New twist on a 419 scam

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • crockett
    in a van by the river
    • May 2003
    • 76818

    #1

    New twist on a 419 scam

    Neighbor of mine put one of his apts up on craigslist for a weekly vacation rental. He gets a reply and sets up a 2 week deal for $2500.00. They send him a fake money order through the mail for $5k asking him to send back $2500 because they over paid.



    Do these idiots actually get people to fall for this shit? Why the fuck would they spend that much time and energy trying to do such a stupid ass scam.

    Not to mention it's now a federal offensive if they are caught, because they attempted fraud via US postal service.
    Last edited by crockett; 02-07-2008, 03:20 PM.
    In November, you can vote for America's next president or its first dictator.
  • BradM
    Confirmed User
    • Dec 2003
    • 3397

    #2
    People fall for it constantly.

    People are idiots.

    Comment

    • NosMo
      Confirmed User
      • Mar 2007
      • 1025

      #3
      There is one born every minute


      NosMo

      Comment

      • DBS.US
        Geo Cities
        • Aug 2003
        • 11842

        #4
        It's a Federal offensive in the U.S., It's no big deal in Nigeria
        Have an unused domain? Make a Free Chaturbate White Label site and be making money tonight

        Comment

        • WiredGuy
          Pounding Googlebot
          • Aug 2002
          • 34517

          #5
          How is this a 419 scam? Its just a regular scam and its been going on for ages, long before the internet.
          WG
          I play with Google.

          Comment

          • crockett
            in a van by the river
            • May 2003
            • 76818

            #6
            Originally posted by WiredGuy
            How is this a 419 scam? Its just a regular scam and its been going on for ages, long before the internet.
            WG
            Just the name they tend to call it.

            this site has some funny ones..

            http://www.419eater.com/
            Last edited by crockett; 02-07-2008, 05:46 PM.
            In November, you can vote for America's next president or its first dictator.

            Comment

            • woj
              <&(©¿©)&>
              • Jul 2002
              • 47880

              #7
              They do the same shit with cars ,laptops, etc, really anything for sale online...
              Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
              Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager
              Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

              Comment

              • lazycash
                Troll Patrol
                • Aug 2002
                • 15214

                #8
                Its gotten out of control, my wife has listed a bunch of stuff on Craigslist over the last few months and the first reply she always gets is someone trying the same type of scam above. Its as if they don't even look at the item, they just auto send out tons of responses saying they are very interested and will send extra money for the shipping to pick it up. They then send a bogus check/money order and ask you to send the difference to some bogus address for the bogus shipping company.
                "WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..

                Its crazy..."

                VenusBlogger

                Comment

                • VeriSexy
                  Join The Royal Family
                  • Apr 2002
                  • 25463

                  #9
                  they keep doing it...because it works
                  Looking for a KICK ASS TEEN SPONSOR? Check out ROYAL CASH - THE KING OF TEEN!
                  Incredible webmaster tools FHGs, Morphing Blog and RSS Feeds, Embedded FLV & WMV Videos
                  .
                  With TOP RATIO Sites like


                  ATMovs.com | iTeenVideo.com |
                  TeenSexMovs.com | TeenSexMania.com


                  Comment

                  • Vick!
                    Confirmed User
                    • Nov 2005
                    • 6882

                    #10
                    was neighbor supposed to send $2500 back before he receive money order, or what?
                    Affordable Quality Web Hosting

                    Comment

                    • Deej
                      I make pixels work
                      • Jun 2005
                      • 24386

                      #11
                      this is rampant... the over pay goes to some other agency while ouve sent the "rest" back to the sender and then when the agency that the "extra" goes to calls you up asking where the fuck their money is and why you are passing them false funds.. youre stuck with that bill and losing whatever yous ent back to nigeria...

                      happens a lot with ebay goods... like cars... the agencey would be a shipping depot or something...the sender is a band of nigerians

                      Deej's Designs n' What Not
                      Hit me up for Design, CSS & Photo Retouching


                      Icq#30096880

                      Comment

                      • crockett
                        in a van by the river
                        • May 2003
                        • 76818

                        #12
                        Originally posted by Vick!
                        was neighbor supposed to send $2500 back before he receive money order, or what?
                        I'm not sure how they wanted it. He said the rental was going to be $2500 but they sent a $5k fake cashiers. The storyline was it was a doctor from the Marine core (no doctors in the Marines they use Navy Doc's) and was renting it for hgis parents or some shit.

                        Not sure exactly how or when they wanted him to send the 2.5k back.
                        In November, you can vote for America's next president or its first dictator.

                        Comment

                        • Useless Warrior
                          Confirmed User
                          • Apr 2004
                          • 978

                          #13
                          Originally posted by crockett
                          Neighbor of mine put one of his apts up on craigslist for a weekly vacation rental. He gets a reply and sets up a 2 week deal for $2500.00. They send him a fake money order through the mail for $5k asking him to send back $2500 because they over paid.
                          So when should I expect my $2500? :D
                          OWAMW

                          Comment

                          • crockett
                            in a van by the river
                            • May 2003
                            • 76818

                            #14
                            Originally posted by Useless Warrior
                            So when should I expect my $2500? :D
                            Sorry the first didn't clear, we need you to send $7500 via money order we will then send you back $5k.
                            In November, you can vote for America's next president or its first dictator.

                            Comment

                            • liqqwid
                              Confirmed User
                              • Jun 2005
                              • 162

                              #15
                              shit, i deserve atleast a buck for reading this shit....lol....
                              "I wasn't born with talent for the game, but passion for the game." ~ Wayne Gretzky ~

                              Comment

                              • Iron Fist
                                Too lazy to set a custom title
                                • Dec 2006
                                • 23400

                                #16
                                Yeah well i'm waiting on getting my cut of 2.5 million that they are sending over right away...
                                i like waffles

                                Comment

                                • Useless Warrior
                                  Confirmed User
                                  • Apr 2004
                                  • 978

                                  #17
                                  Originally posted by crockett
                                  Sorry the first didn't clear, we need you to send $7500 via money order we will then send you back $5k.
                                  I'm printing it now!
                                  OWAMW

                                  Comment

                                  • rowan
                                    Too lazy to set a custom title
                                    • Mar 2002
                                    • 17393

                                    #18
                                    Originally posted by Vick!
                                    was neighbor supposed to send $2500 back before he receive money order, or what?
                                    The idea is that the victim receives it, queries the wrong amount, then they say "oops, I sent too much, please return the difference"

                                    The original payment is fake
                                    You send back a legitimate "difference" payment
                                    Original payment bounces
                                    You're out some $$$

                                    Comment

                                    • rowan
                                      Too lazy to set a custom title
                                      • Mar 2002
                                      • 17393

                                      #19
                                      BTW... if anyone ever pulled that trick on me I'd send it straight back and tell them to get the amount right. You should NEVER cash a cheque or MO that is so far over what you're expecting.

                                      Comment

                                      • D Ghost
                                        null
                                        • May 2006
                                        • 9819

                                        #20
                                        Yeah, some people just don't watch out

                                        Comment

                                        Working...