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 Will they send to a PO box? Spare scams that would?

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Poll :: Have you warned vaunerable people you know about 419?

Yes, of course
71%
 71%  [ 5 ]
No, they won't fall for it
28%
 28%  [ 2 ]
Total Votes : 7


Author Message
profitprophet
Hello I'm New here!


Joined: 31 Jan 2011
Posts: 2


PostPosted: Mon Jan 31, 2011 6:39 am Reply with quoteBack to top

Seems like every time I posted something to Craigslist I got 20 scam emails wanting me to send my futon to Nigeria but I've posted a few very overpriced items with no scammy response. I overpriced so I wouldn't waste honest people's time. I was afraid to try to use my real address though I was wondering if they would send it to a PO Box? I just had to get one for another reason and want to use it for this also. Does anyone have any spare scams that involve sending a check? I was thinking it would make an interesting kitchen boarder. I realize my lame idea is not as cool as you guys' but I would like to waste their time requesting multiple checks.

Also a quick reminder to warn your family and friends who are new to the internet. I got my grandmother a computer for Christmas and its a good thing I took her out to lunch today, she was about to pay taxes to get her Pepsi lottery prize! She thought because there was a link to the Pepsi site it had to be sent from there. Be sure to warn people who are new to the internet about 419 scams. She also thought getting her money back would be easy!!! It took getting my dad on the phone to convince her that she needed to walk away. I've been chatting with this gentleman with my grandma's email for a few days but he is not going to do anything until he gets the taxes and fees for the prize moneygrammed to Ireland. My grandmother is not senile, she just simply did not understand the technology. Any ideas on how I could get this scammer back other than sending them to pick up non-existant wire transfers would be great also.
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The Scam Hunter
Master Baiter


Joined: 22 Dec 2010
Posts: 221
Location: Oh you know, around.


PostPosted: Mon Jan 31, 2011 9:45 am Reply with quoteBack to top

Have you traced the email IP? Chances are good that he isn't even in Ireland and only using a mule to get the MG. Is there a different name to send it too? Another clue.

Oh, I voted no, btw. The only one I'd worry about is my Mother and she see's a scam behind every tree.

_________________
...if you go to your WU and tell the clerk to execute the IMA=ID-10-T=Release, command we should be in business.

We have no time for your joking, dear XXXXX Thank you for using our services. (Yulia Ivanova)

Your reaction is a deliberate attempt to delay the proceedings of this transaction, which will not be accepted by us. (Mr. Jonathan Wilko)

My dear, I just went to the bank that would get your money. I was told that such remittance is not there !!!!!! Once again you have deceived me! Why did you do that to me! I've always been honest and sincere with you! I cry ........ Maria

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profitprophet
Hello I'm New here!


Joined: 31 Jan 2011
Posts: 2


PostPosted: Mon Jan 31, 2011 10:08 am Reply with quoteBack to top

I've got the emails from granny, is there google keywords you'd recommend? Even if I did get the information, its not like I can fly to Ireland or anywhere to kick his butt for trying to scam my grannie. Are there agencies over there that would care or investigate?
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Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2096
Location: Antarctica - well, not quite.


PostPosted: Mon Jan 31, 2011 12:43 pm Reply with quoteBack to top

Welcome profitprophet!
Unfortunately, your granny's name seems to be involved. So better stop contact with her particular spammer.
And how about your P.O.B? Is is traceable to you? Better baiting safe than being harassed by frustrated scammers.

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conga22
Baiting Guru


Joined: 08 Jul 2009
Posts: 2086
Location: Look Behind You


PostPosted: Mon Jan 31, 2011 2:56 pm Reply with quoteBack to top

Welcome to eater profitprophet. If the scammer has any real life details of you or your family, you should cease contact immediately, (at least from that e-mail address). However there is nothing to stop you creating an untraceable address and starting from scratch again. The scammer will have sent out tens (if not hundreds of mails) and will reply to anyone who contacts him. Read the stickies and Eater Uni and apply for a mentor.

As to your other question, you may find a check scammer in the surplus lads forum.

REMEMBER BAIT SAFE.

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There is a lot of spaces in the receipt for them to put their stamp, so why do they put the stamp on the 10 digital codes, and you know that without the correct number ,western union here cannot issue out the payment. (I know Laughing)
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The Scam Hunter
Master Baiter


Joined: 22 Dec 2010
Posts: 221
Location: Oh you know, around.


PostPosted: Mon Jan 31, 2011 3:29 pm Reply with quoteBack to top

Yes, the others are quite correct.

I forgot to mention that earlier. Sorry first cup of coffee hadn't took effect yet.

If you post his email address I'm sure some of the baiters here would love to have fun with him.

_________________
...if you go to your WU and tell the clerk to execute the IMA=ID-10-T=Release, command we should be in business.

We have no time for your joking, dear XXXXX Thank you for using our services. (Yulia Ivanova)

Your reaction is a deliberate attempt to delay the proceedings of this transaction, which will not be accepted by us. (Mr. Jonathan Wilko)

My dear, I just went to the bank that would get your money. I was told that such remittance is not there !!!!!! Once again you have deceived me! Why did you do that to me! I've always been honest and sincere with you! I cry ........ Maria

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SlapHappy
Baiting Guru


Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.


PostPosted: Mon Jan 31, 2011 4:21 pm Reply with quoteBack to top

Premium Members get access to our anonymous drop boxes for checks.
If you like to get fake checks off the streets, this is the safe way to go. Smile

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