Are there any scammers from India?

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Posted: Thu Jan 21, 2016 3:47 pm

Hi Guys,

This is my first post and I was always a lurker enjoying the lad baiting. I am an Indian based in UK for over 20 years now. My question is are there anyone from India who are scammers. I am asking this as I have seen few guys mentioning India however I haven't come across any bait involving India.

I hate scammers and Im ashamed if anyone from India does this

Sad

Posted: Thu Jan 21, 2016 3:52 pm

I've definitely seen loan scammers using Indian phone numbers and in the past IP tracked them to India - whether they are Indian or other nationals living in India is impossible to say.

Posted: Thu Jan 21, 2016 4:06 pm

It would be difficult to think any nation with internet access didn't have some form of fraud based there.

Posted: Thu Jan 21, 2016 4:11 pm

In Shiver's baits I read there was a lad from India who took a picture either holding a sign or a fish I can't remember which though.

Posted: Thu Jan 21, 2016 4:17 pm

http://www.419eater.com/scamtracker/

Zoom in....

Posted: Thu Jan 21, 2016 4:21 pm

Ima Drummer wrote:

In Shiver's baits I read there was a lad from India who took a picture either holding a sign or a fish I can't remember which though.

Thanks, I will try to find that post. There are a lot of West Africans coming as students and causing so many problems over there now. Drugs, muggings, frauds, fighting on the street etc are becoming a daily norm with these bastards.

Posted: Thu Jan 21, 2016 4:22 pm

Big Al wrote:

http://www.419eater.com/scamtracker/

Zoom in....

Thanks mate that's very helpful

Posted: Thu Jan 21, 2016 4:45 pm

Plenty of West African Scammers living in India (Delhi). Head over to Audio Forum and you'll find some in the Scammer Saturday Threads.

Indian 419 Scammers are fairly rare. There are some pics in the Trophy Room. Dr Mike safari'id one (Vinod) a few years ago.

Posted: Thu Jan 21, 2016 5:12 pm

Removed unnecessary quote of previous post. -bware419ers

Thanks Monsignor, I have just finished reading your 2011 Kelvin bait. OMG that was wonderful Laughing

The places he was sent on a vacation were exceptional clapping

Parakou, Tourou, Kano all nice, beautiful and exotic places to visit anytime Surprised

Once again thank you for the entertainment..just brilliant

Posted: Thu Jan 21, 2016 6:00 pm

I once baited a lad who was using the name Vijay Prakash and claiming to work in the UK. Who knows where he's really from?

Posted: Thu Jan 21, 2016 6:05 pm

^^^ No idea if he is still active I can trace him out. Got his pics?

Posted: Thu Jan 21, 2016 6:06 pm

TM : Didn't we have an Indian kidney selling hospital scammer during SS11? Smile

I think that'd be a good place to start.

Anyways, like people said - as long as there's Internet, there's one form of fraud present - or another.

Posted: Thu Jan 21, 2016 6:42 pm

^^
These are a couple of the photos he sent. Looks like they were taken in London, but it is entirely plausible that they were stolen. He dropped me a few months ago, but I can PM you his email address if you want.

Posted: Thu Jan 21, 2016 8:39 pm

Fi-Manni thanks. Please PM me his details.

Posted: Thu Jan 21, 2016 8:47 pm

If you want to find out where a scammer is. Here is a trick that I have used that has helped me. I had a Army Lad saying he was in Syria, I did this trick and found out he is Ghana.

Just mask the url address it gives you.
https://forum.419eater.com/forum/viewtopic.php?t=269942

Posted: Fri Jan 22, 2016 3:52 pm

Ive never had a format from India, but in RL I regularly get spoof phishing emails from the UK tax authorities that originate from their office in, er, Uttar Pradesh, India. Shocked

Posted: Fri Jan 22, 2016 5:23 pm

There are a number of loan scammers targeting victims in India and providing India phone numbers as contact info.

Posted: Fri Jan 22, 2016 8:34 pm

Mortal wrote:

Didn't we have an Indian kidney selling hospital scammer during SS11?

Indeed we did! The esteemed Dr Mark Andrew. Call is here: https://forum.419eater.com/forum/viewtopic.php?t=272472 However, this was a West African in India.

Posted: Fri Jan 22, 2016 9:19 pm

There are a lot of fake sites that come from India. A lot of wash-wash scams are based there.

Posted: Fri Jan 22, 2016 9:24 pm

^ A recent example is this fake courier;
http://db.aa419.org/fakebanksview.php?key=107029

It's registrant data shows the lad is from Delhi.

Posted: Fri Jan 22, 2016 11:27 pm

BonVivant, I've got an ongoing bait with a kidney buyer in India. The lad's given up three different bank accounts so far for his fee payment (Bank of India x 2 and Bank of Baroda x 1).

He's tired of giving bank accounts so we have just started playing Frost's HSDS game. More fun will be coming: https://forum.419eater.com/forum/viewtopic.php?t=271838

BTW, welcome to Eater!

Posted: Sat Jan 23, 2016 5:07 am

I have run across a few. Sad to say very few countries are without 419ers, and the rare ones that are have plenty of other types of crooks.

Posted: Sat Jan 23, 2016 10:02 am

As Padme says, there are virtually no countries without 419 scammers of every possible ethnicity.

Posted: Sat Jan 23, 2016 4:01 pm

Thank you guys for the welcome and sharing the info.

Internet has transmuted our lives for betterment but unfortunately for some it has made them more vulnerably susceptible to scams from all over the world.

I hope law enforcement takes a solemn note of this. There's no persuasive pertinency in waiting until a scam is committed and then try to take action..in my opinion will never transpire.

Scammers like eg, Atlanta Lad (Juan & Capone bait) is a ruthless tosser. The amount of funds he has at his disposal makes me feel sick.Imagining how many vulnerable people this wanker has managed to swindle so facilely.

You did hit him on his pocket in an astronomically immense way..well done guys. But is still on the streets unfortunately.

An arrest or deportation to his hell hole country would have been the icing on the cake, but you endeavored as much as you can..hats off to you and all other baiters doing this.

You guys are simply wonderful. To everyone who is trying to keep these worthless jumped up no good narrow necked one eyed son of a lebanese fuck pigs away from scamming bow_down

Posted: Sat Jan 23, 2016 4:07 pm

BonVivant wrote:

these worthless jumped up no good narrow necked one eyed son of a lebanese fuck pigs away from scamming...

BV, you've got style. I am going to enjoy reading your posts.

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