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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Wed Nov 04, 2015 6:34 am |
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Christmas is coming, the goose is getting fat and the loan scammers are ramping up their activities to prey on those looking for a little extra cash for Christmas and the New Year.
The past couple of years my <strike>arch-nemesis</strike> buddy Justcold has arranged a vigourous walk around this time of year, collecting piggies along the way. This year, I'm inviting anyone who wants to, to join me for a little stroll, picking off loan scammers as we go.
Starting 16 November, until 15 January 2016, I want to see as many loan scammers as possible posted at Scamwarners. Points will be awarded as follows:
- 1 point for each new loan scammer posted in the Loan Scams section of Scamwarners https://scamwarners.com/forum/viewforum.php?f=35
- 1 point for any fake loan certificates or IDs posted at Scamwarners (please fakemark them so they can't be re-used).
- 5 points for each bank account that you collect from a loan scammer, report to a Mod and post at Scamwarners - please redact part of the account number and any full addresses as these may be innocent mules.
- 10 points for any unique trophies that you get from a loan scammer - to be posted here, not at Scamwarners
- 20 points if you manage to safari a loan scammer (usual Eater rules for claiming a safari apply).
This isn't a competition, you set what you want to achieve - whether it's 1 loan scammer a week or a dozen a day, each one posted and baited hurts the scammers.
Just post an update in this thread of your running total.
If you're new to Scamwarners, a couple of notes.
- Please search before posting to see if the scammer already exists and if they do, add to the existing thread.
- It is a victim support site, not a baiting site, please post only the scammers scripted mails, not your replies or anything off-script.
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_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km
Last edited by B8er on Sat Dec 12, 2015 2:03 pm; edited 4 times in total |
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Yastreb
Common Street Thawth Vergabon
Joined: 04 Apr 2006
Posts: 17388
Location: Leading my wolf pack
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Posted:
Wed Nov 04, 2015 9:14 am |
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Christmas is coming, the geese are getting fat
Please spend a penny in a loan lad's hat
If you can't spend a penny, just chop his dollar oooooo
And when you do that, he'll scream "God will punish you!" |
_________________ Son of a bitch!!! Your dead!!! Everything about your stinking poor life is dead!!! Get off my way you son of a bitch mother ....a man without father bastard....your dead Ok
May you never se the end of the year, May you sick and die in JESUS NAME AMEN.
MARK MY WORD, YOU SHALL FALL SICK, IF YOU DONT PLEASE WITH ME, YOU SHALL DIE OF THE SICKNESS, THIS IS MY FINAL WORD TO YOU
I HAVE PLACED YOU UNDER MY ORACLE GODS,
YOU SHALL CRY AND BEG FOR FORGIVENESS OR YOU DIE
x5 x2 x 246
x 5 - Oyenka Chidinma Lagos-Cotonou; Dickyboi Lagos-Accra; Femmy Lagos-Porto Novo; "Woody" Accra-Singapore; Henry Philip Abuja-Natitingou w/MG & DSW
x 7 |
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firehouse5
Palm Wino Aficionado
Joined: 09 Mar 2004
Posts: 4953
Location: swimming in Ogogoro
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Posted:
Thu Nov 05, 2015 2:45 pm |
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Great idea - spoil Christmas for the loan lads. |
_________________ Has a scammer sent you a bank account? please report it to any moderator using the private message function.
GO PREMIUM!
Oct2004-Oct2016 12 years but Cheat alert: many silent months!
dozens 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 |
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Justcold
*** BANNED ***
Joined: 27 Dec 2011
Posts: 6971
Location: Happy New Year!
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Posted:
Thu Nov 05, 2015 6:27 pm |
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Best wishes strollers. You can do much damage to those loan lads.
Y'all could''t have a better example of a piggy killing machine than B8er!
(Except for Bware, Big Al, devguy, me ......... ) |
_________________ * Help Keep Eater Running - Click here to donate
Wimp'd Art Lad w/Mortal Benin/Lagos/Abuja
06/24/2015 Good journey Paranoid.
02/20/2017 You are missed Capone.
10/21/2018 Thank you for the laughs Toomuchfun.
03/21/2019 Keep drinking Grape Nehi, JC. I will, Irish. You win this time. |
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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Fri Nov 06, 2015 11:06 am |
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I'd stroll along with you except my Darlings keep me very well occupied. I can offer moral support to those who choose to accept this challenge though. |
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Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10596
Location: Blackacre
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Posted:
Fri Nov 06, 2015 11:14 am |
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I'm in. A stroll is about what I need for exercise. Loan lads are all around.... |
_________________ X 73 Eco-friendly sty under construction
x 116
Fake law firm sites killed x3
500 in 6-walked
x4
Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
-Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
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bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
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Posted:
Fri Nov 06, 2015 12:48 pm |
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calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
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Posted:
Fri Nov 06, 2015 2:27 pm |
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Count me in - I'll visit as frequently as I'm able to at the moment. I focused on loan lads last year about this time. They seem eager and can smell blood in the water. |
_________________ x 140 x 7783
- Danilla 2yrs
- John Smith / David Coleman / James Pearson
"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"
"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"
"GUY U DE VERY WICKED AND HEARTLESS."
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BigBeautifulBaiter
Baiting Guru
Joined: 18 Jun 2015
Posts: 6848
Location: California
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Posted:
Sat Nov 07, 2015 1:38 am |
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I can't wait to participate! Fustrating loan lads is growing to be a fun hobby. |
_________________ x2 x75 x8
"i never knew what that idiot charles saw in you old slot fool"
"THEY ASKING FOR ONIONS AND GRAMS WHICH IS MEANT FOR THE INITIAL DEPOSIT FEE"
"nothing good can ever come out from stupid dawn and his family" |
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defalt
Master Baiter
Joined: 26 Apr 2015
Posts: 239
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Posted:
Sat Nov 07, 2015 2:42 pm |
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Hey guys I've pestered a couple of loan lads so far, seems my catcher account is full of them at the moment, but I keep coming to the point where they insist on getting some sort of ID, anyone have ideas on how you've successfully avoided this hurdle? My usual tactics aren't working, they keep dropping me. |
_________________ x 9
i must say thank you so much for making me cry only God we jurge you - @nna
i think before that you are a nice man, but i don't know that you are a dog i call you a dog because you think that am prostitute but i am not a prostitute - @nna
you are a disgrace to me, so respect yourself. stop writing to me ok. i don't have your time. fucking liar like you bye - m3riem
i mean i have never been so embarrassed in whole life i advice you go to the western union office right a way to make complain. - j4cob eth4n
i better i strock you with death or cancer cos you never send any money you just insulted me
- lord prist
i think some things is run your brain. if i see you worter to me again, i will dishold you. - mariam A |
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Justcold
*** BANNED ***
Joined: 27 Dec 2011
Posts: 6971
Location: Happy New Year!
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Posted:
Sat Nov 07, 2015 3:18 pm |
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^I lost my wallet and it will take 6 weeks to replace. |
_________________ * Help Keep Eater Running - Click here to donate
Wimp'd Art Lad w/Mortal Benin/Lagos/Abuja
06/24/2015 Good journey Paranoid.
02/20/2017 You are missed Capone.
10/21/2018 Thank you for the laughs Toomuchfun.
03/21/2019 Keep drinking Grape Nehi, JC. I will, Irish. You win this time. |
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bware419ers
419Eater Admin
Joined: 25 Jun 2012
Posts: 21302
Location: Searching for the Platinum Piggie
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Posted:
Sat Nov 07, 2015 3:56 pm |
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firehouse5
Palm Wino Aficionado
Joined: 09 Mar 2004
Posts: 4953
Location: swimming in Ogogoro
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Posted:
Sat Nov 07, 2015 4:51 pm |
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My id method is often something like this:
Quote: |
My passport is currently at the USA embassy as I've applied for a travel visa.
Here are the details, I will send you a scan when my visa comes through:
Name
Date of birth
place of birth
passport #
date of issue
date of expiry
place of issue |
All the info is made up (actually I have a text file ready to copy-paste when they request this) - it looks like I am doing my best to comply. And if they ask later for the scan (hardly ever), I just complain about the slow, picky bureaucratic process. Replace with the country of your choice if your character is in the USA. |
_________________ Has a scammer sent you a bank account? please report it to any moderator using the private message function.
GO PREMIUM!
Oct2004-Oct2016 12 years but Cheat alert: many silent months!
dozens 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 |
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calvin
Elite Baiter
Joined: 21 Jan 2010
Posts: 1474
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Posted:
Sat Nov 07, 2015 8:10 pm |
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My characters tend to be on the elderly side and the standard reply to a request for ID is - 'we haven't needed those since 1947. I can look in the attic for it if you want but I'll have to ask my son to help me'. The fear of involving a third party usually hurries the conversation along. If the lad asks for passport or driving licence they're covered by - 'I'm 77, I don't drive' and 'I haven't been abroad since 1963. Do you want me to apply for a new passport? It may take some time'. I haven't lost a bait yet because of ID - it can be a useful way to develop your character's personality I think. |
_________________ x 140 x 7783
- Danilla 2yrs
- John Smith / David Coleman / James Pearson
"The person that went to the bank say is like you are playing a fast one on me,Because the cashier was just laughing at him"
"PLEASE IMMEDIATELY REMOVE THE "SCAMWARNERS" REFERENCE ON THE INTERNET ... THE INFERENCE THAT SOMEHOW THAT I AM RUNNING A SCAM IS HURTFUL TO MY BUSINESS"
"GUY U DE VERY WICKED AND HEARTLESS."
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defalt
Master Baiter
Joined: 26 Apr 2015
Posts: 239
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Posted:
Sat Nov 07, 2015 11:58 pm |
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Hi guys thank you very much for the tips, I will put some of those to good use, |
_________________ x 9
i must say thank you so much for making me cry only God we jurge you - @nna
i think before that you are a nice man, but i don't know that you are a dog i call you a dog because you think that am prostitute but i am not a prostitute - @nna
you are a disgrace to me, so respect yourself. stop writing to me ok. i don't have your time. fucking liar like you bye - m3riem
i mean i have never been so embarrassed in whole life i advice you go to the western union office right a way to make complain. - j4cob eth4n
i better i strock you with death or cancer cos you never send any money you just insulted me
- lord prist
i think some things is run your brain. if i see you worter to me again, i will dishold you. - mariam A |
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B8er
Associate Boomdazzler
Joined: 16 Feb 2009
Posts: 13625
Location: In self-isolation practicing social distancing
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Posted:
Wed Nov 11, 2015 9:49 am |
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Been busy with RL for the last week, so haven't had a chance to post. Welcome fellow strollers, I hope you're limbering up ready for Monday.
Justcold wrote: |
^I lost my wallet and it will take 6 weeks to replace. |
So you tell the scammers the same thing you tell your sisterwife at the end of date night. |
_________________ "I DENOUNCE THE MUFFIN MEN" - Ma Kim
"YOU ARE WALKING DEAD MAN. YOUR WOODEN COFFIN IS READY TO SWALLOW YOU AND YOUR DIRTY GENERATION"
"all chaps are ass-less by design otherwise they just be leather pants" - jose_cuervo
x 5
x 335 🚽
x 4 x 1746 x 1904 - Fake cheques: $4,392,620.83
Team Woody - Ghana to Singapore - 11535km |
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Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
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Posted:
Wed Nov 11, 2015 10:12 am |
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My last character crossed the border illegally and did not keep any ID's. Could not get an ID after crossing the border. |
_________________ 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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Big Al
Baiting Guru
Joined: 13 Dec 2011
Posts: 5054
Location: Winter is Coming....
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Posted:
Wed Nov 11, 2015 12:54 pm |
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I tell them I don't have an ID or PP but can apply for one if it's truly required. Then one step per day I:
1. I go to the Post office and only get an application but need a copy of my birth certificate. I need to go to the next county tomorrow and purchase one.
2. I bought the Birth Cert but now I need to get PP photos taken.
3. I need to wait until payday to get the extra $150.00 to pay for the PP.
4. I apply for the PP and it will be 3-4 Weeks before it will arrive. If they ask for the birth Cert I tell them I had to send it with my application (which was true when I applied for my RL PP)
The lad may do any of three things, continue on with the Scam, Keep loose or no contact with you for the 3 weeks, or drop you.
Either way it lets you weed out the more workable Knuckleheads.
(Yup, another two cents for me) |
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charliebucket
Not quite a Newb
Joined: 01 Nov 2015
Posts: 24
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Posted:
Wed Nov 11, 2015 1:57 pm |
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Count me in. Still loads of room in the pig pen. |
_________________ Thanks you and bye Madam liar because am tied of your lies.<br>
x30 |
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Hotstick
Master Baiter
Joined: 17 May 2015
Posts: 136
Location: back forty
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Posted:
Wed Nov 11, 2015 5:26 pm |
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I'm in !
Coincidentally I got my first "X-MAS LOAN OFFER" in my catcher email account
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_________________ - MY BROTHER, MY FRIEND I DONT UNDERSTAND , WHERE IS THE MONEY ? YOU KNOW, THIS IS BAD THIS IS REALLY BAD.....
- please pray not to meet me we will follow you Just to let you know WATCH YOUR BACK
- THE GOD OF THUNDER WILL STRIKE YOU DOWN YOU GOOD FOR NOTHING LUNATIC
x22 x2 with firehouse5
Total:11 |
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DemonicApes
Not quite a Newb
Joined: 27 Nov 2014
Posts: 30
Location: Hiding in a server room somewhere
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Posted:
Wed Nov 11, 2015 5:55 pm |
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This sounds like fun, count me in. |
_________________ x7
x62
Please permit us to call you our mummy in the lord! - Raman Sule |
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thedevguy67
Moderator
Joined: 10 Jan 2007
Posts: 14513
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Posted:
Thu Nov 12, 2015 2:23 am |
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I think this is a wonderful idea, but can't join in sinceI'm fairly deep into piggy gathering and the BNI stuff with operation baconator.
However, these maggot loan lads have been infesting a number of guestbooks over the past year posting their formats and offensive fake testimonials from lads posing as loan recipients.
I took the liberty of harvesting approximately 75 novel addresses for loan lads who posted on guestbooks from the month of November. While you likely can use google to find their format, for some you may have to hop right to baiting them for bank accounts to kill, trophies or safaris. In any case, I hope these are a bunch of novel lads to include in this bait and I can make a modest contribution to this worthy endeavor
Quote: |
[email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] |
PS -- I would just try a simple ASEM like "I saw your loan advertisement on the Internet, can you send me more details" |
_________________ GO F*CK YOUR MAMA AND STUCK HER MENSURATION PAD IN YOUR MOUTH - Hughes Hughes
MY CAT WILL IMPREGNANT ALL YOUR DAUGHTERS - Waheed Haashir
My dog has jst finish f*cking ur mother and ur father is in my toilet eating my shit - Roberts Goodwin
I have a sex dull that will f*ck you till dead - Stanley Lee
You are dirty and castrated Goat - CC Jones
Go f*ck yourself because I know your mum is sucking Satan's penis - Peggy Paiser
You must be high on your mother's frozen menstruation! - Victor Evans
x12 X 2525 X 100s
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woody999
Baiting Guru
Joined: 30 May 2009
Posts: 20608
Location: East of Humptulips
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Posted:
Thu Nov 12, 2015 10:35 pm |
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^^ One of those lads coughed up his website with the first response |
_________________ "thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g
"YOU NEED SOME DOCTOR" Barrister Peter Paul
I dont know who is lieing ,either you or F3lcha1r
is annoying to watch my email for a whole day and not read from you-
>178 x 200 x2
Peru : sri lanka : USVI : Oman x 5816
x 45 x2 |
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Padfoot
419Eater is my life
Joined: 15 Jul 2012
Posts: 411
Location: Surplus email heaven
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Posted:
Fri Nov 13, 2015 3:43 am |
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I'm in. |
_________________ (x5)
(Lotto Lad x2)
(Phone Lad x5)
(Orphanage Lad x1)
(Recovery Lad x2)
---
"I am very plain and very honest." - Kelly
"Honestly I Love you and I do think of you as you think of me. Far from it that I am only interested in your money, No it is a lie." - Kelly
"I believe srtongly in the adage that says ''A word is enough for the wise''. Hence,if you believe in what I told you in my previous email to you then you should follow my insturctions and do what I told you, if not; then follow your heart." - Dr W. Kabore
---
Surplus emails are my life, basically. |
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charliebucket
Not quite a Newb
Joined: 01 Nov 2015
Posts: 24
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Posted:
Fri Nov 13, 2015 5:47 pm |
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Pity - out of the 70 email addresses posted in the list, 60 bounced back. Anyone else have some excess lads they can PM to me? |
_________________ Thanks you and bye Madam liar because am tied of your lies.<br>
x30 |
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