Beschreibung 419: Diplomatic Consignment Scam: They Want Your Money! (English Edition). At the beginning of this summer (2014) I got into correspondence with a charming 'Captain Robert Morgan' who offered me certain irresistible business opportunities that would end my financial difficulties and make it possible to develop the projects I work on, both personal and for the betterment of the country I live in. Contacting him seemed like the answer to my many prayers. The only hitch was that there was no Captain Robert Morgan and no investment plan: it was a '419 Scam,' so named after the article in Nigeria’s Criminal Code dealing with fraud. Actually, it was a variety of the 419 Advance Fee Scam (remember Phillip K.Dick's story ‘Second Variety’?). I don’t know which order this variety is, but it’s called ‘Diplomatic Consignment Scam’. Unwittingly I started what is called ‘scam baiting’: I played along to see what his game was. And I found out that it was dirty and harmful.I have documented my whole ‘romance’ with ‘Captain Robert’ and included useful data that may give a clue on what to do in a similar situation. Nowadays, when we all actively use the Internet, any of us is a potential target of scammers. And these guys have no scruples. I believe my experience will be useful. Please, read it and warn others.
419 Scam: Advance Fee Fraud and Fake Lotteries ~ The so-called "419" scam (aka "Nigeria scam" or "West African" scam) is a type of fraud named after an article of the Nigerian penal code under which it is prosecuted. It is also known as "Advance Fee Fraud" because the common principle of all the scam format is to get the victim to send cash (or other items of value) upfront by promising them a large amount of money that they would receive .
419 Scam â Fictitious companies (Advance Fee Fraud) ~ 419 Scam â Fictitious companies (Advance Fee Fraud) About the 419 scam; Is that email a scam? Check or report it here! Email addresses used by 419 scammers; Phone numbers used by 419 scammers (+225 +234 +27 +31 +32 +34 +44 other) How to report 419 spam to us; Frequently asked Questions (419 FAQ) Opinions about the scammers and their victims; Domains registered by 419 scammers; Company names .
Internet Anti Fraud - Anti Scam Resource ~ Advance Fee Fraud These scams are also called 419 scams - They are scams promising a large sum of money (such as a bequest, charitable donation, investment, unclaimed bank account) or a valuable consignment (trunk boxes or consignments of cash, gold, or black money) Fraudulent check scams - Scams in which checks are mailed to you. Fraudulent lotteries - Fraudulent lottery win notifications .
419.bittenus ~ Thanks for your email, We Announced its decision to make an optional repayment of $100,000.00 to each debtor, an account has been opened in your name and the total money keyed in your Western Union Gold Card Rewards, There is no additional cost, the only fee we are charging you is $50Usd prior to delivery, we will be able to deliver your transfer as soon as the service fee is paid and it will .
Scams / U.S. Army Social Media ~ Victims of these âromance scamsâ report they became involved in an online relationship with someone they believed to be a U.S. Soldier who then began asking for money for various false service .
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Photos received from scammers - 419.bittenus ~ The scammers also send me pictures of trunk boxes full of money, . Miss Young. In english: En español: Em PortuguĂȘs: Auf Deutsch: Äesky: agatha Simon; Alessa Bavumile Vilakazi; Alessa Bavumile Vilakazi's; Alicia Mabou; Aliya Kassala; Amaral al-Khalifa ; Amina Desmond; Angel Fred; Anita Bernard weah; Anita Hakam; Anita Mabou; anita Needham Trayon; Anita Philip; Anita Ukpa; Anthonia Koneh .
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Inheritance scams / Scamwatch ~ Do an internet search using the names, contact details or exact wording of the letter/email to check for any references to a scam â many scams can be identified this way. If you think itâs a scam, don't respond â scammers will use a personal touch to play on your emotions to get what they want.
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International Financial Scams ~ They allow the tourists to win and place higher and higher bets, until the scammer palms the ball and causes the tourists to lose â sometimes hundreds of dollars. Tips to protect yourself â and your money â from scams: Generally, never send money to someone overseas if you have not met in person â especially if you have met only online.
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