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the empty monty
Hog Butcher
Joined: 20 Nov 2012
Posts: 218
Location: deep undercover in mobile phone land
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Posted:
Mon Jan 21, 2013 1:07 am |
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Either this is the lads first scam or he is doing so well he just needs pocket money.
Note the amount I have to pay to get $1.2 million transferred to me.
bellow is my receivers informations. 1.RECEIVER NAME:............. NNADILIJOE 2.COUNTRY:............. BENIN REPUBLIC. 3.CITY :............... COTONOU. 4..TEST QUESTION:....40 5.TEST ANSWER:......dollars 6.AMOUNT .......... YOU CAN PAY ANY AMOUNT YOU HAVE
I actually feel like sending this lad 1p to start the transaction. |
_________________ Alexander, I do not eat dogs, now send me the money., hui xI
know that you are lucky to have a mother because many people do not have this chance - baldrick the indecipherable
Mr, I have respect for you and your mother so when you speak to me in my ass saying it presents well
-baldrick again
Send me the number as I do lice removal - yep, baldrick.
My hopes goes slimer every day that passes. - Watson Thomas after safari.
SORRY FOR THE INCONTINENCE - elite couriers. (well I was pissing myself laughing at a 2nd bank account from them)
send me your baking information.
$40,028 fake cheques
x64
x11 (NWO mass bait)
"my David" Lagos to cotonou. (short but sweet) |
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Mon Jan 21, 2013 3:11 am |
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I have seen this also. Lads asking for really low amount of money to be sent lately. I do believe they are trying to see who may be a victim or not.
Once the victim sends the minimal fee you can be assured the Lad will go for the bigger pay day. |
_________________ Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4
x31 x5 Webstores x18 x11
$28,320.00 In Fake Checks
"Are you blind. I told you that i don't like this method payment,If you are serious
you have to understand me better" "You put me through all this pain" -Hitman
"YOU ARE MAD LOOK IM NOT HEAR TO PLAY GAME" Craigslist Scammer
"i ave your name do you want me to take your name to my native doctor you will just go totally insane overnight...YOUR ARE WARNED ...Don't dare"
* Help Keep Eater Running - Click here to donate |
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4X1X9
Baiting Guru
Joined: 17 Sep 2006
Posts: 5905
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Posted:
Mon Jan 21, 2013 10:34 am |
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I have had lads requesting payments as low as $35.
It makes sense in times of recession. People are more likely to want to believe they are coming into money if finances are tight and are therefore more vulnerable to scams. The flip side is they wont have much money so it makes sense for lads to ask for less and get lots of small payoffs.
Plus with the average Nigerian living on $2 a day a $35 pay off isn't to be sniffed at in the economic climates some of them live in.
Furthermore the recession and increasing unemployment situation in countries like Nigeria that have no welfare system will have led many people into small time scamming 'jobs.' Unlike the big 419 cells they wont have the tools at their disposal to pull of the larger scams.
Please note: I am not excusing scamming as a lifestyle by pointing to the lack of social welfare in a lot of West African countries so please don't misinterpret my analysis as 'lad hugging.' |
_________________ I can sense tunes of unnecessary logic in your mails, meaning that you can never work with us to actualize this project no matter how we try to convince you - Mr. Chidi 0kpala
You will have to munch the statistics of the transfer so I can give to them - Mr. James Hessom Hessom
If not that you only hide behind computer and be playing prawns with us - Benny Clifford
France - Luxembourg
x26 - 2012 x258 - 2013
x263 - 2014 x160 - 2015
x204 & x1 - 2016
x177 - 2017 x81 - 2018
x85 - 2019 x9 -2020
(Grand Total 1,262) |
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Dharma
Baiting Guru
Joined: 11 Jun 2008
Posts: 2254
Location: The Empty Quarter
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Posted:
Mon Jan 21, 2013 12:36 pm |
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This lad is desperate |
_________________
Trafalgar Square 2013
X5, Lagos - Accra- Cotonou- Ndjamena- Abeche(with SH) Isaac
Accra- Douala(i only have one thing to say to you, go Fuck yourself and have a nice day Ok)
London to Edinburgh(with DD)Sterck
The Road to West Darfur (with Dr Mike)
X2 Accra- Douala- Mundemba (Why do you put me in pain)
Ireland to Sweden- Zion
Nigeria- Chad (with Dr Mike and Agda)
X2 Liberia- Ivory Coast, (with IG)
X3 Nigeria to Chad- Steve & Tony(T**T team)
X3 Belgium-Sweden-Denmark- Congo(with Dr Mike and Dane)
( ) X2 Operation Gold 2011
X23 Random safaris (You are a bastard beast)Akmal
Rame Head 2013
Upgrade!
Scambaiting Tools! |
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the empty monty
Hog Butcher
Joined: 20 Nov 2012
Posts: 218
Location: deep undercover in mobile phone land
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Posted:
Mon Jan 21, 2013 12:50 pm |
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I'm slightly worried for him. I just offered to send him £4200 and he refused, saying he only wanted £40! |
_________________ Alexander, I do not eat dogs, now send me the money., hui xI
know that you are lucky to have a mother because many people do not have this chance - baldrick the indecipherable
Mr, I have respect for you and your mother so when you speak to me in my ass saying it presents well
-baldrick again
Send me the number as I do lice removal - yep, baldrick.
My hopes goes slimer every day that passes. - Watson Thomas after safari.
SORRY FOR THE INCONTINENCE - elite couriers. (well I was pissing myself laughing at a 2nd bank account from them)
send me your baking information.
$40,028 fake cheques
x64
x11 (NWO mass bait)
"my David" Lagos to cotonou. (short but sweet) |
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Dr Mike
Baiting Guru
Joined: 14 Jun 2010
Posts: 3264
Location: Due north
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Posted:
Mon Jan 21, 2013 1:57 pm |
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You will never get a lad to safari for 40£. It won't even cover the train ride to Plymouth |
_________________
X10
Trafalgar Square 2013
X 24 Random safaris
X 12 Welcome to Sweden
X 9 Chadian minister of tourism project
X 9 Rame Head pilgrimage
Rame Head 2013
Globe of Gluttony
CBC Documentary Safari |
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4X1X9
Baiting Guru
Joined: 17 Sep 2006
Posts: 5905
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Posted:
Mon Jan 21, 2013 2:45 pm |
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the empty monty wrote: |
I'm slightly worried for him. I just offered to send him £4200 and he refused, saying he only wanted £40! |
It is not uncommon, I have tried similar things in the past. Imagine if you were a real victim and you got confused or wanted to check your lads honesty and offered more than he was asking for. If it was the former you would be impressed by your lads honesty and, therefore, be more likely to get caught up in his scam; believing he was a honest man. If you were the latter the lad would have 'passed' your honesty test and, again, you would be more likely to get caught in his scam. Most lads look for long term victims and by starting steadily and passing himself off as a man of integrity he is setting his victim up for more payments down the line. |
_________________ I can sense tunes of unnecessary logic in your mails, meaning that you can never work with us to actualize this project no matter how we try to convince you - Mr. Chidi 0kpala
You will have to munch the statistics of the transfer so I can give to them - Mr. James Hessom Hessom
If not that you only hide behind computer and be playing prawns with us - Benny Clifford
France - Luxembourg
x26 - 2012 x258 - 2013
x263 - 2014 x160 - 2015
x204 & x1 - 2016
x177 - 2017 x81 - 2018
x85 - 2019 x9 -2020
(Grand Total 1,262) |
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Big X
Baiting Guru
Joined: 14 Nov 2012
Posts: 23946
Location: Stalag Luft III
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Posted:
Tue Jan 22, 2013 1:17 am |
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I have one asking me for $57 in broken English repeatedly. He didn't even tell me why I was supposed to send it to him, he just keeps demanding it. I sent him to the MG office repeatedly. |
_________________ x237 x44 x2 x4
x15,508
Rev Ozzy: Warri-Lome-Cotonou
Woody: Accra-Singapore
Archie x2: Lagos-Natitingou, Abuja-Niamey
John W, Rev Ozzy, Lil Richard, Zenith, Ever Bank, Robert M, Archie x2 |
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Nailgunner
Baiting Guru
Joined: 01 May 2008
Posts: 8727
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ
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Posted:
Tue Jan 22, 2013 2:30 am |
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Escalation: $35 is easy to pay. Having paid $35 makes paying $100 easier. And so it goes on. Clever really.
Use the same tactic on him. Make him do something small. Then something bigger. And so on. Increase the money or let him go it, of take turns. |
_________________
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least" |
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Entomologist
Master of Master Baiters
Joined: 12 May 2010
Posts: 742
Location: Noncomformist Like Everyone Else
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Posted:
Tue Jan 22, 2013 12:12 pm |
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As 4x1x9 has posted, "Most lads look for long term victims and by starting steadily and passing himself off as a man of integrity he is setting his victim up for more payments down the line."
I agree. Same as with Nailgunner, However that is some generalizing there. I am introducing another reason for the strategy of "honest scamming" (if I may call it that)
Sometimes the scammer is new and is afraid to take big dollars. They are aware of the penalties and its the big time scammers who get the big penalties when caught. Small fish usually get away with no more than a smack on the hand. The authorities are not particularly interested in small fry.
Cheers |
_________________ X12+ X2 Hitlads 14 mths 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. |
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