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Thread: Nigerian 419 scammer emails, have some fun!

  1. #31
    Senior Member streaker69's Avatar
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    It looks as though you've potentially found two mules. You should contact the FBI with that information.

    On an interesting note of my own, I've been getting calls from a Indian Canuck here of late calling from 416-640-3489. Googling that number turns up posts that it's a scammer.

    So tonight I decided to pick up:

    <ring>
    Me: City Morgue

    <wait wait wait>

    Me: City Morgue can I help you?

    Indian Canuck: Hello, yes, hello?

    Me: City Morgue can I help yoU?

    Indian Canuck: Hello, I'm calling on behalf of <couldn't understand him>, I not calling to sell anything but I would like to speak to someone in the household....

    Me: You didn't call a household, you called the City Morgue.

    Indian Canuck: Oh, I'm sorry...<click>
    A third party security audit is the IT equivalent of a colonoscopy. It's long, intrusive, very uncomfortable, and when it's done, you'll have seen things you really didn't want to see, and you'll never forget that you've had one.

  2. #32
    Super Moderator Archangel-Amael's Avatar
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    Thanks for the new scam story williamc, can't wait for the outcome.
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  3. #33
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    Damn i have a few things on amazon for sale, and i had someone wanting to buy my laptop. £3280 he offered im sure i only bought it for £300 tho lol anyway i told him to fcuk off wish i had not now, still got a few more things for sale hopefully i get a few more nigerians hehehe

  4. #34
    Good friend of the forums williamc's Avatar
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    I have to say I have a dedicated scammer on my hands. He's sent me over 40 emails wanting updates on the wire transfer. I told him I needed to talk to him, as I didn't feel comfortable wiring the money. I gave him my conference room number and we all went in to wait for his call. The guy called me from a satellite phone which kept dropping. I managed to record the conversation, which I'll try and post here soon. He called again today and my co-worker told him I was at the bank and to hold on the line.

    Anyway, here are some of the email correspondence:

    Code:
    PLS I CALLED YOU RIGTH NOW AND A, IN WASHINTON AND I WOULD LIKE YOU TO GO 
    TO WESTERN UNION AND GO AND SEND THE MONEY NOW VIA WESTERN UNION SO HE 
    CAN GET THE MONEY OK AND THE SHIPPER WOULD COME FOR PICKUP NOW ASAP HE 
    GETS THE MONEY OK .....AM IN D.C RIGTH NOW IN A CONFERENCE OK SO SEND THE 
    MONEY TO N.C OK AND GET BACK TO ME WIT THE WESTRN UNION MONEY TRANSFER 
    NUMBER OK SO THAT THE SHIPPER CAN COME FOR PICL UP ASAP .................
    Code:
    look william i am not joking this time i am dem seriuos i tried
    calling you again and it didnt go through i guessed you heard my voice
    once so pls go send the all the money with you after deducting your
    item fee and get back to me with the wester union money transfer
    control number now and the names of the sender and receiver ok now
    ...............or first thing tommorow ok .
    Code:
    Hello,
      You have been flagged and reported since ever i dont read back from you
    means you run away with my money. There is no further need to continue
    soliciting users from Craigslist or any other online classified web site.
    Your computer IP and Mac address's of your modem has now been recorded and
    on record at the BBC and FBI registry. Any further use of your PC to solicit
    will result in heavy fines and prison time. Consider this your final warning
    for you to get back to me with the status of the payment with you.
    
    Trace route back to user. (Criminal offense/ internet fraud)
    Federal Bureau of Investigation tracking number: 326496451
    Complaints to be addressed to your local field office:
    Norfolk
    FBI Norfolk
    150 Corporate Boulevard
    Norfolk, Virginia 23502-4999
    (757) 455-0100
    Bye.

  5. #35
    Super Moderator Archangel-Amael's Avatar
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    look william i am not joking this time i am dem seriuos.
    ...............or first thing tommorow ok .

    Real serious there. Nice william thanks for the update.
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  6. #36
    Good friend of the forums williamc's Avatar
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    Default audio

    More correspondence. This guy can't make up his mind where to send the money!
    Code:
    now everything has sort out with jerome he said i should give you the info 
    now, and he said WU need street address, now this is the info to go ahead 
    and send the $3100 to  :
     
     
    Reymund Simon
    147 west main street
    Avondale, AZ 85323
    United States
     
    go ahead and have the funds wire now and get back to me with the WU information.
    Code:
    ok you know what i just contacted the person mailing you his with me
    am sorry i did not notice so now i would want you to go and send the
    money teh whole money after deducting the iem fee and send it to the
    information he gave you ok am sorry i was wrong and send him the
    10digit mtcn number and the scan of the receipt and also send me a
    copy too ok ...
    
    
    
    Christopher Loftis
    Hendersonville, NC 28791
    United States
    
    go ahead and wire the funds right away and get back to me with the WU
    information.
    Code:
    you know what william the shipper is waiting for this funds and this
    is really pissing me off this payment is delaying a whole lot of
    things ok pls if u have that 1500 now go and send it now to
    Wayne Kramas
    151 Oak street,Darrien
    Delavan, Wis  53114
    so he can come for the pickup at your location and the rest would be
    handed to him when he comes ok ....he cant come only if he gets the
    payment atleast this is an upfront for him ok ....mail me back now to
    know ok.
    Here are the checks he sent:
    http://s94.photobucket.com/albums/l9...=Photo0476.jpg

    I pulled the audio off my phone. You'll need quicktime to listen. His satellite phone dropped around 2 minutes in.
    Download and listen:
    http://www.sendspace.com/file/29qhxj

    William

  7. #37
    Member imported_Deathray's Avatar
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    Haha William this is hilarious . Keep it up! I loved how you tried to social engineer a picture out of him :P
    Come to think about it, it's actually a good way to train social engineering in a nice ethical way . How do I attract myself one of these 419 nigerian scammers?? :b
    - Poul Wittig

  8. #38
    Good friend of the forums williamc's Avatar
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    Just post something on craigslist over 200 dollars. You'll be sure to some responses!

  9. #39
    Member imported_Deathray's Avatar
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    We should really make a sport out of it
    - Poul Wittig

  10. #40
    Senior Member streaker69's Avatar
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    Quote Originally Posted by Deathray View Post
    We should really make a sport out of it
    http://www.419eater.com/
    A third party security audit is the IT equivalent of a colonoscopy. It's long, intrusive, very uncomfortable, and when it's done, you'll have seen things you really didn't want to see, and you'll never forget that you've had one.

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