OpsanBlog

Michael Coates - Microsoft Pragmatic Evangelist

My Latest Tweet
    Follow my Tweets

    MIX10

    Posted with:
     Windows Live Writer
     Download Live Writer

    My Windows Live Local Collections:
     Las Vegas
     Los Angeles
     San Jose
     Seattle
     Washington, DC
     My Walks

    Article Categories

    Archives

    Post Categories

    Bloggers

    Microsoft teams with Nigera to fight scammers

    I learned something new today.  Okay, I learn something new every day.  However, one of my favorite things is knowing the back story of a situation.  In this case the email that reads: 

    “I'm the former wife / employee / son / attorney of a deposed / deported / deceased official of the department of treasury / banking.  I need your help in recovering ELEVENTY MILLION, TWELVITY HUNDRED THOUSAND dollars / pounds / kruggerands which were seized when my husband / employer / father / client was removed from office / removed from the country / vaporized by a toilet seat from a space station.  I cannot reach these funds without outside assistance as they must be moved to a neutral country, blah, blah, blah”.

    These scams promise recovering riches from an individual which can only be retrieved with your help.  They involve your calling or writing someone, and at one point, you're asked for your credit card: more than once (from what I hear).

    Seems Nigeria has had enough of these “419” scams (named after the section of the Nigerian penal code which addresses fraud schemes); they've been around since the early 1980s in one form or another.  News.com: “Nigeria enlists Microsoft to fight spam scammers”.

    More sites dealing with this problem:

    These are always false and always a scam.  If you get one you think is compelling, check out the sites.  If  you still think it's the real deal, call or write me, and I'll help you research it.

    posted on Friday, October 14, 2005 12:04 PM

    Feedback

    # re: Microsoft teams with Nigera to fight scammers 10/18/2005 9:40 AM Mary Steele

    I have received a e-mail stating that I have a relitive in Nigaria that was killed in a bombing. He has left 5 million USD and no next of kin. If I would stand in for this person as next of kin I would receive 1/2 of the money. I need to send 3650 USD to get the paper work filed to release the money. Once I told them that I did not have money myself. They found an invester in the US to send the money to me so that I could cash the travels check and send the money over to them. But now they need more money and again they are asking me for money. I continue to refuse the request. I have sent some money over to them from the invenster but I still have some of the invester money left. Should I keep it and send it back to the invester or what. I don't think this person in Nigeria is telling the whole truth. Can you help me find out if this is for real or not

    # re: Microsoft teams with Nigera to fight scammers 10/18/2005 2:32 PM opsan

    Hi Mary; I am certain this is another scam. It surprises me that you actually received money from an investor (if I read your comment correctly), and if you have, I'd put it in a safe place while you contact your local FBI. Further, I'd write the Freeman Institute at info@freemaninstitute.com. Their URL is http://www.freemaninstitute.com/419.htm. Be prepared to describe the situation in detail (including contact names and phone numbers). If you get another call about this, let the caller know you are in contact with the FBI and the Institute and they should go away. If the calls persist.

    # re: Microsoft teams with Nigera to fight scammers 3/31/2008 9:32 PM Wong Seoul

    They hardly govern their country... I do not think they can deal with this issue properly...

    Title  
    Name  
    Url
    Comments   

    The opinions expressed herein are my own and are not intended to represent those of my employer.