Lotto scammer from the Netherlands

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Not quite a Newb Joined: 12 Jan 2009 Posts: 55

Right now I have a handful of baits going, mostly 419'ers but every once in a while I respond to a lotto scam, they don't seem as easy to manipulate or to fool around with so far, they really don't stray too far from their script or procedures at least they don't seem to....

Anyways he keeps linking to this site,

hxxp://www.dayzers.nl

(change the x's to T's)
Not sure if its an illegitimate site or what...

Anyways, as per the typical lotto scam he was going to have me pay some hefty shipping fees for the winning cheque, and of course they can't deduct the money from the winning sum, they need a WU payment. So I told him I'd come pick up the cheque personally Twisted Evil

He agreed to that, but will only send someone when I call them from 'my cell'

If anyones interested in calling these guys to come to the airport, I can divulge the information here.

--Oh, also, The winning money was 1 million euros, when I filled out his form I changed it to 2 million, they didn't seem to mind or notice at all, not to mention the other answers I provided.

He's also got 2 other forms for me, for some reason he has a phony lawyer character for this, next time I fill out the form I'm not going to hold back putting some really off the wall stuff in it..

Posted: Sat Jan 17, 2009 8:52 pm

^^^

You seem to doing well.

Are you baiting safe? No real life info. There are many stickies and much excellent advice throughout eater. Also the university.

Why not introduce another character as your lawyer?

Anyway welcome and have fun.

Wink

Not quite a Newb Joined: 12 Jan 2009 Posts: 55

Of course I'm baiting safe, fake email, names, everything. I have a free internet voicemail number i give them if they get antsy about getting a phone number. I pretend to be from the UK.

My character's name is J4ck 0wf McC@ulk , not too clever of a play on words but its slightly amusing.

I have a pretty funny letterhead for my 'company' called 'W1thlube Rese@rch" ... sometimes they tell me to print out a form on the letterhead, i take a week or so to do so, and 'oops!' I forgot to fill out the form, and of course I need a lot of help filling it out..

I'm doing pretty well.. just because I'm a noob doesn't mean I don't have a pretty good idea of what I'm doing Very Happy

Trophy Videos · Posted: Sat Jan 17, 2009 9:20 pm

Welcome to Eater, Vulcan. Very Happy

It looks to me like the real lottery site, but I don't speak the language.
He's using it to convince you that he is from there. Lads do this all the time for credibility. You don't really need a phone, most of the time.
If the lad has been slowly baited over a couple months or more, he is likely to go without one. Just tell him you don't have one, as you live in the country, and there are no cell towers, so it would do you no good. Smile

Posted: Sat Jan 17, 2009 9:59 pm

Vulcan wrote:

Of course I'm baiting safe,

No offence intended. Not every new member does, and we'd rather err on the side of caution.
You'll be passing on warnings unnecessarily too in a month or so.
Smile

Trophy Videos · Posted: Sat Jan 17, 2009 10:09 pm

Yup, anyone with less than about 50 posts will get the third degree. It's only because we want to protect our members, and make sure they know the very basics. Bad things could happen if our real identities got out.
Just be glad we care is all, as we are friends here. Very Happy

Posted: Sat Jan 17, 2009 10:20 pm

dayzers.nl is a legit site.

Welcome to the Eater! Have fun Very Happy

Posted: Sat Jan 17, 2009 10:21 pm

Welcome, we could use a good Vulcan here, got long ears? Laughing

I live near a town called Vulcan(Canadian near-about two hours driving fast Wink

) they got your space ship there http://www.vulcantourism.com/

That site you're mentioned

Quote:

Address lookup
canonical name dayzers.nl.
aliases
addresses 145.222.171.16
Domain Whois record

Queried whois.domain-registry.nl with "dayzers.nl"...

Domain name:
dayzers.nl

Status: active

Registrant:
STI034876-NOVAN
Stichting Exploitatie Nederlandse Staatsloterij
Paleisstraat 5
2514JA 'S-GRAVENHAGE
Netherlands

Administrative contact:
VER005981-NOVAN
Mw. K. Verweij
+31 (0)703021654
[email protected]

Registrar:
Novagraaf Nederland B.V. /d
Hogehilweg 3
1101CA AMSTERDAM ZUIDOOST
Netherlands

Technical contact(s):
LUB000190-NOVAN
J.M. Lublink
+31 (0)205641356
[email protected]

KRN000025-NOVAN
R.H. Krnmann
+31 (0)205641414
[email protected]

Domain nameservers:
nsgbr.comlaude.co.uk
nssui.comlaude.ch
nsusa.comlaude.net

Date registered: 24-01-2001
Record last updated: 15-04-2008

Record maintained by: NL Domain Registry

Is real, they just use it to seem legit, we call it piggy back riding

Have fun and bait SAFE ( I know, I know, but I'm old nag Laughing

)

Not quite a Newb Joined: 12 Jan 2009 Posts: 55

Haha I chose the name Vulcan because as I was signing up it was advised not to use any other aliases that I already use on the net.. I thought Vulcan was a cool word, and it was one of the names we considered naming out cat..

Cool

Anyways, the next forms that this guy wants me to sign, I'm going to photoshop some really bad coffee stains onto it, really mess it up. If you look in my avatar, thats one of the extreme examples I've done before to a scammer, was about a week late turning it in, put coffee stains all over it, blood stains, including a GIANT bloody handprint. All I said was "sorry I'm late with this, you have NO IDEA WHAT I WENT THROUGH to get this form filled out..." etc.. heh I had a laugh.

Posted: Sat Jan 17, 2009 10:51 pm

Quote:

If you look in my avatar

I don't see one, but that could be my settings. EDIT Now I do Embarassed

The Vulcan thing, just pulling your leg, I thought the whole town of Vulcan was a hoax, but anything to get a tourist in I guess Laughing

Have fun

Posted: Sat Jan 17, 2009 11:16 pm

Vulcan: Did you know your name if spelled with a "k" instead of a "c" means volcano in Danish? A bit random, I know but whenever I see that word I associate it with a volcano.

Trophy Videos · Posted: Sat Jan 17, 2009 11:41 pm

Vulcan wrote:

I thought Vulcan was a cool word, and it was one of the names we considered naming out cat..

<<Ah, another cat person. Cool. I like you already. Cool

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