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!


 Does anyone recognize these accounts?

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
username14
Please Taunt and Ridicule Me


Joined: 27 Apr 2011
Posts: 186
Location: 127.0.0.1


PostPosted: Wed Aug 03, 2011 2:45 pm Reply with quoteBack to top

I got a bunch of emails out of a lad that I have pretty good reason to believe they all belong to him. I'm thinking of baiting them myself to be sure, but I was curious if anyone here already is.



He's a Bangalore Lad at .
I got him out of http://forum.419eater.com/forum/viewtopic.php?t=206271

I got something special in store for him, and knowing other lines to communicate with him (if only to see if he is still scamming) would be helpful. Twisted Evil

Thanks!

_________________
I wish to inform you now that the square peg is now in square hole and your payment is being processed

Offering baiting tools and taking requests at http://un14.webs.com (Updated: 8/6/11)
View user's profileSend private messageSend e-mail
firehouse5
Moderator


Joined: 09 Mar 2004
Posts: 4836
Location: swimming in Ogogoro


PostPosted: Wed Aug 03, 2011 3:25 pm Reply with quoteBack to top

It could be really tough to get something going if these are secondary email addresses..... by this I mean that many scams start with primary bombing and catcher accounts such as the "Young..." one at the end of your list above. These are widely visible and easy to start baiting because the original formats have been published online.

But some of the others are likely to come into play only once a victim has been drawn in. This looks quite possible for the bank and compensation addresses above, and probably also the delivery one. For example the victim will be talking to the primary contact about the deal, and at a certain point he will tell you to contact the banker (whose responsibility it is to close the deal). In this case the banker isn't making direct contact with new victims but only those who have been softened up by the primary contact.

The account upgrade one - hmmm when I see addresses like this my first suspicion is that your lad is into phishing as well (the sort of emails that go around where they try to snag your email details and take over your account). Could always send a made up account name to that address as if you've fallen for it (although if I'm right about the purpose of this account, you're unlikely to get correspondence out of it).

_________________
Has a scammer sent you a bank account? please report it to me or any other moderator using the private message function.
GO PREMIUM!
Easter 2015Sand Timer Oct2004-Oct2016 12 years but Cheat alert: many silent months!
TV StarMortar dozens Closed lad accounts Not as many piggies as you.
The details you sent do not match, check your records and reply immediate. I have forced to wait in office for two hours with out eating
View user's profileSend private messageSend e-mail
username14
Please Taunt and Ridicule Me


Joined: 27 Apr 2011
Posts: 186
Location: 127.0.0.1


PostPosted: Wed Aug 03, 2011 3:41 pm Reply with quoteBack to top

I'm mainly just interested if anyone has had a memorable run in with him before. Maybe someone could offer some background on him or helpful info.

I know baiters remember scammer accounts as well as scammers remember their victims, so I understand it a long shot. I just got this list and thought it was too good of an opportunity to pass up. If not, it won't hurt my plans, but every bit of info could help.

_________________
I wish to inform you now that the square peg is now in square hole and your payment is being processed

Offering baiting tools and taking requests at http://un14.webs.com (Updated: 8/6/11)
View user's profileSend private messageSend e-mail
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



** Find out information about your IP address **


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