 years in our
Financial Institution here in London without any body coming for it. I
want to release the fund to you as the nearest person to our deceased
customer (the owner of the account) who died along with his supposed
next of kin in air crash since on 31st July 2000. The Bank will release
the fund to you as the nearest person to the deceased customer. For more
information about the crash you can visit this site:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I thus propose to do business with you, standing in as the next of kin of
these funds from the deceased and after due legal processes have been
followed the fund will be released to your account without delay and we
will use it for investment and to assist the less privileged in the
Society because if we leave the fund with the government it will be
fortified for nothing and will be used to suppress the poor masses in the
society.This transaction is totally free of risk as the fund is
legitimate and does not originate from drug, money laundry or any other
illegal act.Please I would like you to keep this proposal as a top
secret and delete it if you are not interested. Upon receipt of your
reply, I will give you more details regarding this transaction. Finally,
you will have 50% of the above mentioned amount and 50% for me hence it’s
two person’s business.I need to hear from you urgently so that I will
give you more information regarding this transaction.

{1} Your Name/company’s name and full address:………….
{2} Bank Name:……….
{3} Bank Address………
{4} Account No:…………
{5} Swift Code or Routing #
{6} Account Holder’s Name: …………
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:……..
{8} Your Occupation:………

I look forward to hear from you as soon as possible if you are interest
Regards,
Mr.Karl Jones
—————————— Advertisement ——————————

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Subject: From: Mr.Karl Jone
From: “Mr.Karl Jone” <mrkarljones3@c2.hu>
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Posted by on 04/26/2013 in Inheritance Scam

 

Tags: , , , , , , , , ,

Nigerian Scammers Phone Numbers

WARNING – NIGERIAN SCAMMERS

If you receive a phone call by any of the following numbers then it is a Nigerian scam — Do not be fooled, these are just low life Africans trying to steal your hard-earned money and they will lie and cheat just to steal it!

  1. 4702382022
  2. 4705144904
  3. 4702000432 – Pretending to be Market Max
  4. 4702382011
  5. 4705142861
  6. 4702539600
  7. 4702261741 470-226-1741
  8. 4702261741
  9. 4702382024
  10. 4703150481 – A scammer I’ve posted several months ago using the name Garry Blair is currently using this number to scam. Mind you, he’ll change his (fake) name every so often. rhowhd@gmail.com
  11. 4702539603
  12. 4702539605
  13. 4702440761
  14. 4702539604
  15. 4702466699
  16. 4702531664 – Currently lurking Craigslist
  17. 4702462627
  18. 4702019701
  19. 4706733980
  20. 4706733980
  21. 4702382031
  22. 4706733980
  23. 4702382026
  24. 4702382026
  25. 4703151051
  26. 4703776916

Some of the scams may be;

(Payday) Loan Scam
Charity Scam
Investment Scam
Lottery – Telling you that you’ve won a prize but you will first need to pay a fee in advance and/or give your personal details out. Don’t fall for it.

Debt Scam – Try to harass you and threaten you will jail time unless you pay a ‘debt’ or they will use some other phony excuse. Don’t believe it! They are only Nigerian scammers who somehow managed to get your phone number and is trying to get you to send cash their way (most likely through Western Union or Money Gram)

Craigslist Scam

 
1 Comment

Posted by on 03/30/2013 in Other

 

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Nigerian Spell Caster Scams (Part 2)

Nigerian-419-Scam

Second list of Nigerian spell cast scammers. If you look at the IP and email addressess on alot of these posts you’ll notice it’s the same scammer. Several of these scammers have already been posted on scammer419 for sending out job and childcare scams.

wise
odubuspiritualtemple@gmail.com
41.220.68.50
Submitted on 2013/04/02 at 23:54
Hi My name is wise just want to share my experience with the world on how i got my love back and saved my marriage… I was married for 4 years with 3 kids and we lived happily until things started getting ugly and we had a fights and arguments almost every time… it got worse at a point that he filed for divorce… I tried my best to make him change his mind & stay with me cause i loved him with all my heart and didn’t want to loose him but everything just didn’t work out… he moved out of the house and still went ahead to file for divorce… I pleaded and tried everything but still nothing worked. The breakthrough came when someone introduced me to this wonderful, great spell caster {thespellcasteroftheworld@gmail.com} who eventually helped me out… I have never been a fan of things like this but just decided to try reluctantly cause I was desperate and left with no choice… He did special prayers and cast a love spell on him. Within 7 days he called me and was sorry for all the emotional trauma he had cost me, moved back to the house and we continue to live happily, the kids are happy too and we are expecting our fourth child… I have introduced him to a lot of couples with problems across the world and they have had good news… Just thought I should share my experience cause I strongly believe someone out there needs it… You can email him { thespellcasteroftheworld@gmail.com }{ 08055426856 }{+2348055428656} thank you.OR YOU CANTACT ME STILL ON FACEBOOK TW +234 8055428656

Giavanna Vicario AKA Glory Kaba
Ruiz
nil x
fuma.temple@gmail.com
204.93.60.89
Submitted on 2013/04/02 at 15:13
My name is Ruiz from UK I have to give this miraculous testimony, which is so unbelievable until now. I had a problem with my Ex husband 2years ago, which lead to our break up. when he broke up with me, I was not my self again, i felt so empty inside me, my love and financial situation became worst, until a close friend of mine Lucy told me about a spell caster who helped her in the same problem too his name is Dr fuma. I email Dr fuma the spell caster and i told him my problem and i did what he asked of me, to cut the long story short. Before i knew what was happening my husband gave me a call and told me that he was coming back to me in just 2days and was so happy to have him back to me. We have two kids together and we are happy with ourselves. Thanks to Dr fuma for saving my relationship and for also saving others own too. continue your good work, If you are interested to contact him and testify this blessings like me, the great spell caster email address is fuma.temple@gmail.com  you are the best among all the spell caster online I hope you see my testimonies and also pray for my family too

“Dr Obosi Madu”
spellofsolution
gravatar.com/spellofsolution x
spellofsolution@gmail.com
41.203.67.52
Submitted on 2013/04/02 at 10:52
Hello to every one i want to testify of the good thing priest Oduma have do for me,
i was in a relationship for 5years happy with my partner few weeks to our wedding he came back another woman to the house and said that he is longer interested in the relationship and ask me to live his house i cry all day looking for help i have contacted so many spell caster no result one day i was on the internet when i came are cross a testimony on how priest Oduma helped some one to get back his lover so i gave i try and it work out for me am so happy to have my lover back to my self again thanks once again priest Oduma for helping me to bring back my lover if you are passing through the same problem contact priest Oduma on his email adders Spellofsolution@gmail.com OR call him on his cellphone +2348153363047

Sandra kin
country :USA

spell of solution
gravatar.com/spellofsolution x
spellofsolution@gmail.com
41.203.67.52
Submitted on 2013/04/02 at 10:29
Hello to every one i want to testify of the good thing priest Oduma have do for me,
i was in a relationship for 5years happy with my partner few weeks to our wedding he came back another woman to the house and said that he is longer interested in the relationship and ask me to live his house i cry all day looking for help i have contacted so many spell caster no result one day i was on the internet when i came are cross a testimony on how priest Oduma helped some one to get back his lover so i gave i try and it work out for me am so happy to have my lover back to my self again thanks once again priest Oduma for helping me to bring back my lover if you are passing through the same problem contact priest Oduma on his email adders Spellofsolution@gmail.com OR call him on his cellphone +2348153363047

Sandra kin
country :USA

Select comment Tony
ikukutempleofsolution@hotmail.com
50.117.61.94
Submitted on 2013/04/01 at 12:40
What a wonderful easter sunday,with my dream lover that i tried all possible best in bringing her back,Until i came in contact with dr ikuku,After 2years my lover left me jessica,jessica left me after we just had a little misunderstanding,i tried all my possible best in getting jessica back but all way was just lost and people kept on scamming me,Until i was sharing my problem with my close friend (sandra)She told me that i should try and always listen to the radio that there is a programe that always come up everyday called(How i got back my ex)So then taht day i decided to listen to the radio and which then the programe came up,And i had people talking good about this great man called dr ikuku,How dr ikuku has brought back happiness into there life whih they lack for years,They all told good about dr ikuku how this man has brought back that happiness which they lack for years which then i was so happy and they wanred us in the programe to be careful about the kind of spell caster’s we ask for help,That there are lots of fake spell caster but dr ikuku has brought back that happiness which they lacke,So then i contacted dr ikuku and he just told me not to worry that my lover and i would be celebrating the easter sunday together which is really happening now,My lover and i are celebrating the easter now and we are really happy due to the help of this great man called dr ikuku please you can contact dr ikuku on his private mail ikukutempleofsolution@gmail.com or cell number +2348034458597

Name:Tony

“Helen Fountaine” ← Helen Fountaine also uses the name Helen Fontah and not only spams my comment board but has sent scams to my email. Don’t think he knows its the same person but wow, this scammer gets around!
Select comment FENADO RITA
drawasesolutionhome@gmail.com
41.220.68.35

My name is Fenado Rita and my ex-boyfriend dumped me 2
months ago after I
caught him having an affair with my best friend and i
insulted him. I
want him
back in my life but he refuse to have any contact with me. I
was so
confuse and don’t know what to do, so I visited the
INTERNET for help
and I saw a testimony of how a spell caster help them to
get their ex
back so I contacted the spell caster and explain my
problems to
him…..He cast a spell for me and assure me that after 24
hours that my ex will
return to me and to my greatest surprise after 24 hours
my Pedro came
knocking on my door and begging for forgiveness. I am so
happy that my
love is back again and not only that, we are about to get
married.
Once again thank you DR AWASE, you are truly talented
and gifted. He
is the only answer to any relationship problem.He can be of
great help
and I will not stop publishing him because he is a wonderful
man
contact him through his email address
drawasesolutionhome@gmail.com

FENADO RITA
drawasesolutionhome@gmail.com
41.220.68.35
Submitted on 2013/03/24 at 21:55
My name is Fenado Rita and my ex-boyfriend dumped me 2
months ago after I
caught him having an affair with my best friend and i
insulted him. I
want him
back in my life but he refuse to have any contact with me. I
was so
confuse and don’t know what to do, so I visited the
INTERNET for help
and I saw a testimony of how a spell caster help them to
get their ex
back so I contacted the spell caster and explain my
problems to
him…..He cast a spell for me and assure me that after 24
hours that my ex will
return to me and to my greatest surprise after 24 hours
my Pedro came
knocking on my door and begging for forgiveness. I am so
happy that my
love is back again and not only that, we are about to get
married.
Once again thank you DR AWASE, you are truly talented
and gifted. He
is the only answer to any relationship problem.He can be of
great help
and I will not stop publishing him because he is a wonderful
man
contact him through his email address
( drawasesolutionhome@gmail.com ).

FENADO RITA
drawasesolutionhome@gmail.com
41.220.68.35
Submitted on 2013/03/24 at 20:10
My name is Fenado Rita and my ex-boyfriend dumped me 2
months ago after I
caught him having an affair with my best friend and i
insulted him. I
want him
back in my life but he refuse to have any contact with me. I
was so
confuse and don’t know what to do, so I visited the
INTERNET for help
and I saw a testimony of how a spell caster help them to
get their ex
back so I contacted the spell caster and explain my
problems to
him…..He cast a spell for me and assure me that after 24
hours that my ex will
return to me and to my greatest surprise after 24 hours
my Pedro came
knocking on my door and begging for forgiveness. I am so
happy that my
love is back again and not only that, we are about to get
married.
Once again thank you DR AWASE, you are truly talented
and gifted. He
is the only answer to any relationship problem.He can be of
great help
and I will not stop publishing him because he is a wonderful
man
contact him through his email address
( drawasesolutionhome@gmail.com ).

Katharine
landofsolution@gmail.com
50.117.61.158

my name is Katharine
i am giving my testimony out to you people about a great powerful man called Dr Odumdu who brought back my husband i really do not know how to thank Dr Odumdu i almost took my life because i love my husband i do not much to say but all will say if you need back you ex lover contact the great spell caster email ( landofsolution@gmail.com ) you can still reach him on his phone number in person on +2347053319835

fabian
donkbaba@gmail.com
208.76.53.158

i want to thank God for using dr donkbaba as my source of saviour after 2year of joblessness and my lover left me alone for 2 years,Have just been heart broken until i go in contact with dr donkbaba after i saw a ladies testimony on how she was helped by this same dr donkbaba,So i decided to get in contact with him and when i told him all my problems he laughed and said this is not a problem that everything will be ok in 3days time.Exactly the 3rd day my ex lover called me i was shocked and what baffled me the most was that a company i applied for over 4month called me and said i should resume work as soon as possible.Am so grateful to dr. donkbaba if you wish in contacting him donkbaba@gmail.com or is cell number +2348151795598

Fabian hills
u s a

Cherinne
emilyluv46@gmail.com
41.203.67.54
Submitted on 2013/03/30 at 10:49
i lost the one i love some months back but through the help of a great powerful spell caster called Dr Kwale he came back to me he is committed to me now and now show me so much love and respect we are living happily ever since he came back to me. So i want use this opportunity to thank Dr Kwale for helping me get my ex back to me and also i like to give his contact out in case you need his help contact him on +2348056141089 and his email address is Kwaletemple@gmail.com

Cherinne
USA

DR KWALE WAS THE ONLY ONE THAT WAS ABLE TO GET MY EX BACK TO ME

pdqhxppifbsn
ljplrkdvczrx.org x
James.Stevenson346@aol.com
5.39.122.86
mnruidzuezvk

hanscgroot@aim.com
jacksonfinancialcompany@gmail.com
205.164.32.208
Submitted on 2013/03/30 at 02:25
HOW I RECOVER MY MONEY TRUE THIS SPELL CASTER

Hello friends.My name is mis wise. I’m from from India but am based in Chicago.Been living in chicago for years now.I never believed in all spellcasting.Have been scammed by many different people.I lost hope in them.My ex left me.I was devastated.I lost my job.My best friend saw my plight.Then he introduced me to Prophet ODUBU.Was told his work is free.Never believed until i got in touch with him.He did a spell for me. i recover all my money and My ex came back in less than 72hrs.I was recalled at my place of work.Was even promoted immediatelty.I couldn’t believe there is a real prophet out there who does free spells.I only paid in appreciation after the spell had worked.He doesn’t charge anybody until the spell has worked.You all shouldn’t be decieved by all these scammers that are here for money.prophet pellar doesn’t charge.You can only choose to pay after the spell has worked.Try him and see what am saying.These are the few things he does
*HE BRING BACK LOST LOVERS IN 24hrs.
*REMOTE CONTROL OVER LOVERS.
*ALL TYPES OF SPELL CASTING & VOODOO WORKER.
* IS YOUR HEALER TAKING LONG TO SOLVE YOUR PROBLEMS? THIS IS YOUR CHANCE TO BE HELPED QUICKLY.
*GET RIDE OF ANY WITCHCRAFT, BAD LUCK & CURSES.
* EXPERT IN DISTANCE HEALING
*COURT CASES EVEN IF ONE IS CONVICTED[IF THERE’S A CHANCE OF APPEALING]
*IS SOME BODY JEALOUS WITH YOUR RELATIONSHIP?
*UNFINISHED JOBS BY OTHER DOCTORS-IF NOT SATISFIED-COME TO ME.
*ARE YOU BEING FORCED INTO A DIVORCE?
*HE PREVENT BAD LUCK AND JEALOUSY.
*TO WIN HORSES AND GAMBLING.
*HE CAN STOP SOME ONE INTERFERING WITH YOUR RELATIONSHIP.
* DO YOU WANT TO HAVE CHILDREN OF YOUR CHOICE
*DO YOU WANT QUICK MARRIAGE PROPOSAL?
*HE CAN CLEAN PEOPLE HOUSES,BUSINESSES AND PROPERTIES FROM BAD LUCK.
*DO YOU NEED EXCESSIVE SEXUAL POWER AND STRONG ERECTIONS.
* WOMEN, COME FOR THE TAMPON. IT WILL HELP YOU NOT TO LOSE YOUR RELATION SHIPS BECAUSE IT MAKES YOU SWEET, WARM AND TIGHT.
You can get in touch with him through THIS EMAIL ADRESS{ODUBUSPIRITUALTEMPLEDR@YAHOO.COM}OR YOU CALL ME ON THIS NUMBER +447012973504

+44-7012973504 ODUBUSPIRITUALTEMPLEDR@YAHOO.COM +234-8056141089

ikukutempleofsolution@gmail.com +234-8034458597

 
2 Comments

Posted by on 03/25/2013 in Other

 

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“Visa Service”

WARNING – 419 SCAM

online-scam

Subject Line: บริการงาน “วีซ่า” ทุกประเภท.

บริการงานวีซ่า / Visa Service
รับทำ / รับต่อ วีซ่าสำหรับชาวต่างชาติที่ต้องอยู่ต่อในประเทศไทยโดยไม่ต้องเดินทางออกนอกประเทศ
Service / Extend visa for Foreigner need to stay longer in Thailand.
ต่อวีซ่าที่ ลาว หรือ กัมพูชา / Visa run to Laos / Cambodia
ต่ออายุวีซ่าออกไปอีก 30 , 60 , 90 วัน/ Extend Visa 30 , 60 , 90 Days
แก้ไขปัญหา Over stay / Solve problem over stay
วีซ่าเกษียณอายุ / 1 Year Retirement Visa
วีซ่านักเรียน / 1Year Education Visa
วีซ่าติดตามครอบครัว(ติดตามภรรยาไทย,เลี้ยงดูบุตร) / 1Year Family Visa
วีซ่าทำงาน / 1Year Work Visa
ใบอนุญาตทำงาน / Work permit
เปลี่ยนประเภทวีซ่าเป็น Non-B , O , ED
จดจัดตั้งบริษัท / Company Register
แจ้งเข้า-ออก ใบอนุญาตทำงาน
รับจดทะเบียนสมรสกับชาวต่างชาติ / Marriage Registered
แปลเอกสาร / Translation
วีซ่าสำหรับคนไทยที่ต้องการเดินทางไปต่างประเทศ
Visa to Almost Country
วีซ่าอังกฤษ,ไอร์แลนด์,สก๊อตแลนด์ / UK Visa (England,Ireland,Scotland)
วีซ่าอเมริกา / USA Visa
วีซ่าออสเตรเลีย / Australia Visa
วีซ่ากลุ่มเชงเก้น(ยุโรป24ประเทศ) / Schengen Visa (24 Country)
ตั๋วเครื่องบินและแพคเกจทัวร์ ถูกๆ!!
ทัวร์ในพัทยาราคาคนไทย
หากมีข้อสงสัยโปรดติดต่อสอบถามได้เลยครับไม่ต้องเกรงใจ
For More Information Please Contract us !!!
E-mail:changvisa @ gmail . com
ใบอนณุญาตประกอบธุระกิจท่องเที่ยวเลขที่:14/00849
vi-point co.,ltd
038711145,038710163,0817549342
Mon, 18 Mar 2013 10:07:48 GMT

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Visa Service visa_point@vfs.com
contact@tnt-delivery-inc.com
dhl_compay@yahoo.com
vipoint@truemail.co.th

 
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Posted by on 03/18/2013 in Other

 

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NH Woman Loses $25,000 To A Nigerian Romance Scammer

broken_heart_online_dating_scamsBOSTON (CBS) – A New Hampshire woman who thought she’d found Mr. Right has been scammed out of $25,000.

Claudia says she followed her heart – even though her gut told her to stop.

“He took me to the cleaners,” she told WBZ-TV.

After beating breast cancer and losing her father, Claudia was looking for a fresh start.

She thought she found him on Match.com.

“I looked at the profile and it was… almost too good to be true,” she said.

His name was Bennett Lawson, a good-looking and seemingly well-off man who claimed to be German-born but living in Nashua.

They couldn’t meet he said, because he was on business in Egypt.

“He sounded so legitimate and I wanted him to be everything he said he was,” Claudia admits.

As it turns out, he was a scam artist. For a month, the man convinced Claudia to send him money and electronics to an address in Ghana.

“Every time I sent him money, or he asked me for something, he would always come back if I said no or I didn’t have the money, he’d say ‘I thought you loved me. I thought you trusted me,’” Claudia said.

Claudia maxed out her credit cards.

Her month-long online fling cost her more than $25,000 before she realized Bennett was a criminal.

“I said because this is you, you’re scamming me. I lost all that money and I know I’m never going to get it back,” she told WBZ-TV.

Claudia is telling her story with hopes it will help her heal and to warn other online daters not to make the same mistakes.

“I’m just going to keep moving on. I have to,” she said. “Mr. Right is out there. And he’ll find me or I’ll find him.”

Claudia says when she looked up Bennett’s name on a scammer website and he had 81 hits. She reported him to international authorities. But if he really is operating in Ghana, it’s not likely he’ll ever be caught.

Source of article: CBS Boston

 

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“All Hacking And Scamming”

WARNING – NIGERIAN SCAM / TOOL SCAM

Subject Line: ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!!

ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!!

(1) I HAVE WESTERN UNION ADMIN, I CAN REDIRECT TO YOUR LOCATION AND GIVE YOU MTCN WITH YOUR RECIEVERS NAME
(2)I HAVE HACKING SOFTWARE AND IP CHNAGER SOFTWERE AND PASSWORD DETECTIVE SOFTWARE
(3) BOMBING==== CPANEL, PHP MAILER, SMTP, WEBMAIL.
(4) SERVER POWER===RDP,ROOT, SSH, VPN, IP CHANGR SOFTWARE.
(5) I SELL ALL COUNTRY EMAILS FRESH FROM DATABASE SHOP ADIN
(6) I HAVE USA, UK, ERUOPE, ASIA BANK LOGIN
(7) I DO BANK TRANSFER TO CUSTOMER DROP
(8) I HAVE TRACK1&2 SOFTWRAE, I ALSO SELL TRACK1$2 WITH PIN
(9) I HAVE CCV, AND FULLZ
(10)
(11) hACKING === ALL SOFTWARES, ALL SCANNERS, ROOT BUG.
(12) SPAMMING=== AL PAGE, R57, SHELL, HTML LETTERS, HOST.
(13) I HAVE MAGNETIC CARD READER….AND MORE

CONTACT MY CHAT ID: (toolsalin) ****please dont replay to my box***

Return-Path: <domain@mail163.aromas.cl>
X-YahooFilteredBulk: 190.14.48.195
Received-SPF: neutral (190.14.48.195 is neither permitted nor denied by domain of mail163.aromas.cl)
X-Originating-IP: [190.14.48.195]
Authentication-Results: mta1241.mail.bf1.yahoo.com from=mail163.aromas.cl; domainkeys=neutral (no sig); from=mail163.aromas.cl; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO ispserver2.cubycom.com) (190.14.48.195) by mta1241.mail.bf1.yahoo.com with SMTP; Wed, 13 Mar 2013 16:22:41 -0700
Received: from [41.150.194.252] (helo=User) by ispserver2.cubycom.com with esmtpa (Exim 4.72) (envelope-from <domain@mail163.aromas.cl>) id 1UFtw9-0002si-9x; Wed, 13 Mar 2013 18:14:18 -0400
From: “ALL HACKING AND SPAMMING”<domain@mail163.aromas.cl> Add sender to Contacts
Subject: ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!!
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

ALL HACKING AND SPAMMING domain@mail163.aromas.cl Toolsaline

 
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Posted by on 03/17/2013 in Other

 

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As Online Users Become More Adapt To Internet Scams; Scammers Find New Tactics To Exploit

Greetings to you, my friend.
I know this will come as a surprise to you, because you do not know me. My name is Abdul Al-Shallah and I am the son of a deposed government official in Nigeria.

Sound familiar? It’s a boilerplate opening for one of the most common scams in the known world — the Nigerian scam, also known as the “419 scam” or the advance fee scheme. The elements are always the same: someone (preferably royalty or some sort of official) has come into a lot of money, but needs another person outside of the country to use their money for a bribe (or to pay legal fees among other means) to spring the money free. The result is also predictable, with a wire transfer to a con artist’s account and a fake check that confirms a scam has taken place.

imagesThis scam is a hallmark of the Internet, but it’s actually much older than that — the advance fee scheme in its modern incarnation dates back to the early 1980s, and various forms can be traced back to before the 20th century. The reason that it sticks around, unsurprisingly, is because it never ceases to swindle millions of dollars from duped victims. The scheme, and many others like it continue to flood inboxes daily, often hitting the Spam folder before you ever lay eyes on it, waiting for a more trusting person to make a trip to the Western Union.

But that’s not to say that Internet scammers are resting on their laurels and leaving their dirty work to these classic methods. As Internet users become more sophisticated (and laugh at the advances of the forlorn Nigerian prince or similarly befallen individual), the chances of finding a willing innocent victim slowly dwindles. Like any other industry, scammers are looking for smarter, more efficient ways to reach their big payouts and to keep their “businesses” running smoothly, so they are forced to adapt and reach new extremes to get their money.

Now, security experts are seeing disturbing trends among scammers that make the old schemes appear to be child’s play. Appealing to the emotional pull of a victim is now just part of the scheme, which now includes familiarity dupes and long-term schemes to raid a bank account. These cons are more targeted, more ruthless and can take out even large corporations and entire governmental programs. There’s a new evolution in Internet con artistry, and it’s putting everyone at risk.

Check out the four new and scary ways con artists are getting their money on the Internet, and real-life examples of how they work by clicking The Next Web – Four New Ways Online Scammers Are Taking Your Money.

 
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Posted by on 03/17/2013 in Uncategorized

 

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