Greg's bite: stopping Nigerian bank fraud email
TweetFollow Us on Twitter

Greg's bite: stopping Nigerian bank fraud email

By Greg Mills

I no longer get much Nigerian Bank fraud email, since I developed a policy to deal with that.  When you get an email, "You have won $50,000,000" or your unknown distant, long lost uncle died in South Africa and left you a million dollars, that is called Nigerian 419 spam and the email is really from a crook who wants to steal you blind.  

The scammers take a doctorate or official sounding banker's name for themselves. Masked behind the respectable facade is a dirt poor thief, hunched over a junk PC at a cyber cafe somewhere in a third world country. Some people don't know that if you give a thief your bank account routing numbers, that while they promise to deposit gobs of money into your bank account they actually plan to use the information to withdraw your money through the international banking system.

If email sounds too good to be true, it is too good to be true, so don't be taken in. Most people just delete such junk email automatically, but there is a much better solution. Keep in mind that often several hundred thousand or a million other people got that same exact email and 99.99% just delete it. If you check the header information you will note that the email came from some URL with a free email account program, such as gmail.com or aol.com.  

These Internet service providers all have policies against using their email for spam and particularly bank fraud spam. These thieves open numerous free email or even inexpensive paid accounts to allow them to use some addresses to send and some addresses to receive email back from the suckers that respond to the spam.  The ISP (Internet Service Provider) is the information on all email that is after the @ in every email address.. 

It costs the thieves something to obtain the email lists they send the cunningly devised emails to and some effort. If they get only one response from one true sucker for every 100,000 Nigerian emails that go out, they are doing well.  

You will notice that the email address they want you to respond to is never the same one the email came from. Within a minute, the email address they send from is flooded with out-of-office replies and other automatic responses. They try to keep the second and sometimes third email address they want you to respond to open for "good responses" to come in to. Since they know the ISPs that give them email service will quickly shut down obvious spamming activities they expect the sending addresses to be closed rather quickly.  Once 1,000,000 spams go out and 20,000 responses come back in under a minute, the offending sending email address is normally closed.   

The greatest weakness for them is in the clean email accounts they reserve for good responses. If the ISPs are notified that these "clean" email addresses are being used in a Nigerian Bank fraud they will shut them down right away and all the good responses they count on will be lost when the account is abruptly closed. Only one recipient of the fraudulent spam notifying the ISP of the clean reply email address being used for a Nigerian Bank fraud is enough to screw up an entire batch of bank fraud spam.  

Here is what you can do, in a couple of minutes, when such an email comes in, that will help get them shut down and get you off the spam list. Rather than just discarding bank fraud email I forward the entire fraudulent email and all header information to the postmaster or abuse department of all the ISP found in the headers and text of the email with a new email heading: "Warning Nigerian Bank Fraud using your ISP." 

The addresses for abuse, unfortunately, are different for each ISP. Most of the time you can send the offending email to abuse@gmail.com for example and it will result in the offending email address being canceled. There is a web site that has a data base of the correct email addresses for reporting bank fraud spam. The Network abuse clearing house web site is at http://www.abuse.net/lookup.phtml .

I also copy the jerks back who sent the spam at the clean email addresses, so if they manage to collect their email before the account is canceled, they know who screwed up a whole batch of spam they sent out.  They will soon remove your email address from the spam list to keep you from getting their clean return email addresses canceled by the ISPs. I used to get Nigerian Bank fraud spam every day and now I almost never get any.  I caused some of them a lot of trouble.

If you have the time, it is a hoot to scam the scammers. Since they send the bank fraud spams to hundreds of thousands of people around the world they can't track where you got their clean return address. I use a spare email address for such fun and games stringing some of these guys along. It is really more fun than most internet games. You know you are playing mind games with some actual bunko guys.

I had a rather famous Nigerian Bank fraud artist named David Kabela engaged with me for three weeks, a while back. I convinced him that I was the son of a very wealthy woman who owned most of the stock in the Hormel Meat company, that happened to produce the wonder meat product, known ironically, as spam. I told him my mother, a devout Christian, needed a trusted Christian agent in South Africa to distribute her 10% tithe to the Lord's work in Africa. He, of course, touted his great personal relationship with Jesus and generously offered to distribute the money for her.   

After 20 or more emails back and forth working out all the fine details, I told him that my elderly mother, due to her generous political donations had a good working relationship with the diplomats at the US Embassy in Johannesburg, South Africa.  That she had sent $110,000 cash in US funds to him though a secret diplomatic pouch system called the "don't ask, don't tell" secret diplomatic pouch program.  

He was to approach the US Marines guarding the US Embassy and ask discretely if they were part of the "don't ask don't tell" program and then wink at them. With that secret password and the confirming secret wink, some of the Marines, who were aware of the secret pouch program, were instructed to grant him instant access to the US Embassy as an honored guest and get him his pouch of cash. I explained that due to the very secrecy of the program he might have to ask a number of Marines to find one who was aware the "don't ask, don't tell" diplomatic pouch program. For some reason, he never got back to me after going to the visit US Embassy to get the money.

That's Greg's bite for today.

(Greg Mills, is a Faux Artist in Kansas City. Formerly a new product R&D man for the paint sundry market, he holds 11 US patents. He's working on a solar energy startup, www.CottageIndustrySolar.com using a patent pending process of turning waste dual pane glass into thermal solar panels used to heat water. Greg writes for intellectual web sites and Mac related issues. See Greg's art web site at www.gregmills.info ; his email is gregmills@mac.com )

 

Community Search:
MacTech Search:

Software Updates via MacUpdate

Capture One 11.0.1.40 - RAW workflow sof...
Capture One is a professional RAW converter offering you ultimate image quality with accurate colors and incredible detail from more than 400 high-end cameras -- straight out of the box. It offers... Read more
Capture One 11.0.1.40 - RAW workflow sof...
Capture One is a professional RAW converter offering you ultimate image quality with accurate colors and incredible detail from more than 400 high-end cameras -- straight out of the box. It offers... Read more
GraphicConverter 10.5.4 - $39.95
GraphicConverter is an all-purpose image-editing program that can import 200 different graphic-based formats, edit the image, and export it to any of 80 available file formats. The high-end editing... Read more
Dash 4.1.3 - Instant search and offline...
Dash is an API documentation browser and code snippet manager. Dash helps you store snippets of code, as well as instantly search and browse documentation for almost any API you might use (for a full... Read more
Microsoft OneNote 16.9 - Free digital no...
OneNote is your very own digital notebook. With OneNote, you can capture that flash of genius, that moment of inspiration, or that list of errands that's too important to forget. Whether you're at... Read more
DEVONthink Pro 2.9.17 - Knowledge base,...
Save 10% with our exclusive coupon code: MACUPDATE10 DEVONthink Pro is your essential assistant for today's world, where almost everything is digital. From shopping receipts to important research... Read more
OmniGraffle 7.6 - Create diagrams, flow...
OmniGraffle helps you draw beautiful diagrams, family trees, flow charts, org charts, layouts, and (mathematically speaking) any other directed or non-directed graphs. We've had people use Graffle to... Read more
iFinance 4.3.7 - Comprehensively manage...
iFinance allows you to keep track of your income and spending -- from your lunchbreak coffee to your new car -- in the most convenient and fastest way. Clearly arranged transaction lists of all your... Read more
Opera 50.0.2762.58 - High-performance We...
Opera is a fast and secure browser trusted by millions of users. With the intuitive interface, Speed Dial and visual bookmarks for organizing favorite sites, news feature with fresh, relevant content... Read more
Microsoft Office 2016 16.9 - Popular pro...
Microsoft Office 2016 - Unmistakably Office, designed for Mac. The new versions of Word, Excel, PowerPoint, Outlook and OneNote provide the best of both worlds for Mac users - the familiar Office... Read more

Latest Forum Discussions

See All

Around the Empire: What have you missed...
Around this time every week we're going to have a look at the comings and goings on the other sites in Steel Media's pocket-gaming empire. We'll round up the very best content you might have missed, so you're always going to be up to date with the... | Read more »
Everything about Hero Academy 2: Part 4...
In this part of our Hero Academy 2 guide, we're going to have a look at some of the tactics you're going to need to learn if you want to rise up the ranks. We're going to start off slow, then get more advanced in the next section. [Read more] | Read more »
All the best games on sale for iPhone an...
Another week has flown by. Sometimes it feels like the only truly unstoppable thing is time. Time will make dust of us all. But before it does, we should probably play as many awesome mobile videogames as we can. Am I right, or am I right? [Read... | Read more »
The 7 best games that came out for iPhon...
Well, it's that time of the week. You know what I mean. You know exactly what I mean. It's the time of the week when we take a look at the best games that have landed on the App Store over the past seven days. And there are some real doozies here... | Read more »
Popular MMO Strategy game Lords Mobile i...
Delve into the crowded halls of the Play Store and you’ll find mobile fantasy strategy MMOs-a-plenty. One that’s kicking off the new year in style however is IGG’s Lords Mobile, which has beaten out the fierce competition to receive Google Play’s... | Read more »
Blocky Racing is a funky and fresh new k...
Blocky Racing has zoomed onto the App Store and Google Play this week, bringing with it plenty of classic kart racing shenanigans that will take you straight back to your childhood. If you’ve found yourself hooked on games like Mario Kart or Crash... | Read more »
Cytus II (Games)
Cytus II 1.0.1 Device: iOS Universal Category: Games Price: $1.99, Version: 1.0.1 (iTunes) Description: "Cytus II" is a music rhythm game created by Rayark Games. It's our fourth rhythm game title, following the footsteps of three... | Read more »
JYDGE (Games)
JYDGE 1.0.0 Device: iOS Universal Category: Games Price: $4.99, Version: 1.0.0 (iTunes) Description: Build your JYDGE. Enter Edenbyrg. Get out alive. JYDGE is a lawful but awful roguehate top-down shooter where you get to build your... | Read more »
Tako Bubble guide - Tips and Tricks to S...
Tako Bubble is a pretty simple and fun puzzler, but the game can get downright devious with its puzzle design. If you insist on not paying for the game and want to manage your lives appropriately, check out these tips so you can avoid getting... | Read more »
Everything about Hero Academy 2 - The co...
It's fair to say we've spent a good deal of time on Hero Academy 2. So much so, that we think we're probably in a really good place to give you some advice about how to get the most out of the game. And in this guide, that's exactly what you're... | Read more »

Price Scanner via MacPrices.net

Deals on clearance 15″ Apple MacBook Pros wit...
B&H Photo has clearance 2016 15″ MacBook Pros available for up to $800 off original MSRP. Shipping is free, and B&H charges NY & NJ sales tax only: – 15″ 2.7GHz Touch Bar MacBook Pro... Read more
Apple restocked Certified Refurbished 13″ Mac...
Apple has restocked a full line of Certified Refurbished 2017 13″ MacBook Airs starting at $849. An Apple one-year warranty is included with each MacBook, and shipping is free: – 13″ 1.8GHz/8GB/128GB... Read more
How to find the lowest prices on 2017 Apple M...
Apple has Certified Refurbished 13″ and 15″ 2017 MacBook Pros available for $200 to $420 off the cost of new models. Apple’s refurbished prices are the lowest available for each model from any... Read more
The lowest prices anywhere on Apple 12″ MacBo...
Apple has Certified Refurbished 2017 12″ Retina MacBooks available for $200-$240 off the cost of new models. Apple will include a standard one-year warranty with each MacBook, and shipping is free.... Read more
Apple now offering a full line of Certified R...
Apple is now offering Certified Refurbished 2017 10″ and 12″ iPad Pros for $100-$190 off MSRP, depending on the model. An Apple one-year warranty is included with each model, and shipping is free: –... Read more
27″ iMacs on sale for $100-$130 off MSRP, pay...
B&H Photo has 27″ iMacs on sale for $100-$130 off MSRP. Shipping is free, and B&H charges sales tax for NY & NJ residents only: – 27″ 3.8GHz iMac (MNED2LL/A): $2199 $100 off MSRP – 27″ 3.... Read more
2.8GHz Mac mini on sale for $899, $100 off MS...
B&H Photo has the 2.8GHz Mac mini (model number MGEQ2LL/A) on sale for $899 including free shipping plus NY & NJ sales tax only. Their price is $100 off MSRP. Read more
Apple offers Certified Refurbished iPad minis...
Apple has Certified Refurbished 128GB iPad minis available today for $339 including free shipping. Apple’s standard one-year warranty is included. Their price is $60 off MSRP. Read more
Amazon offers 13″ 256GB MacBook Air for $1049...
Amazon has the 13″ 1.8GHz/256B #Apple #MacBook Air on sale today for $150 off MSRP including free shipping: – 13″ 1.8GHz/256GB MacBook Air (MQD42LL/A): $1049.99, $150 off MSRP Read more
9.7-inch 2017 WiFi iPads on sale starting at...
B&H Photo has 9.7″ 2017 WiFi #Apple #iPads on sale for $30 off MSRP for a limited time. Shipping is free, and pay sales tax in NY & NJ only: – 32GB iPad WiFi: $299, $30 off – 128GB iPad WiFi... Read more

Jobs Board

*Apple* Data Center Site Selection and Strat...
# Apple Data Center Site Selection and Strategy Research Analyst Job Number: 83708609 Santa Clara Valley, California, United States Posted: 18-Jan-2018 Weekly Hours: Read more
Security Engineering Coordinator, *Apple* R...
# Security Engineering Coordinator, Apple Retail Job Number: 113237456 Santa Clara Valley, California, United States Posted: 18-Jan-2018 Weekly Hours: 40.00 **Job Read more
Firmware Engineer - *Apple* Accessories - A...
# Firmware Engineer - Apple Accessories Job Number: 113422485 Santa Clara Valley, California, United States Posted: 18-Jan-2018 Weekly Hours: 40.00 **Job Summary** Read more
*Apple* Retail - Multiple Positions - Apple,...
Job Description: Sales Specialist - Retail Customer Service and Sales Transform Apple Store visitors into loyal Apple customers. When customers enter the store, Read more
*Apple* Store Leader - Retail District Manag...
Job Description:Job SummaryAs more and more people discover Apple , they visit our retail stores seeking ways to incorporate our products into their lives. It's your Read more
All contents are Copyright 1984-2011 by Xplain Corporation. All rights reserved. Theme designed by Icreon.