What's Blogg'in Today? Follow on Twitter Add to Stumble Upon Friend me on Facebook

Annoying a 419 scammer

I got through a 419 scam today, so keeping in the same vain as my previous post about scammers I figured I'd play around with him. This is what he wrote.

From: "Roselyn J. Ghang"


Reply-To: joernestine@aim.com
Subject: Important: Reference Number: 87K4/336/T071/0010
Date: Fri, 26 Feb 2010 21:04:01 +0700
Received: from smtp.saigonnet.vn ([221.133.1.3]:34579 helo=mailserver.saigonnet.vn)

Reference Number: 87K4/336/T071/0010
E-mail: BALIWANE@aim.com
Dear Winner,
This is to officially inform you that you have been approved for a lump sum pay out of Five Hundred Thousand U.S Dollars in this year GLOBAL INDEPENDENT E-LOTTERY PAYMENT RECONCILIATION BOARD UK,Reference Number: 87K4/336/T071/0010.
You are advice to Contact: Dr.BALI WANE, Foreign Service Accredited Attorney Overseas Subscribers Agents EMAIL: BALIWANE@aim.com

  1. Full Name : ........................................
  2. Address : ..........................................
  3. Marital Status : ...................................
  4. Occupation : .......................................
  5. Age : ..............................................
  6. Sex : ..............................................
  7. Nationality : ......................................
  8. Country : ..........................................
  9. Telephone : ........................................
  10. 1Fax Number : ......................................
  11. Email Address : ...................................

Congratulations on behalf of the entire managment.
Yours faithfully,
Roselyn J. Ghang
Online National Co-ordinator,
Global Impact Lottery.

What I find very interesting is how ANYONE could possible fall for these scams. I mean the English is incredibly poor, there are NO LESS than THREE different email addresses associated with this email. It's sent from a server originating in Vietnam and more over NO ONE entered the "GLOBAL INDEPENDENT E-LOTTERY" because well, it doesn't exist. If you didn't enter a lottery draw why would you believe it when someone emails you of all things tell you that you've won. Especially when they ask for a bunch of details that lets face it if you'd entered it and forgotten you would of already had to have given them. It truly amazes me that there are people out there with so little common sense as to fall for this sort of scam. Anyway I replied twice to different email addresses. The first reply is to the listed replyto address joernestine@aim.com

0 12:54:02 +1000
From: my email
To: joernestine@aim.com
Subject: Re: Important: Reference Number: 87K4/336/T071/0010

Hi Joe,

Was nice to hear from you. How's Nancy and the kids going? All good I hope. I see your English still isn't doing very well, but if you keep practicing I'm sure you'll get there in the end. It was interesting that you mentioned Dr Wane, I haven't spoken the him in agers, how is he going? It's strange the a man who has worked so tirelessly to restore peoples gentiles after they've been attacked by swarms of hungry sand flies; would now be working for a lottery draw. Are you sure he's working there now? At any rate can you tell him I said 'hi' next time you see him and ask him how his transgender surgery is going.

All my love to Nancy and the kids,

Peter.

I wrote this email to see if there is actually life on the other end of joernestine@aim.com if there is this opens up new possibilities for fun. The second email is addressed to the one the scam said to reply to BALIWANE@aim.com and provides the details requested only in fake form.

Date: Sat, 27 Feb 2010 13:25:32 +1000
From: my email
To: BALIWANE@aim.com
Subject: Reference Number: 87K4/336/T071/0010

Dear Rev Wane,

It was so good to hear from Jackie that I had won the national dependent e-lottery with a sum of half a million dollars. Of course I make several times that amount of money each week but I've never been the type to snub my nose at free money. I have provided my details below as Jackie requested.

1.Full Name : Peter Frapton
2.Address : 810 Whickermore Drive, Branson Missori
3.Marital Status : Married
4.Occupation : Senior stock analysist at First Canada Capital Inc.
5.Age : 38
6.Sex : Male
7.Nationality : Canadian
8.Country : Canada
9.Telephone : (417) 334-3300
10.Fax Number : (417) 337-9246
11.Email Address : I don't have one, sorry.

I am very excited, will my picture be in the paper? I am very much looking forward to the big ceremony where I am presented with the giant cheque. I've been given one of those before and it was a great day. The giant cheque still decorates my penthouse as a bit of a joke ey. Anyway thank you so much for letting me know I have won, I will be awaiting your reply.

Regards,

Peter

Things to note about my reply. I referred to him as Rev and not Dr. I referred to the person who wrote me the first email as Jackie instead of Roselyn and I gave the impression I was extremely rich so their greed would take over completely. In my details you'll know that I said I'm from Branson, Missouri and purposely misspelt Missouri. I then claimed I'm from and live in Canada which of course isn't near Branson Missouri. The best bit about the lot is of course I'm in Australia so if they fall for it, it shows how computer illiterate they are and opens up more opportunities for fun.

The most important thing however to note is that the phone numbers I have provided both originate in Branson Missouri, one at the Branson Police Department the other (fax) at the White Oaks Police department. When the scammer calls he is definitely in for a surprise. I'm hoping though that he will chose to email me back first so I can lure him in a little deeper before he calls, meaning his more likely to say something incriminating when he calls the police. :))

4 feedbacks »