New Version of an Old Scam

The #1 community for Gun Owners in Indiana

Member Benefits:

  • Fewer Ads!
  • Discuss all aspects of firearm ownership
  • Discuss anti-gun legislation
  • Buy, sell, and trade in the classified section
  • Chat with Local gun shops, ranges, trainers & other businesses
  • Discover free outdoor shooting areas
  • View up to date on firearm-related events
  • Share photos & video with other members
  • ...and so much more!
  • Eddie

    Master
    Rating - 100%
    1   0   0
    Nov 28, 2009
    3,730
    38
    North of Terre Haute
    I saw a new version of the Spanish Prisoner/Nigerian Bank scam today. A client's mother brought by a letter she had received purporting to be from a lawyer in Spain. The letter claims that there is a chest with millions of US dollars inside that will be claimed by the government if she doesn't stand in as the next of kin for a long lost relative. The "attorney" offers to split the take with her if she helps him exploit this legal loophole.

    The letter is poorly written and uses a lot of slang. The name of the long lost relative is in a different font than the rest of the letter making it likely a form letter. It is also done on cheap letterhead and postmarked from Portugal while the address they list appears to be that of a hotel in Madrid. The neat thing (and the thing that got her all excited) is that if you google the name of the law firm an actual web site pops up. If you google the name of the lawyer who sent the letter a bunch of news articles and cases pop up.

    On closer scrutiny the text of the website appears to be copied and pasted from somewhere else. The real lawyer whose name is being used works for a different firm so he actually has online information but is unlikely part of the scam.

    I am enjoying myself by e-mailing the scammer and telling them how interested I am while I fax a copy of his letter to the real lawyer whose name was used. Hopefully some level of hilarity will ensue.
     
    Last edited:

    esrice

    Certified Regular Guy
    Rating - 100%
    20   0   0
    Jan 16, 2008
    24,095
    48
    Indy
    Some co-workers and I actually called the Ivory Coast in Africa (at work, of course ;)) after getting an email purporting the same thing.

    I think we woke the guy up. :D
     

    Eddie

    Master
    Rating - 100%
    1   0   0
    Nov 28, 2009
    3,730
    38
    North of Terre Haute
    I would love to get something like this from somebody within driving distance. I think it would be fun to pretend to be a feeble old guy, tell them I have the cash but I don't trust banks and ask them to meet me in person. Then the hilarity could really ensue.
     

    PatriotPride

    Shooter
    Rating - 100%
    2   0   0
    Feb 18, 2010
    4,195
    36
    Valley Forge, PA
    I would love to get something like this from somebody within driving distance. I think it would be fun to pretend to be a feeble old guy, tell them I have the cash but I don't trust banks and ask them to meet me in person. Then the hilarity could really ensue.

    I'd pay money to watch that. Just sayin'. :D
     

    WillBrayJr

    Shooter
    Rating - 0%
    0   0   0
    Jun 22, 2010
    241
    16
    Auburn, IN
    I mess with Scammers all the time. I like when they get pissed-off. I like messing with people that can and want to sell you some off the wall product.
     
    Top Bottom