Tilted Forum Project Discussion Community  

Go Back   Tilted Forum Project Discussion Community > Chatter > General Discussion


 
 
LinkBack Thread Tools
Old 05-26-2005, 06:16 AM   #1 (permalink)
I'm not a blonde! I'm knot! I'm knot! I'm knot!
 
raeanna74's Avatar
 
Location: Upper Michigan
Scammer

This may be a stupid question but I have looked around and not found the answer yet. A person contacted me on Yahoo today asking me to cash a check for them and then send them the cash to South Africa. It sounded so much like a scam. I could have just cut them off to begin with but I was curious to see how far he would take his explanation. He never answered any of my questions satisfactorily. Which I had expected. My question is this. Is there a way to report this person at least to Yahoo?? I know Yahoo is quite annonymous and so tracing them would be nearly impossible. Yet there's always that possibility that he could be at least slowed down from continuing this scam. Would it be worth it even. I'm not sure if I can include the nickname here but I'm tempted to. If it's ok please let me know. I'd love to give him a hard time. He got cranky and defensive when I started asking pointed questions. Any comments?
__________________
"Always learn the rules so that you can break them properly." Dalai Lama
My Karma just ran over your Dogma.
raeanna74 is offline  
Old 05-26-2005, 06:24 AM   #2 (permalink)
Pissing in the cornflakes
 
Ustwo's Avatar
 
Since I have been flooded lately with 'Phishing' (note the uberleet ph) for bank card numbers on hotmail and yahoo lately, I don't think they would do much with something like this. At best they would ban the email address like junk mail.
__________________
Agents of the enemies who hold office in our own government, who attempt to eliminate our "freedoms" and our "right to know" are posting among us, I fear.....on this very forum. - host

Obama - Know a Man by the friends he keeps.
Ustwo is offline  
Old 05-26-2005, 06:25 AM   #3 (permalink)
zen_tom
Guest
 
It's the old bounced check ruse - An overseas check can take a number of days to clear - meanwhile you send the cash (thinking you have the check in your bank - and perhaps taking a handsome cut of your own). Later, when the bank realise that the check will bounce, your account is readjusted, and you are normally charged a small fee. Of course, the guy is receiving your cash and is very happy indeed.

Yes it is a scam.
 
Old 05-26-2005, 06:27 AM   #4 (permalink)
zen_tom
Guest
 
If you report him, he will have to get a new email address - it wont stop him, but it might slow him down. If you get as much information as you can about him, you might be able to report him to the South African police.
 
Old 05-26-2005, 06:28 AM   #5 (permalink)
Born Against
 
raveneye's Avatar
 
It's a scam. I get those email practically every day, I have no idea how they found my address, or if they just send them out randomly.

If you google a long text string from the email, you'll find several scam sites where the email was reported by other people. Chances are Yahoo is already fully aware of that particular scam.

I swear I get these every day, and they can be very imaginative. Here's one that just came in this morning:

Quote:
Dear Friend,

I am Mr. Daniel Ford the son of the late Terry Ford, a farmer In
Zimbabwe; I am contacting you for assistance due to the recent problems
that my family is facing in Zimbabwe.After the last general elections
in my

country when the incumbent President Mr. Robert Mugabe won he adopted a
very aggressive land reform programme. During this period of the Land
Reform Act of which many rich White farmers were killed, our farmland
was attacked, looted and burnt down by militants sponsored by the
dictator President Robert Mugabe and in the process my father was
killed.

Before his death, he had traveled to Europe to deposit the sum of
$23,000,000.00 (Twenty Three Million United States Dollars) with a
security/finance company in Europe, as he foresaw the Looming dangers
in Zimbabwe. The amount was meant for the purchase of new machineries
and Chemicals proposed for new farms in Zimbabwe. This cash was kept
with the Security Company for fear of seizure by the Government, as
President Mugabe had declared war on white farmers.

We have been unable to travel to Europe due to the recent problems in
our country Zimbabwe we cannot secure a visa. It is due to this
situation that we have decided to contact you for assistance to make
claims of this fund from the security firm in Europe on behalf of my
family. As soon as you claim this fund you will transfer it into your
account, deduct your share and secure our share until we come over to
your country.

For your assistance you will be entitled to 10% of the total fund,
While 3% will be used for any expenses that we may incur in the course
of this transaction.

Note that you will assist us invest our share of this funds in a
profitable business in your country with your supervision. Please get
back to me immediately so we can proceed.

please contact me via this Email: danielford@eqqu.com

Regards and God Bless.

Daniel Ford.

NB: For more information on the death of my father and the problems in

Zimbabwe see the links below:

http://news.bbc.co.uk/1/hi/world/afr ica/772524.stm

http://news.bbc.co.uk/1/hi/world/afr ica/1878846.stm

http://www.cnn.com/2002/WORLD/ africa/03/18/zimbabwe.farmer

http://www.guardian.co.uk/zimbab we/article/0,2763,181153,00.html

http://www.cnn.com/2002/WORLD/ africa/08/09/zimbabwe.farmers
I never answer these, although sometimes I google them to see how widespread they are.
raveneye is offline  
Old 05-26-2005, 06:31 AM   #6 (permalink)
Comedian
 
BigBen's Avatar
 
Location: Use the search button
You have fallen for a series of traps here:

1. Never respond to spam. You have verified to that person that you have a valid and working e-mail address, and therefore this spammer can now sell that information (even for a few pennies) to another spam e-mail list. Please be prepared to get more spam. Alot more.

2. Why would you ask questions from a Phisher? When bank account information is solicited, all the person is doing is playing the law of Large Numbers. If there are 10 million e-mail accounts, and 1 person in a million is a fucking idiot, then the Phisher will sucessfully retrieve 10 people's account information.

3. The U.S. government is trying to crack down on internet fraud, and also trying to track down the offenders and convict them. How sucessful do you think they will be in trying someone in South Africa? not very.

Rest assured, all you (or anyone) can do is to inform themselves (and their loved ones) on internet crime and to avoid dangerous activities as much as possible!

I would not walk in a dangerous neighbourhood with a fist full of twenties.
I would not tease a dangerous looking dog on a flimsy leash.
I would not ignore warning signs posted.

and I would never respond to spam. Ever.

Talk to your local (provincial/state/regional/district/national) political representative and voice your concerns.
__________________
3.141592654
Hey, if you are impressed with my memorizing pi to 10 digits, you should see the size of my penis.
BigBen is offline  
Old 05-26-2005, 06:33 AM   #7 (permalink)
Tilted Cat Head
 
Cynthetiq's Avatar
 
Administrator
Location: Manhattan, NY
I have a check from one of them that wanted to buy my DVD media storage cabinet. It was fun to email back and forth with him. Even threatened to report me to the FBI for not depositing his check without double checking funds from originating bank.
__________________
I don't care if you are black, white, purple, green, Chinese, Japanese, Korean, hippie, cop, bum, admin, user, English, Irish, French, Catholic, Protestant, Jewish, Buddhist, Muslim, indian, cowboy, tall, short, fat, skinny, emo, punk, mod, rocker, straight, gay, lesbian, jock, nerd, geek, Democrat, Republican, Libertarian, Independent, driver, pedestrian, or bicyclist, either you're an asshole or you're not.
Cynthetiq is offline  
Old 05-26-2005, 06:33 AM   #8 (permalink)
I'm not a blonde! I'm knot! I'm knot! I'm knot!
 
raeanna74's Avatar
 
Location: Upper Michigan
This wasn't an e-mail - it was on chat.

I did manage to get an address in South Africa - it could be just as bogus but they have to give a point of contact somewhere. I haven't just cut him off yet. I don't intend to go through with it but I am stringing him along and letting him think that I will. If nothing comes of this fine but I'm curious to see how far he'll take it.

Who would I contact to report this? Yahoo has forms for reporting almost anything else but I don't see something for this.
__________________
"Always learn the rules so that you can break them properly." Dalai Lama
My Karma just ran over your Dogma.
raeanna74 is offline  
Old 05-26-2005, 06:35 AM   #9 (permalink)
Tilted Cat Head
 
Cynthetiq's Avatar
 
Administrator
Location: Manhattan, NY
from my email with the con...
Quote:
HI,
I JUST WANT TO LET YOU NO THAT WILL START THE TRANSACTION WITH TRUST
AND UNDERSTANDING I DONT NO WHY YOU REFUSED TO ANSWER ME IS it BECAUSE
YOU HAVE RECIVED THE PAYMENT YOU WANT TO PLAY WITH MY INTERLIGENT I HAVE INFORM MY CLIENT AND SHE HAS SAID SHE WILL INFORM HIS LAWYER,I GIVE YOU 24 HOURS TO WIRE THE REMAING FUNDS TO MY SHIPPER IF YOU DONT WANT THE FBI TO COME TO YOUR LOCATION BECAUSE I KNOWN ALL YOUR INFORMATION YOU CAN NOT HIDE SO I AWAIT THE WIRE INFORMATION.


----- Original Message -----
From: cynthetiq <cynthetiq@gmail.com>
To: kelly smith <kelly002@fastermail.com>
Subject: Fwd: SUBJECT TO { MR KELLY SMITH'S SHIPPMENT }
Date: Sun, 10 Oct 2004 01:05:37 -0400

>
> my apologies, I thought that I had cc'd you on this email.
>
> Once the check clears I will forward the monies as requested.
>
> cynthetiq
>
>
> ---------- Forwarded message ----------
> From: cynthetiq <cynthetiq@gmail.com>
> Date: Thu, 7 Oct 2004 18:07:51 -0400
> Subject: Re: SUBJECT TO { MR KELLY SMITH'S SHIPPMENT }
> To: Shippers World <shippersworld1990@deliveryman.com>
>
>
> My assistant took the check to the bank to cash it. She was unable to
> cash it since I did not have sufficient funds at that bank so she just
> deposited it. The hold time on the check is 7 days maxiumum as
> outlined by the Federal governemnt. Since the check is an out of state
> check I could not convince tha bank to float it and cash it against
> one of my other accounts.
>
> Mr. Stephen Mark called me a few minutes ago but we had a bad
> connection and I requested that he call me back. Once we spoke on the
> phone, I let him know of the situation and that I will contact him
> once the check has cleared. Mr. Stephen requested that I front the
> funds from my personal account and I declined. Once the check clears I
> will forward the funds as requested. I apologize for the delay.
>
> cynthetiq
__________________
I don't care if you are black, white, purple, green, Chinese, Japanese, Korean, hippie, cop, bum, admin, user, English, Irish, French, Catholic, Protestant, Jewish, Buddhist, Muslim, indian, cowboy, tall, short, fat, skinny, emo, punk, mod, rocker, straight, gay, lesbian, jock, nerd, geek, Democrat, Republican, Libertarian, Independent, driver, pedestrian, or bicyclist, either you're an asshole or you're not.
Cynthetiq is offline  
Old 05-26-2005, 07:27 AM   #10 (permalink)
Addict
 
Vincentt's Avatar
 
Location: Tokyo, Japan
hmmm, interesting.

Did he really send you a check? And you really tried to cash it?
__________________
.
Vincentt is offline  
Old 05-26-2005, 07:43 AM   #11 (permalink)
Tilted Cat Head
 
Cynthetiq's Avatar
 
Administrator
Location: Manhattan, NY
Quote:
Originally Posted by Vincentt
hmmm, interesting.

Did he really send you a check? And you really tried to cash it?
yes he sent me a check but...

ummm no.. why would i try to cash a check that I KNOW is fraudulent?

so that I can pay the bank $30 bounced check fee?
__________________
I don't care if you are black, white, purple, green, Chinese, Japanese, Korean, hippie, cop, bum, admin, user, English, Irish, French, Catholic, Protestant, Jewish, Buddhist, Muslim, indian, cowboy, tall, short, fat, skinny, emo, punk, mod, rocker, straight, gay, lesbian, jock, nerd, geek, Democrat, Republican, Libertarian, Independent, driver, pedestrian, or bicyclist, either you're an asshole or you're not.
Cynthetiq is offline  
Old 05-26-2005, 10:17 AM   #12 (permalink)
I'm not a blonde! I'm knot! I'm knot! I'm knot!
 
raeanna74's Avatar
 
Location: Upper Michigan
Am I allowed to post the scammer's yahoo nickname her?? I thought maybe some of you would have fun giving him a hard time. Dunno - just a thought I had.
__________________
"Always learn the rules so that you can break them properly." Dalai Lama
My Karma just ran over your Dogma.
raeanna74 is offline  
Old 05-26-2005, 03:36 PM   #13 (permalink)
Currently sour but formerly Dlishs
 
dlish's Avatar
 
Super Moderator
Location: Australia/UAE
it would be an honour to give this freak a hard time. could you send it to me in private message raeanna? im not sure if u can or cant post in here, but i dont see why it wouldnt be allowed or why it would be illegal. i guess u can try to post, and if the moderators think its inappropriate, they can always just remove it.
__________________
An injustice anywhere, is an injustice everywhere

I always sign my facebook comments with ()()===========(}. Does that make me gay?
- Filthy
dlish is offline  
Old 05-26-2005, 03:47 PM   #14 (permalink)
Submit to me, you know you want to
 
ShaniFaye's Avatar
 
Location: Lilburn, Ga
Quote:
Originally Posted by Cynthetiq
yes he sent me a check but...

ummm no.. why would i try to cash a check that I KNOW is fraudulent?

so that I can pay the bank $30 bounced check fee?
hmmm..I've never had to pay a fee if a check written to me and was deposited and then bounced...does your bank do that to you?
__________________
I want the diabetic plan that comes with rollover carbs. I dont like the unused one expiring at midnite!!
ShaniFaye is offline  
Old 05-26-2005, 04:12 PM   #15 (permalink)
Unbelievable
 
cj2112's Avatar
 
Location: Grants Pass OR
Yahoo is rampant with scammers right now, I have another friend who almost got scammed by one of these guys, it went as far as her agreeing to cash some money orders for him. Fortunately for her, the bank teller recognized them as forgeries.
cj2112 is offline  
Old 05-27-2005, 04:24 PM   #16 (permalink)
Stay off the sidewalk!
 
RoadRage's Avatar
 
Location: Oklahoma City, OK
Have you considered making a fake check and sending THAT to them?

Back before moving last winter, I lost my wallet and had to get replacement credit cards with new account numbers because of the possibility of theft. I found my wallet last month, and I've held onto the old useless cards for one simple reason, I provide the complete information off of those cards to any and all phishers who eMail me. They get the bad info and pass it along to whomever hired them, who tries to scam someone in a CNP (card not present, the most common credit-card fraud) or CP (card present, "safe") transaction. The card comes back as "stolen" and the fraudster is busted, later his "associates" look up the phisher and do bad things to him.

These are among the things you learn when you deal with delivery drivers all day.
__________________
Join TFP Team SETI
43K workunits complete, 34 members, more of each needed.
RoadRage is offline  
Old 05-28-2005, 04:45 AM   #17 (permalink)
Tilted Cat Head
 
Cynthetiq's Avatar
 
Administrator
Location: Manhattan, NY
Quote:
Originally Posted by ShaniFaye
hmmm..I've never had to pay a fee if a check written to me and was deposited and then bounced...does your bank do that to you?
yes, anything I deposit and it bounces, I get charged a fee. this has been all major banks I've been with in the past 2 decades. I can sometimes get it waived if I talk fast to the bank manager, but usually not.

Quote:
Originally Posted by dlishsguy
it would be an honour to give this freak a hard time. could you send it to me in private message raeanna? im not sure if u can or cant post in here, but i dont see why it wouldnt be allowed or why it would be illegal. i guess u can try to post, and if the moderators think its inappropriate, they can always just remove it.
PLEASE DO NOT POST IT HERE. THANK YOU.
__________________
I don't care if you are black, white, purple, green, Chinese, Japanese, Korean, hippie, cop, bum, admin, user, English, Irish, French, Catholic, Protestant, Jewish, Buddhist, Muslim, indian, cowboy, tall, short, fat, skinny, emo, punk, mod, rocker, straight, gay, lesbian, jock, nerd, geek, Democrat, Republican, Libertarian, Independent, driver, pedestrian, or bicyclist, either you're an asshole or you're not.
Cynthetiq is offline  
Old 05-28-2005, 05:07 AM   #18 (permalink)
don't ignore this-->
 
bermuDa's Avatar
 
Location: CA
welcome to the wonderful world of the nigerian love letter. it's a scam that can cost you anywhere from nothing to your life savings, depending on how trusting you are in someone you've never met.

Here is a website of people who fight back against these scammers the only way they can; by humiliating and berating them: http://www.419eater.com/ I wouldn't recommend doing this, but perhaps you could send this yahoo contact their way, I'm sure they would love to help this guy cash his check
__________________
I am the very model of a moderator gentleman.
bermuDa is offline  
Old 05-28-2005, 05:52 AM   #19 (permalink)
Submit to me, you know you want to
 
ShaniFaye's Avatar
 
Location: Lilburn, Ga
Quote:
Originally Posted by Cynthetiq
yes, anything I deposit and it bounces, I get charged a fee. this has been all major banks I've been with in the past 2 decades. I can sometimes get it waived if I talk fast to the bank manager, but usually not.
thats just wild, I've been with the same major bank for 16 years and they've never done that to me
__________________
I want the diabetic plan that comes with rollover carbs. I dont like the unused one expiring at midnite!!
ShaniFaye is offline  
Old 05-28-2005, 06:51 AM   #20 (permalink)
Cunning Runt
 
Marvelous Marv's Avatar
 
Location: Taking a mulligan
Quote:
Originally Posted by ShaniFaye
thats just wild, I've been with the same major bank for 16 years and they've never done that to me
In my business, we deposit checks from customers, and there is always a fee (to us) if one bounces.

Are you sure you have actually made a deposit that bounced?
Marvelous Marv is offline  
Old 05-28-2005, 06:56 AM   #21 (permalink)
Submit to me, you know you want to
 
ShaniFaye's Avatar
 
Location: Lilburn, Ga
oh yes, Im quite sure in fact the last time it happened right after christmas with a check a friend wrote for some shopping I'd done....it bounced pretty as you please...no charges on my end
__________________
I want the diabetic plan that comes with rollover carbs. I dont like the unused one expiring at midnite!!
ShaniFaye is offline  
Old 05-30-2005, 05:02 AM   #22 (permalink)
Insane
 
Location: bangor pa
ofer to send him computes because you need cash and you will give him computers at discount prices. then convince him to pay shipping.

then send him 800 lbs of rocks or bricks...LOL
__________________
Quote:
Originally Posted by Redlemon
...but if you only add files and you never delete, there's nothing to cause file fragmentation, so pattycakes is correct.
pattycakes is offline  
Old 06-01-2005, 02:54 AM   #23 (permalink)
Tilted
 
Quote:
Originally Posted by pattycakes
ofer to send him computes because you need cash and you will give him computers at discount prices. then convince him to pay shipping.

then send him 800 lbs of rocks or bricks...LOL
And hopefully also customs!
__________________
><((((°>
Jag bara gissar o spekulerar o det jag skriver behöver inte ha någon förankring med verkligheten alls.
turbofish is offline  
 

Tags
scammer

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On



All times are GMT -8. The time now is 01:29 PM.

Tilted Forum Project

Powered by vBulletin® Version 3.8.7
Copyright ©2000 - 2024, vBulletin Solutions, Inc.
Search Engine Optimization by vBSEO 3.6.0 PL2
© 2002-2012 Tilted Forum Project

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360