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Leamington man loses $150,000 in Nigerian scam
www.windsorstar.com ^ | January 14, 2009 | By Trevor Wilhelm

Posted on 01/14/2009 8:31:09 AM PST by Red Badger

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To: Red Badger

Here’s another one to be aware of:

We listed a carpet for sale on Craigslist. We got an e-mail basically saying “I’ll buy the rug, a check along with shipping instructions are in the mail.”

The guy wanted us to deposit his check, then immediately get a money order to send to his “shipping company”, but the amount he was “paying for shipping” was more than the value of the rug. My wife and I looked at each other and said “This has got to be a scam”.

She started by tracking down the check - it was one of a batch which had been stolen from a credit union in Minnesota, so she got the URL info from the scammer and made contact with the FBI, where she was told that there wasn’t anything they could do about it.

The object of the scam was to get us to deposit a worthless check and send a money order. By the time the worthless check didn’t clear, the money order would have been cashed and the perps would be on to the next victim.

Be aware! If it sounds too good to be true, it probably is.


101 posted on 01/14/2009 9:24:50 AM PST by sima_yi ( Palin / Jindal 2012)
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To: gigster

I heard you the first time. LOL


102 posted on 01/14/2009 9:25:45 AM PST by kellynla (Freedom of speech makes it easier to spot the idiots! Semper Fi!)
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To: martin_fierro
Just wanted to point out that being Canadian wouldn't stop him from voting for Obama. We had plenty from Mexico voting in Texas this year. In fact, the “consequences” for failing to try to cast his vote for the Messiah may have been so strong that he broke his first law ever to make sure us rednecks wouldn't ruin the planet. After all, it's for the children. At least the ones we don't murder in the womb.
103 posted on 01/14/2009 9:26:40 AM PST by chuckles
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To: Red Badger
Scam the scammers

http://forum.419eater.com/forum/viewforum.php?f=10

104 posted on 01/14/2009 9:29:04 AM PST by rednesss (Fred Thompson - 2008)
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To: reagan_fanatic
It's the game show,lottery,inheritance movie/novel mentality.

Some people are probably still looking literally for the pot of gold at the end of the rainbow or leprechaun.

The only people that get taken in by these scams are both greedy and stupid.All the con games work because the "mark" foolishly hopes to get rich with no effort.

105 posted on 01/14/2009 9:32:34 AM PST by hoosierham (Waddaya mean Freedom isn't free ?;will you take a credit card?)
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To: WOBBLY BOB
funds of great magnitude.

Ok, that's it. I'll never say "a lot of money" ever again.

106 posted on 01/14/2009 9:39:15 AM PST by Dianna (<i>)
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To: Squawk 8888

“bear in mind that this reference was to London, Ontario, which is about an hour’s drive from where he lived.”

No, the article says he FLEW to London. You don’t fly to London, Ontario, from Leamington, Ontario. And the article is in the Windsor, Ontario, newspaper, so the writer knows the geography well enough—if he put in “plane ticket to London” then he meant London, England.


107 posted on 01/14/2009 9:39:34 AM PST by Houghton M.
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To: Red Badger

Stupidity and greed make a terrible combination and it seems to be genetic.


108 posted on 01/14/2009 9:40:05 AM PST by doubleaught (Once a king always a king but once a knight is enough!)
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To: Dianna

or as Barney Frank would say, “a buttload of money.”


109 posted on 01/14/2009 9:43:57 AM PST by WOBBLY BOB (ACORN:American Corruption for Obama Right Now)
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To: Red in Blue PA
But what I wonder about is the family member handing over tens of thousands of dollars to a 22 year old. Whe the he** were they thinking?

They were thinking, "Wow, $12.8 million is a LOT of money..."

110 posted on 01/14/2009 9:47:18 AM PST by dbwz (01.20.13 - Are we there yet?)
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To: chuck_the_tv_out

why we have dems in government.


This is exactly the point I have made many times over.

The parallels are exact.

One is just easier for some to discuss in polite company.

No one drives around with a bumper sticker on their car, saying “I lost $$$$ to Nigerian Scam Artists”.

But I see Obama/Biden bumper stickers all day every day.


111 posted on 01/14/2009 9:47:21 AM PST by 2 Kool 2 Be 4-Gotten
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To: wny

Right. Plenty of conservatives happily voted for Obama too.


112 posted on 01/14/2009 9:48:21 AM PST by BigSkyFreeper (There is no alternative to the GOP except varying degrees of insanity)
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To: Red Badger

I have been scammed for thousands of dollars every year. The organization takes money from me during the whole year and then is kind enough to refund back to me a smidgen of what I am scammed.

I keep coming back year after year.

It is the Federal, State, County and City government.


113 posted on 01/14/2009 10:04:18 AM PST by GreyMountainReagan (Liberals really intend to increase the misery through their actions. Gives them power)
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To: GreyMountainReagan

Social Security is the biggest scam of all time. They take your money and hope you die before you get a chance to collect...........


114 posted on 01/14/2009 10:05:50 AM PST by Red Badger (I was sad because I had no shoes to throw, until I met a reporter who had no feet.....)
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To: GovernmentShrinker

Or raised by parents that gave you their credit card as you headed off to college.


115 posted on 01/14/2009 10:13:07 AM PST by BigSkyFreeper (There is no alternative to the GOP except varying degrees of insanity)
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To: WhyisaTexasgirlinPA

More likely a Super kewl tricked out Honda Civic.


116 posted on 01/14/2009 10:20:17 AM PST by mowowie
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To: Red Badger

Hey John I have ocean view land in Utah if your interested or maybe you would like some dry land in Florida,how about a bridge in NYC. Send $100 for free catalog.


117 posted on 01/14/2009 10:23:30 AM PST by bikerman
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To: Red Badger

At least the guy didn’t shoot his wife in the back with a shotgun and unplug the phone so she could call for help as she lay dying.


118 posted on 01/14/2009 10:38:11 AM PST by vetvetdoug
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To: BigSkyFreeper
Or raised by parents that gave you their credit card as you headed off to college.

My parents did and I didn't become an idiot. Imagine that! LOL!

119 posted on 01/14/2009 10:39:49 AM PST by Dianna (<i>)
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To: CSM

“As you know quite well that Nigeria is a black country and the Past American presidents treats the blacks in the america like slaves, The White americans practice races against the blacks and the Nigerian Government is not happy about this and this is the main reason why your payment have been delayed with one excuse or the other...”

Are you “practicing races?”

THAT’S RACES!


120 posted on 01/14/2009 10:39:55 AM PST by bolobaby
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