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Article #5867Nigerian 419 scam
From: Zastrozzi
Date: Tue, 04 Jun 2002 20:30
Date: Tue, 04 Jun 2002 20:30
46 lines
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3064 bytes
This is actually called the Nigerian 419 scam. More information, and what to do about it can be found at: http://home.rica.net/alphae/419coal/ http://www.rcmp-grc.gc.ca/scams/nigerian.htm On Tue, 04 Jun 2002 10:22:26 -0600, Hownow wrote: > In article <cbgpfukcm09fq8hrl4i6nqohtbo9vnj3i5@4ax.com>, > <my_home@mts.net> wrote: > >> X-No-Archive: Yes On Tue, 04 Jun 2002 08:26:09 -0500, Don Doherty >> <gutz@nothere.com> wrote: >> >> >> This scam has been circling the globe for two or three years now. > > Somewhat longer than that. > Before the Internet they used the mails, telephone and personal contact. > Three Nigerians were convicted and jailed in Toronto earlier this spring > when they made the mistake of setting up one of the payoffs in Toronto. > Canadian police got actively involved. (That's not usual, and one reason > the scam gang gets the mark out of his own jurisdiction to hand over > money.) > The mark was a semi-retired businessman from Georgia. The amount > involved was in the hundreds of thousands of dollars. I had always lookd > with amusement on this scam because it seemed that it mostly targeted > stupid, greedy and even dishonest professional and business people in > Europe and North America. The con also works because the financially > sophisticated mark thinks he is outfoxing some naive Africans. However, > it turns out that there can be other victims. The mark, in this case, > not only gave the conmen all his money and what he could borrow from > lending institutions but also conned family and friends into lending him > money by promising he'd double their money. Very little cash was > recovered and while the Toronto judge ordered restitution it's not > likely to be collectable when these guys get out of jail and are > deported back to Nigeria. > > - hm > >
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X-Google-Language: ENGLISH,ASCII-7-bit X-Google-Thread: fb1ea,ae3155fea84e689e X-Google-Attributes: gidfb1ea,public X-Google-Thread: 108c64,ae3155fea84e689e X-Google-Attributes: gid108c64,public X-Google-ArrivalTime: 2002-06-04 13:30:57 PST Path: arc1-ca.pugleaf.net!archiver1.google.com!news1.google.com!newsfeed.stanford.edu!cyclone.bc.net!sunqbc.risq.qc.ca!nntp.cadvision.com!207.228.64.17.MISMATCH!not-for-mail From: Zastrozzi <newsgroup@no-spam.ddiction.com> Newsgroups: wpg.general,can.legal Subject: Nigerian 419 scam Date: Tue, 04 Jun 2002 14:30:55 -0600 Organization: Cadvision Lines: 46 Message-ID: <pan.2002.06.04.14.30.53.943930.1622@no-spam.ddiction.com> References: <bufpfuk89illqn92ildnof1bg5e2ls3kv2@4ax.com> <cbgpfukcm09fq8hrl4i6nqohtbo9vnj3i5@4ax.com> <040620021222265260%hownow@cogeco.ca> NNTP-Posting-Host: aramis.cavelier.net Mime-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Trace: news3.cadvision.com 1023222655 27697 209.91.117.235 (4 Jun 2002 20:30:55 GMT) X-Complaints-To: news@cadvision.com NNTP-Posting-Date: Tue, 4 Jun 2002 20:30:55 +0000 (UTC) User-Agent: Pan/0.11.2 (Unix) X-Comment-To: "Hownow" <hownow@cogeco.ca>