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 heywoodjscamme Thu Dec 18, 2008 2:37 am
I came across an email from someone who, I assume, just sent fraudulent checks by USPS. This person CC'd USPS tracking numbers to a large number of people.

Who would need to CC such a large group of people to send tracking numbers?




419scam-banger
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by Julia Thu Dec 18, 2008 3:05 am
Hi and welcome to scamwarners :D
I have edited your post to remove the illegal activity you mentioned, as we do not condone this.
by Ralph Thu Dec 18, 2008 3:10 am
Hi Heywood

The CC list is most likely others scammers in the group, victims are normally BCCed.
by heywoodjscamme Thu Dec 18, 2008 3:48 am
Julia wrote:Hi and welcome to scamwarners :D
I have edited your post to remove the illegal activity you mentioned, as we do not condone this.



I don't recall what it is I mentioned that was illegal, but I apologize if I had broken any rules here at scamwarners.com.
by Ralph Thu Dec 18, 2008 7:18 am
Hi Heywood, I can answer that for you, but a PM would be much more appropriate :wink:

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