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Nigerian ESL Scam Warning - 'Albin Berta'
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PattyFlipper



Joined: 14 Nov 2007
Posts: 572

PostPosted: Sat Dec 15, 2007 1:00 pm    Post subject: Reply with quote

IP addresses are virtually irrelevant anyway, proxy or not, as most of these scammers are operating out of internet bars and cafes. Good luck with trying to get the authorities in ANY country to take action, even if you believe you have correctly identified the IP address - and even if you have been foolish enough to send them money. Quite a lot of information regarding the 'modalities' of these scam artists (and interesting ideas for extracting some kind of retribution) can be found here:

http://www.419eater.com/
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zeke0606



Joined: 22 Oct 2007
Posts: 185
Location: East Outer Mongolia

PostPosted: Sat Dec 15, 2007 1:57 pm    Post subject: what? Reply with quote

and here is a new one to look out for!!!

----- Original Message -----
From: Internal Revenue Service
Sent: Saturday, December 15, 2007 6:10 AM
Subject: Tax Refund

IN HERE WAS AN OFFICIAL LOOIKNG IRS LETTERHEAD

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $109.30. Please submit the tax refund request and allow us 6-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here

Regards,
Internal Revenue Service

� Copyright 2007, Internal Revenue Service U.S.A..
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zeke0606



Joined: 22 Oct 2007
Posts: 185
Location: East Outer Mongolia

PostPosted: Sun Dec 16, 2007 10:51 am    Post subject: what? Reply with quote

And I forgot to mention that this 'IRS' notice was sent to my Russian email address! I've lived in Russia since 2003, go figure!

Zeke
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jpvanderwerf2001



Joined: 02 Oct 2003
Posts: 1117
Location: New York

PostPosted: Tue Dec 18, 2007 11:57 pm    Post subject: Reply with quote

I'm sorry, but do people actually fall for this stuff? I mean, how naive are people? That some out there buy into these scams absolutely amazes me.
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Stephen Jones



Joined: 21 Feb 2003
Posts: 4124

PostPosted: Wed Dec 19, 2007 1:46 am    Post subject: Reply with quote

Anybody remember the famous fake Nigerian school that set up a whole fake website with photos of the principal and staff and all?

What they often do is target job sites for developing countries such as Sri Lanka, India or the Philippines.
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