419-Legal Fraud and Scam Forum  

Go Back   419-Legal Fraud and Scam Forum > 419Legal Introduction Forum > 419 Introductions & Announcements
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 04-10-2008, 08:58 PM
CaptainRon CaptainRon is offline
Junior Member
 
Join Date: Apr 2008
Location: Florida, USA
Posts: 3
Exclamation I have a 419 on the hook now...

I've been leading one around, having a little fun... She wants to transfer 10.5 big ones to the US and needs docs costing $950 to start... I offered to send it to her by Western Union after showing my literary talent expressing concern for the poor girl's welfare and all... Anyway, I have names, or will have soon, of someone desiring to pick the money up, so if anyone wants to go "put their thing down" on the culprits, just let me know.


Last edited by CaptainRon : 04-10-2008 at 09:00 PM. Reason: spelling
Reply With Quote
  #2 (permalink)  
Old 04-10-2008, 10:42 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,120
Cool

CaptainRon welcome to this forum. It would be better not to contact with a scam, many times is very dangerous.
It is law enforcement job to nail them and it is wise an individual not to try to do their job ...........
You may report them but this is not any crime if you have not any financial loss, just an attempt.

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
  #3 (permalink)  
Old 04-11-2008, 06:04 PM
CaptainRon CaptainRon is offline
Junior Member
 
Join Date: Apr 2008
Location: Florida, USA
Posts: 3
Talking I'd love to report them...

I'd love to report them... as I'm sure they've already ripped off others and wanted to rip me off as well... In fact that's how I discovered this forum, and expected the law enforcement community to monitor this as well... Like I say, I have the 'girl's' information, but I guess there's not anyone out there who cares to stop these people, so, why should I, huh?

Danger? Ha! This isn't dangerous... check out my book's site and you'll get a taste of what's dangerous... [ sailingsouth.wetpaint ]Sailing South, The Novel Home - Sailing South, The Novel ]

Hey, but thanks for the advice... I'm always open to suggestions... Have a great day all.


Last edited by CaptainRon : 04-12-2008 at 05:32 PM. Reason: wrong pointer
Reply With Quote
  #4 (permalink)  
Old 04-11-2008, 07:32 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,120
Cool

Link removed for two reasons. It is a self-advertisement link and to protect your privacy that was exposed to anyone.

Quote:
expected the law enforcement community to monitor this as well... Like I say, I have the 'girl's' information, but I guess there's not anyone out there who cares to stop these people, so, why should I, huh?
Cooperation with law enforcement is something usual. If are monitoring or not is not something even I knew that I would expose.
Be sure that are too many out there concerning to stop theese people to scam innocent , we just provide any useful info we get. Therefore you may complete this post with any info you have about this girl/man/whatever is the scammer.

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
  #5 (permalink)  
Old 04-12-2008, 05:40 PM
CaptainRon CaptainRon is offline
Junior Member
 
Join Date: Apr 2008
Location: Florida, USA
Posts: 3
Default Info on a 419 scammer...

THE ORIGINAL MESSAGE TO ME: APR 6, 2008

From Sarafiner Bamba
, Avenue 16 Rue
Treichville Abidjan Ivory coast,

Hello dearest one,after going through your profile i decided to contact you to help me out of my problem,however is not mandatory nor will i in any manner compel you to honour against your will,but i promise you that you will never regret helping me or knowing me, i hope and pray that our friendship will be a happy and lovely happy one,I am Sarafiner Bamba 21 years old girl now, i was born on the 1of january 1987.to the family of Mr and Mrs

Bamba my father name is Mr Emmanuel Bamba,he is a very wealthy cocoa merchant who based in ACCRA and ABIDJAN respectively,and my mothers name is Chief Mrs Esthel Bamba,I am there only child,when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 18 ST october 1995.

My father took me so special because i am motherless,and he shower all his love on me and promised me that he will never take another woman because he did not want any problem for me,but has fate may have it,I lost him mysteriously after his last business trip to France last year,though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time,But only God knows the truth,on the day he died in the hospital he called me on his bed side that i should be very careful with his brothers and sisters and/his business partners that they are the people that planned and
poisoned him acording to the doctors report.

He also and told me that he kept a sum of $10.500 000 dollar in a bank in Abidjan Cote D'ivoire,and used my name as the next of kin in depositing of the fund,he also explained to me that it was because of this money he was poisoned by his business partner and his big brother my uncle and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as,real estate investment or stock market investment,plesae,i am honourably soliciting your kind assistance as follows,in case if he did not survive the sickness.


1)To provide a bank account where this money will be transfered into.


2)To serve as the guardian of these fund,since i am 21years old girl.


3)To make arrangement for me in your country to continue my educational career and to

procure me a residential permit in your country.I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Pleasei will be very happy if this transaction will be concluded as soon as posible so that i can come over to your country and start my new life and also finish my education, I am expecting to hear from you as soon as possible,please reply me back to my private box at May Almighty God bless you as you do care for me Amen.
Best regard
Sarafiner Bamba


AFTER CONSIDERABLE TOYING AROUND WITH THE CON-ARTIST, RESULTING IN MY FICTICIOUS AGREEMENT TO SEND MONEY WESTERN UNION, I'VE OBTAINED THE FOLOWING INFO:

Good morning Daddy,
How are you daddy? this is the information that you can use, i believe there is western union here in my country, so you can go ahead and send it through the way, that i will be safer and fast, Daddy this is the information that you need to send the money.

name : SARAFINER BAMBA

city: ABIDJAN

country : COTE D'IVOIRE

Daddy, i thank you so much and God will bless you for me because you have love to help me in fact i don't know what or how to show you my my happy heart to you , but when i come over and be with you in your country and send the rest of my life with you, then i will show you how happy and grateful i am to you, daddy thank you ones again and God bless you so much.

greeting from you daughter

ALSO FROM ANOTHER EMAIL:

name . Sarafiner Bamba
age . 21
country. place of birth , cocody abidjan cote d'ivoire
position . student

my late father, Chief Mr .Emmanuel Bamba

my father position. business man cocoa merchant

my late mothers name is Chief Mrs Esthel Bamba

mother position. house wife

ALSO HAVE PHOTOS OF DOCUMENTS, ID, ETC.

Reply With Quote
  #6 (permalink)  
Old 04-12-2008, 05:46 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,120
Cool

CaptainRon in the following link are posting instructions

Posting Scam Letters

You may post as new thread, if there is not already a thread about this scam, each scam letter in proper letter archives using sender's name as title and you have to include sender's e-mail address with full headers (preffered if it is possible).

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 04:56 AM.


Powered by vBulletin® Version 3.6.4
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0