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Turning the tables on Nigeria's e-mail conmen
BBC ^ | July 13, 2004 | Dan Damon

Posted on 07/13/2004 6:19:51 PM PDT by tdadams

Mike is a "scambaiter," dedicated to fighting back against those who send out the notorious 419 e-mails, promising untold wealth to anyone gullible or naive enough to disclose their bank details.

Mike asked us not to use his full name because he's dealing with some heavy cross-border criminals.

Briefcase full of dollars
Those who fall for the 419 cons are hoping for millions

His group of volunteers at 419eater.com use their computer skills to fool the scammers, to disrupt their crimes, and to have some fun at the scammer's expense.

Every day, millions of people get e-mails like this:

And of course, if you were only willing to help the writer siphon some of it off, a few of those many millions could be yours.

Painted breast

Mike told me how he baited the writer of the e-mail above, Prince Joe Eboh.

"I'm sure he's not a prince at all," Mike says. "He contacted me with a standard 419 [so-called after a section of Nigeria's legal code] scam.

I have been troubled recently after the death of a dear friend of mine, Minnie Mowse


'Father Hector Barnett'

"I tried to turn it round by saying I worked for a church and we couldn't do any business with people who are not of our faith."

Mike sent a response in the name of Father Hector Barnett of the Church of the Painted Breast.

"Now I knew the guy would write back and say: 'Well, can I join your faith?' and indeed he did," says Mike.

'War-paint'

'Processing fees'

Using image software, Mike made up an "initiation" picture. And Prince Joe duly carried out the induction and e-mailed back a photo of himself in the properly sanctified state.

Prince Joe Eboh's picture
The picture sent by Prince Joe Eboh

"He then tried to hit me for $18,000 for processing fees for transferring millions," Mike says.

He wrote back as Father Hector, saying that the church had plenty of money, but there was a withdrawal fee of $80.

"I persuaded him to send me the $80, which he did, inside a birthday card, by courier," Mike says.

He and his volunteers give any money they get from these reverse stings to a children's charity in the north of England.

Exporting snow

Father Hector of the Church of the Painted Breast then entered a troubling period of religious uncertainty.

Prince Joe then began receiving e-mails from another "Reverend" of the Church of the Painted Breast worried about the disappearance of Father Hector and $18,000 from church funds.

Joe already knew from Hector's increasingly eccentric e-mails that he had put the money into a business exporting snow to Siberia.

Lottery winnings

Despite that, Prince Joe still hasn't given up, even though he's $80 down. The e-mail exchange between the probably fake prince and the obviously fake church continues.

At the same time, the scambaiters are running several other such stings.

I asked Mike why these people who are themselves scammers can't spot an obvious scam.

"I think it operates in much the same way as it does with real victims. Greed clouds their judgement. The guy obviously thought he was going to get $18,000 so easily, he was blinded by his own greed.

"Which is what happens to those who fall for the 419 scams; they just see all these millions."

This would all be funny if it wasn't for the millions of dollars being stolen and probably put into drugs or other criminal activities.

Mike and his friends send all their e-mail exchanges to the police in the UK, Nigeria and to the FBI - he says they've had no response. And even warning the victims does no good. Most of them don't want to believe they're being scammed.

The latest e-mail scam concerns lottery winnings you didn't know you had.

If you're tempted, just remember Prince Joe who's still sending e-mails saying he's sticking to his promise and saying the daily prayer: "When all above seems a great test, Get on down with the Holy Red Breast."



TOPICS: Crime/Corruption; Culture/Society; Foreign Affairs
KEYWORDS: 419scam; email; fraud; nigeria; scam; spam

1 posted on 07/13/2004 6:19:53 PM PDT by tdadams
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To: lowbridge

Thought you'd really get a kick, as well as some inspiration, from this.


2 posted on 07/13/2004 6:20:30 PM PDT by tdadams (If there were no problems, politicians would have to invent them... wait, they already do.)
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To: tdadams

I have a blast with these guys. I even have a special yahoo account that I use as the return address when I bait them, using names like "Kania Ripmiov" (I claim it's a traditional Russian name).

I guess they're getting wiser, though. The last two did not respond to the baiting.


3 posted on 07/13/2004 6:34:05 PM PDT by Joe Bonforte
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To: tdadams

thats pretty funny, but its been done before read this guys revenge http://www.somethingawful.com/articles.php?a=411
i want to get revenge on the company that makes websearch tool bar and vx2 transponder.


4 posted on 07/13/2004 6:39:20 PM PDT by SGTARKyTEK
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To: Joe Bonforte

I've yet to try leading them on, but it's tempting. Lowbridge's baiting is very well done, if you haven't seen it.


5 posted on 07/13/2004 6:39:22 PM PDT by tdadams (If there were no problems, politicians would have to invent them... wait, they already do.)
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To: tdadams
Thought you'd really get a kick, as well as some inspiration, from this.

Saw the "red breast" one a while ago on the 419eater.com site. Damn funny one too :-)

I've yet to try leading them on, but it's tempting.

If you do try it, it can take a couple of hours a day, depending on how many you will bait all at once. Plus if you'll need photoshop to forge up your own drivers licenses passports, newspaper clippings, etc.

6 posted on 07/13/2004 6:54:36 PM PDT by lowbridge ("You are an American. You are my brother. I would die for you." -Kurdish Sergeant)
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To: tdadams
http://www.419eater.com/html/joe_eboh.htm
7 posted on 07/13/2004 6:57:54 PM PDT by lowbridge ("You are an American. You are my brother. I would die for you." -Kurdish Sergeant)
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To: lowbridge
If you do try it, it can take a couple of hours a day

That's probably the real reason I haven't done it yet.

Plus if you'll need photoshop to forge up your own drivers licenses passports, newspaper clippings, etc.

No problem there. I go back all the way to Photoshop 1.2.

8 posted on 07/13/2004 7:05:20 PM PDT by tdadams (If there were no problems, politicians would have to invent them... wait, they already do.)
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To: tdadams

Now if someone could only do this to the Social Security scammers..................


9 posted on 07/13/2004 8:00:24 PM PDT by Balding_Eagle (Liberalism has developed into a mental disorder)
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To: blanknoone

ping!


10 posted on 07/13/2004 8:35:51 PM PDT by blanknoone (The NAACP --->NAADP National Association for the Advancement of the Democrat Party.)
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