nigerian scam posts
Nigerian Scammers Now Working Craigslist?
Of all the scams out there on the Internets, the Nigerian (or 419) scam is far and away the most well-known. Individuals have fallen for it and lost their entire savings, banks have fallen for it and lost millions, and even a British politician was sucked in. We're happy to help inform people about this scam so that they can avoid it, but it seems some Americans are paying attention for the wrong reason: using the scam themselves to rip off others.
Olga Domingo is a 32-year-old Californian who, according to police, may have scammed $79,000 out of 60 people using the same old trick that's become synonymous with Nigeria, by sending fake checks to people for a given amount and then tricking them into returning a real check (or wire transfer) for a smaller amount. In this case, Domingo is suspected to have gone through Craigslist listings, offered to purchase items from sellers, sent them checks for too much money and gotten refunds back. Of course, the checks she allegedly sent out were bogus, the ones she allegedly received all too real.
British Justice Secretary's Address Book Hacked by Nigerian Scammer
Oh, 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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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.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]
E-Scammers Take Canadian Women for $300K in Online Seduction

Last week, a woman in Edmonton, Alberta publicly told of a recent dating Web site scam that has cost her "a lot" of money, FOX News reports.
Apparently, the woman -- who has elected to remain anonymous -- is only one of several victims in the area; local detective Mark Johnson told the Edmonton Sun that other women have been scammed, as well, resulting in a total loss approaching $300,000 Canadian. While the other women have not come forth to tell their stories, the aforementioned woman did concede that she sent sums of money to her alleged online suitor several times over the course of five months. His reasons ranged from airline flights to medical procedures.
"I had so many friends tell me, 'don't send money,'" the Sun reported her as saying. "But you love that person, you believe what they say. You don't want to stop."
Nigerian 419 Scammer Busted on Facebook Chat
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: heyIt 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]
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
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Nigerian Scammers Hitting Up Facebook Users
We'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]




