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Old 03-07-2008, 02:21 PM   #1
Jace
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Bloggers - Beware of possible Nigerian Online Advertising Fraud

This is mainly for mainstream bloggers with tons of traffic, but worth the post so that you all can pass it along

------------------------

Tony Hung has a post that is worth keeping in mind if you are approached by someone wanting to place display or text advertising on your blog - it looks like Nigerian Email Scammers are targeting site owners with offers to buy advertising. They send them a check (a bad one) as payment that is for an amount higher than the agreed value of the deal and when they ask for a refund the site owner is left out of pocket. Tony has the full details.
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Old 03-07-2008, 02:26 PM   #2
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Criminal masterminds. We're too smart for them here though
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Old 03-07-2008, 02:29 PM   #3
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thats crazy
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Old 03-07-2008, 02:34 PM   #4
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yet, I was getting hundreds of those, but I thought it was just to collect valid e-mails.
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Old 03-07-2008, 02:45 PM   #5
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anyone that would take a check for advertising on a blog is an idiot to begin with, unless it is from a reputable company with plenty of references
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Old 03-07-2008, 03:12 PM   #6
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Lol, thats the exact same method they use to try and scam a few thousand times a day on Craigslist. They auto respond to thousands of auctions with a desire to secure the product being sold, then send them a bogus check saying for more and ask them to send the difference back to them.
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Old 03-07-2008, 03:18 PM   #7
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Quote:
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anyone that would take a check for advertising on a blog is an idiot to begin with, unless it is from a reputable company with plenty of references
agreed

thanks for the heads up tho
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Old 03-07-2008, 03:52 PM   #8
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every time I hear Nigeria mentioned the word scam is always close behind
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Old 03-07-2008, 04:04 PM   #9
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I got the same email except the fucker wanted his overpayment refunded in Euros.
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Old 03-07-2008, 04:23 PM   #10
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Quote:
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anyone that would take a check for advertising on a blog is an idiot to begin with, unless it is from a reputable company with plenty of references
Exactly, and if someone sends me a check with a wrong ammount, I trash it and ask them to resend it. All payments of $500+ from people I don't know by wire only. If someone doesn't have a proper bank account to send a wire Below $500 paypal is fine. Call me paranoid.
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Old 03-07-2008, 04:49 PM   #11
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Different names but the same BS game.
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Old 03-07-2008, 06:54 PM   #12
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I get an email every other day looking to buy banner or text ads, I have never answered them I fingered they were all some sort of scam. I googled the name and company name and could never find anything
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Old 03-07-2008, 07:31 PM   #13
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We had a guy try that scam on us, We told him to send us a cashers check and he said no problem then he sent this check.



Funny thing was he didn't ask how much the ad cost or tell us what to put in the ad
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Last edited by DBS.US; 03-07-2008 at 07:32 PM..
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Old 03-07-2008, 07:37 PM   #14
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also heard of the one where they overpay on a car bought on ebay and ask to send the difference back.
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