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  1. 2 points
    How does this scam work? What type of scam is this? Will they send money to a bank account if someone provides one? Will the money be stolen? How should I bait the scammer? Return-Path: [email protected] Received: from mip.hushmail.com (LHLO smtp1.hushmail.com) ( by server with LMTP; Tue, 31 Mar 2015 13:46:12 +0000 (UTC) Received: from smtp1.hushmail.com (localhost []) by smtp1.hushmail.com (Postfix) with SMTP id 40EB6402CE for <>; Tue, 31 Mar 2015 13:46:12 +0000 (UTC) X-Hush-Verified-Domain: outlook.com X-Hush-Real-Recipient: X-hush-tls-connected: 1 Received: from BAY004-OMC4S7.hotmail.com (bay004-omc4s7.hotmail.com []) (using TLSv1.2 with cipher AES256-SHA256 (256/256 bits)) (No client certificate requested) by smtp1.hushmail.com (Postfix) with ESMTPS for <>; Tue, 31 Mar 2015 13:46:10 +0000 (UTC) Received: from BAY181-W44 ([]) by BAY004-OMC4S7.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Tue, 31 Mar 2015 06:46:10 -0700 X-TMN: [Qo0cxhA7bs+em25TmICsj4+fo1eaV6up] X-Originating-Email: [[email protected]] Message-ID: <[email protected]> Content-Type: multipart/alternative; boundary="_3cccacbd-457a-4578-b86b-598db4456739_" From: Marie Spaulding <[email protected]> To: Jay <> Subject: RE: Receptionist Date: Tue, 31 Mar 2015 13:46:10 +0000 Importance: Normal In-Reply-To: <[email protected]> References: <[email protected]> <[email protected]> ,<[email protected]> <[email protected]>,<[email protected]> MIME-Version: 1.0 X-OriginalArrivalTime: 31 Mar 2015 13:46:10.0743 (UTC) FILETIME=[0BF45C70:01D06BB9] How are you doing REP ID:# **MAR2015/PA** ? I wish to congratulate you on the new job, we had to verify all the information you provided. I hope i will have your 100 % loyalty and co-operation. Your quick response to e-mails and effectiveness will be required and you will be receiving your first assignment very soon. You will be emailed with detailed instructions, I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the Foster Homes, I do that every month and mostly during festive period. I have some lists to email, you will make some arrangements by buying some stuff for the kids in the Foster Homes at any nearest store around you so you can mail them out and i will make payment arrangement for you. Please note that your payment for every assignment would be provided upfront so you don't have to spend any of your money while working for us. You shall also be provided with further instructions. I am glad to Inform you that we are going to make a direct deposit into your Bank Account for the processing of your First Assignment Task soon, you are to email me back with the following details below as soon as possible. Account Name:_______________ Bank Name:__________________ Account Number:______________ Routing Number:_______________ Personal savings: Yes/No _______________ Personal Checking: Yes/No_______________ Upon the receipt of the details, deposits will be made to the details above and will be post on the same day or next day which depends on the banks policy. Once again I want to use this medium to remind you that this first task would be used to evaluate your ability. However, I will arrange a meeting to see you in person on the 24TH of April, Let me know if you will be available to meet and I will get back to you with a location to meet. I want you to be rest assured that I'll never stress you at all in any task given to you and i promise to pay your fees weekly as we both agreed. I look forward to filling your dreams in timely manner, i will give you a call as soon as your first assignment payment has been sent out to you, i hope i will have your 100% trust and sincerity towards your first assignment as soon as payment is made out to you. I will be waiting to read back from you so as to send your first assignment instructions. From this point your maximum attention will be required, so i will urge you to tighten up your relationship with your email. Make sure you check your email 2-3 times daily. You are to adhere strictly to the Company's Code of Conduct and Privacy Policy that is you are to dress properly like you are in an office environment whenever handling your first assignment. Please email back to confirm you have received this email, This is your Representative Number ID:# **MAR2015/PA** and should be included in any email you send or receive. I await your urgent response. Take good care of yourself and have a blessed day Regards, Marie Spaulding
  2. 1 point
    Scams can show up any time, anywhere on the net! I found a trove of 'witch doctor' posts while looking at Google maps!
  3. 1 point
    Hello, Have you ever gotten one of those Nigerian scams in your email? You know - where they say you won millions in a lottery (or whatever)? Well the webmaster on this site http://www.419hell.com/ is a "scam baiter" - he answers those scam emails and does everything he can think of to mess with the scammer's head and waste their time. So is "scam baiting" ethical? Is it OK to lie to a lier? Cheat a cheater? Etc... please help thanks I didn't find the right solution from the internet. References: https://www.christianforums.com/threads/is-scam-baiting-ethical.7334404/ business teaser trailer
  4. 1 point
    Hi from New Braunfels texas...I sure would love to be in volved ingetting rid of these creeps! Thanks for the site!
  5. 1 point
    Hello, My name is Spider and very recently I've decided to take up scambaiting as a hobby once again.
  6. 1 point
    [email protected] tried to scam me out of a laptop I was selling on ebay: with fake payment emails from Paypal and account details from ebay. Hi Dear, I hope this letter finds you well. I forgot to thank you for your kind complements towards me which makes me such an obnoxious person. Am very sorry for any inconvenience i have cause you, Please accept my heartfelt apologies for that. i have made the mistake please try and assist in anyway you prefer , Paypal has already deducted the money from my account, please once again am very sorry for all that is happening now. help me out PayPal will credit you once it is done. and that email is a verified PayPal email Regards details are: [email protected] Name: Jason Samuel,Address: 20, Alves Street,Ijeshatedo,Aguda,Surulere,State: Lagos, Zipcode: 23401Country: Nigeria.+2348179378467. Have fun!!!
  7. 1 point
    [email protected], (+221766302570)THE NAME OF TRANSFER MANAGER IS Mr.Simon Ridley. FOREIGN OPERATIONS & INTERNATIONAL REMITTANCE DEPT. Bank Name: STANDARD BANK PLC. Email: ( [email protected] ) Telephone number: +44-7967-818-295 DEPOSITOR NAME: DR.Ahmed Bagana Passport number: A0160114. Account number: GB/IO/4505/27883502-511. Amount deposited: 3.5 Million Us Dollars Swift code ; AFT877 Deposit Code ; AT78 The next king is Katherine Bagana
  8. 1 point
    That sounds about right but you'll notice when it's time. Get them 'off script' before you try anything - again, you'll notice when they are. Scammers will usually start off by using a set of scripted responses with you, so it's worth asking questions or saying something that would require a custom answer. If they reply with some generic scripted response, ask the questions again! Don't be afraid to get impatient with them and ask why they're ignoring you - e.g. with your current bait! You could try to find a reason for not proceeding with them (that's where fake churches help - scammers need to join before going further!). You could also ask why they need that information and how they can prove it's stored securely. Your grandpa idea sounds promising, hope it works!
  9. 1 point
    I can't find an alternative unfortunately
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    No, only makes it seem like you have, the money doesn't exist! Only used to annoy scammers
  12. 1 point
    How to get scam emails Go to any search engine (Google, Bing, Yahoo, Ask, they're all good) and search mugu guestbook (you might also want to add the current year as new ones are made each year), then sign the guestbook with your baiter name and email address Visit http://scammed.by and have a look through the emails there, then email the scammers from your baiting email address Check out our scam email section (http://www.thescambaiter.com/forum/index.php?/forum/14-scams-surplus-de-scams/) - most emails are automatically fetched from http://scammed.by though
  13. 1 point
    By the way, how come a picture of my dream catamaran, the Gunboat 48 'Hammer' appeared next to this box on its own initiative?
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    Santa Rosa Press Gazette One ring scam affecting MainersWLBZ-TV The Better Business Bureau and Federal Trade Commission recently issued warnings about a one ring cell phone scam circulating around the country. It's a scam that is affecting people here in Maine. We asked NEWS CENTER fans on Facebook if they had ... Caribbean calls scam cellphone usersThe Spokesman Review Officials warn of 'one-ring' phone scamsHeraldNet Hang up on the "ring once" phone scamKOMO News Southwest Florida (blog) -Q13 FOX -Santa Rosa Press Gazette all 13 news articles » View the full article
  16. 1 point
    Need help formatting text on the forum? Here's a guide to everything you can do when posting, you'll be surprised how much can be done so easily: http://www.thescambaiter.com/forum/index.php?app=forums&module=extras&section=legends&do=bbcode
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    The 'more reply options' gives a preview at the top when clicked, so it only takes one click to show your post preview, no way to make it quicker than that! The text editor is a 'what-you-see-is-what-you-get' editor, so when you type a reply what you see is usually exactly how it will appear when posted. So think of it as an instant preview!
  18. 1 point
    How to create a blog Visit http://www.thescambaiter.com/forum/index.php?/blogs/ Click 'create a new blog' Accept the terms (we didn't type those!) Enter the blog's name and (if you want) the description (type will most likely be 'local') Choose your settings Uncheck 'allow guests to view your blog' to put it behind a login (to stop Google etc finding it, for example) You might want to set 'default status of new entries' to 'public', otherwise anything you type and save will not appear until you publish it which might confuse! Click the 'editors' tab if you want to allow any other members to post to your blog and edit and delete blog entries You most likely won't need to touch the 'blog sharing' and 'advanced settings' tabs Click save Now, select the blog and you'll see buttons at the top 'Add blocks' lets you add things to your blog's front page, like a photo, a tag cloud, a search box, or a list of categories in your blog 'Add entry' is what you'll click to blog something How to add blog posts When you click 'add entry' you can choose the 'entry image' - this is the image that'll be displayed next to your blog post. 'Entry album' lets you choose what album you want to display with the blog post. You can choose a category on the right of the page, it will also let you make categories. At the top of the blog post, the contents of the album will be displayed as icons. The entry image will be displayed at the top left of the blog post, larger than the album icons.
  19. 1 point
    I've been told a few times, something about me being a cunning linguist.
  20. 1 point
    What if the scammer is using someone else's account. I just received the account details of someone other than the scammer. What do I do?
  21. 1 point
    Well... now that you're reading this I gather you're interesting in scambaiting. You're either here to watch (and learn) or to do some baiting yourself. Either way, feel free to make a post in the "Introductions" section and shout out to the forum because we love new members, and the more the merrier. Now, onto Scambaiting... First of all, what exactly is scambaiting? To start with I will put to you a very blunt definition, then I'll go on to make it sound a bit more appealing. Right, the blunt, basic definition: "Replying to a fraudulent email pretending to be taken in by it before proceeding to lead the sender to improvise and thus waste his/her time" Now, that sounds a bit useless - why would anyone want to waste their time doing that? Where's the benefit? And is wasting the sender's time even the right thing to do? There is a reason - scammers are criminals. Ruthless, unscrupulous criminals. They don't care if you're a millionaire or a widowed pensioner left only with your tiny lifesavings, they want your money. And the more money you send the happier they are - they will try to coax every last penny out of you. Many work on the principle of greed, others on pity. Either way, they're criminals - some even dangerous. But what does time-wasting have to do with that? Now here's the clever bit - by replying to their scam and playing along they think "ah - a dumb, naive victim - I can drop the others because this one's loaded and will actually pay me". Do you see where this is going yet? No? Read on... You waste their time - but when it comes to payment you're stuck. Or are you? No, because what you do is you start making excuses. After excuses. After excuses. Oh, they don't believe them. (This is what forums like TheScambaiter do, more on them later) No, no, HERE's what you do - to make your life easy and to add to the humour scambaiting creates (many Western phrases and slang words are lost on scammers, you'll see how this is humorous now) we have a tool called COCK and a tool called CUNT. Err... what exactly are COCK and CUNT apart from reproductive organs? The Church of Christian Kindness and The Church of the United New Testament Churches... what's that got to do with baiting We pretend to be Clergy from these so-called churches then what we do is we make demands when they ask for money. We will only send them money if they register and are baptised. Registration means page after page after page of pointless forms which they have to print out, fill in, scan and email back. Lots of time and money spent in internet cafes, lots of time and money taken away from scamming others. Baptism means yet more time and money wasted - yet this time on a photographer (well, in the good old days, now they all have camera-phones courtesy of money obtained through scamming). The photos still waste a huge amount of time and sometimes embarrass them (cross-dressing, the photos are often later used against them to get them alienated from the rest of their village - thus making them move out and stop scamming) and provide lots of fun for those looking at them on Scamtacular. So, time wasted and money wasted - but they still scam don't they? Scambaiters don't just ask for their bank details to pretend to send money to them - no, the scammers' accounts often get closed down. How to scambait: Well, it's quite simple really. Reply to scam emails trying to make scammers do whatever you want to do. Now, I assume as a new member you will want to start getting photos and videos in immediately but remember - patience is more important than anything else. Don't demand photos in the first email. Draw the scammer in, wait until (s)he seems much more at ease, trusting and agreeable, and off-script of course. Then very slowly introduce the reason behind your upcoming demands (but don't say you will ask for something later on). What I mean is - if church policy means they must submit photos then start talking about the church. When they sound interested in the church or whatever organisation/thing you have created to later demand photos, now is the time to submit your smallest form or demand (e.g. just a photo of them holding a simple sign or a 10 short question form or something). I have included links near the bottom you will need to look at to find out how to create scammer-safe PDFs they can't identify you with (for free). You may well get some resistance, very gently push until they accept. Then very slowly work your way up. Introduce other "characters" in the bait and use them as the excuse for needing more forms, photos or whatever. If you want to use other members' baiting names, PM them first to make sure they don't mind (in case the scammer wants to email them). A more specific scenario is if you want to use the COCK or CUNT routine (http://www.churchofchristiankindness.org): So you get a scam email, one begging for money (ones offering money, trunk boxes etc. are much harder to get much out of, see below) (if you don't have one, wait - they'll come. More on formats later). Wait - you aren't getting any scam emails. Register a catcher account (a GMail account (why? see below) you don't mind filling up with scam emails rapidly) with a fake name then post its address here: http://www.419baiter.com/guestbook/ so scammers can find your email address and spread it like wildfire. Remember, there are scam emails posted every day in the appropriate section (viewforum.php?f=28) for you to look at and every one posted includes a return address. Then, decide on a baiter name. If you're using the COCK (soon to be CUNT) routine PM LordCo your baiting name so he can keep track of things. Next register a GMail email address (don't just use the catcher account registered above, you'll lose track of replies to baits you choose to pursue amidst the sea of new scam emails). We're not on commission from them but it's the most suitable email service as it strips out your IP address (e.g. (that's the internal IP address of a wireless router but standard external ones are of the same format)). That address could be used to find out where you live and services like Excite, Lycos, Yahoo amongst others include it with every email you send which exposes a huge security risk. Now send a reply to the email you received. Click reply in the inbox you got the email in, then copy and paste everything into the compose page of your GMail account (do the same for the subject including "Re:") and modify the from/to as necessary to make it seem as if the email was originally sent to your GMail address. Some scammers get suspicious when you send them an email talking about one they supposedly sent you but without the original email being enclosed. CONTENT - say something along the lines of "Thank you for your email, our church handles donations to people in need, here are some documents on what we do as a church, please read them and get back to me". COCK documents are provided to a certain user level as are [email protected] email addresses, if you don't have access to a section called "The Wizard's Lair" just PM me, or LordCo or indeed Michael Rotchburns and we will see if you should be allowed access (99.9% of the time the answer will be yes, just contribute to the forum and be chatty i.e. don't just register, post nothing and immediately ask for access). If you are allowed access, great! Browse through the selection of documents and attach what you think is relevant, just don't send the forms yet (you don't want to put the scammer off!) You get a reply, the scammer is keen to join, great! Now attach the form. If it's for a church send the appropriate form (which can be used for orphanages but is not ideal) otherwise use one of many gender-specific forms. The forms ask for, amongst other things, baptism photos (the famous burning-torch-and-fried-egg routine) and ask some random and seemingly pointless questions as well as some very personal ones (the latter being to make them feel more exposed, already uncomfortable with the idea of scamming) And it should become obvious from there on. Ask for redos if the photos are bad quality, or if some questions are missed out, or if you just feel like it! Ten common scam formats to look out for: 1 ) The lottery scam. One of the most common scams, you won the Spanish or Microsoft etc. lottery and need to contact a claims agent at a seperate email address. Avoid, there's nothing you can do with these except (very rarely) seriously p*** them off and sit back and watch the sparks fly in their curse replies. 2 ) The inheritance scam. Someone's died with no relatives so the money's heading your way. This usually involves contacting a fake courier company. Avoid, there's nothing you can do with these except (very rarely) seriously p*** them off and sit back and watch the sparks fly in their curse replies. 3 ) The orphanage/church scam. An orphanage or church is seriously short of money and needs more (donations of money, clothes etc. accepted). Bait these using the technique outlined earlier 4 ) The refund scam. The FBI, CIA or CBN amongst others have found you a victim of a scam and will refund you the money. This often involves the straightforward handing over of bank details. Avoid, there's nothing you can do with these except (very rarely) seriously p*** them off and sit back and watch the sparks fly in their curse replies. 5 ) The sweetheart scam. Someone emails you having fallen in love with you. They want to live with you and need money to do so. Bait these - as soon as they email you send a very brief reply (they tend to not read replies). Keep doing this until they acknowledge the content of your email. Start pretending to get annoyed until they pay attention to what you say. Then to get them on an online chat (but register a new account under your baiter name so they can't trace you). If they won't, email is fine but this type of scammer is better suited to proper chats. There is potential here to get the scammer to travel a distance to meet you - this is called a safari. Just find an excuse for not being able to go to wherever they are. There are fake airline ticket generators online for added credibility. 6 ) The trunk box scam. A trunk box has been found and it's soon going to be yours. This usually involves contacting a fake courier company. Avoid, there's nothing you can do with these except (very rarely) seriously p*** them off and sit back and watch the sparks fly in their curse replies. 7 ) The ATM card scam. You'll be receiving a bank card with money on it. This usually involves contacting a fake courier company. Avoid, there's nothing you can do with these except (very rarely) seriously p*** them off and sit back and watch the sparks fly in their curse replies. 8 ) The hit-man scam. You get an email blackmailing you into paying or dying. Bait these, the email exchanges can be very funny and you can practice your "I'm so scared" and "please don't kill me" email techniques to your heart's content. pretending to be a child is also fun, as is pretending the tape the hitman has contains some dirty or immoral video you don't want distributed (this gives the scammer the impression you have done something dirty you don't want spread which will give him a very different impression of you) 9 ) The payment scam. You list something on eBay or Gumtree or Craigslist and you get a message offering to send a cheque or money transfer to purchase the item. Avoid, there's nothing you can do with these except to report them 10 ) The mystery shopper scam. You get an email asking if you want to be a mystery shopper. You reply, further down the line you're given (stolen) card details, asked to buy items then made ship them to Nigeria (the items the scammer wants to buy are from sites/shops which refuse to ship to Nigeria as a high risk area). Avoid, there's nothing you can do with these Safety: Receive a scam with a Word document attached? Open it, it's safe (save it and scan it with an antivirus if you're nervous). Scammers do this to stop spam filters reading what they send you and marking it as spam. Receive an ecard with an attached exe file in your catcher or baiter account? DON'T Open it, it's a virus. On the whole, don't open any attachment from a scammer that ends in .exe (or .html or htm etc. increasingly) as programs with these extensions (exe is a standard program, htm/html is a standard webpage and both have the potential to run scripts or execute commands that infect your computer. I've opened html files and haven't got infected - they're usually fake bank pages asking for credit card details but there's always a risk...) You will need a good antivirus. I recommend Avira at http://www.free-av.com/ You will also need a very good malware remover in case anything does go wrong. I recommend MalwareBytes at http://www.malwarebytes.org/ You will need a GMail account as mentioned above, at http://www.gmail.com/, to hide your IP address. There are other providers but GMail has proven to be the most versatile How to make your own PDF forms and remove all personal data from them: I made a thread here - viewtopic.php?f=71&t=525 If you want to pretend you tried sending the scammer money online but kept getting an error, here's a thread on doing just that: viewtopic.php?f=71&t=527 and a similar thread here - viewtopic.php?f=71&t=528 Recommended threads: About Nigeria: viewtopic.php?f=72&t=737 A treat for registered new members: viewtopic.php?f=72&t=524 (if your computer can't open it you will need 7-zip at http://www.7-zip.org/. Install it then right click on the archive, select 7-zip then select "Extract files to..." and select a location) Useful software: viewtopic.php?f=22&t=786 Tools/ideas to really annoy scammers: viewtopic.php?f=45&t=338 Codecs for playing videos scammers may send you (useful if you try playing them and there's no sound or if you just get an error): viewtopic.php?f=71&t=604 Make your emails "lost in translation" to annoy your scammer: viewtopic.php?f=71&t=769 or try my new discovery at http://tashian.com/multibabel/ Things that will make you laugh: We have a gallery where we upload every photo or every form a scammer sends us, it's located here: gallery/index.php (a link to it is at the top right of every page) How to upload your photos to the gallery and include them in posts: PM me, or an admin, to create your album (you can do it yourself through the user control panel if you understand how to do it that way) then go to the gallery page using the aforementioned link, you will see "Users Personal Albums" at the bottom of the list in bold, under the main title there will be a link to your album. Click on it then click on "upload" to upload your photos. Now, when the images are uploaded you can include them in posts. If you have just one or two images click on the one you want and under the photo is the code in the white box for you to copy and paste into your post. Easy as that! But if you uploaded 30 or so and clicking on each image will take too long just click on the first one and note down the number at the end of the web address in your address bar e.g. with gallery/image_page.php?album_id=152&image_id=3242 the number at the end is 3432. Do the same for the last you uploaded (IMPORTANT - make sure they ARE the first and last). Those numbers and each one in between are the codes for the images you have uploaded. To include them in your posts just type: [album]NUMBER[/album] for each image. Other forums: There are other forums out there, but this forum is the best of the lot. Let me tell you why: TheScamBaiter.com is possibly the most famous forum out there, the admins and mods can be very heavy-handed and keep demanding donations but there are some really great baits there and many members are very nice, some are also members here. 419eater.com is TheScamBaiter's rival and the two forums are not terribly fond of each other. 419eater is said to engage in rather unsavoury activities in the hidden sections (they choose who has access to those sections) though these claims are unsubstantiated and mainly propogated by TSB. _______________________________________ If you have any questions or issues we're here to help. You can PM me (ucp.php?i=pm&mode=compose&u=27), or LordCo (the main admin, ucp.php?i=pm&mode=compose&u=31), or Michael Rotchburns (the other main admin, if that makes sense, ucp.php?i=pm&mode=compose&u=11) Thanks for reading, and have fun!
  22. 1 point
    This forum is for posting information and helpful hints for all levels of baiters. If you have questions you can ask them in the appropriate thread.
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    Greetings to All on this platform i'm a new member, i just found this site on net after reading about (419 fraud) the advanced fee scam, i think i will get all the help that i need here as someone sends me some emails asking for my help. She's saying she is a refugee in Senegal and she needs some help to come out, so because i used to be on internet most of the time i used to come across these stories then i knew that this is not real.
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    My Dear How are you today,I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i not fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account. Dear I can see what the bank is demanding before they will transfer my money to your position .Presently i have my Late Father Death Certificate with me here which i have given to the lawyer to send to you when you contact him.The only problem we have now is the Power of Attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.After reading your mail, i discussed it with REV. Gabriel Anselm and he gave me the contact of this lawyer Dr Barrister Ibrahim Ahmed. He is one of the lawyers working with the united nations here in Dakar Senegal I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oath that will enable you transfer my 3.5 million dollars from Standard Bank to your account on my behalf due to my refugee status. His contact information's are as follows, Name... Dr Ibrahim Ahmed. E-mail address ( [email protected] ) Office telephone number +221 779559912 Darling remember to send your information to him such as below 1) Name: 2) Address: 3) Tel no: 4) Fax no; 5) E-mail: 6) Your age; 7) Country: Occupation: Dear please contact him so that he can get us those necessary documents for the transfer. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us. God bless you as you contact him immediately. Yours in love Forever Miss Katherine. On Fri, Oct 6, 2017 at 4:51 PM, Leon Kidd <[email protected]> wrote: ---------- Forwarded message ---------- From: "standard bankplc" <[email protected]> Date: Oct 6, 2017 11:31 AM Subject: TRANSFER DEPARTMENT / STANDARD BANK OF LONDON PLC . To: <[email protected]> Cc:
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    Couple lose life savings in sophisticated scamThe Spokesman Review Penny Wasser looks at the extensive documentation she has assembled in the wake of the massive fraud that targeted her and husband Marvin, right, on May 22. The retired couple lost nearly $500,000 to a scheme that left them temporarily unable to pay ... and more » View the full article
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    I have started several good baits using the info provided by the excellant search engine Rev Moe provided for this site. Just pick one that is so absurd you know you're in for a good time! I also seem to be getting more totally ridiculous offers in my RL spam. Not to mention that sometimes your lad will come back for more!
  29. 0 points
    Hi TSB, I am not new to scambaiting by any means. I scambaited for years but slacked off. I haven't baited anyone in a long time. I was a prominent member of "thescambaiter.com" from 2008-2010 I specialized in the 'killing of fake banks I was mentored by a member named "Ernest T. Bass"'. "Thescambaiter.com" seems to be under some sort of new management now. I am just curious if anyone from the original "thescambaiter.com" is still around? TheFailure, LizzyTish, KTS, Ernest T. Bass, Ghost, Vectar, etc, etc... Or if someone from the new "thescambaiter.com" could tell me what happened, all of these members seemed extremely invested in the cause and I can't imagine them abandoning ship. P.S: Can I somehow access my previous 'Trophies'? I would love to see them... Thank you for reading, any information is appreciated. TYTSB
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    Wow. New to this. Actually found somewhere to write something at last. Had tried to send reply to welcome of Rev Moe in forum but it just said he can't receive any more emails?? Received scam mail today. Where do I send it? Does the Full Header help? How do we chat to each other about what we are doing? Can't find any text boxes to write in except this one!! Help. 419scumbagchaser
  31. 0 points
    Hi Betsy, If you could provide their email address or any other identifying details it would help. Did they send any documents like certificates? It is easy to tell if those are fake. Was it this one? If so it's a scam http://antifraudintl.org/archive/index.php/t-81641.html Thanks
  32. 0 points
    How to put a country flag next to the thread/topic title If you have a bait and you would like users to see what country the scammer is from, why not put a flag next to the thread title... here's how: Find what country your scammer is in - if the scammer is not using Gmail/Live/Hotmail/MSN/Outlook then copy the email header into http://scammed.by/analyze.php (unless your scammer is obviously in a certain country!) When posting the thread, there will be a menu "Topic Prefix". Select the country!
  33. 0 points
    How to report a website Collect evidence, for example the original scam email that linked to the website, complete with email header Find the abuse email address to send the evidence to (go to who.is and enter the domain name and see what abuse email address comes up) If there is no abuse email address listed, go to whoishostingthis.com and enter the domain name. It will show you who the web host for the fake site is - go to the web host's website and find their contact details Send the evidence and say the website should be taken down as it is a scam or phishing website
  34. 0 points
    Different types of scam 1. The investment scam 2. Fund transfer from bank 3. Account change phishing scam 4. The ATM card scam 5. The cheque courier scam 6. The next-of-kin scam 7. The lottery scam 8. The UN poverty compensation scam 9. The lottery-winner-sharing-prize scam 10. The dying-widow-with-a-fortune scam 11. The soldier-with-a-consignment scam 12. Your funds have been discovered 13. Fake job offer 14. The fake secure mail phishing scam 15. The combined romance and inheritance scam 16. The scam victim compensation scam 17. The donation request scam 18. The loan scam 19. The fake payment commission scam 20. The fake document phishing scam 21. The sweetheart/romance scam 22. The gold/diamond scam 23. The fake bank form scam 24. The fake order scam 25. The trunk box scam 26. The refugee scam 27. The FBI blackmail scam 28. The stranded-on-holiday scam - typically sent from hacked email accounts to the account's contacts 29. The mystery shopper scam 30. Pet adoption/selling scam
  35. 0 points
    Very useful! The updated webpage looks swell. BTW, I only see "Post" and "More Reply Options" buttons, which means I can only preview my message by clicking the latter; could you change that? Cheers, Chase Trickster
  36. 0 points
    My name is MIKE JANE from USA. i want to use this opportunity to thank great DR. AFINA who really made my life a pleasurable one today. He brought my husband back to me, i had a lovely baby boy for my husband, about a year ago i and my husband has been into one quarrel or the other until he finally left me for one lady. i felt my life was over and my child thought he would never see his father again. i tried to be strong just for the my our son but i could not control the pains that torments my heart, my heart was filled with sorrows and pains because i was really in love with my husband. Every day and night i think of him and always wish he would come back to me, until one day i met a good friend of mine that was also in a situation like me but her problem was her ex-boyfriend who she had an unwanted pregnancy for and he refused to take responsibility and dumped her. she told me that mine was a small case and that i shouldn't worry about it at all so i asked her what was the solution to my problems and she gave me this great man phone number and his email address. i was doubting if this man was the solution, so contacted this great man and he told me what to do and i deed them all, he told me to wait for just 24 hours and that my husband will come crawling on his kneels just for forgiveness so i faithfully deed what this great man asked me to do and for sure after 24 hours i heard a knock on the door, in a great surprise i saw him on his kneels and i was speechless, when he saw me, all he did was crying and asking me for forgiveness, from that day, all the pains and sorrows in my heart flew away,since then i and my husband and our lovely son are happy. that why i want to say a big thank you to DR. AFINA, This great man made me to understand that there is no problem on earth that has no solution so please if you know that you have this same problem or any problem that is similar, i will advise you to come straight to this great man. you can email him: [email protected] Once again contact him via email: [email protected]
  37. 0 points
    1. You can never really know if it belongs to the scammer or not based on the name on the account. They use fake names much more so than they do their real names. Nothing wrong can come from getting it shut down. 2. The accounts they use may belong to their gang or somebody within their gang. Nothing wrong can come from getting it shut down. 3. The account may belong to an aquitance or just somebody who he was referred to, and to whom the lad promised a cut of the money. Nothing wrong can come from getting it shut down. Plus the owner may figure out it was because of his dealing with your lad, and the lad may get a beating. 4. The account may belong to a victim. The victim would be better off with it shut down. So there is no way you can go wrong with reporting it.
  38. 0 points
    Re: Staying safe online I actually use Avira and Malwarebytes'... Thanks for this Merlin , it's very usefull