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05-19-2008, 01:02 PM
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cashing a 419 check and keeping the money
has anyone ever done this? the first time a 419 scammer contacted me, i cashed his check, knew it was a scam, and just kept the $2,500 bucks. that was two years ago. ive tried to do it again about twice but it never worked since because the bank found out the check was fake.
the only difference was the time it did actually work, the scammer instructed me to print out the check at home with QCHEX, which i did, and the other two times they just sent me fake checks. ive been trying to make money this way ever since. anybody else every try this or hear about anybody else doing this? thanks. 
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05-19-2008, 02:08 PM
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Red flag is waving
Quote:
Thank you very much for informing us what you have done. However it sounds not so good. Because....... As you are aware this is a scam and you would receive suspicion in the ring of the fraudulence. You will be in trouble once something turns out about this scam and then the law doesn't always stand for you because you clearly state it was a scam which means you recognize it. I suggest that it would better for you to inform this to your local police or the law enforcement together with any documents(Emails etc) and the money(if you still have it with you) regarding the fraudulence. Awarerisk Last edited by Awareriskinc : 05-19-2008 at 04:19 PM. Reason: typo
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05-19-2008, 03:25 PM
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yeah but have you ever heard of anyone doing that before?
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05-19-2008, 04:59 PM
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It is illegal to knowingly pass a fraudulent check. I did the same, but alerted the bank as soon as I became suspicious. The bank told me no worries and that the check was good, but sure enough it bounced three months later. My advice dont do this as it could land you in jail. If you know its fradulent how is this different than printing and cashing fake checks yourself.
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05-19-2008, 06:45 PM
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yeah but what if you act like you don't know, how could they catch you? and i wouldent keep going to the same bank with nigerian checks what if i went to western unions or places like that?
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05-19-2008, 09:05 PM
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My advise
Dear fuhgettaboudit02
RE Quote:
We call it "SURRENDER ONESELF" to the authorities. It's much better than arrested. I hope you won't be more involved in the fraud. Thank you for your reconsideration in advance. Awarerisk
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05-20-2008, 07:30 AM
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Cheques and money orders recieved from scammers!
@fuhgettaboudit02.
What you are suggesting is illegal and could land any one who tries it in jail! It is foolish to do things like this! as many have been arrested! Here is some good advice from a law enforcement officer on AFI Regarding just being in possession of a forged instrument! Like a bad cheque or money order etc. Quote:
It would make sense to heed them! Yes, we have heard of quite a few people being arrested and even going to jail for doing what you suggest ! You can learn more about these arrested victims at. SVU Home If ANY one receives these cheques, money orders etc, then take them along with copies of the emails to the nearest post office and turn them over to the Post Master, if you live in USA! Do NOT try to cash them as you could be in a lot of trouble!! Just do NOT do it ! It is NOT worth it!
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05-21-2008, 01:38 PM
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Listen, You Might Learn Something
okay, how could i be arrested if i claim that i thought it was a real check, that i didnt know i was being scammed. then how is it my fault???
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05-22-2008, 01:19 PM
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Cashing a forged or stolen cheque!
@fuhgettaboudit02,
Quote:
also in many parts of the world it is not a defense to be ignorant of the law! If you check the internet, you will find examples of people who have been jailed for this, even though they were unaware that the cheque was bad! It is NEVER a good idea to try and cash a fraudulent instrument whether you know it to be bad or not! Some of the other members and I who have experience in working with the victims of these scams, can tell you that it is not worth it! You have asked a question and have received good advice, whether you choose to use it is up to you, but it is unwise to tell anyone that doing illegal things is ok it is just not a good thing!
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