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A different kind of predator

Posted: Tuesday, March 20, 2007 8:02 PM by Dateline Editor
Filed Under: , ,

by Chris Hansen, Dateline correspondent

“My name is Mrs Maryam Ibrahim,...{I am} suffering from long time cancer of the breast...Before my late husband died  {he} deposited the sum of 20 million dollars ..20% of this money will be for your time and effort...”

If you’re like me, you’ve likely received unsolicited e-mails offering you the chance of a lifetime. A financial windfall is out there and all you have to do is take advantage of a rare opportunity. They usually sound a little fishy. The pitch goes something like this --  a government official or someone with influence in an African nation has access to a fund containing millions of dollars. But, for some reason that person needs your help to get the money out of Africa and into another country. Oh, and by the way, you’ll need to come up with $14,000 in processing fees and expenses. Once you wire the person this money…the multi-million dollar funds transfer can go through and you’ll get a generous cut of the deal, perhaps $2 million dollars.

You might think that most people would simply hit the delete button, but our investigation reveals that perhaps tens of thousands of people each year take the bait and are taken for a ride, some losing hundreds of thousands of dollars. Usually these cases go uninvestigated, because federal authorities are busy with more pressing matters like counter-terrorism. We decided to take up the challenge and go after these scammers. As you’ll see it’s an investigation that takes halfway across the world and let’s us turn the tables on the conmen.

Chris Hansen reports on 'To Catch a Con Man,' Dateline Tuesday, March 20, 8 p.m.

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Chris, It sounds interesting. It amazes me that the public falls for these scams. If something sounds too good to be true..... well you know the rest. Bryan Fleming PC Tattletale Internet Chatroom Monitoring Software http://www.PCTattletale.com
I received one of these emails, from a lady named Mrs. Rabi Aliu. She said she was dying and her late husband deposited money in an account with lloyds tsb bank in london. She made me her benefactor and sent me a copy of the deposit slip. It looked legit. She asked me to contact the bank and provided name and contact numbers for a Colin Scott someone supposedly in the account department. He emailed me saying he represented the bank and to send a copy of the certificate of deposit which Mrs. Aliu sent me and a copy of my id. I did all of this yesterday. I was watching the Today show this morning and saw the segment on Chris Hansen's To Catch a Con Man. I think this may be one of the scammers. I just checked my email. This time he is requesting 850 pounds to be sent so the dormant account can be reopened and also my bank information. I'm really glad I watched the news this morning. I'm not to worried about them having my id. I have the worst credit anyone has ever seen.
We really do need public education on this matter. Thanks for putting it on the air. Maybe I will no longer have to take as many complaints.
I am an attorney in Corpus Christi, Tx. I heard Chris Hansen's interview this morning. I frequently get messages from people claiming to have millions.... I just received one today from someone calling himself Moses at moseskuk@yahoo.com. I replied and told him to watch your show.
I was caught in one of these scams. Someone contacted me in response to a "For Sale" ad in the Pioneer Press newspaper, St. Paul, MN. Fortunately I work for a law firm so didn't lose any money. I called our Attorney General who contacted the Mounty Police in Canada who went to the address sent me for sending them money. I'm not sure how it ended.
I know of two people who have been caught up in just such cases. One fell for it, one did not. I too recieved an email of sorts, I fall into the "just delete" category.
Educate the american people - there is no free lunch
i need to find out how to these people from nigeria off my computer. I was scammed out of 1500.00 tellin me i had someone in my family had died in an accident. Now they are warning me to pay them retainer fees. How can i get rid of them? please help me.
Go baby go.......These e-mails, although very creative and in itself, interesting, are a major pain in the b***. Can't wait to watch you unconfront one!!!
I can't believe that anyone actually falls for this type of scheme. I would guess that this and other similar schemes have found its way to nearly everyone's email. The "Nigerian" one is STILL making its rounds. Indeed, there certainly has also been many,many caveats via the media to avoid these. Some people never learn that if it appears too good to be true - it definitely is not good.
Someone should also investigate the "romance" scammers who ply the "singles in search of" ads, promising love, marriage along with, in some cases, sharing their inheritance, gold they have mined, the large promised payment for work done in Nigeria, Ghana, etc. These people's stories follow a script as well. But the pain they inflict goes beyond the money sent because they get you where you are the most vulnerable, looking for love. And when they are finished with you (or until you get smart), the emotional scars are more difficult to recover from than the money they scammed you out of, to help them out of a bind and to come to America and marry you. And they know all the tricks to make you feel guilty for not helping them. Trust me, as smart as I am (Mensa), it was a painful and humbling education. I never fell for the blatant type that I have found in my e-mailbox but I've pretty much seen many aspects of the ISO site romance scams.
I have just called my stepdad to watch this tonight. He had a similar thing happen to him a few weeks ago. This was done by Fax. This particular fax came from England giving him 48 hours to contact them or something close to that. I tried to explain to him that if a relative left him money they would not be contacting him by fax. I have just left him a message to watch this progam tonight.
it is greed..pure greed on the part of stupid money hungry americans that continue to make americans guillable to such stupid con game... wanting to get something for nothing... no other nations is susceptible to such blatant stupdidity... how can one win a lottery if one has not played a lottery.. which is the latest scam... why should someone want to share $20 of their money with americans... the love of money is at the root of all evils and will continue to be the reason americans are fleeced of thier hard earned money... they are as guilty as the idiot on the other end of the scam. wise up people.. money isnt all and one nevers gets something for nothing
remember george c scott's famous words in the film the flim flam man:"You can't cheat an honest man"
I've received many of these emails. I always reply with.. "since there are so many scams on the internet, I need to foward your information on to the US government to confirm it's legitimate." I'm sure they won't email again.
Whenever I get these emails, I tell them to please give my portion to their country...maybe then they wouldn't be starving.
I have received one of those emails myself and quickly hit the delete key. If it sounds too good to be true, then it usually is......
some of these conmen have way too much time on theyre hands...plus there is a sucker born every minute, we as a people want to believe in the inherent good of doing something special for our fellow man who is hurting.that we lose sight of whats really going on, there really are people out there who make a pretty penny by taking advantage of the generosity of the soft hearted..or the soft headed...so much so that when a real need comes up,we pass by with no recognition.
Con schemes like this are and have been a dime a dozen for years! People who fall prey to this are seeing $ signs proving they're greedy in thinking they're going make "lots of money" for literally doing nothing. People are too lazy and gullible to think someone's going to "reward" them with very large sums of money. We get those types of schemes "faxed" to our company frequently. Any type of con game will always offer big monetary rewards to suck you in. If people would just stop, think and "investigate" the source - hey, but that's just too much work - right? If you get sucked in - then you deserve to lose and have no one to blame but yourself.
This is a huge problem on our Internet Site, I must recieve at the very least one a day if not more. Maybe they are all orginating from Africa but mine come from all over the world even Iran. Please people if your reading this and I don't care how sad the sob story do NOT REPLY TO THEM.
I have recieved sereral of the e-mails. And yes i deleted them as soon as i read the first couple of sentences. How sad the goverment puts no more concern in to it then they do. What if it is a terrorist ring gathering money to plot against us?
I receive several of these which I delete. I wish I know how to stop receiving these EM's
This one should be good to watch. I have received plenty of crap from these scammers...only fact is, I don't read them or reply to them. It's about time these 419 scammers get what they throw at us. Good work, I am hooked to dateline shows ....
It is sad to see what people now days that are desperate for money would do..To think that there are people out there that try to weasel money out of you. I hope that these people that are doing these thing will get caught and suffer the consequence
I get atleast 2or 3 of these attemts a week I lead them on for a while had one even send me a check before i wired any money, of course the check was a forgery.
Dear Chris: I wish I had a dollar for every one of those scam e-mails I have received in the last few years, then I wouldn't need their money!! LOL I have a friend who fell for one of those hustles and they sent him a check (I think it was that Colin Scott dude), my friend took the check to his bank and tried to cash it, wound up getting arrested, spent a couple of days in jail and got in hot water with the Secret Service. Eventually, when everything was straightened out, the charges against him were dropped. This is a huge scam folks, don't go for it! Can anyone say "delete key"? By the way Chris, thank you for being the one to go after these low-lifes and crooks, someone has to. I also wanted to commend you as your fellow citizen for "To Catch A Predator". Keep up the great work and I'll keep on watching!
Hey Jane Phillips of Richmond, VA!!! ~ forward all your copies of your scammer's e-mail correspondence to your local fbi office, and make sure to copy the scammers on the forward (so they see exactly what you're doing). The address is richmond@ic.fbi.gov ~ you can also file an official report @ "http://www.fbi.gov/cyberinvest/inetschemes.htm .
I receive them daily I even have documents they have faxed me, and they have called me on the phone.. They need many years in prison!!
i have received the emails before. never replied them. i know there is alot of con men from Nigeria. originally i came from Africa. Everytime i have to deal with someone from Nigeria am always carefull. Mojority of them are conmen and they are very good at it. thanks for opening they eyes of those who dont know about these con men. sue
My daughter recieved one of these scams for her car she was selling.she was asking 12.000 for her car and he sent her a fake check for 16.000 for the shipping to texas. the check bank check had no address as to where it was located and the signature line on the check had a scribbled name with no street address or state or zip.. I took the check to the bank to have it verified which we knew it was no good. we then turned the check over to our local police dept.my daughter kept getting email and phone calls from this man with the sob story of ill health. the police told her the next phone call , to tell him she has a new phone number and to call it.Little did the scammer know that it was the private line to the detective at the police dept, that was the end of the email and calls.
I have received many of these e-mails offering me part of an inheritance and have normally hit the delete button. Lately it seems that there are many more of these scammers that will e-mail again saying that the time is running out and if I do not e-mail them the information they can not claim the money and I will not get any either! I now just tell them that my lawyer is looking after it now that I have forwarded the information to him, since it is such a big sum of money that they are offering I do not want to mess it up! LOL amazingly I never hear from them again! I think the amount of time that these people are using to send these e-mails can be better spent in jail making licence plates!
When people get greedy they get stupid, and if you are that greedy and stupid, then you deserve what ever you get.
IT IS CRAZY THAT ANYONE IN THEIR RIGHT MIND WOULD FALL FOR SUCH A THING. WHY WOULD A COMPLETE STRANGER WANT TO JUST GIVE YOU A LARGE AMOUNT OF MONEY AND IF THEY WANT TO GIVE YOU MONEY WHY WOULD THEY BE ASKING YOU TO SEND THEM MONEY. PEOPLE REALLY NEED TO USE THEIR BRAINS SO THEY DON'T ALLOW SUCH CRIMINAL TO TAKE THEIR MONEY. IT IS YOUR OWN FAULT IF YOU GET SCAMMED NOTHING IN LIFE IS FREE AND NEVER FORGET THAT
My friend has an MBA; she took courses at Harvard; she has been administrators all over the world; she did some consulting work for UNICEF. Guess what? She forwarded one these kinds of emails to me and ask me to proceed before it's late -- the one Bill Gates was giving money away. I quickly call her and told to stop that nonsense. I thought someone who has been Harvard should have been smart, right?
An acquaintance of mine fell for another scam: He got a letter saying that he won US$600,000. He contacted them and was told to pay US$2000.00 for taxes before the money would belong to them. He wired them the money, a week later they called and asked for more, my friend sent them another $2000 against my advice, and then another telephone call for more money for different reasons. Finally, my friend gave up hope of collecting the lottery winning. I'm so glad to see you're doing the public a good service because friends don't always listen to friend's advice. It may take a few show like these to wake people to the idea that "If it's too good to be true, then it's too good to be true!" There's no such thing that someone would give you 2 million dollars for doing almost nothing!
Unfortunately because of the state of the economy today, people are desperate to believe in things they normally know sound too good to be true. I have received many of these e-mails and have just deleted them. Just try to remember the old saying "If it sounds too good to be true, it must not be true."
If we receive emails from people trying to do scams like this, can we somehow turn you onto them so you can investigate specific people? I'd like to stop these guys from making money off unsuspecting people.
Dear Datline: I have gotten 4 of these in the last month,I have answered thes with a laugh.I am an ex Operations Banker and put people in jail...they can't get anthing right even the Amt of winning # or ticket # you can check on National Lottery.sincerly ut nice try...letters
I can't' believe this. As I was checking my email and watching dateline I recieved an email jsut as Chris talked about. A women claiming to have cancer and her husband died and left a large sum of money. What a crock.
I was almost a victim of this type of con. We were selling our Mercedes and received an email from a guy in NY who offered us $7500 more than our asking price. The deal was that we would give his broker the overage as his fee before the car was picked up. We got a cashiers check from the guy for $22K and since the envelope arrived with no return address, I called Wachovia to confirm funds and they said they did not feel comfortable with the document I had. I then googled the owner of the account and found them in NC. I spoke to the owner of the bank account and she confirmed it was fraud. I feel sad for those who just don't know better.
First....KUDOS... TO MR HANSEN 4 his Predator series....thank you...u should do a lot more in the Massachusetts area on this...PLEASE.... 2nd I recd a weird email fm a guy claiming to be fm Geneva....I need to find this email in my archives.... I have NOOOOOOOOOOOOOOOOOOO $$$$$$ but the minute I mentione what I am willing to pay monthly for rent I guess the wolves come out....see I live in MA....where rents per month are apprx 1300-2000/mo so youll get every a....... alive attracted to yr email addy
I receive at least one of this type of e-mails every week. I just got one today from "the Bank of Scotland." Why would anybody fall for this?
I am only 20 minutes into the program and this is great. It is about time someone gets to these people. These people need to be stopped and this is agreat way to stop these people from taking advantage of unsuspecting people. Great job on this!
I am watching this show now! I applaud Dateline! I work as a fraud investigator for a large bank and see this happening to clients on a regular basis. After years of working these cases I am still surprised how many people fall for this. I hope to see further shows. Especially the ones that lure people into "work at home payment processing scams". These scams are bilking more money out of unsuspecting persons more than the fraud you aired tonight. It all stems from phishing emails people are opening in their email boxes! Most of the funds go to Russiaor an ex-soviet block country.
Chris, Why didn't you get law enforcement involved and have the scammers arrested?
Im in Cincinnati and WLWT isnt playing this. What is up with that. They were playing the most boring interviewer ever so I switched channels.
Excellent feature. I get these scam emails all the time and know how to hit delete very quickly. I was the intended target of a sales scam last July. I was mailed $4000 in American Express Gift Checques for art prints I had agreed to sell for $2400. When contacted about the overpayment, the purchaser wanted me to bank the GC's and wire him the difference via Western Union. My bank and American Express both confirmed that I had $4000 in counterfiets. They were turned over to American Express's Fraud Investigations Office and copies were sent to various law enforcement agencies along with prints of all emails and chat logs. Don't know if they ever caught the guy. And his accent sounds a lot like what I heard during your report.
If you can arrest the sexual predators as soon as you're "done" with them, why can't you do the same thing to these 419ers? They've both committed crimes, you have them at your location ... why not have them busted in the same way? I'd love to see that.
This scam is oh-so last century. If you do a google on HYIP you will get over 2.5 million hits. These are sites where you earn between 10% interest per month to over 100% per day. First you set up an account in an offshoe bank, typically either E-Gold or E-Bullion. You then transfer money to the HYIP site and start earning your money. There are a large number of monitoring sites. These sites tell you how long the HYIP has been paying out and whether they pay on time. And they have message boards where others give their experience. The sites tend to be well done. They make fun of the other HYIPs and explain why theirs is not an HYIP and is legit. CHRIS HANSON - This is your next gig. There are literally millions of people playing in these pyramid schemes
I have absolutely no sympathy for folks who fall for the "Nigerian Scam". Those who fall for it, were it legitamate, don't seem to have a problem with abetting illegal international fund transfers and money laundering. If the scams were real offers, how would they explain the transfer of millions of dollars through their bank accounts to the Dept of the Treasury and the IRS? Greed is the operating factor and loss of money is a just outcome.


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