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!


 scammer wants me to travel to Italy

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


Joined: 21 Jun 2011
Posts: 8


PostPosted: Mon Jul 11, 2011 9:56 pm Reply with quoteBack to top

This scammer wants me to go to Italy to collect a case of money that he came across in Libya. First he gave me a list of countries, and I told him Australia was best. He says he prefers Italy. I have asked him to Western Union me half the cost of the ticket. Anyone have any idea where this will lead?
View user's profileSend private message
suckemsillysheri
Master of Master Baiters


Joined: 25 Sep 2008
Posts: 785


PostPosted: Mon Jul 11, 2011 10:20 pm Reply with quoteBack to top

It is going to lead to the scammer asking for advance fees for one thing or the other (or ten).

Where does the scammers IP resolve to?

_________________
38 Fake Checks / Money Orders worth $393,970.79 USD



Safari Prince otubor Kwabena - Accra, Ghana to Abidjan, Cote d'Ivoire
SafariSafari Barr. Kofi Williams Lome, Togo to Accra, Ghana Safari (Wimped) Lome, Togo to Lagos, Nigeria
Safari Mohammad Tofiki Accra, Ghana to Lagos, Nigeria



Nigeria x15 Ghana x4 Malaysia X3 United Kingdom x54 United States x6 United Nations x2 Canada Spain x3 Ireland Japan Liberian Flag China Thailand x3 Togo Ivory Coast Switzerland
pyramid x3 Closed lad accounts x90
View user's profileSend private message
hletkeman
Hello I'm New here!


Joined: 21 Jun 2011
Posts: 8


PostPosted: Mon Jul 11, 2011 10:50 pm Reply with quoteBack to top

I am using gmail to scam bait, and I dont know if it is possible to check the IP on Gmail.
If all he wanted was advances, why do you think he wants me to go to Italy instead of Australia?
View user's profileSend private message
Yastreb
Demented Opportunist


Joined: 04 Apr 2006
Posts: 15076
Location: Leading my wolf pack


PostPosted: Mon Jul 11, 2011 10:59 pm Reply with quoteBack to top

What email provider is the Lad using?

BTW, asking the Lad to sponsor your trip might well be a bait-killer - he'll think that you have no money.

_________________
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 185
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
View user's profileSend private message
suckemsillysheri
Master of Master Baiters


Joined: 25 Sep 2008
Posts: 785


PostPosted: Tue Jul 12, 2011 1:23 am Reply with quoteBack to top

In gmail you should open the e-mail. There should be a pull down that has an option, among other options, to 'show original'. This should show you the e-mail header. Copy the header and paste it here: http://www.iptrackeronline.com/header.php This should give you a clue where the scammer is located.

_________________
38 Fake Checks / Money Orders worth $393,970.79 USD



Safari Prince otubor Kwabena - Accra, Ghana to Abidjan, Cote d'Ivoire
SafariSafari Barr. Kofi Williams Lome, Togo to Accra, Ghana Safari (Wimped) Lome, Togo to Lagos, Nigeria
Safari Mohammad Tofiki Accra, Ghana to Lagos, Nigeria



Nigeria x15 Ghana x4 Malaysia X3 United Kingdom x54 United States x6 United Nations x2 Canada Spain x3 Ireland Japan Liberian Flag China Thailand x3 Togo Ivory Coast Switzerland
pyramid x3 Closed lad accounts x90
View user's profileSend private message
hletkeman
Hello I'm New here!


Joined: 21 Jun 2011
Posts: 8


PostPosted: Tue Jul 12, 2011 5:10 pm Reply with quoteBack to top

The scammer emailed a picture, and it is the same picture of General Miller, the one who has the face book account. Will see where this will end up.
View user's profileSend private message
urbanpixie
Not quite a Newb


Joined: 11 Jul 2011
Posts: 22
Location: Fraggle Rock


PostPosted: Wed Jul 13, 2011 2:56 pm Reply with quoteBack to top

I've had a similar thing, they want me to go to madrid.

I asked what the weather was like there.

They sent me the weather forecast Laughing this in itself made me laugh.

I told them it was far too hot there, that I am Scottish (true story) and the sun could kill me, could they meet me somewhere colder.

awaiting reply.

_________________
Up to no good, as usual.
View user's profileSend private message
Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2158
Location: Stalking Nick Riewoldt


PostPosted: Wed Jul 13, 2011 4:00 pm Reply with quoteBack to top

There is large community of scammers in Spain, and they have local accomplices. So he might be planning to kidnap you on arrival.

_________________
Easter Egg 2011 Netherlands United Kingdom Closed lad accounts X 2 X 25
Sister I was even filling the form with pains - Mariam Abacha
star
View user's profileSend private messageSkype Name
Wright B Hindyou
Elite Baiter


Joined: 11 May 2004
Posts: 1795
Location: Bangkok


PostPosted: Thu Jul 14, 2011 2:01 pm Reply with quoteBack to top

Quote:
Anyone have any idea where this will lead?

It leads where you want it to lead.

For example, although you are strapped for cash, a friend of yours comes from Nogarole Rocca and is planning to drive there to visit his aunt in a couple of weeks. You will go with him, and will expect the Lad to meet you at the Hotel Verona in the centre of town.

What genuine Lad could refuse?

_________________
"YOU ARE A DISGRACE TO HUMANITY" - Douglas Minning

"bastard like you, I will kill you with my hand, son of nobody. May your soul rust in help." - Titi Andrew

"I trusted you very much without knowing that you are a drug addit person" - Emma Bambara

"THIS YOUR BEHAVIOR IS IRELEVANT AND CROSPOLOS CARACTER" - Madam Clarrise Keita.

"you must speak beter because we dont train mad people in this company." - Incredible Self-Baiting Pastor Joe
View user's profileSend private messageSend e-mail
EU321
Master Baiter


Joined: 11 Jul 2011
Posts: 229


PostPosted: Thu Jul 14, 2011 10:28 pm Reply with quoteBack to top

hletkeman wrote:
This scammer wants me to go to Italy to collect a case of money that he came across in Libya. First he gave me a list of countries, and I told him Australia was best. He says he prefers Italy. I have asked him to Western Union me half the cost of the ticket. Anyone have any idea where this will lead?


It will lead you flying to a unknown country meeting unknown people and they trying to mug you or even kill you or you could just keep the lads ticket money and go home.
View user's profileSend private message
EU321
Master Baiter


Joined: 11 Jul 2011
Posts: 229


PostPosted: Thu Jul 14, 2011 10:31 pm Reply with quoteBack to top

Jeannette wrote:
There is large community of scammers in Spain, and they have local accomplices. So he might be planning to kidnap you on arrival.


Din't know that about Spain, do they work differently from Nigerians? More kidnapping?
View user's profileSend private message
Jeannette
Distinctly Average


Joined: 21 Oct 2006
Posts: 2158
Location: Stalking Nick Riewoldt


PostPosted: Fri Jul 15, 2011 6:54 am Reply with quoteBack to top

They are Nigerians living in Spain with local friends = cheque and bank account mules.

_________________
Easter Egg 2011 Netherlands United Kingdom Closed lad accounts X 2 X 25
Sister I was even filling the form with pains - Mariam Abacha
star
View user's profileSend private messageSkype Name
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