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Joined: 13 May 2007
Location: The star of India
Fri May 30, 2008 7:14 pm
Hi lgeorgio, welcome to 419eater!
I had a read through the thread that you linked to... unfortunately I didn't have time for all eleven pages, just the first two.
It seems the guy you dealt with (were you the seller?) was certainly dodgy... I'm not entirely convinced he was your run of the mill scammer though. Or at least not the type that we deal with on a regular basis. For me, a lot of the classic signs just weren't there.
Did you ever deal with him by email? Did you find anything out about his IP address? I'm interested to know...
"They made me to understand you are a Fraud Star" - Ikenna.
"I like traveling very much, it is so exciting and interesting to see foreign countries. but I have never been to foreign countries." - Marina.
"I will have you now I am highly reputable businness magnet." - Pam Doh
"Sorry,i do not know you are all that: a destitute and nuts" - Ben Chris
Joined: 30 Dec 2007
Location: One poker tourney or another
Tue Jun 03, 2008 6:58 pm
Their thread is an excellent example of why Internet anonymity, especially when baiting, is a very good idea. The scammer's based in the United States. The forum members there have worked together to find obscene amounts of details about him. They even know exactly where he lives...among other things.
Fortunately, though, they're working with law enforcement. They're encouraging the people who are reading the thread to leave things to the authorities - which is good, because that will, if the LEOs drop the hammer on the criminal, make the case that much more solid.
Good reading, really, if you have time to go through 40-plus pages. But the condensed version works as well.
It's you and your family that don't have ENOUGH BRIAN CELLS.
I am dying because of your love you,ve impacted in me.
Connie L. Gus Moderator
Joined: 07 Oct 2005
Location: Somewhere over the rainbow
Fri Jun 20, 2008 4:17 pm
This lad should be brought up on charges of state and federal tax evasion and racketeering. Driving a pimped out ride that that to work at Best Buy? What a maroon.
LISTEN TO ME WHAT DO YOU TAKE ME FOR ONE OF THOSE CHEAP CROOK OR WHAT -tobi donito
LISTEN I CAN NOT TAKE YOUR SHIT ANY LONGER WE HAVE WHROTE A PETITION AGAINST YOU TO THE FBI WITH ALL OUR EVIDENCE YOU ARE INTO PROSTITUTION,DRUG DEALING, FORGERY, CREDIT CARDS FORGRY WESTEN UNION FALSIFICATION,DRUGING MEN,COMMETING MURDER, STEALING, DRUNCARD, ALL THIS WE HAVE THE EVIDENCE TO PROOF OUR CASE AGAINST YOU.-Johnson Hill
I am not finding it any funny...Henry A., Lagos, Nigeria to Cotonou, Benin, WIMPed
I am stranderd. Henry A. Lagos to Accra, WIMPed for 67 days.
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