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Nigeria scam HOWNOTTO (was Re: *****SPAM***** RE: URGENT AND CONFIDENTIAL)



on Mon, Jul 08, 2002, alwyn@smart.com.ph (alwyn@smart.com.ph) wrote:
> SPAM: -------------------- Start SpamAssassin results ----------------------
> SPAM: This mail is probably spam.  The original message has been altered
> SPAM: so you can recognise or block similar unwanted mail in future.
> SPAM: See http://spamassassin.org/tag/ for more details.
> SPAM: 
> SPAM: Content analysis details:   (10.5 hits, 5 required)
> SPAM: NO_REAL_NAME       (0.5 points)  From: does not include a real name
> SPAM: BILLION_DOLLARS    (3.1 points)  BODY: Talks about lots of money
> SPAM: US_DOLLARS_3       (2.3 points)  BODY: Nigerian scam key phrase ($NN,NNN,NNN.NN)
> SPAM: US_DOLLARS         (4.5 points)  BODY: Nigerian scam key phrase
> SPAM: US_DOLLARS_2       (0.2 points)  BODY: Nigerian scam key phrase ($NNN.N m/USDNNN.N m)
> SPAM: SUBJ_ALL_CAPS      (-0.1 points) Subject is all capitals
> SPAM: 
> SPAM: -------------------- End of SpamAssassin results ---------------------
> 
> Is there anyway that we can /dev/null this crap?  I'm South African
> and all these idiots trying to make themselves credible by trying to
> link themselves to my country is itching my puke gland.

We *can* avoid re-posting the entire comment back to list.  Oh, BTW,
welcome to my personal email blacklist.

You *can* research this topic online at Google or search engine of your
preference.  The US Government has a reporting address for such mails.
YMMV worldwide.

You *can* scan headers and post back to the sending host and any reply
address so that any email accounts used/referenced are disabled.

You *can* install SpamAssassin, current versions of which deal with most
flavors of Nigeria/419 scams quite well.  Not to mention re-posts of the
same spam.  Since this turned up in my auto-report folder, *you* have
been reported to your ISP as a spam source.  Which, since you've
reposted the spam, you are.

You *can* just FUCKING DELTE THE POST and not waste the time of several
thousand Debian list subscribers by re-posting the full spam back to the
list.

> -----Original Message-----
> From: Eric Brian [mailto:chisom_odo3@yahoo.com]
> Sent: Sunday, July 07, 2002 4:36 AM
> To: debian-testing@lists.debian.org
> Subject: URGENT AND CONFIDENTIAL
> 
> 
> CLOSE, JO, BORG
> SOUTH AFRICA 
> Email:  
>  
> 
>                URGENT AND CONFIDENTIAL
>       (RE:  TRANSFER OF ($ 152,000.000.00 USD  
>     ONE HUNDRED AND FIFTY TWO MILLION DOLLARS )  
> 
> Dear sir,
> 
> We want to transfer to overseas ($ 152,000.000.00 USD)

<160 lines snipped>

Following is my standard informational message, apologies for those
who've seen it before.

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

The above is an example of the "Nigerian Scam", also called 419 Letters,
or just plain 419.  Most 419 letters and emails originate from or are
traceable back to Nigeria. However, some originate from other nations,
mostly also West African nations such as Ghana, Togo, Liberia, Sierra
Leone, Ivory Coast ( Cote D'Ivoire ) etc.   

It's the current wrinkle of a decades-old scam that nets tens of
millions of dollars per year, and may be the third largest industry in
Nigeria.  The 419 Coalition believes that it is the elites from which
successive governments of Nigeria have been drawn who are the scammers.
Expect little cooperation from Nigerian authorities.

Information in this notice is compiled from various sources, links
below.  Keep reading for reporting information.


The Scam operates as follows: the target receives an unsolicited fax,
email, or letter concerning Nigeria containing either a money laundering
or other illegal proposal OR you may receive a Legal and Legitimate
business proposal by normal means.  Invariably, the proposition involves
resources which are somehow locked up:  oil or other invoice problems, a
bequest, money cleaning, or misallocated funds.

At some point, the victim is asked to pay up front an Advance Fee of
some sort.  If the victim pays the Fee, there are many "Complications"
which require still more advance payments until the victim either quits,
runs out of money, or both. 


To report the scam:

    If you are a United States Citizen or Resident and have suffered NO
    Financial Loss, write "No Financial Loss - For Your Database" on the
    documents you received and Fax them to the US Secret Service Task
    Force handling Scam matters at 202-406-6930.

    Documents may be emailed to 
    
        mailto:419.fcd@usss.treas.gov?subject: "No Loss -- 419 Scam"

    IF you are a United States Citizen or Resident and YOU HAVE SUFFERED
    A FINANCIAL LOSS write "Financial Loss - Contact Me ASAP" on the
    documents you have received and Fax them to the Task Force at
    202-406-6930 and give Your telephone number(s).  A Secret Service
    Agent will call you back as soon as possible to discuss the matter
    with you (don't worry, you're Not in any trouble).

    (Above from http://home.rica.net/alphae/419coal/index.htm)

Other countries have their own reporting methods, see above for more
info.


Additional information:

    Google search:
    http://www.google.com/search?q=nigeria+scam

    Federal Republic of Nigeria, Embassy:
    http://www.embassy.org/embassies/ng.html

    Sierra Leone:  Nigerian 419 Scam:
    http://www.sierra-leone.org/scams.html
    
	Sample letters are archives as no's 01 - 33:
	http://www.sierra-leone.org/scam01.html - 
	http://www.sierra-leone.org/scam33.html 

    Nigeria Scam Letter Archive
    http://www.scamorama.com/

    Nigeria - The 419 Coalition Website
    http://home.rica.net/alphae/419coal/index.htm

    U.S. Postal Authorities crack down on Nigerian Spam
    http://www.usps.gov/websites/depart/inspect/pressrel.htm

    Nigeria - The 419 Coalition Website
    http://home.rica.net/alphae/419coal/index.htm

    Urban Legends:  Nigerian Scam
    http://www.snopes2.com/inboxer/scams/nigeria.htm

    Salon: I crave your distinguished indulgence (and all your cash)
    http://www.salon.com/people/feature/2001/08/07/419scams/print.html

    Nigerian 419 Scam "Game Over!"
    http://home.pacbell.net/jpaladin/
    Book describes how the scam plays out.

Thank you.


-- 
Karsten M. Self <kmself@ix.netcom.com>        http://kmself.home.netcom.com/
 What Part of "Gestalt" don't you understand?
   Kudos to Gateway's Digital Music Campaing & stand against the RIAA.
     http://www.gateway.com/home/deals/offers/music/dmz.shtml

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