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!


 Anyone interested in toying with a live scammer.

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
minime
Hello I'm New here!


Joined: 11 May 2010
Posts: 3


PostPosted: Tue May 11, 2010 2:03 pm Reply with quoteBack to top

Hi guys, just came across this site today after recieving an email from a potential car buyer. He claimed that he was interested in purchasing my car and after replying to 1st email noticed that there were inconsistences in his email. Firstly he wanted to arrange a pick-up agent and that he worked as a marine specialist offshore with no access to internet banking, but access to Paypal. He claimed the car was a gift for his dad. He insisted payment would be immediate after I set up a Paypal account and forward my email address. After my suspicion, i looked around the net for scammer website and after reading this forum decided to play with him instead. I replied with a fake paypal account and he replied immediately saying payment required a $2000 payment to his pick-up agent. If anyone is interested in also toying with this scammer here is his email addresses; [email protected] or [email protected] I having fun leading him on so if you want to join in send him a email or report this scammer.
View user's profileSend private message
bohigal
Baiting Guru


Joined: 01 Aug 2007
Posts: 7227
Location: Epstein's Delicatessen


PostPosted: Tue May 11, 2010 2:13 pm Reply with quoteBack to top

If you're playing with him from your real-life email account, stop immediately. Never bait a lad if there's any way he can get real information about your identity. Some of these people are serious criminals with connections around the world.

Read this:

http://forum.419eater.com/forum/viewtopic.php?t=118738

Welcome to Eater. Looks like your heart is in the right place.

_________________

Stop typing in french, am seriously dissapointed....am just confused!!!
You will have my nuts in your hands as soon as i have the latrine in my hand & i will pay the goats to the lawyer
My dear with this only, it is clear you have contacted and communicated with Africa Fraudsters and even send funds to him. what a pity!
YOU ARE A WITCH. MAY YOU MENSURATE NON STOP TILL THE END OF YOUR LIFE
Golden PithSafari Mortar Tattoo Vcamera Closed lad accountsSand Timer Team Hector:Lagos-Douala,Benin-Liberia,Senegal-Gambia-Mali-Chad, Egypt ,Awka w/ Shorty
Sand Timer Sand Timer Shorty Safari Abidjan w/ Juan
Safari Bibian
Closed lad accounts Cellphone pony Mc Fry Mc Fry Easter Egg 2013
Donate to Eater
View user's profileSend private message
Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14312
Location: Foraging for Nuts.


PostPosted: Tue May 11, 2010 2:21 pm Reply with quoteBack to top

Hi minime and welcome to Eater.

Bohigal isn't often right (in fact this is probably the first instance) but everything in her/his/it's post is correct.

If the scammer has your personal details, our advice is to drop them at once. Although you're almost certainly in no danger, why take the risk? Some scammers operate internationally and just because they're out in West Africa, it doesn't mean that he hasn't got pals in driving distance of your address.

That's not to say that you can't still bait him. Just open up a shiney new Gmail account, make sure that all of your personal details are hidden and go get him!!

Happy Baiting. Wink

_________________
Star pony pony pony Nurse Nastys Audi TT Purple Flower Whip
Safari Jolly Roger Mortar Closed lad accounts Cellphone United Kingdom

God will see you true for all this you have done to me you bastard. - Collins Kalu
MAY THE HAND THAT TYPE ON KEYBORD BECOME STRICKEN AND TRANSMIT VIRUS TO YOU ENTIRE BODY. - Dr Linda Akeem
oh what a mess its time cabbage punks like u will be expose for trully what they are. - David Cole
View user's profileSend private messageYahoo MessengerSkype Name
Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 6108
Location: Trumpton


PostPosted: Tue May 11, 2010 3:36 pm Reply with quoteBack to top

You might also publish some of the emails he has sent you to show that the addresses concerned belong to a scammer, not that we are a suspicious bunch here, but you have to appreciate that all we have at the moment is your word. A submission of proof would most likely lead to your lad being given a hard time by several people here.

_________________
Easter 2015 x2 Pith Helmet Co bait with Rumbero Sao Tome island to Gabon van donation
Pith Helmet Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Pith Helmet Pith Helmet Team Hector, airport in installments and St Louis to Kayes
Pith Helmet Halil, Cotonou to Accra
Pith Helmet + Sand Timer Precious 10/08/11
Cellphone x8 Nigeria Spain Mortar x33 Closed lad accounts x 73 Goat
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
Sand Timer x3 Hector 24/1/13 Sand Timer Moses 15th Oct 2011
Pretty Rose Sand Timer x 2Mick Ole 11th Sept 2014-16 Sand Timer Asare Akuffo start 4th Aug 2014
View user's profileSend private messageSkype Name
rocko-d-spirito
Master Baiter


Joined: 24 Jul 2009
Posts: 137


PostPosted: Tue May 11, 2010 5:13 pm Reply with quoteBack to top

I sent an email stating the car was still available if he was interested.

Response:

Quote:
Thanks for the prompt response.. I am ready to buying it now for my
DAD and i am at sea at the moment as i am a marine engineer and due to
the nature of my work, phone calls making and visiting of website are
restricted but i squeezed out time to check this advert and send you
an email regarding it. I really want the goods to be a surprise for
DAD so i wont let him know anything about the goods until it gets
delivered to him, i am sure he will be more than happy with the
Product. I insisted on paypal because i don't have access to my bank
account online as i don't have internet banking, but i can pay from my
paypal account, as i have my bank a/c attached to it, i will need you
to give me your paypal email address and the price so i can make the
payments asap for the goods and pls if you don't have paypal account
yet, it is very easy to set up, go to www.paypal.com.au and get it set
up, after you have set it up i will only need the e-mail address you
use for registration with paypal so as to put the money through. have
a pick up agent that will come and pick the goods up after i have made
the payments...

Thanks

Steve


responded with gmail address- no usable header.

_________________
"be rest assured that someone from nowhere shall blow a good bullet into your scull soon." -Mr O
"which U.S. secretary of state, did you threw feces at.what was your reason for such stupid act and how mant times will i tell you what to do next." -Mrs. Abuchi

U WERE BORN FROM AN EPILEPTIC MADMAN'S SPERM [email protected]

Pith Helmet Lagos to Accra="My friend an not happy at this time you have done me painfull thing"

TogoIndonesia x3 United States
Closed lad accounts x6 Easter Egg
View user's profileSend private messageSkype Name
Nailgunner
Moderator


Joined: 01 May 2008
Posts: 8640
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ


PostPosted: Tue May 11, 2010 9:56 pm Reply with quoteBack to top

Sounds like the old overpayment by paypal / pay the agent by WU / get your car pinched at the same time type fiddle.

_________________
TV Star Elite Ninja Team Member Easter Egg 2012 Jack Boot Safari Closed lad accounts Mortar Tattoo United Kingdom Malaysia South Africa United States France Turkey Nigeria
"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"
View user's profileSend private messageSkype Name
minime
Hello I'm New here!


Joined: 11 May 2010
Posts: 3


PostPosted: Wed May 12, 2010 12:30 am Reply with quoteBack to top

Dear bohigal,
I have been responding to him with my real hotmail account. Can he access my personal details and IP address from my hotmail account? How do I hide my personal details so he cant seem them?

As soon as I posted on this website he stopped replying to my emails, I wonder if he uses this web or just caught on that I know he is a scammer after I asked him for a photo?

I have stopped communicating with him now.
View user's profileSend private message
minime
Hello I'm New here!


Joined: 11 May 2010
Posts: 3


PostPosted: Wed May 12, 2010 12:41 am Reply with quoteBack to top

Inspector Gadget, you are correct, sorry I forgot to post copy of his email so you can see he is a scammer and I am not trying to get someone innocent in trouble.

Date: Tue, 11 May 2010 15:43:45 +0200
> Subject: ABOUT TO MAKE THE PAYMENT
> From: [email protected]

>
> I was just about to make the payment when i had this little problem
> with the picking up,I got an email from my agent..i taught i included
> that in my previous email.he said he won't come and pick up the item
> unless i pay him the agent commission fee first in order to be able to
> schedule a pick up time ,and my pick up agent head quarters is in the
> United Kingdom and all commission payments made for pick up, from
> anywhere in the world is sent to their head quarters in the UK and the
> only form of payments they accept is western union money transfer and
> i tried to pay online but i will need a credit card which i didn't
> bring along, and there is no post office(there is usually a western
> union section in most post offices) or any western union agent
> offshore! so i have to ask you to help me with the pick up fees, i
> will include the $2,000 they charged to pick it up and take it my home
> (1st class treatment), to the payments i will send through paypal.
> After i have made the payments and it has been confirmed by paypal, i
> will need you to help me send the $2,000 to my pick up agent through
> western union money transfer, the western union money transfer can be
> made at a post office near to you,there is always a western union
> agent in most post offices or online at www.westernunion.com.au .I
> will be making the payments shortly and will email you as soon as it
> has been done..

>> >> Thanks for the prompt response.. I am ready to buying it now for my>> >> DAD and i am at sea at the moment as i am a marine engineer and due to>> >> the nature of my work, phone calls making and visiting of website are>> >> restricted but i squeezed out time to check this advert and send you>> >> an email regarding it. I really want the goods to be a surprise for>> >> DAD so i wont let him know anything about the goods until it gets>> >> delivered to him, i am sure he will be more than happy with the>> >> Product. I insisted on paypal because i don't have access to my bank>> >> account online as i don't have internet banking, but i can pay from my>> >> paypal account, as i have my bank a/c attached to it, i will need you>> >> to give me your paypal email address and the price so i can make the>> >> payments asap for the goods and pls if you don't have paypal account>> >> yet, it is very easy to set up, go to www.paypal.com.au and get it set>> >> up, after you have set it up i will only need the e-mail address you>> >> use for registration with paypal so as to put the money through. have>> >> a pick up agent that will come and pick the goods up after i have made>> >> the payments...>> >>>> >> Thanks>> >>>> >> Steve
View user's profileSend private message
Caligula
small sausage


Joined: 13 May 2009
Posts: 4583
Location: Growing old


PostPosted: Wed May 12, 2010 8:34 am Reply with quoteBack to top

Hello there minime, welcome to eater Smile

As for your questions: Yes, he can see your IP adress if you sent him a mail with hotmail. Is that a problem? No - for three big reasons. Firstly, the odds are rather small that he even knows of the existance of an ip adress, let alone how to use it. Second - there can't be done much with an ip adress. The most accurate trace on my ip adress resolves to a place 20 miles away from my doorstep. And third - you are just a probable vic that stopped replying - no harm was ever done. He hasn't got a single reason to be mad at you, he is way more keen to find another (paying) vic than taking revenge over someone that sees through his little scheme. Nothing to worry about.

I don't think he has dropped you because you posted your story here, it's just because you were too annoying Wink Laughing. By that I just mean that you aren't the easy victim that just pays up but wanted a bit of a proof. He understood that you are no easy catch, so he didn't even bother. Yet another reason you haven nothing to worry about Smile

hote it helps Smile

_________________
United KingdomUnited StatesMalaysiaNetherlandsNigeriaIvory CoastBeninFranceChinaTogoSwitzerlandCanadacameroonFlag MonacoSouth AfricaRussiaUnited Nations x 600+ (gave up counting long time ago)
Mugu Reseller x3
Cellphone Closed lad accounts Mortar Nurse Nastys Audi TT Goat Easter Egg Purple Flower Mc Fry
Going Gold?
Post scripts at scamwarners!
Kill a fake site today!
View user's profileSend private messageSkype Name
maninblack
419Eater is my life


Joined: 16 Aug 2008
Posts: 313
Location: Reality, But it's an illusion caused by lack of alcohol


PostPosted: Wed May 12, 2010 8:47 am Reply with quoteBack to top

Don't know if it helps folks but i work offshore as a Diver and believe me ALL ships have satellite internet now. It's standard on all vessels. Sounds fishy to me (See what i did there ) Very Happy . So internet banking is easily available to a marine engineer. In fact a lot of mobile broadband dongles will work up to 12 miles offshore.

_________________
United Kingdom United Kingdom Russia Closed lad accounts
New scammer species:
The Financially Challenged (Nulnumerus maninblackicum): Lad who makes up their own exchange rates. 237 euros of =1060 pounds
The Indecisive (Erraticus maninblackicum): Lad who puts differing answers down for the same questions on seperate attempts at getting their MTCN on MTCN [email protected]


<a href="/forum/donate.php">[Click here to donate to 419Eater.com]</a>

Well i just want to know if it is Sandra my girlfriend that you are having sex with now , How can you collect my money and also fucking my girlfriend what the hell on this earth have i done to you that make you to be treating me this way, No one as ever make me shed tears long time ago but you are making me to do it now what have i done to you.
View user's profileSend private message
Nailgunner
Moderator


Joined: 01 May 2008
Posts: 8640
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ


PostPosted: Wed May 12, 2010 6:35 pm Reply with quoteBack to top

I work in satellite communications and can confirm that stabilised earthstations aboard ships are readily available and big business. People expect internet connectivity wherever they are, and ships are no exception.

Caligula: 20 miles? good lad. I've never been able to get closer than about 50.

_________________
TV Star Elite Ninja Team Member Easter Egg 2012 Jack Boot Safari Closed lad accounts Mortar Tattoo United Kingdom Malaysia South Africa United States France Turkey Nigeria
"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"
View user's profileSend private messageSkype Name
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



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT