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Economic Slump Hurting Nigerian Scammers, Too

Economic Slump Hurting Nigerian Scanners, Too
We're all feeling the current recession -- whether by losing our jobs, having less play money in our accounts, or simply being able to hire three servants for what one cost three years ago. But it's not just Americans who get the pinch. Would you believe Nigerian scammers are having a hard time of it, too? The Washington Post claims that young Nigerian men have to double-time it make what they were earning when Americans, the victim of choice, were feeling more flush. One scammer explains, "[Americans] don't have money. And the money they don't have, we want." According to the Post's interviews, profits are down 40-percent.

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Computers

British Justice Secretary's Address Book Hacked by Nigerian Scammer

British Justice Secretary's Address Book Hacked by Nigerian ScammerOh, those Nigerian scammers -- they can be mighty crafty. Just a few days after finding out that one of their ranks managed to convince Citigroup to send him $27 million we find out that another scammer got a hold of the address book of a member of UK government, sending out fake e-mails to a variety of other upper-echelon members of state indicating he was trapped in Nigeria, had lost his wallet, and needed them to send cash fast.

The man in question is the Right Honorable Jack Straw, the UK Justice Secretary. Apparently one of his machines was accessed by hackers who pilfered his address book then conducted a "sad story" scam like we've seen in the past. The message said:
I misplaced my wallet on my way to the hotel where my money and other valuable things were kept. I would like you to assist me with a soft loan urgently to settle my hotel bills and get myself back home.
While quite a few confused people called Mr. Straw asking what was going on, thankfully nobody actually sent any money. We have to hand it to these criminals -- even when they fail, they do it on a grand scale. [From: BBC News]

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Computers

Citigroup Banks Fall for $27 Million Nigerian Scam

Citigroup Banks Fall for $27 Million Nigerian Scam Over the years, we've covered many, many Nigerian scams -- the sort where you'll get an e-mail out of the blue indicating that someone in Nigeria (or another nearby country) will wire you some amount of money if you give them your account information. Naturally, these hackers are just trying to rip you off, and we're hoping that you're wise to their game. We're horrified to learn that officials at Citibank, however, have not wised up, acting on fake letters as if they were real, and actually wiring money to a series of accounts without proper authorization.

Have you ever been the victim of an online scam?



The scam was perpetrated by 37-year-old Paul Gabriel Amos, a Nigerian citizen living in Singapore. With the help of fraudulent documents, Amos asked Citibank to transfer $27 million from a Citibank account held by the National Bank of Ethiopia into 24 different accounts around the world, all of which he and fellow scammers controlled. Amos's misdeeds were thankfully detected, albeit after the transfer was complete; he was arrested when flying into Los Angeles, and is currently being held after being denied bail by a federal judge in Manhattan. If convicted, he could spend the next 30 years in jail.

As for Citibank, well, we guess its latest misstep will just be covered by taxpayer-funded bailouts! [From: The Business Insider]

Computers

Nigerian 419 Scammer Busted on Facebook Chat

http://www.tahomaaudubon.org/Content/Pictures/Picture.ashx?PicId=61200

Those tricky Nigerian scammers are at again. This time, they are impersonating people on Facebook, according to AlleyInsider, and (surprise, surprise) they're asking for money. The formula of their scam hasn't changed -- it just has a more personal twist these days.

While Facebook is pretty secure, hackers -- if they try hard enough -- can still hack into your account and get your info. Pay attention to how this scam works, and what it looks like. Below are excerpts from an actual online conversation between a Facebook member (and friend of AlleyInsider) and a scammer posing as an old friend in need. Evan is the actual member, while the Nigerian scam artist is posing as Calvin.
Calvin: hey
Evan: holy moly. what's up man?
Calvin: i need your help urgently
Evan: yes sir
Calvin: am stuck here in london
Evan: stuck?
Calvin: yes i came here for a vacation
Calvin: on my process coming back home i was robbed inside the hotel i loged in
Evan: ok so what do you need
Calvin: can you loan me $900 to get a return ticket back home and pay my hotel bills
Evan: sure thing man
Evan: ok one question
Calvin: are you sending it now?
Evan: what was the name of our high school mascot?
Evan: hello?
Evan: cal?
Calvin: Shawnee Mission Northwest High '01
Evan: what? i know
Calvin: it seems you dont to help
Evan: what of course i do want to help
Calvin: am in a hot sits here and you asking me silly question
Evan: what is hot sits
Calvin: am dead here
Evan: i hope you die there
YOU HACKER
good luck finding someone stupid
bye now

It is simple. If someone asks you for money, verify that he is who he claims to be. A simple phone call would probably help. [From: AlleyInsider]

Have you ever been the victim of an online scam?



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Computers

Man Loses $150,000 to Nigerian E-Mail Scammer


If something seems too good to be true, it probably is. We apologize if that comes across as cynical -- we just want you to think twice next time someone calls and offers you gobs of money for no apparent reason.

Take the sad case of John Rempel of Leamington, England. The man literally gave away his entire savings (along with most of his family's) to a person claiming that Rempel had been left $12.8 million by a complete stranger who shared his last name. All Rempel had to do to inherit the fortune was :
  • Pay $2,500 to have the money transferred into his name.
  • Pay $25,000 in taxes on the money he hadn't actually seen yet.
  • Open a new bank account in London for $5,000
  • Fly to London and hand over $10,000 more dollars to people he didn't know.

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Computers

Nigerian Scammers Hitting Up Facebook Users

Nigerian Scammers Using Social Networking SitesWe've covered the various Nigerian scams again and again, yet the hits keep coming as those crafty fraudsters come up with new ways to try to separate you from your cash illegally. The latest? Hijacking peoples' Facebook accounts and sending messages asking for money!

Karina Wells, an Aussie Google employee, received a Facebook message from a friend claiming that friend was trapped in (where else?) Nigeria and needed her to wire $500 so that they could get home. Thankfully, Wells didn't fall for it and, should you see something similar, make sure you don't either! That's not to say you shouldn't help friends in distress, just make sure that it's actually those friends before you start sending cash.

As far as Wells' case goes, she turned the case over to the authorities for investigation, but as these things usually go it's unlikely anything will come from it. [From: CNet News]

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