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LivingInMexicoatLarge
Hello I'm New here!
Joined: 07 May 2012
Posts: 3
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 Posted:
Mon May 07, 2012 8:16 pm |
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Hi, I was a member of this forum a few years ago and did some support work creating news articles, websites, and documents for a fake shipping company. I got out of spam baiting and went on with my life.
My very elderly mother has been receiving phone calls regarding the Jamaican sweepstakes scam (Wal-Mart gift card to get $250,000). It's the Global International Sweepstakes. She's smarter than the average bear and wants to get this guy.
Does anyone want to take this one on? I have all the information I can send you via PM. My mother is concerned because the guy already knew her real name and phone number. She would prefer to turn it over the law enforcement, but I told her since it's Jamaica and a toll-free number, there is little she can do.
Any help would be appreciated. |
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Chuda, the killer cat
Craziest cat ever
Joined: 02 Aug 2010
Posts: 1034
Location: Out hunting lads
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Mon May 07, 2012 8:57 pm |
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I haven't done any phone baiting yet (though some people say, I have a voice for radio)
Buttom line - Have you got an addy to share? |
_________________
Killer cat attitude:
I know what you're thinking MUGU — "Am I a lion or only a cat?"
Well, to tell you the truth, in all this excitement, I've kinda lost track myself.
But being a lion, the most powerful predator in the world I would bite your MUGU head clean off, you've got to ask yourself one question:
"Do I feel lucky?" Well, do ya, MUGU?
 X 4 - My first ones - Same lad, nice guy 
X 2 - From same hitlad
YOU GET EXTRA HURTY DEATH AFTERR YOU WORDS - Hitbadger - Now one of us, you're so welcome 
THE PROBLEM IS I AM RUNNING OUT OF PATIENT - Hitlad
GET ME MONEY THEM I WILL TELL YOU WERE HE HIS, JUST MONEY ANY ABOUT BECAUSE I HATE THAT BUSTARD. - Same hitlad
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LivingInMexicoatLarge
Hello I'm New here!
Joined: 07 May 2012
Posts: 3
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Mon May 07, 2012 9:02 pm |
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Name and number (it's a phone scam)
Joe Peterson
removed - dorothy
PM me for name of parent
Wants $350 gift card from walmart
name of scam company is Global International Sweepstakes. |
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Chuda, the killer cat
Craziest cat ever
Joined: 02 Aug 2010
Posts: 1034
Location: Out hunting lads
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Mon May 07, 2012 9:09 pm |
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No addy  - But I happen to know that a few guys here just happen to lurve phone lads,
Please have a go guys |
_________________
Killer cat attitude:
I know what you're thinking MUGU — "Am I a lion or only a cat?"
Well, to tell you the truth, in all this excitement, I've kinda lost track myself.
But being a lion, the most powerful predator in the world I would bite your MUGU head clean off, you've got to ask yourself one question:
"Do I feel lucky?" Well, do ya, MUGU?
X 4 - My first ones - Same lad, nice guy
X 2 - From same hitlad
YOU GET EXTRA HURTY DEATH AFTERR YOU WORDS - Hitbadger - Now one of us, you're so welcome
THE PROBLEM IS I AM RUNNING OUT OF PATIENT - Hitlad
GET ME MONEY THEM I WILL TELL YOU WERE HE HIS, JUST MONEY ANY ABOUT BECAUSE I HATE THAT BUSTARD. - Same hitlad
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LivingInMexicoatLarge
Hello I'm New here!
Joined: 07 May 2012
Posts: 3
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Mon May 07, 2012 9:48 pm |
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My mother is INCENSED that they are targeting the elderly. She really wants to punish this guy (now you know where I got it from).
If anyone baits him, I'd love to hear about it. |
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Dorothy
Baiting Guru
Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow
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Thu May 10, 2012 1:14 pm |
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I have removed the phone number per forum rules, as there is no supporting evidence of scam posted, and I couldn't find any online.
Baiting in the name of the target is NOT safe baiting when it comes to ANY scammer, but when we are talking about Jamaican scammers, it is even more risky.
Jamaican scammers typically work in gangs. They are more organized and aggressive. Jamaican gangs are also much more likely to have accomplices in the US. Unlike African scammers who generally make random approaches, Jamaican lottery scammers are usually working off specific lists. Many will keep track of who they contact and what names and numbers they use, and they may use different information with each target--so even if you don't mention the target's name, asking for "Joe Peterson" may be enough to connect yourself to the target.
These gangs are often involved in drug running as well as lottery scams, and in general are much more dangerous than your average African scammer. http://www.caribbean360.com/news/jamaica_news/576072.html Deliberately angering them, when there is a possibility they will connect your bait to an ITP, is not acceptable.
The woman who was targeted was correct. In this case, the attempts should be reported to law enforcement, as the Jamaican government, unlike many of the governments associated with scammers, is actually making an effort to prosecute those running these scams.
If it can't be baited safely, it is not baitable. |
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  "I've a feeling we're not in Kansas any more..." |
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devil_woman
Baiting Guru
Joined: 20 Mar 2009
Posts: 3382
Location: Anywhere
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Sat May 12, 2012 9:21 am |
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| the guy already knew her real name and phone number |
This has to be the most dangerous scenario, he must have access to local phone book.
I agree with Dorothy totally unbaitable. |
_________________
[Click here to donate to 419Eater.com]</a>
100+45:goat:
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 |
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