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Scam letter contact through active rain

By
Home Inspector with King of the House Home Inspection, Inc. Home Inspector Lic #207

More than 20 years ago, when I was owner of a fairly large business, I got the original nigerian scam letters. They came in the mail, at first, on onion skin paper and looked like they were typed by a third grader. One would hardly expect the party typing the letter to have the hundreds of millions of dollars they said they had. And all they asked was that you send the annonymous person from a foreign land your bank account numbers and a few sheets of your letterhead. As the scam evolved, the pleas for help started coming in by FAX. And now I find that they come in by Email. I got four in Email last week. But, just the other day, I was contacted by them finding me here at active rain. The Email referenced active rain and required my immediate attention. So they must be scouring the internet for groups such as ours. Personally, in this town, I know of one man who actually fell for the scam, and sent them a few thousand dollars to "expedite the transfer of millions of illegal dollars into his account". I have a friend in the RCMP in Canada. He says there have been a few documented cases of Canadians, and Americans too, who discovered they were conned and actually flew to Nigeria to track down the scammers. A couple of these people never came back and some were beaten up. I read an article, for public distrubution by the Mounties. It said that the border guards in Nigeria sometimes work with the scammers, and people going to hunt them down are arrested at the border and end up in Nigerian prisons. The stupid letters are fun to read but one sure never wants to get suckered into the ploy. Now, if you are lucky enough to have never received such a letter, there is an example of one at the first site below. A link to some RCMP information is below that.

http://www.scamorama.com/scam1.shtml

http://www.rcmp-grc.gc.ca/scams/west_african_e.htm

 

Thanks for looking,

Steven L. Smith

www.kingofthehouse.com

 

 

 

Posted by

Steven L. Smith

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Patrick Harfst
Realty Executives - Phoenix AZ - Gilbert, AZ
Oh great! The Nigerians have discovered Active Rain! It's fun to read the accounts of the folks who have turned the con around on these guys... In thinking about the victims though, I must ask, what cave do these fools live in that they DO NOT KNOW this is a scam?
May 04, 2007 06:27 PM
Steven L. Smith
King of the House Home Inspection, Inc. - Bellingham, WA
Bellingham WA Home Inspector
Turn the scam around. That is a great idea. We ought to sell them some piece of waste land at a pretty penny. I have no clue where these people come from, who fall for it. From what I have read, and I know it is hard to believe, they are not all pathetic and unsuccessful fools. A few of them really should have known better but just were too intrigued by the riches.
May 04, 2007 06:34 PM
Laurie Manny
Long Beach CA Real Estate - Long Beach, CA
I must get about a dozen or more of these BS email a day.  It really is annoying!
May 04, 2007 07:10 PM
Luisa , Orellana
Greater LA Escrow - Los Angeles, CA
Greater LA Escrow
It really is annoying!! I get all sorts of scams through AR! and now I have people calling trying to sell me all sorts of stuff.....urgh!
May 04, 2007 07:14 PM
Todd and Danielle Millar
Glenn Simon Inc. - Edmonton, AB
Nineteen years of excellence!
 I mean really who falls for these things. I may be a mover in Edmonton but how does the King of Nigeria know about me? And why does he need my help! Although you have to say the major motivator the scammers our counting on is greed. It is sad really! 
May 04, 2007 07:31 PM
Marlene Bridges
Village Real Estate Services, Inc. - Laguna Hills, CA
Laguna Homes|Laguna Condos|Laguna Real Estate
I just found one in my junk mail---source Active Rain.  Sad.  Wish they'd focus their energy on positive pursuits.
May 04, 2007 08:01 PM
Laurie Manny
Long Beach CA Real Estate - Long Beach, CA
I wish I could respond and send them a computer virus that would blow up their hard drives, lol. 
May 04, 2007 08:58 PM
Steven L. Smith
King of the House Home Inspection, Inc. - Bellingham, WA
Bellingham WA Home Inspector

I agree that it all seems too obvious, but personally I know of two cases where people fell for it.  The first was about five years back. An insurance broker told me at lunch one day that he had a client with a weird request. The fellow claimed that, working in Africa, he had made 8 million dollars and was having trouble transfering it to the USA. He had called the insurance agent to buy a policy that would guarantee that if the money was seized by US customs, then insurance would pay the money. The friend, of course, could not sell any such thing anyway since, if it was seized, it would most likely be considered illegal money. I aksed where the money was coming from and he said Nigeria. Then it all clicked into place. The man had made up this elaborate story of how he had invented this device, and it was worth $6 million, so he would not have to admit that he was part of this "illegal" transfer of money....which he really thought would take place. That is part of the thing with, most to all, Nigerian scam letters. They admit right in them that what they are doing is illegal. So, if you fall for it, you are agreeing to do something illegal. As far as the man above, we googled some of the names of people he claimed were involved with his payout, they were all coming up at the various Nigerian scam sites.

The other fellow scammed, that I know, was more like the scam someone mentioned above. He sold a used car on-line. Someone called and it was an easy sale. He got a check in the mail and it was $5000 over the sale amount and written on a company. When he called, they said it was just a screwup in bookkeeping and that he should go ahead and cash it and then send them the difference back. He did, they did not show up for the car on time but a few days later he got word their check bounced, his did not. This was right at the front end of that scam so he was unsuspecting as the parties he dealt with seemed solid.

There is a sucker born every minute and with the proliferation of things on-line, these fake Emails from Ebay, Paypal, various banks....you really have to watch it. Some of them look pretty official.

May 05, 2007 02:47 AM