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Nigeria grapples with e-mail scams

(Not actually SE news...but this forum could use a thread or two)

         

Laisha

2:06 am on Apr 25, 2002 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



Posing as senior Nigerian government officials, they seek the assistance of people abroad to transfer huge sums of money into foreign bank accounts.

Aparently there are thousands of them. I've only heard from a few hundred...and Nigeria isn't the only country anymore. My husband and I are collecting variations from other countries...But that's for another thread.

The article is here [news.bbc.co.uk].

IanTurner

7:24 am on Apr 25, 2002 (gmt 0)

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Definitely no news there, the scams have been in existence longer than email, I think.

Email just gave them the opportunity to hit more potentially gullible victims.

The sort of deal they are offering will only catch out people who are fairly dubious in the first place.

vitaplease

8:08 am on Apr 25, 2002 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



[webmasterworld.com...]

Nearly every free email address provider has a spamreport facility starting with abuse@...
(abuse@yahoo.com). You should forward everyone back to the provider. Sooner later they should get fed up as well and create some kind of automatic blocking of these emails.

bird

9:45 am on Apr 25, 2002 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



If you haven't received at least a dozen of those over the years, then you're not important enough... ;)

chris_f

9:56 am on Apr 25, 2002 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



We get about three of these a day try to spam our entire site and it's users. We ban each email address but they change every time.

lawman

12:34 pm on Apr 25, 2002 (gmt 0)

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I had just about forgotten about this scam until two days ago when it landed in one of my email accounts.

Lawman

volatilegx

6:54 pm on Apr 25, 2002 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



This is an old scam which I first heard of in '92, when my office received a fax with the letter. I've also seen the letters come by snail mail.

The U.S. Secret Service has a warning about the scam on their website at [secretservice.gov...] .

From what I've read, this scam can be dangerous in ways other than financial, too. Marks are lured to Nigeria or other African countries where they are fleeced for everything they have on them and subject to assault, kidnapping, etc.

DrCool

7:58 pm on Apr 25, 2002 (gmt 0)

10+ Year Member



I read that this scam has been around for about 25 years or so. I think it started out with snail mail, moved to fax, and now email for the past couple years.

seofan

8:20 pm on Apr 25, 2002 (gmt 0)

10+ Year Member



Yep, this needs to be in another forum besides "breaking news" :)

One of the oldest scams going. Biggest thing is to forward full headers and spam to the fbi and not reply to the spammers. That opens another can of worms....

victor

10:21 pm on Apr 25, 2002 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



Its No 7 on the Hong Kong's police's top ten scam list:

[info.gov.hk...]

(Which actually has 13 entries)

engine

7:49 am on May 24, 2002 (gmt 0)

WebmasterWorld Administrator 10+ Year Member Top Contributors Of The Month



Progress: [theregister.co.uk...]

dstanovic

9:26 am on May 24, 2002 (gmt 0)

10+ Year Member



engine,

We had spoke about this scam in [webmasterworld.com...]