Warning: A New Scam!

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I am a professional photographer and have had this tried on me several times. I understand that it is also being pulled on other freelance businesses and possible other smaller one and two person operations.

Basically here is how it works; it starts with an e-mail (usually from another country) from a “wealthy” individual who wants to hire you. In one case, it was an African clergyman visiting my city for a 25th wedding celebration. He found my name/website listed on a professional directory site- this is possible - and wants me to shoot his event.

He asks if I am available and my fee – he wants prints, albums, my assistant, travel and all other expenses. I answer, tripling my fee for everything on account of I know what’s coming.

Great, he responds, we have a deal! He will be sending me a check for the full amount. In a few days the check (or in one case, several US Postal Money orders for $1000.00 each), arrives.

I hang on to the checks/MO’s. A few days later, there is another e-mail: the event has been cancelled. Terribly sorry! Please return the money. BUT KEEP 10% FOR YOUR TROUBLE.

Now, had I deposited the check/MO, I just might have sent him MY CHECK for the balance, less my windfall 10%. Unfortunately for him, I had taken the MO’s to the Post Office where they were pronounced “pretty good” forgeries. Most bank tellers would have NOT noticed this.

Had I deposited the check (drawn on an African bank), it would have taken a couple of weeks before I found out it was worthless. Meantime, The Honorable Reverend Scamster would have been off with my check – which will net him several thousand of my dollars.

I have also heard of variations of this being pulled on healthcare professionals (“I am visiting America with my sick Mother and I need the services of a nurse/doctor/therapist for a couple of weeks….!").

I am sure variations of it are being concocted as I write this.

So guys, if the offer is too good to be true, hold on to your checkbook!!!
 
And this has what to do with a knife sale?????

Just an FYI in case some scammer modifies the scam and pulls this on a knife deal with an XX day inspection period.

The scammer sends Postal MO's and the knife is shipped. As soon as he gets it he sends it right back ASAP and we send him a personal check or new MO since we deposited his. Two weeks later the bank discovers the original MO's were forgeries.

I am glad this was posted, I never gave a forged Postal MO much thought.
 
My niece was taken by a scammer who bought some concert tickets from her for $800 on Craigslist. He sent her a cashiers check for $2,100 and asked if she could cash it and send the remainder, $1,200 and he said to keep an extra $100 for her trouble and wire him the money. Yup, she fell for it!
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He did not get the tickets, said he was sending a courier who never showed up. Luckily, I put the tickets on ebay for her and got $1,300 for them so she was only out the original price of the tickets. Even better story, my ex-wife put a down payment on a boat for $11,000 from an ebay seller, went to pick it up, no boat and no boat store on the lot at the address she was given.:D This has absolutely nothing to do with knives except that I like knives.
 
Yeah well I don't care what you guys say...as soon as that Nigerian bank president who e-mailed me the other day wires me the $10,000,000 he needs to park in my bank account for a little while, I'm going to start enjoying my $1,000,000 commission! Look me up on Easy Street suckas! Woo Hoo!
 
I posted my email address here awhile back when offering some knives for sale. Every since I've gotten emails nearly everyday, saying I've won some foreign lotto. The first started out the Bank of Africa had 14 million in an account from an American that died in a plane crash in Africa. They just needed to use my bank account to transfer it here, come and get it give me 40% and go back home. (why would a millionaire have 14 million in a bank, just because he was flying there?) Then the lotto winnings started.
I've blocked ever single address they use and they have mostly gone to my bulk mail account. So it's really no big deal, but just be aware there is crooks all over the net looking any and everywhere for victims.
 
No way the money in the Bank of Africa is yours Jill!!!!

It is mine fair and square and all I have to do is open a bank account in a Barcelona, Spain bank in some fool's name and deposit $3500 of my money because it is "required" by the African Bank. $3,000 of the money will then be withdrawn and then immediately replaced by $3,000,000 and my name will be added to the account.

Wow, I feel so lucky :rolleyes:
 
This is not even remotely a new scam. It has been out there in one form or another for years.

You are right that this is not new- I have one of the very old attempts at this which came to me in the early 1980's by regular airmail (on a typewriter) with the same basic story of the funds that needed to be transferred etc and would I help. I had been working in South Africa for many years and they got my contact details from the hotels clerks who would sell the lists of foreigners to the scammers.
I still have the original letter. (Yes, I almost went for it....)

But, this contacting of a photographer, and the medical community etc is news to me. Having said this, I do now know of a close family member who was contacted to provide a kind of medical service, psychological assessments, for a client in England (yeah right) and they wanted to pay up front by Money Order and I suppose they would have canceled at the last minute and asked for the money back less a cut etc... same old same old.

Anyway, we have to be very careful.

My personal opinion is that these people who are pitching these scams are not the only scammers. I believe that these are often fools who buy the contact lists from the bigger scammers who make plenty of money just by selling the contacts. Just my own thoughts.

Neil
 
I won the Nigerian lottery once. It was about 15 million bucks. I just had to send $500 to start the process since I was "out of the country". The guy told me it was my lucky day. I said "No, it's your lucky day because I will give you 14 million if you pay the 500, and just send me 1 million!"
 
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