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Nigerian scammers meet with innovative bureaucracy
NZPA ^ | December 4 2003

Posted on 12/03/2003 4:16:32 PM PST by shaggy eel

Baiting conmen new internet sport

Computer buffs in New Zealand are "baiting" Nigerian fraudsters in a game dubbed the new internet bloodsport, a report said today.

The ultimate goal is to turn the fraud back on the Nigerians, but authorities warn the game is dangerous and are urging people not to play.

Scam-baiters start by replying to emails from African fraudsters trying to fleece recipients with fake charities or investments.

The baiters pretend to fall for the scams while secretly humiliating the fraudsters, whom they call "lads."

Typically, they make endless demands for proof of identity that force the lads to forge passports, bank accounts and documents. Excerpt from a con letter

"The following morning, I traveled to the village and accessed his inner rooms and discovered five trunks full of money, all totaling to Forty Three Million, Four Hundred United States Dollars only ($43.40M).

Dear Friend, as much as we recognize that a lot of wonders happen these days, you do not have to doubt the authenticity of my mothers mail to you, because we are really oppressed, and we need the assistance of a God fearing person and a good natured man to help us clear our funds from a security company, and bank it up for us while we make arrangements to travel and join you up as soon as the shipment is effected.

For your assistance, we will be ready to allow you have 20% of the entire funds, while 5% will be set aside to off set all minor and major expenses that might be incurred by both parties at the end of the transaction.

The remaining 75% will be left for my family to continue our lives."

Sometimes the lads are told to photograph themselves in ridiculous poses, with loaves of bread on their heads, or clutching signs with secret passwords.

A North Islander with the baiter name ScamTech said baiting was plain good fun.

He liked the "thrill of the hunt, matching wits with complete strangers" and getting "trophy" photographs and fake documents.

ScamTech did not think baiting was dangerous, but did not want the fraudsters to know his real identity.

"They have been known to kill people who cause them trouble."

Auckland baiter Vek, aged 17, told a lad he was the head of a multinational firm. "Now I'm convincing him to take photos of various clothing items and generally make a fool of himself.

"These people have pretty bad English, and you can get a laugh out of the lengths they will go to rip you off," Vek said.

Ministry of Consumer Affairs spokeswoman Julie Allan said baiting was "extremely dangerous and silly".

Every conversation with a fraudster gave snippets of personal information that could be used against a person, she said.

Nigeria is the source of endless computer-based attempts to encourage people to invest in fraudulent get-rich-quick schemes.


TOPICS: Australia/New Zealand; Business/Economy; Crime/Corruption; Culture/Society; Foreign Affairs; Miscellaneous; News/Current Events
KEYWORDS: emailscams; newzealand; nigeria
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~ We ain't too smart but we have a whole lotta fun ~

1 posted on 12/03/2003 4:16:32 PM PST by shaggy eel
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To: AMNZ; The Iguana; Neophyte; Piquaboy; Brian Allen; Walkingfeather; ErnBatavia; stands2reason; ...

,,, gotta getta laugh outta this news!

2 posted on 12/03/2003 4:20:10 PM PST by shaggy eel (Wellington, New Zealand)
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To: shaggy eel
LOL! You must have quite a photo album of Nigerians...
3 posted on 12/03/2003 4:20:49 PM PST by null and void (Even sheep have their limits.)
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To: blackie; mgstarr; stanz; Ditter; archy
ping
4 posted on 12/03/2003 4:21:20 PM PST by shaggy eel (Wellington, New Zealand)
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To: null and void; concordKIWI
You must have quite a photo album of Nigerians...

,,, you'll never understand what want is.

5 posted on 12/03/2003 4:22:40 PM PST by shaggy eel (Wellington, New Zealand)
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To: shaggy eel
Who is that guy?
6 posted on 12/03/2003 4:22:59 PM PST by Peace will be here soon (Beware, there are some crazy people around here !!! And I could be one of them !!)
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To: shaggy eel
I got one once. What I want to know is there a record of anyone anywhere ever falling for this crap?
7 posted on 12/03/2003 4:24:42 PM PST by Holly_P
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To: Peace will be here soon
,,, he's meant to be me, but he's not. Just an obnoxious pic from my homepage. I scanned it from a Fleetlease advert in a magazine.
8 posted on 12/03/2003 4:25:18 PM PST by shaggy eel (Wellington, New Zealand)
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To: Peace will be here soon; shaggy eel
That's Shaggy Eel, of course. I thought everyone knew that!
9 posted on 12/03/2003 4:25:27 PM PST by Tennessee_Bob (LORD, WHAT CAN THE HARVEST HOPE FOR, IF NOT FOR THE CARE OF THE REAPER MAN?)
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To: Holly_P
,,, I know there were a few naive and reasonably wealthy New Zealanders sucked in towards the start of it.
10 posted on 12/03/2003 4:27:07 PM PST by shaggy eel (Wellington, New Zealand)
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To: shaggy eel
Good for you guy's. Go get 'em. The "Nigerian Fraud" predates the Internet, as my fax machine used to receive one of their pleading letters once a month in the early nineties. Just wasting the the cons valuable (?) time, is a con in itself. Good show.
11 posted on 12/03/2003 4:27:48 PM PST by elbucko
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To: Holly_P
What I want to know is there a record of anyone anywhere ever falling for this crap?

Unfortunately, yes. If no one ever fell for it, they wouldn't keep doing it.

12 posted on 12/03/2003 4:27:53 PM PST by tacticalogic (Controlled application of force is the sincerest form of communication.)
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To: shaggy eel
The new national sport that will over take rugby and soon to be in the Olympics.
13 posted on 12/03/2003 4:28:44 PM PST by concordKIWI
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To: Tennessee_Bob

,,, Bob! I won't bother with scamming you, just send me the money.

14 posted on 12/03/2003 4:28:47 PM PST by shaggy eel (Wellington, New Zealand)
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To: shaggy eel
I spent an entire afternoon laughing myself to tears reading some of these exchanges at http://www.scamorama.com
15 posted on 12/03/2003 4:29:07 PM PST by ElkGroveDan (Fighting for Freedom and Having Fun)
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To: Holly_P
Never underestimate the stupidity and greed of human beings.
16 posted on 12/03/2003 4:29:54 PM PST by stands2reason ("Don't funk with my funk."--Bootsy Collins)
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To: elbucko
,,, just for the record, I think a lot of those forex traders out of Geneva and Lisbon are in the same boat.
17 posted on 12/03/2003 4:31:00 PM PST by shaggy eel (Wellington, New Zealand)
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To: shaggy eel
Bush

The URL is something about Babes for Bush!

18 posted on 12/03/2003 4:31:00 PM PST by JimVT
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To: shaggy eel
he's meant to be me, but he's not.

I'm sorry...?

19 posted on 12/03/2003 4:31:18 PM PST by stands2reason ("Don't funk with my funk."--Bootsy Collins)
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To: tacticalogic
Unfortunately, yes. If no one ever fell for it, they wouldn't keep doing it.

You're right. I just wish I could get people to quit sending me ads for viagra and magic pecker growing pills. I don't know any males named Holly. What's their point?

20 posted on 12/03/2003 4:31:25 PM PST by Holly_P
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