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Andyt1988
Hello I'm New here!
Joined: 30 Jan 2009
Posts: 3
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Posted:
Fri Jan 30, 2009 8:35 am |
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So, i just received a 419 to a fake email account i have had for a long time. I don't have any personal information linked to the email account. The email, said to send them my reference number, my batch number, my winning number, and my name, address and phone number. Not knowing anything about this scam at the time, i emailed them back only giving them my reference number, batch number, and winning number, and not my name address or phone number. Immediately after replying, i decided to look up this Australian Lotto program, and saw it was a scam and came across this website. So knowing that i have yet to give out any personal info, and reading about some scam-baiting, i figured i might give it a try. They haven't emailed me back yet, but what can i expect? and what should my next move be? Any ideas will probably help, so shoot away. Thanks |
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Andyt1988
Hello I'm New here!
Joined: 30 Jan 2009
Posts: 3
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Posted:
Fri Jan 30, 2009 9:14 am |
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So after the first email i sent back, they sent me a list of personal information they want and say fill it out and send it back immediately. I don't think they ask for any back account, or credit card numbers. Should i make up fake info and fill it out? |
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pete515
Elite Baiter
Joined: 19 Apr 2008
Posts: 1301
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Posted:
Fri Jan 30, 2009 11:02 am |
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Andy, have a look at the stickies on the Scambaiting, Helps and Tips forum. Don't be afraid to ask for a mentor to help you.
In general, and certainly in the early stages until you get more experienced.
1. Don't give out a phone number (you are deaf, have no hands to dial, disconnected or whatever).
2. For the most part you can send any old crap in the opening so don't go in to too much detail in the early stages.
Pete. |
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GomerPyle
Baiting Guru
Joined: 04 Jan 2007
Posts: 8875
Location: Wherever I lay my hat
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Posted:
Fri Jan 30, 2009 11:30 am |
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I have ten sets of fake info pre-prepared like this.
I use google 'canned responses' and fire this off as a reply. Takes me about 10 nanoseconds
Quote: |
Dear Sir
In response to your enquiry I enclose the details you requested along with my bank details to allow you to proceed without delay
Name: Bertram Wooster
Address: 42 Bury Road
Hampstead Norris
RG18 7EB
Telephone: +44 (0)701 4218 992
Age: 57
Sex: Male
Marital Status: Married
Occupation: Professional Kazoo Player
Religion: Fundamental Baptist
Bank: Brighton and Hove Albion Credit Bank
57 Seaside Lane
BRIGHTON
BR05 11TB
Acc No: 08784552
Sorting Code: 11-21-77
BIC CODE: BHACGBBRHH5
Best Regards
Bertie Wooster |
I can handle 50 or 60 at a time with pre-prepared template responses, and throw in a few 'curve balls' to test them out, as I don't mind losing a few.
Fake details ? Get them here
http://www.fakenamegenerator.com/
Get your own address and for the bank using this. I made the bank name up from lower division UK soccer teams. You can look up online the formats of swift codes and sorting codes/routing numbers but mine are authentic looking. They've never been queried. I don't amend my reply to agree with what they ask me for. If they ask for any detail - they get it all. It makes it look as if I am compliant and stupid.
I don't do forms, I copy and paste - or actually use 'canned responses'. If they insist on a form I ask for their address to post it to them. They want my money not a form - they give in.
They ask for ID/passport. I have suitable ones attached in my siggy link and will include some more when I have time. I have a nice download gif they can watch which appears to be downloading something off the net - but it isn't. I think it runs for a long time.
If they complain. I offer advice on how they can adjust their computer. |
_________________ Fake sites killed 1 x 9 x 3 x 168 X
- the 'Asparagus Kid' - Accra to Lome - You Must surly Die in The Name Of Jesus Christ
- Steve - Lagos to Accra
- Frank - Lagos to Cotonou - co-bait with the vampire
- Shorty - Lagos to Cotonou - My Agro Base farming where i rearing chicken and other animals was set ablazed overnight and we do not know who is actual behinde all these evils! -
I and my crew was locked up for 3 good days….They wanted to charge us to court but later we are fined an huge amount of money…I asked them why did they arrest the men, they started laughing and saying all sorts mockering words! -
…because now, am left with nothing and remember i told you my Guy (Joe) gave up earlier this morning |
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Andyt1988
Hello I'm New here!
Joined: 30 Jan 2009
Posts: 3
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Posted:
Fri Jan 30, 2009 7:22 pm |
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Here is the info i gave to them, i got it off fakenamegenerator.com
>
> FILL AND RETURN TO US IMMEDIATELY
>
> 1. FULL
>
> NAMES: Elmer E. Ortiz
>
> 2. DATE OF BIRTH: March 21, 1977
>
> 3. SEX: Male
>
> 4. MARITAL STATUS: Married
>
> 5.CONTACT ADDRESS: 3464 Yorkie Ln
Newington, GA 30446
>
>
> 6.TELEPHONE
> NUMBER: CODE ( ) 912-857-1532
>
7.OCCUPATION: Restaurant Owner
>
> 8.BRIEF DESCRIPTION OF
> COMPANY/INDIVIDUAL : Enterpunuer/ American Bistro
>
> 9. NATIONALITY : Dominican
>
>
> 10. COUNTRY : United States of America
>
> 11. THE E-MAIL ADDRESS THAT WON : [email protected] |
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TheLovelyJill
Master of Master Baiters
Joined: 18 Jan 2009
Posts: 966
Location: Viewing astroturf at a cracking owl sanctuary
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Posted:
Sat Jan 31, 2009 4:26 pm |
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So I guess from what has been said that it's best to satisfy them with the fake details early on and THEN start on getting them off script?
I have been stalling with even providing the basic details. Am I going wrong here? |
_________________ FUCK YOU LYN3TTE OR WHOEVER. ASSHOLE - A Cole
You are a useless woman. Please go to hell where you belong - THE EUROPEAN UNION
She has been waiting [at the airport] for you for hours and is very afraid - Edw4rd C0le's Madrid lad.
Your father was a coward and your mother a fagot - Barr G0ldsmith
You be jail soon let wait and see........ P0ntus
I no longer want to involve you in this transaction since I am beginning to see your cunny part.
i wasn't fucking gay until i married you - MM
- Trafalgar Square 2013
- Hector co-bait
- Mr Ayo - Lagos-Porto-Novo (probably x3) "You lier. I will not for-give Because you waste my money. you lier."
x 236 |
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TheLovelyJill
Master of Master Baiters
Joined: 18 Jan 2009
Posts: 966
Location: Viewing astroturf at a cracking owl sanctuary
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Posted:
Sun Feb 01, 2009 10:29 pm |
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*bump* |
_________________ FUCK YOU LYN3TTE OR WHOEVER. ASSHOLE - A Cole
You are a useless woman. Please go to hell where you belong - THE EUROPEAN UNION
She has been waiting [at the airport] for you for hours and is very afraid - Edw4rd C0le's Madrid lad.
Your father was a coward and your mother a fagot - Barr G0ldsmith
You be jail soon let wait and see........ P0ntus
I no longer want to involve you in this transaction since I am beginning to see your cunny part.
i wasn't fucking gay until i married you - MM
- Trafalgar Square 2013
- Hector co-bait
- Mr Ayo - Lagos-Porto-Novo (probably x3) "You lier. I will not for-give Because you waste my money. you lier."
x 236 |
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Mr Wang
419Eater is my life
Joined: 25 Oct 2007
Posts: 318
Location: a mother from another place who is not your mother
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Posted:
Sun Feb 01, 2009 10:38 pm |
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@Jill: Sounds like you're doing a good job, if you still have the lad somewhat hooked then waste time whenever possible. |
_________________ YOU MUST DIEEEEEEEEEEE? - Michael (aka McGrey Donald)
Mind your words or they might land you in a deep shit. - John Mboma
YOU ARE ADVISE TO SPEEDY UP IN THIS TRANSACTION OK!! - Botan Hiroshi
x 3ish? |
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MattNW
419Eater is my life
Joined: 21 Nov 2005
Posts: 264
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Posted:
Mon Feb 02, 2009 12:00 am |
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It looks from the info you have sent that you are probably doing a "straight" bait (good decision for your first few baits). They will probably want more info in the future. They often ask for a scan of your driver's license or passport. If you don't have something prepared for that then just look in your Windows folder for a very large .dll file. COPY the file (don't cut/paste) it and rename it something like, "My Passport.jpg" then attach that to your email. When they can't open it then it must be their fault. It opens fine for you. Maybe it's because they aren't using a computer withe Windows Vista. They will have to find one with Vista to open the file. Of course when that doesn't work then they don't have sufficient access to the computer. They will need "overseer" administrator access to open the attachment or maybe they will have to disable the antivirus etc.
From there use your head. Always keep them thinking the money is almost within reach. Check out some of the published baits for inspiration. There are a lot of directions you can go once you have them hooked.
Good luck. |
_________________ please feed me in with more info. - Dr. Soludo
Also we found out that some of the officials of the prostates may have been extorting a lot of money from you with the pretext of helping you receive your money.
LET ME TELL YOU,SINCE YOU DID NOT HAVE A SINGLE RESPECT,YOU MOUTH MAY PUT YOU INTO TROUBLE. |
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