Archive for March 2007

MSNBC reports 419 scam

This news video from MSNBC reports about the infamous 419 nigerian scam. If you are new to this, this is a scam which usually involves someone rich had died and left behind huge sum of money. The scammer will then request for assistance to transfer out the money... just for a small sum of 'processing fees', 'legal fees' or whatever they can call it to convince a potential victim. MSNBC called up the scammer pretending to inquire about the offer in the email.

419 Scam Video

Franklin Bright has US$1million in South Korea

This guy wrote as if he knows you for ages and has 'suffered' together with you. He is asking to send you a bank draft of US$1million to your account if you contact his secretary called Johnson Iveatu.

Black Money Demonstration

Paul showed how easy it is to scam a group of people in public, into believing that they can buy a chemical to remove the black ink on some 'real money'. In order to convince the crowd, he demonstrated the use of the chemical on a real (really real) money. The actual sale after the demonstration uses white paper painted with black ink.

It is common sense that if the black money is worth more than the chemicals used, the 'sellers' could have used it for themselves.

Black Money Demo

Click full story to view the video.

US$9 million Unclaimed funds in West Africa

Amjad Fadi has US$9 million of unclaimed funds, left behind by a rich guy who perished with his family in a year 2000 plane crash.

The split is quite hefty, 30% for you, 10% for expenses, and another 40% for him and his effort... hmm it does not add-up to 100%.

Marriage Agency Scam

Have you ever heard about the marriage agency scam, or Russian bride scam? The scams may be setup by the woman themselves, men who pretended to be ladies, or simply escorts or prostitutes who will charge you for their services instead.



Mr Tonny Morre has US$10million dollars deal for you

Tonny Moore claims to be the directory of the Accounts and Audit Dept. at the African Development Bank in Port Novou, West Africa.

They also claimed that they came across an old account with US$10.5million in cash, and they are willing to give you 40% for assisting them in the transfer.

Some tips for email writing - try not to use All Caps as it is difficult to read. It will appear that you are shouting, and victims do not like to be shouted at before they lose their hard-earned money.

US$15,000,000 from Patrick Williams of Nigeria

Mr Patrick Williams is asking for your help to transfer US$15 million into your bank account. Perfectly fishy offer.

All you have to do is to dress up, put on some make-up, change your hair, get a nice suntan, and TADA! You are the HEIR of this darn awesome sum of cold hard cash in no time!

To make it even real, you may like to change your DNA , get some breast implants (if you intend to change gender in case the rich man only has a daughter), plastic surgery, and not forgetting to change your finger prints to those of the dead rich man's family.

Last but not least, try to pick up some accent, walk and talk like a rich man's long lost son or daughter, and prepare some onions to cry over at the bank when they talk about your 'rich dad' at the bank counter.

Hmm, better checkout if that rich man has AIDS before he died, that is kinda hard or troublesome to fake since the HEIR might be expected to inherit that as well.

For all these little trouble, Patrick is willing to pay you 25% of the cash money. Not bad.

Tin Can Scam

Does it look easy to hit down 6 tin cans below at about 5 meters and win a prize?

tin cans

Click full story to find out.

Exchange Real Money for Fake Money

Alex shows you how someone can scam you using fake money.

Fake Notes

Click the full story to find out how it was done so that you can prevent it from happening to you.

Scamming at home

Take a break, and learn how to scam your wife...