SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 new here needing advice

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Fri May 14, 2010 4:34 pm Reply with quoteBack to top

hi all

i've been playing on and off for years with the ones i get in my inbox occasionally. never got as far as anyone on here, i just piss em off for as long as i can Smile

anyway, i got one atm who somehow i have managed to get address, phone number (not sure if it works and don't really want to try) and today, their bank account number

never got this far before, any advice?

am i allowed to post up the details i have so more can play or just simply take over and let me watch Smile

up to 75 emails back and forth

the inevitable email below saying "lets play"

from <scammer>
to <me>

date12 May 2010 15:20
subjectRE: hi Smile
mailed-byhotmail.com

12 May (3 days ago)

My goods from Belgium just arrived few days ago and i need help with sorting out customs. I know we don't know much about each other. But i need your favour. I need to borrow 1500 to pay custom and then sort out customs and i can pay back to you as soon as i get my goods back.

and today
from <scammer>
to <me>

date14 May 2010 14:26
subjectRE: hi Smile
mailed-byhotmail.com

hide details 14:26 (11 hours ago)


his / her name
A/C xxxx-xxxxx-xxxxx CIMB BANK MALAYSIA




Date: Fri, 14 May 2010 08:48:47 +0930


Subject: Re: hi Smile
From: <me>
To:<scammer>


hi Sammie,
if you want to give me your bank account details, I can send some today, and when you get the Travellers Cheques you can use them to buy an airfare over here in a couple weeks Smile

D Smile
View user's profileSend private message
Nailgunner
Moderator


Joined: 01 May 2008
Posts: 8672
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ


PostPosted: Fri May 14, 2010 4:46 pm Reply with quoteBack to top

Just to check, this isn't working with an email address associated with your real life is it?

If not, great, just report the account to Alan and look for signs of it going dead. Good going Smile

_________________
TV Star Elite Ninja Team Member Easter Egg 2012 Jack Boot Safari Closed lad accounts Mortar Tattoo United Kingdom Malaysia South Africa United States France Turkey Nigeria
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least"
View user's profileSend private messageSkype Name
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Fri May 14, 2010 4:51 pm Reply with quoteBack to top

um, yes it is with an email from my "real" life, personal, not work

it's a gmail account i use if that makes a difference?

edit spelling, doh!
View user's profileSend private message
Bolleboos
Elite Baiter


Joined: 07 Sep 2009
Posts: 1000
Location: Paises Bajos


PostPosted: Fri May 14, 2010 5:05 pm Reply with quoteBack to top

That is not considered 'safe' baiting.

You should drop any scammers that you have replied to from any 'real life' email account. Set up a new email account with no links to your real person. You dont need to wait for scams to hit that new account tho. You can reply from that account to a scam mail that hit your real life account, or to scam mails you pick up from the surplus forum.

_________________
Closed lad accounts x 13
Nurse Nastys Audi TT <-- [email protected] J0nes aka Remittanceboi, MG security forms, thanks NN!
Safari <-- Emanuel WIMPed from Lagos to Ghana (provided phone help on Bruin's lad)

Miss Ariana Hani: "it seem your balls contains up to 6 eggs that i should destroy with a baseball stick and weep your spinal code so you die"
Mandaline Randy: "i gave you my heart body mind and soul but you did not value it imagine if you were me how would you feel beby its pain ful i was just rooming in the money gram as if am a mad girl while you knows my condition its unfear"
View user's profileSend private messageSkype Name
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Fri May 14, 2010 5:06 pm Reply with quoteBack to top

ok, so i'm a newbie here as the topic says!! i've just read
http://forum.419eater.com/forum/viewtopic.php?t=118738
and i use gmail so i'm fine from reading that? whew!

details of scammer below

fromSamantha Ashton <[email protected]>
to me
date12 May 2010 15:36
subjectRE: hi Smile
mailed-byhotmail.com

Here is my details to help me send the money through western union money transfer

Name- SAMANTHA ASHTON
Address- 213 jalan raja laut
City- Kuala Lumpur
Country- Malaysia
Code- 52506

--------------

fromSamantha Ashton <[email protected]>
to me
date12 May 2010 15:41
subjectRE: hi Smile
mailed-byhotmail.com

No don't post. It might get missing. I need $1500. Let me know your address and look up western union for you or maybe you send online with your credit card.

------------------------

fromSamantha Ashton <[email protected]>
to me
date12 May 2010 16:45
subjectRE: hi Smile
mailed-byhotmail.com

Trying to call can't get through. Call me on +60178811374

--------------------------------

fromSamantha Ashton <[email protected]>
tome
date14 May 2010 14:26
subjectRE: hi Smile

KUEH LEE FONG
A/C 1102-00020-84209 CIMB BANK MALAYSIA
View user's profileSend private message
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Fri May 14, 2010 5:10 pm Reply with quoteBack to top

Bolleboos wrote:
That is not considered 'safe' baiting.

You should drop any scammers that you have replied to from any 'real life' email account. Set up a new email account with no links to your real person. You dont need to wait for scams to hit that new account tho. You can reply from that account to a scam mail that hit your real life account, or to scam mails you pick up from the surplus forum.


thanks, will do. will stop now with the 2 i have on the go and set up a new gmail account and do like you say (but will leave these 2 alone). thanks for the heads up (common sense thinking about it and reading around here a bit more).

I haven't had any hit my in box for like 6 months, and now 2 together. When it rains it pours... I was thinking about giving the details of scammer 1 to scammer 2, but scammer 2 hasn't asked me for $ yet
View user's profileSend private message
Seamless
Rebel Against Humanity


Joined: 16 Apr 2009
Posts: 5670
Location: Paradise


PostPosted: Fri May 14, 2010 5:12 pm Reply with quoteBack to top

Hi sa419er and Welcome to 419eater

What Bolleboos is telling you is that if your gmail account has your real name or detail you should drop the scammer.

Visit Eater University. Sign up for the Cherrie Mentor Program. Bait Safe and most of all have Fun!!

_________________
419Eater wastes their time - <a href="http://scamwarners.com/"target="_blank">Scamwarners</a> exposes their crimes

"You are a destinated Idiot. a fibol element, a rebel against humanity.

You are a goat. And very stupid. I will deal with you very soon, just wait, I have all your contact address, and I will trace you very soon, for insulting me, all evidence of your insult to me has been filed.

Lawyer M4nu3l told me that you could be one of this terrorist in the usa. and I later find out on my research on you, that you are one of the bastards in wherever you are. not even in usa."


Closed lad accounts

Safari< S4NI S4LISU Ghana to Togo
Safari< St3lla J0nta Cote d'Ivoire to Ghana
Easter Egg Penguin Mortar Purple Flower Purple Flower Killer Baiter
View user's profileSend private message
JadeFalcon
Master of Master Baiters


Joined: 11 Jul 2009
Posts: 806
Location: United States of Eurasia


PostPosted: Fri May 14, 2010 5:14 pm Reply with quoteBack to top

Hey there sa419er, and welcome to Eater!

Regardless of the fact that your personal address is GMail, you should still never use your real life or personal account for baiting. It's just not good practice, and it's something we don't encourage.

All you have to do is open another GMail account, one with no connection to your real life, and then have all the fun you want! Like Bolleboos said, you don't have to respond to an email that was actually sent to this new account, since they don't keep track of who they send their scripts to.

EDIT: Bah, ninja'd. *shakes fist at Seamless*

_________________
Easter Egg Closed lad accounts x68 Cellphone x83 Mortar Nurse Nastys Audi TT
Deaded sites: Cellphone United Kingdom
Safari Safari Hector the pith factory: Benin-Ghana-Liberia, Senegal-Gambia w/ Team Hectard

"fo rizzle my j-fizzle" - BluthBanana

"I am tired of all this questions you do ask me all the time.You ask question like a small kid." - Michael Jonathan, avatarlad

<a href="/forum/donate.php">Come on...You know you want an ORANGE name!</a>
RIP Steward. Never forget.
View user's profileSend private messageSkype Name
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Fri May 14, 2010 5:23 pm Reply with quoteBack to top

hehe, thanks guys. yeah, don't ya hate it when ya post gets ninja'd on ya! (haven't heard that term before, i like Smile )

my gmail account is just my first name, no last name, but yes, a truly fake one and i'll look further into the games you guys play

thanks again
View user's profileSend private message
Dya Reyarunen-Downmeleg
Pull my finger


Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...


PostPosted: Fri May 14, 2010 10:32 pm Reply with quoteBack to top

Hi sa419er! Welcome to Eater!

_________________
^ You are my favorite Canadian on Earth. Very Happy Pastor Frank



Closed lad accounts x163 Easter Egg 2011 Easter Egg Easter Egg 2013 Goat Goat Goat Golden Goat Mc Fry Purple Flower Mortar Elite Ninja Team Member

so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with [email protected]
I am captivated, impressed and hypnotised with your sincerity
This you’re [email protected] has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



"I Am Not a Justin Beiber Fan" innocent.being


Steward, WTF?



SAY NO TO SCURVY
View user's profileSend private message
Brainiac
Elite Baiter


Joined: 15 Feb 2010
Posts: 1338
Location: On the side of a volcano


PostPosted: Sat May 15, 2010 12:27 am Reply with quoteBack to top

welcome sa419er ! Wilkommen auf der asylum. Noticed you said you've already been playing on and off. Good, means you're going into this with some experience. There are people here at the site who like to do phone calls, you'll have to ask them nice though Wink Have fun but use protection (Dam, sounds like a parent giving advice to teens) you know like a totally fake name and address.

_________________
Closed lad accounts x19 (in a year) Closed lad accounts x18 (Tsunami tscammers in 4-days)
United Kingdom Nigeria


I am Christian and not a heathen as you mentioned
I am an FBI Agent and I work 24hours of the day.
You are playing with my intelligence.
You are making a fool of me. I am not here for joke. ---------(FBI agent Fred Owen)

You are so stupid...are you kidding yourself or are you insane? -----(hitlad "Dirty" Sanchez)
View user's profileSend private messageSend e-mailSkype Name
Corona
Eater's sweetheart


Joined: 21 Sep 2006
Posts: 8499
Location: On your left!


PostPosted: Sat May 15, 2010 3:23 am Reply with quoteBack to top

Hi sa419er! Very Happy

_________________
Pretty Rose Pretty Rose Pretty Rose pony pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Nurse Nastys Audi TT GoatGoatGoatEaster EggEaster 2015Mc Fry Mc Fry
Mortarx? Closed lad accountsx? Pith Helmet
Free Pastor Frank
An Eater's Sweetheart Safari
View user's profileSend private message
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Sat May 15, 2010 3:31 am Reply with quoteBack to top

thanks all for your welcomes and advice, very friendly and helpful bunch on here! Smile

I looked up alan in the members list to give the bank account number to (thanks Nailgunner) but the alan it brings up has 137 posts?

is this the person to give the bank account number to to play with?
i don't think i can swap this person over to my new email account

have just set up a new gmail account, and looking forwad to "safer" baiting Twisted Evil
View user's profileSend private message
Tsnerd
Man in a Bunny Suit


Joined: 14 Jul 2005
Posts: 41


PostPosted: Sat May 15, 2010 3:40 am Reply with quoteBack to top

Info about Alan, including the email addresses [email protected] or [email protected] is in this thread.

Don't PM him. Very Happy

Postcount doesn't matter here, by the way.

_________________

Fakers: many, many, lots; an SSL and a couple of Resellers.
Mortar x 6
AH, AH, AH! Two little !
View user's profileSend private message
Fowan Nyne
Rather Confused.


Joined: 12 Aug 2009
Posts: 3720
Location: Miniluv


PostPosted: Sat May 15, 2010 7:03 pm Reply with quoteBack to top

I do phone if that helkps.

Damn this new keyboard! Everything od in the wrong place! Mad
PM if needed.

_________________
Closed lad accounts ponyGoatMortarMc FryPurple Flower
Easter Egg I can't wait for 'Eater Easter!
TV Star Find out about Rental Scams

"Note I am very weak by straight"
"Did you want to cheat me or play on my intelligent?"
"All necessary preparation for the movement of the stool are in the pipe line" - Stan "the man" Agbley

Click here to see a proper scam

View user's profileSend private messageSkype Name
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Mon May 17, 2010 6:13 am Reply with quoteBack to top

thanks all, I have forwarded details to Alan, and will let him do his thing Smile

thanks again, looking forward to playing with more on my new gmail account

sa419er out
View user's profileSend private message
Technomancer
Master of Master Baiters


Joined: 08 Dec 2009
Posts: 671
Location: Sailing the infinite sea of the Net


PostPosted: Mon May 17, 2010 1:02 pm Reply with quoteBack to top

^^^
Can probably get a piggy icon in your signature for that Smile
Congrats!
beers!

_________________
***************
* TechnomanceR *
***************

-------------------------------------------------------
I went to the Mr Biggs' drive-in...
Nurse Nastys Audi TT And all I got was this lousy Easter Egg with fries! Easter Egg Mc Fry

Closed lad accounts x1
View user's profileSend private message
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Tue May 18, 2010 4:04 am Reply with quoteBack to top

update:
got this in today Laughing

looks like he/she may be reading this forum?

fromSamantha Ashton <[email protected]>
to me

date18 May 2010 13:07
subjectRE: hi Smile
mailed-byhotmail.com

How long have i known you? Just cos i have an issue and i tell you and you think im trying to scam you. I have people that care about me. I do have your contact and if you do not delete what you posted about me. Karma will bite your fucking broke ass.
View user's profileSend private message
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Tue May 18, 2010 4:07 am Reply with quoteBack to top

Technomancer wrote:
^^^
Can probably get a piggy icon in your signature for that Smile
Congrats!
beers!


thanks! Smile

will wait to see what Alan does, he asked me for a bit more info this morning to prove it's a scam, hopefully this last email is the icing on the cake


Last edited by sa419er on Wed May 19, 2010 12:20 am; edited 1 time in total
View user's profileSend private message
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Tue May 18, 2010 4:09 am Reply with quoteBack to top

Fowan Nyne wrote:
I do phone if that helkps.

Damn this new keyboard! Everything od in the wrong place! Mad
PM if needed.


and thanks also. so many friendly, helpful people on here, if only the whole world was like you people.
View user's profileSend private message
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Tue May 18, 2010 7:07 am Reply with quoteBack to top

update - email just in

fromSamantha Ashton <[email protected]>
to me

date18 May 2010 16:33
subjectRE: hi Smile

http://forum.419eater.com/forum/viewtopic.php?p=1541911

if u do not delete this in 30 minutes.........you'll hate the world on things i can do with your little info i have
View user's profileSend private message
Caligula
small sausage


Joined: 13 May 2009
Posts: 4583
Location: Growing old


PostPosted: Tue May 18, 2010 8:19 am Reply with quoteBack to top

Laughing congrats! Your very first threats Very Happy

_________________
United KingdomUnited StatesMalaysiaNetherlandsNigeriaIvory CoastBeninFranceChinaTogoSwitzerlandCanadacameroonFlag MonacoSouth AfricaRussiaUnited Nations x 600+ (gave up counting long time ago)
Mugu Reseller x3
Cellphone Closed lad accounts Mortar Nurse Nastys Audi TT Goat Easter Egg Purple Flower Mc Fry
Going Gold?
Post scripts at scamwarners!
Kill a fake site today!
View user's profileSend private messageSkype Name
Dya Reyarunen-Downmeleg
Pull my finger


Joined: 10 Aug 2009
Posts: 4129
Location: At the toilet door yelling are you almost done in there? Oops, too late...


PostPosted: Tue May 18, 2010 6:21 pm Reply with quoteBack to top

Hi sa419er!
Well, 30 minutes is long since passed! Anything new to report? Laughing

_________________
^ You are my favorite Canadian on Earth. Very Happy Pastor Frank



Closed lad accounts x163 Easter Egg 2011 Easter Egg Easter Egg 2013 Goat Goat Goat Golden Goat Mc Fry Purple Flower Mortar Elite Ninja Team Member

so as to enable the conclusion of this transaction on your behalf since you are not dead because if you are dead you would not have write me because I know that never will a dead
write to living...
I could receive the document official which you want to forward me for adhesion with [email protected]
I am captivated, impressed and hypnotised with your sincerity
This you’re [email protected] has it existed some how somewhere before?
Your ASSCODE is: 999-035-2655



"I Am Not a Justin Beiber Fan" innocent.being


Steward, WTF?



SAY NO TO SCURVY
View user's profileSend private message
Nailgunner
Moderator


Joined: 01 May 2008
Posts: 8672
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ


PostPosted: Tue May 18, 2010 9:37 pm Reply with quoteBack to top

See, they do visit! Hello lads! YOUR FATHA OOOH!

I would use the toothbrush vs bog brush analogy when describing the separation between your baiting account and RL account. That's how separate they need to be and for many of the same reasons.

Quote:
if only the whole world was like you people


We'd have nothing to do Sad

_________________
TV Star Elite Ninja Team Member Easter Egg 2012 Jack Boot Safari Closed lad accounts Mortar Tattoo United Kingdom Malaysia South Africa United States France Turkey Nigeria
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least"
View user's profileSend private messageSkype Name
sa419er
Hello I'm New here!


Joined: 14 May 2010
Posts: 12


PostPosted: Tue May 18, 2010 11:58 pm Reply with quoteBack to top

Nailgunner wrote:

Quote:
if only the whole world was like you people


We'd have nothing to do Sad


ha! gold! Smile

and no Fartina o'douriss, 15hrs passed (& a relaxing sleep later) and nothing new to report. looks like i lost this one. interesting this one (& others I presume) is / are checking this site!

if only i had pm'd people on here instead of posting details up, might have been able to keep it going a bit longer.

i feel like writing back to it asking why doesn't it get a real job, but i guess it can read that here Wink
View user's profileSend private message
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT