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Nigeria scam without Nigeria?

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  • Nigeria scam without Nigeria?

    As a freelancer I have profiles on different (more professionally oriented) social networking sites. And of course from time to time I get contact requests from people outside my network. Usually I accept those request, because let’s face it, you’ll never know where the next job might come from.
    This week I get a request from somebody, I’ll call him NC, whose profile says he is a legal practitioner in the UK. Mmmh, a little strange, as I don’t work in this area of expertise, but nevermind. A few hours after accepting the request, I get the following message:

    Thanks for your prompt response to my friend request. I do believe this would be the beginning of a profitable business relationship between us. My proposition is confidential and i intend to attach some classified documents with it to authenticate my claim. Hence this platform is not secure enough for such information. Kindly send your response to my email address ([...]), so i can forward a comprehensive proposition to you for mutual beneficiary.

    This is signed with his name and (Esq.). Mmmh ... I’m not very familiar with the legal system in the UK, but I always thought that “esquire” was a term only American lawyers used. And shouldn’t it be “to you for our mutual benefit” and not “beneficiary”? But that might be the grammar Nazi in me calling.
    I reply with a short message asking him for more information about himself or the joint practice he is affiliated with, as the practice he claims to be working for yields no hits on Google. Then I get this reply:

    I do appreciate your response, with reference to my previous mail be rest assured that my proposition is of mutual benefit to us. Its comprehensive and classified, hence i need your email address to send you further details. Also note that my proposition would not hinder your current employment, and it doesn't require your physical presence or travel. If you follow my precise instruction religiously the entire transaction can be completed within couple of days. Please forward your response to this address; [...] Thanks for your anticipated cooperation.

    I again reply by asking him for information related to himself or his practice, especially as his sole contact information on the networking site is a gmail address. And that was it. No reply or contact after that.

    Am I just too jaded or does this strongly smell like a variation of the Nigeria scam just without the grieving family member doing the initial contact? Have those scammers started using networking sites to give their claims more credibility or is there indeed a “real” reason to contact a stranger with a business proposal you can’t event give the slightest hint about?
    “If you put a large switch in some cave somewhere, with a sign on it saying 'End-of-the-World Switch. PLEASE DO NOT TOUCH', the paint wouldn't even have time to dry.”
    ― Terry Pratchett, Thief of Time

  • #2
    Quoth Words4theWorld View Post
    Am I just too jaded or does this strongly smell like a variation of the Nigeria scam just without the grieving family member doing the initial contact? Have those scammers started using networking sites to give their claims more credibility or is there indeed a “real” reason to contact a stranger with a business proposal you can’t event give the slightest hint about?
    You're absolutely right. It's someone trying to scam you for sure.
    Skilled programmers aren't cheap. Cheap programmers aren't skilled.

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    • #3
      It's a scammer. I've had people try and friend me on Facebook with that kind of crap; cuz my profile is private, I just refuse the request and report them.
      People who don't like cats were probably mice in an earlier life.
      My DeviantArt.

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      • #4
        Absolutely a scam. Block him and report him to the site's mods.
        "For a musician, the SNES sound engine is like using Crayola Crayons. Nobuo Uematsu used Crayola Crayons to paint the Sistine Chapel." - Jeremy Jahns (re: "Dancing Mad")
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        • #5
          The "art" of Internet scamming has evolved very, VERY much from the initial "I'm the grieving widow of a rich guy who wants to get a big trunk of gold out of the country".

          The most common "scripts" are of the "hey I'm an US soldier in a wartorn country and I just found the deceased dictator's money stash!" or "YAY you've won a lottery you didn't know about!" variations, but one should also be wary of, amongst others, the following scenarios:

          - We're looking for a guy to do some work abroad. Congratulations, you're hired! We just need money for work permits and such, though...

          - I've got some lovely puppies for sale, but I need you to pay the vet for him to do the paperwork...

          And the lowliest of all....
          - Hey, I'm a police officer and I heard that you got scammed. Good news, we got the bad guys and you can get the money back! For a small administration fee, of course...

          But there are many, many more modalities. Check up on them on, say, scamwarners.com or 419eater.com so you can spot a scam easier - and also tell your families and friends about what "warning signs" they should be looking for.
          A theory states that if anyone discovers exactly what the Universe is for, it will be replaced by something even more bizarre and inexplicable.

          Another theory states that this has already happened.

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          • #6
            What the folks above have said. Its a scammer.

            Its called the Nigerian Scam because for a long time is was almost always presented as the writer claiming to be Nigerian royalty of some gender trying to transfer money out of the country, but it has appeared under many, many guises. It is also known as the 419 scam. Some interesting reading is available about the history of it. The scam actually predates networked computers, and was sent to potential victims via post. Here's a decent wiki to check out some history from the early 1800's of it.
            The Rich keep getting richer because they keep doing what it was that made them rich. Ditto the Poor.
            "Hy kan tell dey is schmot qvestions, dey is makink my head hurt."
            Hoc spatio locantur.

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            • #7
              Scammer. Big red flag: You can do it all through email. Plus the poor English. Bin it.
              When you start at zero, everything's progress.

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