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Don't agree to be middleman in wiring money to Nigeria

Many variations. Generally involves an online stranger manipulating a victim's heartstrings and asking them to wire a large amount of money overseas on their behalf.
Added on 08/03/2005
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13 Reviews

OsagePony
09/11/2009

Don't agree to be middleman in wiring money to Nigeria 5

This is the second leading industry in Nigeria. Legal there since 1960. If you fall for these computer versions of the "Pigeon drop," you deserve to be shit on.

And by the way RIA, the noble UK, Spain, and half the Western world refuses to prosecute these and similar crimes (e.g. telephone securities sales) so long as the fraud victim lives outside the borders of the scamming company.

The elderly make up 95% of the victims in this crime. So long retirement. Hello Walmart greeter.

Join to vote! 3 Helpful / 0 Funny / 0 Agree / 0 Disagree

Bird808
09/11/2009

Don't agree to be middleman in wiring money to Nigeria 1

As I said in a previous thread these criminals are getting more and more sophisticated and finding new ways to con people out of wiring money. They may not ask you to wire the money to Nigeria, but another part of the world where they've already stolen someones identity.

I applied for a job on a reputable UK website. Turns out the job was a scam. Not only did they send me a dud cheque for doing bugger all they also used my address with my CV on to send "tenants" to my house and scammed them also by asking them to pay to view a house that wasn't available to rent.

We can laugh at what we now are very knowledgable about, but when you least expect something like this to happen to you...what more can I say.

Join to vote! 2 Helpful / 0 Funny / 0 Agree / 0 Disagree

twansalem
09/11/2009

Don't agree to be middleman in wiring money to Nigeria 5

Anyone who actually falls for this scam deserves to be parted of all their savings.

Join to vote! 0 Helpful / 0 Funny / 0 Agree / 0 Disagree

frogio
09/10/2009

Don't agree to be middleman in wiring money to Nigeria 5

Scam artist: So all I need now is your social security number.
frogio: It's 453.
Scam artist: ok..4-5-3...and then what?
frogio: That's it. You did ask me for my credit score, right?
Scam artist: Man, that's not even right.
frogio: So does that mean I don't get my cut? What about my sick, dying mother? Are you there? Hello?

Join to vote! 0 Helpful / 0 Funny / 0 Agree / 0 Disagree

Chalky
09/10/2009

Don't agree to be middleman in wiring money to Nigeria 5

Only wire money to middlemen in Chad and Niger.

Join to vote! 0 Helpful / 0 Funny / 0 Agree / 0 Disagree

oscargamblesfr o
09/10/2009

Don't agree to be middleman in wiring money to Nigeria 3

ATTENTION CITIZENS OF RATE IT ALL. THIS IS GENERAL UMBASA. WIRE TEN MILLION DOLLARS TO NIGERIA OR OUR OPERATIVE, DISGUSTING FAT SMELLY PIG, WILL BE ORDERED TO TRIPLE PRODUCTION OF HIS SHITTY REVIEWS.

Join to vote! 0 Helpful / 3 Funny / 0 Agree / 0 Disagree

irishgit
09/10/2009

Don't agree to be middleman in wiring money to Nigeria 5

Jeez, ya figure?

Update: I just had a new variant on this scam sent to me. According to the the latest quasi-literate email, if I don't respond within 3 hours, they are turning my file over to the FBI..... I think I'm going to piss my pants....

Join to vote! 3 Helpful / 4 Funny / 0 Agree / 0 Disagree

FranksWildYear s
09/10/2009

Don't agree to be middleman in wiring money to Nigeria 3

Oh. Does.....this......mean.......I'm not the only person to get this.....e-mail?

Join to vote! 2 Helpful / 2 Funny / 0 Agree / 0 Disagree

LadyJesusFan77 7
09/15/2007

Don't agree to be middleman in wiring money to Nigeria 3

I can't believe that people actually still fall for these scams.

Join to vote! 1 Helpful / 0 Funny / 0 Agree / 0 Disagree

scarletfeather
10/07/2005

Don't agree to be middleman in wiring money to Nigeria 1

Ok, I won't do it anymore.

Join to vote! 2 Helpful / 0 Funny / 0 Agree / 0 Disagree

Kairho
10/07/2005

Don't agree to be middleman in wiring money to Nigeria 3

Yes, it would be real dumb to get caught up in this scam. But it has to do with real monetary theft, not identity theft.

Join to vote! 2 Helpful / 0 Funny / 0 Agree / 0 Disagree

Sundiszno
08/21/2005

Don't agree to be middleman in wiring money to Nigeria 4

You have to be gullible or greedy, or both, to fall for something as patent as this. But, as P.T. Barnum famously said, There's one (sucker) born every minute

Join to vote! 3 Helpful / 0 Funny / 0 Agree / 0 Disagree

AndrewScott
08/03/2005

Don't agree to be middleman in wiring money to Nigeria 5

Wiring money isn't reversible like some other financial transactions. The scammer may have faked a money order into your account, leaving you on the hook for all the money you transfer along to an overseas account. Maybe there is no real deposit, just an attempt to steal your bank numbers and ID. Or the classic transfer a small sum to Nigeria today, and we'll give you a share of our millions later fraud. One of the latest variations involves preying on desperate-for-love types, and a friend of mine actually fell for it. His lovely overseas sweetheart simply needed a few hundred to work out her trip to America, which she promised would be paid back in full when she arrived. Then, she had passport problems that made her stuck in another country and needing another temporary loan to get her out of a jam. Of course, his dream girl vanished online without any way to trace her, along with his money.

Join to vote! 5 Helpful / 0 Funny / 0 Agree / 0 Disagree

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