Wait To Bait Some Nigerian Scammers in SPAIN (Fake Marriage)

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Hello I'm New here! Joined: 08 Mar 2010 Posts: 12

Hello,
I want to bait some Nigerian Scammers that are organizing fake marriages in SPAIN, collecting money from innocent people.

I will be very glad if any interested can join me in this, or if any one have any good idea on how to bait these scammers it will be good.

I have all their details, including their pictures.

All suggestions are welcome.

Cheers !
Scam_Hunter_32

Posted: Mon Mar 08, 2010 5:06 pm

Welcome to Eater, Scamhunter32. Very Happy

I suggest you read the stickies, study at Eater University, and get a mentor.

Posted: Wed Mar 10, 2010 5:09 am

If I'm reading this right, I think you're saying that these criminals are actually in Spain, and you have their real details? If that is correct, and you can provide proof of their scamming activities, contact a moderator. They may be able to put you in touch with the appropriate agency to get them arrested - or can at least point you in the right direction towards doing so.

Hello I'm New here! Joined: 08 Mar 2010 Posts: 12

bearkat419, Thanks for your comment, yes, I am having all the proofs against these 419 group, I can supply all the proofs, my main plan is to stop these people so that they don't keep cheating the innocent people.

Thanks.

Posted: Wed Mar 10, 2010 3:00 pm

May we ask what proofs you have? names they have used does not relate back to them in anyway, they are just aliases. And unfortuntly baiting and creating awareness of scammers, doesnt actually stop them scamming other people (accept in the extreme cases that we all love to see) we are just a thorn in their sides. We are slowing them down but not stopping them.

Scammers are very good at not leaving a trace back to their true selves, the use fake id's cafe computers and untraceable money transfer systems.

Guess what I am trying to say, is bait them, bait the hell out them, and have fun doing it, but please don't be disapointed when you find they are still running the same scams this time next year.

Hello I'm New here! Joined: 08 Mar 2010 Posts: 12

Hello Huntington,
I am having their real photographs, this was supply to me by one of their victims who lived in Spain, I was also lucky to get their REAL NAMES, I am also having the transfer slips of the money that some of their victims sent to them, I mean Western Union Transfer Slips, MoneyGram transfer slips, I have telephone numbers they once used, I think with this we can be able to trace them, I am also having some of their formal house address.

I am glad to have people live you out their who has the same hobby like me, my hobby is to send 419 scammer to hell/jail.

Thanks

Posted: Wed Mar 10, 2010 3:30 pm

scamhunter you have a pm

Posted: Wed Mar 10, 2010 6:09 pm

Unless they saw the scammer in person, photos alleged to be them are stolen from the net. Phone numbers starting with 44 are re-direct numbers, and cash sent receipts usually have fake names and locations on them, because they can be picked up anywhere in the world.
Not trying to discourage you, just saying that getting them arrested is hard. Better to bait the hell out of them! Twisted Evil

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