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 Help, scam victim links needed

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Scam Patroller
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Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Sun Nov 04, 2007 3:02 pm Reply with quoteBack to top

There have been a lot of links to news stories posted on the forum in the past, about victims who have lost money in scams, or who were arrested as a result of a scam they were taken in by, or who committed suicide due to a scam, if you know a link to a BBC or any other news story concerning a victim, please post the link to the article, as many links as possible,please, cheers.

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michael bolton
Master Baiter


Joined: 04 Oct 2006
Posts: 175
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PostPosted: Sun Nov 04, 2007 3:24 pm Reply with quoteBack to top

Here's a recent one:
Kidmapped Irishman Held to Ransom
http://news.bbc.co.uk/2/hi/uk_news/northern_ireland/7073108.stm

Edit:
And here's a recent one from the States:
http://www.columbian.com/news/state/APStories/AP10112007news213622.cfm

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Slightlyoutofit
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Joined: 13 Feb 2007
Posts: 14310
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PostPosted: Sun Nov 04, 2007 3:27 pm Reply with quoteBack to top

Suicide:
http://news.bbc.co.uk/1/hi/england/cambridgeshire/3444307.stm

Victims:
http://news.bbc.co.uk/1/hi/technology/3522605.stm

http://news.bbc.co.uk/1/hi/scotland/3323639.stm

http://news.bbc.co.uk/1/hi/england/shropshire/4487415.stm

http://news.bbc.co.uk/1/hi/england/somerset/6984076.stm

http://news.bbc.co.uk/1/hi/wales/mid/5040684.stm

http://news.bbc.co.uk/1/hi/england/tees/4513670.stm

Arrest of a probable mule:
http://news.bbc.co.uk/1/hi/england/staffordshire/4330608.stm

Police warning of arrest risk to mules:
http://news.bbc.co.uk/1/hi/england/dorset/4552812.stm

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bill2
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PostPosted: Sun Nov 04, 2007 3:48 pm Reply with quoteBack to top

Who are you trying to convince of what ?


http://www.nextwebsecurity.com/News2/07-02-07a.asp ??

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Pachanga
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PostPosted: Sun Nov 04, 2007 3:52 pm Reply with quoteBack to top

USA: Mary Winkler - bad checks from Canada & Nigeria - murdered her husband.

http://www.usatoday.com/news/nation/2007-04-14-winkler_N.htm

Michigan treasurer embezzled 1.9 M to cover 419 scam:

http://www.theregister.co.uk/2007/01/25/treasurer_accused/

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Scam Patroller
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PostPosted: Sun Nov 04, 2007 4:55 pm Reply with quoteBack to top

Cheers, keep them coming, need victim news stories from worldwide.

@ Bill2, I'm not trying to convince anyone in particular of anything, the links are needed for a website.

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Last edited by Scam Patroller on Sun Nov 04, 2007 6:16 pm; edited 1 time in total
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notobescammed
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PostPosted: Sun Nov 04, 2007 6:03 pm Reply with quoteBack to top

Also helps me!

I'll read out some of the stories on air!

Every little helps!

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Ima Baeder
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PostPosted: Sun Nov 04, 2007 6:05 pm Reply with quoteBack to top

I think this is a great thread to have around here and should be made into yet another sticky!! Very Happy

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Rodus
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PostPosted: Sun Nov 04, 2007 6:23 pm Reply with quoteBack to top

http://news.zdnet.co.uk/internet/0,1000000097,2130821,00.htm
http://www.radio.cz/en/news/37806
http://www.news24.com/News24/South_Africa/News/0,,2-7-1442_1641875,00.html
http://www.foxnews.com/story/0,2933,201755,00.html
http://www.transparency.org/news_room/latest_news/press_releases/2001/2001_07_16_kidnap

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MrMe
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PostPosted: Sun Nov 04, 2007 6:54 pm Reply with quoteBack to top

http://www.timesonline.co.uk/tol/news/uk/article473968.ece

http://news.bbc.co.uk/1/hi/world/europe/4597186.stm - man kills nigerian consul after losing money to scam.

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I am almost having a bad sight as a result of click on the box

my eyes are paining me now cos i have been
looking at the computer for more than six hours

you cannot subject me to this suffering

i am sick and tired of this shit.

I don't go with this Idea at all, this is not how business is done

whenever i make mistake even at the peak of retrieving the numbers i would ask to go back to the begining and this has virtually consumed all my time by doing this

i cant stress my self any more..I now have a back pain cos of this

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Nanny Ogg
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Joined: 19 Mar 2007
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PostPosted: Sun Nov 04, 2007 7:15 pm Reply with quoteBack to top

http://business.scotsman.com/topics.cfm?tid=1127&id=519812005

http://thescotsman.scotsman.com/index.cfm?id=1111412007
( OAP scammed )


http://business.scotsman.com/topics.cfm?tid=1127&id=331102005
( ebay warning )
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irishemigrant
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Joined: 22 Jul 2007
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PostPosted: Sun Nov 04, 2007 8:14 pm Reply with quoteBack to top

http://www.nzherald.co.nz/section/1/story.cfm?c_id=1&objectid=10126123

http://www.nzherald.co.nz/topic/story.cfm?c_id=213&objectid=10119174

http://www.nzherald.co.nz/section/1/story.cfm?c_id=1&objectid=3573375
Cheque scam, Court ordered repayment of $800,000 to bank

http://www.nzherald.co.nz/section/1/story.cfm?c_id=1&objectid=144032

http://www.nzherald.co.nz/section/1/story.cfm?c_id=1&objectid=10392100
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bearkat419
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Joined: 25 Jun 2007
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PostPosted: Tue Nov 06, 2007 4:32 pm Reply with quoteBack to top

http://www.washingtonpost.com/wp-dyn/content/article/2006/05/31/AR2006053102004.html

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thud419
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PostPosted: Tue Nov 06, 2007 11:42 pm Reply with quoteBack to top

Nice resource: http://www.nigeriamasterweb.com/419NewsFrmes.html

Hundreds of news reports from 2001 (at the bottom) to 2007 (at the top). Copy the links from the page - it uses frames and the address bar doesn't show the address of the article. Here are a few I found:

India: Consumer Rights chairman (2006)

Vietnam: Black Money (2006)

USA: Puppy scam via classified Ad in local paper (2005)

Australia: grandmother jailed for 7 years and her 78 year old cousin, also accused, dies during court case. (2005)

Honolulu: Fake cashire's check, verified as good by the bank (2004)

India: Black Money (2004)

419ers use address of Scottish Highland Chemist for an international bank (2003)

Singapore: Victim Statistics September 2007

Australia: Romance scam (2007)

Great Britain: Man kidnapped (2001)

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PostPosted: Wed Nov 07, 2007 12:44 am Reply with quoteBack to top

http://www.pcworld.com/article/id,139206/article.html#
Spoofed Campaign Sites Hijack Contributions

http://www.pcworld.com/article/id,138942/article.html
Consumer Alert: Questionable Online Lenders Demanding Upfront Fees
More than a dozen would-be borrowers have complained about advance fee requests from MortgageTree Lending.

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SumYunGai
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Joined: 04 May 2007
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PostPosted: Mon Nov 12, 2007 7:14 pm Reply with quoteBack to top

Quote:
Honolulu: Fake cashire's check, verified as good by the bank (2004)


This stuff really P's me O. If the bank can't tell the difference between a real or fake cashier's check after inspecting it and running it though the system THREE TIMES, how is it fair that the guy who trusted the bank's word gets shafted? I know somebody's gotta lose, but it seems to me that this guy, suspicious but in good faith, did everything you could expect to make sure the check was legit, and the bank told him it was perfectly alright until days later. Maybe if the banks lose a few hundred thousand in bad checks, they'll start finding ways to work with international police and go after the guys who mail the damn things.

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Cachuma
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PostPosted: Mon Nov 12, 2007 7:45 pm Reply with quoteBack to top

I'd like to add my voice to the suggestion that this be made into a sticky.

The reason I'm suggesting this is because I've found myself several times searching for such news stories to back up my explanations to people as to why I scambait. Many people really don't realize the scope of the problem, and believe that it's rare that anyone who isn't a knuckle-dragging bozo living in the backwoods would ever fall for it. It's also a great tool to recruit new baiters -- "Check out this thread and see the real people who've have had their lives ruined...why don't you join us in this fight?"

I also think it's important for us as baiters to occasionally remind ourselves why we do this. Visiting this thread on a regular basis to see what new victims have been reported is a good exercise in motivation.

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Zen
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PostPosted: Mon Nov 12, 2007 8:12 pm Reply with quoteBack to top

Sadly, the scammers-exposed.com site is down - it carried some good write-ups from people who have obviously taken the time to research their lads.

In answer to the question in the O/P...

16 kidnapping and 4 murders (all scam related) are summarised here -> CLICKY

However, the report contains typos that make it difficult to find other articles about these cases. For example, the Greek Cypriot victim is referred to as George Makronalli, George Makronelli and George Macromallis on various anti-419 sites.

Murder victim Jean Pierre Li Shing Tat lived in Mauritius but was actually Canadian.

The Norwegian murder victim was actually called Kjetil Moe (not Kjetil Moc) and there is a report here -> CLICKY
Another article mentions Moe and a couple of kidnapping victims who survived -> CLICKY

I also know of one victim suicide related to 419, but don't have a reference

All the victims made the mistake of travelling to foreign countries in search of riches, and no one here will do that. Nevertheless, this may be a good time to remind our newbies to bait safely and never use their real IDs or misuse someone else's. That's Rule #1 in my sig block.

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The False Italian
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PostPosted: Tue Nov 13, 2007 4:00 am Reply with quoteBack to top

Zen wrote:
Sadly, the scammers-exposed.com site is down - it carried some good write-ups from people who have obviously taken the time to research their lads.

It's back: http://www.scammers-exposed.com/
Zen wrote:
I also know of one victim suicide related to 419, but don't have a reference

http://news.bbc.co.uk/1/hi/england/cambridgeshire/3444307.stm (already posted above)
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Zen
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PostPosted: Tue Nov 13, 2007 8:20 am Reply with quoteBack to top

Thanks for the info TFI. When I try to open the website, I just get a message "Loading..." and it stops there, but maybe that is just a local difficulty.

That isn't the suicide case I'm think of, but it will be useful for SP's purposes, no doubt.

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Scam Patroller
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Joined: 08 Jul 2004
Posts: 11852
Location: UK


PostPosted: Tue Nov 13, 2007 12:59 pm Reply with quoteBack to top

@ Zen, I have had several links to murders, kidnappings etc, for the last couple of years on my old site, I didn't have the Norwegian language link or the international kidnapping link you posted, though it mentions the victims stories I already had links to, I have added it.

My news page link is below, it's still very much work in progress, this page is hosted temporarily on Freewebs so people can get an idea of what I wanted the links for:

News Page

The full site wont be online until I get the site finished and some proper webhosting sorted, should be in a couple of weeks or so, the links to "external" sites on the news page do work, the "internal" site menu links don't work, as I have not uploaded those webpages, the only link that works is the link which goes to a temp Scam Info Links portal I set up.

Thanks to all others for posting links, those that have not been added yet, will be, cheers.

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Breddan Butter
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PostPosted: Wed Nov 28, 2007 3:50 pm Reply with quoteBack to top

New report of 83 years old victim of lottery scams in UK:
HUGE LONG LINKY

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BadKarma
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PostPosted: Thu Nov 29, 2007 10:33 am Reply with quoteBack to top

Four news articles of a 50-year-old man who sent close to 30k euros to Ghana due to a love scam. Articles are in Finnish though.
MTV3 article
Iltasanomat article
Helsingin Sanomat article
Hmeen Sanomat article

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PostPosted: Thu Nov 29, 2007 11:19 am Reply with quoteBack to top

Regarding "sticky" maybe just a list of the articles categorized by type--"Suicide"-"Victim Arrested--put in the FAQ or as a sticky for anyone who wonders about the truth about victims.

--J.D.

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Scam Patroller
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PostPosted: Thu Jan 24, 2008 7:30 pm Reply with quoteBack to top

Just a slight necro to the topic, but as it's related and I was the topic starter it should be alright.

I now have my site online, there are a couple of the pages in the menu that need completing, namely the scam links directory, the scam videos page and the fake documents page, I will finish those of shortly and add to the rest of the site as I go along to make it in to a nice scam information links site.

@ Eight, you might notice some familiar text on the site, you weren't around at the time, so I asked Lotta if it was ok to nick your stuff rather than me having to rewrite it all again from scratch Razz

Site is here:

www.scam-info-links.info

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