Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.

2007-10-22

Info: A Nigerian Scammer offers his services

If you're currently looking for an experienced Nigerian scammer partner in India, then apparently this guy is available. In case you don't know the lingo, "wash wash" is the black money scam. Your guess is as good as mine as to why he thought I'd be interested in a partnership. Maybe he took "ideceive" as a literal "I deceive".

---------- Forwarded message ----------
From: shama uman <sman11k@yahoo.com>
Date: 22 Oct 2007
Subject: ur guy from india
To: ideceive@gmail.com

HELLO
I AM FROM NIGERIA MY NAME IS pascal FROM IMO STATE IN NKWERRE L.G.A NIGERIA AM GUY MAN I HAVE BEEN TO MANY COUNTRIES SOME WERE LIKE ABIDJA ,TOGO, GHANA ,DUBAI, CHINA MALAYSIA NOW IN INDIA I DO ATTEND FACE-TO-FACE EXECUTION WASH WASH, CONSIGNMENT DIPLOMAT LEVELS ALSO TRANSFER.....WE CAN
DO THINGS TOGETHER MY GUY LET WORK OUT MONEY,IF YOU HAVE INDIA JOB AM HERE TO ATTEND IT FOR YOU AND YOU WILL GET YOUR % GUY HERE IS MY CONTACT MOBILE NUMBER +919899227328 OR YOU CAN EMAIL ME ON p_ben2k@yahoo.com MY BEST REARDS,
pascal (ONYEZE)
ONE LOVE
our mode of sharing is 60/40.

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2007-10-10

News: Fake Checks are a Multi-Billion Dollar Business

According to a Reuters report, "an international crackdown on Internet financial scams this year has yielded more than $2.1 billion in seized fake checks and 77 arrests in the Netherlands, Nigeria and Canada." This is one of the possible frauds behind the "money mule" job scams I report at Suckers Wanted.