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!


 Scummer Gets 19 Years

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Entomologist
Master of Master Baiters


Joined: 12 May 2010
Posts: 742
Location: Noncomformist Like Everyone Else


PostPosted: Wed Aug 24, 2011 11:07 am Reply with quoteBack to top

Thought you people would like some enlightening reading. Smile

http://www.zdnet.com.au/police-claw-back-nigerian-scam-funds-339303331.htm

I heard that scummers are getting millions out of Aussie land. This following story was headlines two weeks ago.

A family was overseas. When the family returned home, they found another family living in the house.

A Nigerian scummer had sold the house. The former owners had no comeback except I would have thought they would sue the real estate agent.
There has been no follow up story yet.
This is the third time I have heard of this happening.

Cheers Smile

_________________
Closed lad accounts X12+Closed lad accounts X2 Hitlads Sand Timer 14 mths CellphoneCellphoneCellphone First one helped by Woody999
what is helling is happen-Don Gunshot
Fuck with your money i am not after your money ok, is your life so much important to me to kill ok, go to hell with your money
Sir, I do not send any money to me because i need it.
Let GOD judge me if this is a trick Sir, this is a trick
So if you are buying the Hubble Space telescope that cost 1,000usd.
View user's profileSend private message
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 12039
Location: Bertcad, Lojbanistan


PostPosted: Wed Aug 24, 2011 11:35 am Reply with quoteBack to top

I bet Alan had something to do with it, probably acting on our tips.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×75
×110
Safari Accra - SH Cotonou
This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
View user's profileSend private messageSend e-mail
Entomologist
Master of Master Baiters


Joined: 12 May 2010
Posts: 742
Location: Noncomformist Like Everyone Else


PostPosted: Wed Aug 24, 2011 11:44 am Reply with quoteBack to top

Hi Vonpaso,

Maybe Alan did. But what country is Alan in? Perhaps Alan is more that one man, to do the job he does.

I don't want to know actually. The less I know about Alan the better for him.

There is another story from Aussie Land "Nigerian Sting"

Worth reading but it could be improved with a bit of excitement for what it is.

I like to hear about scummers getting done.

http://sixtyminutes.ninemsn.com.au/stories/liambartlett/266309/the-big-sting

Cheers

_________________
Closed lad accounts X12+Closed lad accounts X2 Hitlads Sand Timer 14 mths CellphoneCellphoneCellphone First one helped by Woody999
what is helling is happen-Don Gunshot
Fuck with your money i am not after your money ok, is your life so much important to me to kill ok, go to hell with your money
Sir, I do not send any money to me because i need it.
Let GOD judge me if this is a trick Sir, this is a trick
So if you are buying the Hubble Space telescope that cost 1,000usd.
View user's profileSend private message
DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Wed Aug 24, 2011 3:37 pm Reply with quoteBack to top

Entomologist wrote:

A Nigerian scummer had sold the house. The former owners had no comeback except I would have thought they would sue the real estate agent.


This is the second time I have seen someone comment that the former owners couldn't get their house back. Is this something that only happens in Australia?

http://forum.419eater.com/forum/viewtopic.php?p=1734715#1734715


As noted in the previous thread, I (and several others) have never heard of such a thing. If you legally own property and someone falsely sells it (claiming to be the owner), you don't just lose the property forever -- once the theft has been uncovered it should eventually be returned to the rightful owner.

I am really curious. Is this truly something that can happen in Australia or is it just internet rumor?

_________________
United StatesCanadaUnited KingdomNigeriaGhanaBeninMalaysiaSouth AfricaSwitzerlandTogoChinaSpainMadagascar FlagBulgeriaUnited Arab EmiratesUkraineUnited NationsItalyLibya FlagCzech Republic
NetherlandsNew ZealandRussiaSaudi ArabiaAustraliaBahamas, TheIvory CoastDenmarkBelgiumHong KongFranceGermanyRomaniaBahamas, TheNew ZealandcameroonBurkina Faso x 2714
Easter Egg 2012 Cellphone Closed lad accounts Mortar pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Goat Tattoo Mc Fry Elite Ninja Team Member
Safari Vcamera Paga John Safari Vcamera Paga Willie Safari Vcamera Paga Kingsley Safari James

Safari The Dynamic Duo Travels! Vcamera Sand Timer
View user's profileSend private message
Entomologist
Master of Master Baiters


Joined: 12 May 2010
Posts: 742
Location: Noncomformist Like Everyone Else


PostPosted: Thu Aug 25, 2011 2:15 am Reply with quoteBack to top

Hi Dora, Smile

It is happening.

In Aussie land real estate transactions are different to USA. A "seller" signs an authority with a real estate agent (rea). It is a permit to sell the property. A buyer places an offer. If the seller accepts they sign the offer and it then becomes a contract.
Once monies are handed over it is called settlement. The contract finishes. The buyers are the new legal owners.
Their names are on the title (deed). It is up to the former owners to contact and sue the scammers. With police help of course.
Rea s are not required to confirm identity of sellers. This is the big problem. It has been such for some years and the people in power have been slow to act.

The number of property scams is escalating. Three in Perth and 3 or 4 in Sydney. I don't have total figures.

One such scam:
Sydney, owners were on extended holiday overseas. The scammer became a tenant in the house next door. He collected the mail from the vacant house. The rest of the neighbours asumed it to be an arrangement with the absent owners. This nice new neighbour was "house sitting"
A quick sale was effected. The scammer had paid a month's rent in advance and everyone thought he would be back. He did the disappearing act.

Yes there are failings in the system. It needs to be addressed. I bet if a politician was victimized, the system would be changed and retroactive.
(back dated) So that the victim is not out of pocket.

Cheers

_________________
Closed lad accounts X12+Closed lad accounts X2 Hitlads Sand Timer 14 mths CellphoneCellphoneCellphone First one helped by Woody999
what is helling is happen-Don Gunshot
Fuck with your money i am not after your money ok, is your life so much important to me to kill ok, go to hell with your money
Sir, I do not send any money to me because i need it.
Let GOD judge me if this is a trick Sir, this is a trick
So if you are buying the Hubble Space telescope that cost 1,000usd.
View user's profileSend private message
DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Thu Aug 25, 2011 2:50 am Reply with quoteBack to top

Hi Ento

This seriously makes no sense. How in the world can a sale of anything be legal if it was stolen property to begin with?

If someone stole your car and then sold it, is that sale legal over there?

Quote:
It is up to the former owners to contact and sue the scammers. With police help of course.

But the legitimate owner would get it back, correct?

_________________
United StatesCanadaUnited KingdomNigeriaGhanaBeninMalaysiaSouth AfricaSwitzerlandTogoChinaSpainMadagascar FlagBulgeriaUnited Arab EmiratesUkraineUnited NationsItalyLibya FlagCzech Republic
NetherlandsNew ZealandRussiaSaudi ArabiaAustraliaBahamas, TheIvory CoastDenmarkBelgiumHong KongFranceGermanyRomaniaBahamas, TheNew ZealandcameroonBurkina Faso x 2714
Easter Egg 2012 Cellphone Closed lad accounts Mortar pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Goat Tattoo Mc Fry Elite Ninja Team Member
Safari Vcamera Paga John Safari Vcamera Paga Willie Safari Vcamera Paga Kingsley Safari James

Safari The Dynamic Duo Travels! Vcamera Sand Timer
View user's profileSend private message
Entomologist
Master of Master Baiters


Joined: 12 May 2010
Posts: 742
Location: Noncomformist Like Everyone Else


PostPosted: Thu Aug 25, 2011 3:16 am Reply with quoteBack to top

Hi Dora,

With a car: Different legislation is in place.

Real estate was never a problem until the scummers started and the overpaid under worked over important people in power have their heads in the sand.

Government in Australia attracts a lot of negative comment. In this case it is justified. And yes it seems ridiculous. Getting anything done about it is like mating elephants.
"Its done at a high level.
Its accomplished with a lot of roaring and screaming.
It takes two years to get results."

Cheers Smile

_________________
Closed lad accounts X12+Closed lad accounts X2 Hitlads Sand Timer 14 mths CellphoneCellphoneCellphone First one helped by Woody999
what is helling is happen-Don Gunshot
Fuck with your money i am not after your money ok, is your life so much important to me to kill ok, go to hell with your money
Sir, I do not send any money to me because i need it.
Let GOD judge me if this is a trick Sir, this is a trick
So if you are buying the Hubble Space telescope that cost 1,000usd.
View user's profileSend private message
DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Thu Aug 25, 2011 3:33 am Reply with quoteBack to top

Totally shocking.

_________________
United StatesCanadaUnited KingdomNigeriaGhanaBeninMalaysiaSouth AfricaSwitzerlandTogoChinaSpainMadagascar FlagBulgeriaUnited Arab EmiratesUkraineUnited NationsItalyLibya FlagCzech Republic
NetherlandsNew ZealandRussiaSaudi ArabiaAustraliaBahamas, TheIvory CoastDenmarkBelgiumHong KongFranceGermanyRomaniaBahamas, TheNew ZealandcameroonBurkina Faso x 2714
Easter Egg 2012 Cellphone Closed lad accounts Mortar pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Goat Tattoo Mc Fry Elite Ninja Team Member
Safari Vcamera Paga John Safari Vcamera Paga Willie Safari Vcamera Paga Kingsley Safari James

Safari The Dynamic Duo Travels! Vcamera Sand Timer
View user's profileSend private message
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: Thu Aug 25, 2011 1:14 pm Reply with quoteBack to top

Yeah interesting reading

Quote:

Romance scams up "1000 per cent"

As well as standard Nigerian play, Hay said the police were continuing to see an evolution of different types of internet scams and frauds. One of the types was romance scams, which he saw as "a major problem".

"We've had a 1000 per cent increase in romance scams in the last three years," he said.

"When we first looked at some of our studies and the money going to Nigeria, we identified three years ago [that] 7 per cent [was] in relation to romance scams, yet three years down the track we see that's increased 1000 per cent and now forms 70 per cent.

"So there's still a lot of work to be done."


So 70 percent are romance scams, there must be some sad and lonely idiots out there to be honest.

_________________
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
View user's profileSend private message
devil_woman
Baiting Guru


Joined: 20 Mar 2009
Posts: 3383
Location: Anywhere


PostPosted: Thu Aug 25, 2011 2:29 pm Reply with quoteBack to top

Australian law must be stupid. Don't they have land registry, here every property has ownership recorded and on sale the real owner has to sign over property.

_________________
[Click here to donate to 419Eater.com]</a>

Closed lad accounts 100+45:goat: Easter Egg

I have trying to access the confirmation code but it always stated Errow Anthony Hills Togo
I am pissing out and off my brain seemed shattered of several thoughts and implications this is really taken much time and am afraid. Sgt Allen Nigeria
View user's profileSend private messageSkype Name
Phil Yerboots
Elite Baiter


Joined: 29 Oct 2009
Posts: 1342
Location: Back in Asena's sandbox


PostPosted: Fri Aug 26, 2011 12:26 pm Reply with quoteBack to top

wowwow wrote:

Quote:
So 70 percent are romance scams, there must be some sad and lonely idiots out there to be honest.


Careful. Romance scams target the lonely. Some of those victims have lost a partner or been dumped so sad is probably true too. But please don't call them idiots.

_________________
Closed lad accounts Sand Timer Safari Ibadan-Abidjan-Bouake (with Dr Mike & The Monsignor) "i sleep in the park again and am scaring" Ebay Tattoo (with SheepFishing)
Todger Club (Class of 2013)
"I want your head on a platter between my slapping breast-buds." Doughnut
"You are sick and need medical attention. I just realised." Pee
View user's profileSend private message
KatherineB
Hello I'm New here!


Joined: 17 Jun 2011
Posts: 11


PostPosted: Fri Aug 26, 2011 1:10 pm Reply with quoteBack to top

DoraTheExplorer wrote:
Hi Ento

This seriously makes no sense. How in the world can a sale of anything be legal if it was stolen property to begin with?

If someone stole your car and then sold it, is that sale legal over there?


Not sure about cars, but my former boss has just bought a $58,000 boat. He has just discovered that the boat was originally stolen. It has been sold on five times by people who became aware of its history and got rid of it. They may or may not be charged with dealing in stolen property, but they don't lose the money they got from the sale.

My former boss, though, because he was 'found' with the boat, loses that to its original owners (or the finance company who originally had it for sale). He will probably be charged with receipt of stolen property, although they would have to prove he knew it was stolen.

Definitely rubbish!
View user's profileSend private message
Entomologist
Master of Master Baiters


Joined: 12 May 2010
Posts: 742
Location: Noncomformist Like Everyone Else


PostPosted: Sat Aug 27, 2011 2:39 am Reply with quoteBack to top

Hi KatherineB, Smile

That is what happens with cars. If the car is found it is returned to the original owner.

There was a story some years ago in the newspaper. A car 4x4 was returned after many years. It was about 10 or 15 years. I can't actually remember the figure but it was a long time.

Houses are different. Purchasers and vendors enter into a contract.

Yes the law is stupid. ( Devil Woman) Crying or Very sad Embarassed Confused It should protect the legal owner.
But as I mentioned earlier, this current goverment is not the fastest car in the race, nor is it the sharpest knife in the drawer.

Cheers Smile

_________________
Closed lad accounts X12+Closed lad accounts X2 Hitlads Sand Timer 14 mths CellphoneCellphoneCellphone First one helped by Woody999
what is helling is happen-Don Gunshot
Fuck with your money i am not after your money ok, is your life so much important to me to kill ok, go to hell with your money
Sir, I do not send any money to me because i need it.
Let GOD judge me if this is a trick Sir, this is a trick
So if you are buying the Hubble Space telescope that cost 1,000usd.
View user's profileSend private message
Morgain Le Fay
Pistol-packin' Mama


Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range


PostPosted: Tue Aug 30, 2011 12:05 am Reply with quoteBack to top

Having been a Real Estate Agent, I find this is absolutely revolting. The real owners should have some sort of recourse and it should be mandatory that the REA's check for validity of the true ownership BEFORE accepting to place a home on the market.

If I were the purchaser, you can rest assured I would be suing someone (mainly the real estate company for not perfecting a valid sale by validation of the owner's true ownership).

Also, in real estate there, before a purchaser closes on the home, is title insurance required? In other words do you have title companies that check on current and past ownership to see if there are clouds, imperfections and liens on the property?

_________________
Closed lad accounts X42 Easter Egg 2011 United Kingdom Mc Fry
Safari Nash and 6 friends 488 Km within Ghana - bait with Agda (2012)
Safari Safari Philip Ghana-Benin (bait w/Agda) 2013
Mortar x5
TV Star
.edu's 260 reported
Click here to support 419Eater.com
US Dropbox

"You people are all Junks" - Miss E. Kabx

"Maybe you are insane as your so called sat..." Barrister Insane

The website below is available for Eater folks to use.
Film & Production Needs
View user's profileSend private messageSkype Name
Entomologist
Master of Master Baiters


Joined: 12 May 2010
Posts: 742
Location: Noncomformist Like Everyone Else


PostPosted: Tue Aug 30, 2011 11:32 pm Reply with quoteBack to top

Hi Morgain Le Fay, Smile

The failings in the system as far as I can see are:
Buyers and vendors are currently not required to produce ID.
Solicitors acting for the parties are not thorough. This is mainly due to this kind of scam being new. No one expects it to happen.Rolling Eyes

There is little available to any one involved in the transaction to check the validity of vendors.
The government is proscrastinating in reviewing any changes to the legislation.
Its not an area where they will secure more votes.
Sales contracts can be executed without vendors in attendance.
Even neighbours, as in the link in my former post do not become suspicious.
The scammer was clever in renting the house next door, collecting mail from the vacant house. Its an accepted thing in Australia.
He only needed to find out the names on the registered title.

It is very wrong indeed. It needs to be changed. I am only a pawn, please don't shoot the messenger. LOL. Smile

_________________
Closed lad accounts X12+Closed lad accounts X2 Hitlads Sand Timer 14 mths CellphoneCellphoneCellphone First one helped by Woody999
what is helling is happen-Don Gunshot
Fuck with your money i am not after your money ok, is your life so much important to me to kill ok, go to hell with your money
Sir, I do not send any money to me because i need it.
Let GOD judge me if this is a trick Sir, this is a trick
So if you are buying the Hubble Space telescope that cost 1,000usd.
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



** 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