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FIB - Scams 101 - Ye Olde Archives

Re: Ahhhh, the Nigerian 419 scammers

Posted By: Mike Jolley <mjolley@onlinehonesty.com>
Saturday, 25 June 2005, at 9:33 p.m.

In Response To: Ahhhh, the Nigerian 419 scammers (The Roadie)

> Other folks far better than I including the US Secret Service concentrate
> on those bad boys.

There is a community of people who spend their spare time wasting the time of Nigerian scammers. That's about all an ordinary person can do with them. Of course, safety precautions are necessary such as creating a fake identity.

> I specialize in MLM spammers actually. Can't fight it all. And the
> Nigerian "advance fee fraud" appeals to folks who already are
> predisposed to larceny. I consider any victim of that particular scam to
> be richly deserving to lose their money.

The "I need to get my money out of the country" scam targets greedy people. There's also the lottery scam which tells people that they are legally entitled to some winnings. It's the same scam in a different package.

Note that these same people engage in fraud that doesn't involve spam. For example, they buy big items on eBay and persuade the seller to send cash to Nigeria via Western Union in order to facilitate delivery.

I think the most important thing is education. Most people want to do the right thing and to know when they're dealing with the wrong person. The minority of people who don't care where the money comes from, as long as it comes, deserve what they get.

Online Honesty

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



NOTICE TO SCUMBEEZLES
(you know who you are... you scream "Foul!" when the truth comes out)
        PLEASE READ THIS LEGAL NOTICE CAREFULLY BEFORE YOU FILE A LAWSUIT OR EVEN WASTE TIME THINKING ABOUT IT.  It has been done before, but never successfully.  In fact, the last dodobird who tried it ended up being ordered to pay more than $77,000 in attorney fees ($65,000+ to my attorneys and $12,000+ to my co-defendant's legal advisor).
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        Do yourself a favor and turn your legal team loose in greener pastures.

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        And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!).