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 British scammer involved

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wowwow
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Joined: 14 Apr 2009
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Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it


PostPosted: Mon Mar 15, 2010 1:30 pm Reply with quoteBack to top

I've been dealing with a Nigerian scammer and they've involved someone who by all accounts sounds as if they are from the U.K. They even called on a U.K cellphone, do you think I should call the police?

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I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
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manbiteslion
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PostPosted: Mon Mar 15, 2010 2:08 pm Reply with quoteBack to top

If you're sure it was a call from a UK mobile, you may have something, but if it was a 'call me on my mobile +4470 xxxx xxxxx' type arrangement it could have been a free worldwide redirect (+4470 numbers look to most people like UK mobile phone numbers, but can terminate anywhere in the world)

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wowwow
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Joined: 14 Apr 2009
Posts: 1796
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it


PostPosted: Mon Mar 15, 2010 3:09 pm Reply with quoteBack to top

Yes it is a U.K cellphone. 0795 ....
The guy was a Brit as well, and not a trace of African accent.

_________________
Please do not contact anybody again expect me on here because they are many hijackers on internet SGT Tony Benson
OK IF THERE IS A BULLET IN YOUR HEAD IS THAT ENOUGH PROOF Devil Killer Squad
YOU CALL THE F B I BASTARDS. YOU WILL SUFFER FOR THIS. WE HAVE TRACED YOU WITH ALL YOUR DETAILS FBI WARNS
I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
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manbiteslion
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PostPosted: Mon Mar 15, 2010 3:16 pm Reply with quoteBack to top

Send all his details to a moderator to check out, they can check up if he's complicit or a fellow victim (eg a cheque mule) and help either warn him, or see if they can get him closed down. They will need everything including all headers, etc though!

We don't try this as individuals, we need to give this to the daddies Wink

Good catch Smile

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wowwow
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PostPosted: Mon Mar 15, 2010 3:50 pm Reply with quoteBack to top

Yes, can you give me a moderators contact plz.

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Please do not contact anybody again expect me on here because they are many hijackers on internet SGT Tony Benson
OK IF THERE IS A BULLET IN YOUR HEAD IS THAT ENOUGH PROOF Devil Killer Squad
YOU CALL THE F B I BASTARDS. YOU WILL SUFFER FOR THIS. WE HAVE TRACED YOU WITH ALL YOUR DETAILS FBI WARNS
I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
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super_nintendo_chalmers
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PostPosted: Mon Mar 15, 2010 3:52 pm Reply with quoteBack to top

http://forum.419eater.com/forum/profile.php?mode=viewprofile&u=10581

Hit PM on the left, and send a message
Seven of Nine
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Joined: 18 Jun 2006
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PostPosted: Mon Mar 15, 2010 9:54 pm Reply with quoteBack to top

You can PM the scammer info to any moderator of your choice.
The police probably won't be interested at this stage but may become so if there is sufficient evidence of wrongdoing.

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Dharma
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PostPosted: Mon Mar 15, 2010 10:07 pm Reply with quoteBack to top

wowwow wrote:
Yes it is a U.K cellphone. 0795 ....
The guy was a Brit as well, and not a trace of African accent.


O2 pay as u go, i had one of those Very Happy

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Mr Tambourine Man
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PostPosted: Mon Mar 15, 2010 10:28 pm Reply with quoteBack to top

Some scammers romance ones for example sometimes ask victims to send them a mobile phone.
He may be in the UK, but it would need more evidence.

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is always Good when you have the zeal to be a hitwoman when you out of school,it makes you bold and reall and it makes you more high than any other of your friend.
you dont have a phone.that makes makes you joe butt. Fuck you and go find something to do man. Stop disturbing me please.
This is definitely why you will remain and die in poverty, ignorant of good things and easy acknowledgment of bad things and words. Shame on you, you wicked generation children.
i went you to no that this is not a cheld pray. i went you to get back to me
we are not scammer,we hate scammer as you do.scammer make out life harder and harder,a lot of people think we are scammer,in fact,we are not!! please trustt us
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Agent1002
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Joined: 11 Feb 2010
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PostPosted: Tue Mar 16, 2010 6:32 am Reply with quoteBack to top

If you have his trust enough, offer to send him something very personal by certified post. This can narrow down the search for him. I'm using this to send a MCTN on a Western Union transfer. I won't email it. Had a transfer stolen that way once. Lost 5,000 in the deal. Shocked

Sometimes a mobile phone is roaming and not even in the country. See if he can pick up a certified post.

If he agrees to it, give the name and tracking number to LE. They may possibly be interested in being there to monitor the pickup. Twisted Evil

Another tool to use is read notify. Google it. it's your friend. Link to a photo somewhere. Wait for him to view it. Bingo, IP address unles he used a proxy server.

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wowwow
Elite Baiter


Joined: 14 Apr 2009
Posts: 1796
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it


PostPosted: Tue Mar 16, 2010 9:24 am Reply with quoteBack to top

All good ideas. How about arranging a meet in a public place and then go there and film/photograph him. Maybe somewhere touristy where cameras won't be noticed.

_________________
Please do not contact anybody again expect me on here because they are many hijackers on internet SGT Tony Benson
OK IF THERE IS A BULLET IN YOUR HEAD IS THAT ENOUGH PROOF Devil Killer Squad
YOU CALL THE F B I BASTARDS. YOU WILL SUFFER FOR THIS. WE HAVE TRACED YOU WITH ALL YOUR DETAILS FBI WARNS
I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
Closed lad accounts x5 Easter Egg 2012
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Rick Shaw
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Joined: 10 Jan 2010
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PostPosted: Tue Mar 16, 2010 12:31 pm Reply with quoteBack to top

Webcam is another possibility. You may have seen Shiver's bait on some lad which he caught on a web cam and published on here.

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manbiteslion
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PostPosted: Tue Mar 16, 2010 4:54 pm Reply with quoteBack to top

What's the format? Can you reasonably post something, forms maybe? Webcams are usually so wide angled and refresh so slowly, you usually see a few pixels for a few frames, but if you can find out where in the UK he claims to be maybe we can narrow things down a bit?

Mod Edit:- Double post deleted. 7/9

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