Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Epok Wed Mar 16, 2011 6:51 pm
I have just received a call from a scammer telling me that I won $2.5 million I just need to send him a WU to New Mexico. How can I get his real address so I can turn him in?

Intelligent people are often scammed because of their desire to help others. No one should be ashamed of being human.
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by GomerPyle Wed Mar 16, 2011 7:01 pm
Welcome to Scamwarners Epok

I'm sorry to say it isn't that easy. The scammers know their business well and they know they can supply a fake address and still pick up the money, often with a fake name too.

He's probably located in Africa or the Far East and with the MTCN and the security question it allows him to override the place of pick up. They also sometimes have 'friendly' clerks they know.

Most online scammers are totally untraceable, though sometimes scambaiters can use mindgames to get info and sometimes a very dumb scammer doesn't know his business, but that's a rarity.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by Epok Wed Mar 16, 2011 9:24 pm
It was a shot in the dark. I received this call out of nowhere and I was hoping I could use the info that he did give me to mess with them since they wanted me to send the money to New Mexico. I would think that it falls under U.S. jurisdiction.

Intelligent people are often scammed because of their desire to help others. No one should be ashamed of being human.
by Dotti Wed Mar 16, 2011 10:15 pm
Interestingly, while the advance-fee lottery scams that start by email often originate in Africa or the middle east, the lottery scams that involve cold-calling Americans are often based in Jamaica.

It looks like we have a resurgence of this particular scam:
http://www.courier-journal.com/article/20110307/NEWS01/303070091/Elderly-residents-warned-about-Jamaican-Lottery-Phone-Scam

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Epok Thu Mar 17, 2011 12:47 am
I have the phone number that he called me from written down but I don't know how to trace the origin. I couldn't place his accent and I don't want to come across as racist but he sounded like he was black and he has a foreign accent. If I can't help to get him caught then using this example to teach my friends and family about this kind of thing will still make it worthwhile.

Intelligent people are often scammed because of their desire to help others. No one should be ashamed of being human.
by Helen Halper Thu Mar 17, 2011 1:02 am
Hi Epok!
Google the number to see if you can trace it to a person or country. Then please post it here, so if someone else googles it they can know that it's a scam.

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