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 Cheque massbait - maybe on again - watch this space

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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14906
Location: Leading my wolf pack


PostPosted: Fri Feb 27, 2009 11:24 pm Reply with quoteBack to top

http://forum.419eater.com/forum/viewtopic.php?t=158457

I posted this in the Surplus area after some maggot scammer spoofed my email address in a Cheque Scam mailing and had two of my accounts shut down (including one that had nothing to do with spam). So far over 4,000 error messages have hit the inbox since I had the account restored - making it effectively useless as a catcher.

I'd like this cheque scammer nailed to the wall. Anyone willing?

Edited to replace quote tags with url...

Edited again to change title

Edited again to change title again

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 180
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert

Last edited by Yastreb on Fri Apr 24, 2009 10:18 am; edited 4 times in total
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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Fri Feb 27, 2009 11:33 pm Reply with quoteBack to top

Absolutely! And I suggest any new baiters wanting to come along for the ride should do so too! A good massbait is a nice gentle introduction and gets you involved in a nice easy way Smile

YaStreb, will you be leading the initial stages of the massbait, keep us all on-story and orchestrating the mayhem (at least until we're all dancing hand in hand?) A led massbait, especially with a cheque lad, can give him all the more hell, and by shutting down 2 of your characters he's really asking for a coordinated response Wink
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HarvestMoon
Elite Baiter


Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale


PostPosted: Fri Feb 27, 2009 11:38 pm Reply with quoteBack to top

I'm in...first mass bait, so I'll need some help.

_________________
After the Gold Rush?
Closed lad accounts x11 United States x37 United Kingdom x25 Malaysia x7 Spain x4 China x3 Nigeria x3 Israel x3 France x2 Canada x2 Ghana Senegal Benin United Arab Emirates Ireland

"You must really think i am a fool.God punish you for taking me for a joke" Dead George
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Larson
Master of Master Baiters


Joined: 02 Dec 2008
Posts: 518


PostPosted: Fri Feb 27, 2009 11:40 pm Reply with quoteBack to top

I've never done a check scammer before. Count me in. Smile

First mass bait for me as well. Will you be coordinating the bait, Yastreb?

_________________
Closed lad accounts x8

listen i don't beg you money if you don't interested through this transaction please kindly remove your hand and stop contact me - Razak Konan, Malaysia
OK BYE AND NEVER CONTACT ME AGAIN FUCK YOUR MUMMY BOTTOM , MUST THIS NIGHT MARK IT SOME WHERE, OK. - Simon Legree / Christopher Moore, Nigeria

Last edited by Larson on Fri Feb 27, 2009 11:48 pm; edited 1 time in total
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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14906
Location: Leading my wolf pack


PostPosted: Fri Feb 27, 2009 11:44 pm Reply with quoteBack to top

MBL, he hasn't disabled my baiter accounts, so the baiting goes on - for now...

Given the number of error messages hitting my inbox, I think the Lad cast the net really wide, so anyone and everyone could have a go. I've never co-ordinated a mass bait; does anyone want to be orchestrator, or just adviser?

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 180
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
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TickleYerAssWiFeather
Not quite a Newb


Joined: 19 Feb 2009
Posts: 69


PostPosted: Fri Feb 27, 2009 11:48 pm Reply with quoteBack to top

Count me in too, lads have gone a bit quiet this last hour or two, I'm drumming my fingers, need a bit more action.

Which persona would suit this lad best?

The bent as a ten bob note eccentric guy in his 80's, or the old battleaxe from the womens institute whose been feeling a bit randy all week? Or maybe the dumb blonde with the humongous great swinging tatties that could knock a lad out blind with one swipe?

Take your pick.
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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Fri Feb 27, 2009 11:53 pm Reply with quoteBack to top

I'm game for providing some steering and acting as point man if you like - We had a wonderful cheque massbait a year or so ago, by a bit of coordination we had all of his victims warned off, he had only baiters on his books, posting cheques to drop boxes everywhere and of course he had to recruit shipping agents to collect the monies and post the cheques yielding all sorts of accounts for killing. Oh, and just to spice up the storylines we ended up with gangsters, hitmen, hackers, guys on the run, kidnappings and shootouts, love and betrayal, the whole rainbow after a couple of months. Look up "very annoyed cheque lad" if you want to follow the story - it was Bonkers, but he bought it - and those $$$ never arrived Smile

I was but a bit player in that bait, and can't guarantee the same level of fun with this lad, but we can try Smile
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Sat Feb 28, 2009 12:04 am Reply with quoteBack to top

manbiteslion wrote:
(at least until we're all dancing hand in hand?)


I'll join in if you promise to wear your tux and lead. Wink

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Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 14906
Location: Leading my wolf pack


PostPosted: Sat Feb 28, 2009 12:09 am Reply with quoteBack to top

I had a small role in that bait - I was the Russian gangster!

MBL, accepted - and please don't disappoint Dora!

_________________
I will heed the advice of a polite horse for it is written that more flies are caught with honey than vinegar... although assault carbines and monstrous wolves are still fun.

"I aim to misbehave."

Asena - Pretty Rose
United Kingdom x5 Spain New Zealand Senegal Ghana x2 Benin Closed lad accounts x 180
Safari x 4 - Oyenka Chidinma - Lagos to Cotonou; Dickyboi - Lagos to Accra; Femmy - Lagos to Porto Novo; "Woody" - Accra to Singapore
Sand Timer x 7: Dufus & Abavana/Capt Joseph Annan/Victor Walla/Ohene Agyekum/James Jeffrey/Peace Akpobor & John Mensah/Tony Kalaby & Addo Gilbert
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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Sat Feb 28, 2009 12:16 am Reply with quoteBack to top

Dora, round up the cool kids and new starters we're going to have a massbait party Smile

Ok one and all, to get started head over to the link in Yastrebs original post, and using one or more of your favourite characters (there will be plenty more chances to play, so no need to wade in heavy just yet) send an "I'm interested tell me more" email. We'll straight bait for a couple of days whilst he's getting his lists together - right now we want him to think he's got a good haul of willing and compliant victims.

Don't bother going in with too much detail just now, keep it short and sweet - he's still on script, let's let him use it up before we start playing Smile

Everyone report back here by Sunday 6PM GMT (in time for the scambaiters web radio show - see the sticky and come and play) and post who you're baiting as and any interesting responses from our new best friend Wink
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TickleYerAssWiFeather
Not quite a Newb


Joined: 19 Feb 2009
Posts: 69


PostPosted: Sat Feb 28, 2009 12:18 am Reply with quoteBack to top

Yep, email just sent to the lad, kept it minimal, just a statement of interest in the position.

Will await the reply in due course.
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Larson
Master of Master Baiters


Joined: 02 Dec 2008
Posts: 518


PostPosted: Sat Feb 28, 2009 12:21 am Reply with quoteBack to top

I wanna be cool. :'(

Email sent.

_________________
Closed lad accounts x8

listen i don't beg you money if you don't interested through this transaction please kindly remove your hand and stop contact me - Razak Konan, Malaysia
OK BYE AND NEVER CONTACT ME AGAIN FUCK YOUR MUMMY BOTTOM , MUST THIS NIGHT MARK IT SOME WHERE, OK. - Simon Legree / Christopher Moore, Nigeria
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mr.scissorkick
t3h pwn3d


Joined: 03 Feb 2009
Posts: 1973
Location: 50.299209,-3.650293


PostPosted: Sat Feb 28, 2009 12:35 am Reply with quoteBack to top

yes please

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Kokomeister
Baiting Guru


Joined: 10 Sep 2008
Posts: 3002
Location: Wandering around the world with a sense of adventure!


PostPosted: Sat Feb 28, 2009 1:07 am Reply with quoteBack to top

Fr4u W0lff3 has sent him a reply!

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<a href="http://forum.419eater.com/forum/viewtopic.php?t=232044">[Current ongoing bait]</a>
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usa4ever
Hello I'm New here!


Joined: 16 Sep 2008
Posts: 2


PostPosted: Sat Feb 28, 2009 1:26 am Reply with quoteBack to top

I'd love to play, email sent. Smile
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Lakefield_Dave
Master Baiter


Joined: 05 Dec 2008
Posts: 115
Location: Toronto Ontario Canada


PostPosted: Sat Feb 28, 2009 1:31 am Reply with quoteBack to top

Me an D-Wayne jest sent him off somethin.

hopin we's kin get us a job like befores the racin season is over with.

Gest hope he dont need much 'perience cause D-Wayne a bit of a inbred slack jawed yokel..

.....not all edumakated like meself.

_________________
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Safari Lagos to Benin (WIMP)

"The e-mail was noted,and i want to say go to hell with you and your fucking" Ken K

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Connie L. Gus
Moderator


Joined: 07 Oct 2005
Posts: 6354
Location: Somewhere over the rainbow


PostPosted: Sat Feb 28, 2009 1:42 am Reply with quoteBack to top

The same thing happened to one of my catcher accounts. I set up filters to dump the failure notices straight into the trash. You can see that two or three a minute end up in the trash. There are over 16 thousand in less than a month. With the filters in place the account is still usable.

I'll send your lad a few "Hellos".
Image

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manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Sat Feb 28, 2009 2:02 am Reply with quoteBack to top

Good stuff, keep them coming guys Smile

Just thought I ought to point out that for now either give no address or if you're being especially compliant, make sure any address you give does not exist in real life - we do not want innocent third parties (ITP's) getting mysterious cheques, and that includes the police etc! If you've already baited with a real address, just rebait as a new character - but we will make him work a bit for those addresses, no rush Smile

And in case anyone is unclear about how cheque scams work, read up in Eater University Smile
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Lobo
419Eater is my life


Joined: 04 Aug 2007
Posts: 365
Location: Adrift in cyberspace


PostPosted: Sat Feb 28, 2009 2:13 am Reply with quoteBack to top

Count me in as well. Smile

_________________
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Sat Feb 28, 2009 2:29 am Reply with quoteBack to top

manbiteslion wrote:
we're going to have a massbait party


jump_4_joy



You lead so well sweetie! See you on Sunday. Very Happy

_________________
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Larson
Master of Master Baiters


Joined: 02 Dec 2008
Posts: 518


PostPosted: Sat Feb 28, 2009 3:01 am Reply with quoteBack to top

Alright, I'm going to bed. Se y'all Sunday.

_________________
Closed lad accounts x8

listen i don't beg you money if you don't interested through this transaction please kindly remove your hand and stop contact me - Razak Konan, Malaysia
OK BYE AND NEVER CONTACT ME AGAIN FUCK YOUR MUMMY BOTTOM , MUST THIS NIGHT MARK IT SOME WHERE, OK. - Simon Legree / Christopher Moore, Nigeria
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HarvestMoon
Elite Baiter


Joined: 02 Sep 2008
Posts: 1006
Location: a sorta fairy tale


PostPosted: Sat Feb 28, 2009 3:59 pm Reply with quoteBack to top

I received a response to my first inquiry. This one is a bit arrogant. Something along the line of all details were given in the first email. Than some rambling about how it works and how it is "task free". Which I think he means tax. Looks like I'm playing a dumb blonde.

_________________
After the Gold Rush?
Closed lad accounts x11 United States x37 United Kingdom x25 Malaysia x7 Spain x4 China x3 Nigeria x3 Israel x3 France x2 Canada x2 Ghana Senegal Benin United Arab Emirates Ireland

"You must really think i am a fool.God punish you for taking me for a joke" Dead George
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dr stephen williams
Baiting Guru


Joined: 06 Aug 2007
Posts: 15233
Location: DSW's Tattoo Parlour


PostPosted: Sat Feb 28, 2009 4:06 pm Reply with quoteBack to top

I'm in for shits and giggles.

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Ethian
Master Baiter


Joined: 07 Aug 2006
Posts: 145
Location: The place i live in


PostPosted: Sat Feb 28, 2009 4:41 pm Reply with quoteBack to top

He refused to reply to my second mail, after a first temptation... Time to fix another baiter-acc, and join the fun Smile (i usually use only 1 account, as replies tend to come slow...)

_________________
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"Know can fuck me twice ok,if you can send money them forget about it and don contact me again,because you all are the same thing." (Mr Renta)
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Larson
Master of Master Baiters


Joined: 02 Dec 2008
Posts: 518


PostPosted: Sat Feb 28, 2009 4:44 pm Reply with quoteBack to top

No reply yet. I'm going to send him another email from another acc.

What email are you guys sending to? Yastreb posteb 2 in the other thread.

_________________
Closed lad accounts x8

listen i don't beg you money if you don't interested through this transaction please kindly remove your hand and stop contact me - Razak Konan, Malaysia
OK BYE AND NEVER CONTACT ME AGAIN FUCK YOUR MUMMY BOTTOM , MUST THIS NIGHT MARK IT SOME WHERE, OK. - Simon Legree / Christopher Moore, Nigeria
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