419 Scammer Gets Scammed 295
johnduffell writes "There's a lot of awareness of 419 scams at the moment, including a report from the BBC of a baiter who managed to get $80 and a birthday card by courier! He did this by convincing the scammer that he was in the Church of the Painted Breast and there's even a photo of the scammer with his breast painted! Presumably the scammers are hoping that the scammees are as stupid as they are."
Two wrongs don't make a right! (Score:5, Insightful)
actually sue those who tricked him for having been scammed for US$80.
There is not much chance he would get anything out of this, as he
tried to scam people himself, nevertheless - it might keep the guy
here quite busy for a while (because he might STILL have to appear
in front of a court).
Now - THAT would be interesting to see...
Always remember - they might be on the "safe side", since THEIR
judicial system doesn't care too much about them. But on the other
hand, by tricking the 419 scammer out of his money, we are breaking
OUR laws (be that in the US, Europe, or wherever you are - and our
courts look very different on these issues!). Or - in simple
terms: Two wrongs don't make a right!
Also - in comparison, the guy in Nigeria is guilty of ATTEMPTED
fraud, whereas the guy who tricked him out of his US$80 is guilty
of ACTUAL fraud...
Don't get me wrong - I'm all for making sure that this whole 419
scam thing stops. But I don't think we should simply skip the
principles of our 'western world' while doing it!
Re:Two wrongs don't make a right! (Score:5, Funny)
Re:Two wrongs don't make a right! (Score:2)
Re:Two wrongs don't make a right! (Score:5, Insightful)
Re:Two wrongs don't make a right! (Score:3, Interesting)
BUT - fraud is a punishable offence, and in this case it was committed IN a western country, and as such, it would probably be sufficient to tip off the local authorities (district attorney, or similar) about the scam. In countries like Switzerland or Germany (and I would suspect in most western countries) the district attorney would be OBLIGED to follow up on this, since it is a CRIMI
Re:Two wrongs don't make a right! (Score:3, Insightful)
Re:Two wrongs don't make a right! (Score:2)
I'd let him go free.
Re:Two wrongs don't make a right! (Score:2)
There's no way they could really press charges. (Score:5, Insightful)
They'd never get a conviction.
I AM NOT A LAWYER, but if the guy ever gets that knock, the only thing he should say is, "I want a lawyer," over and over again until he gets one.
You're correct, though: two wrongs don't make a right. There's no point in having a Criminal Justice system if we don't uphold our laws and lead by example. Rather than punish the scammer by ripping him off, he should have used the information he gathered to get charges pressed against him in Nigeria.
Re:There's no way they could really press charges. (Score:2)
Re:There's no way they could really press charges. (Score:2, Troll)
They actually do, since they represent a percentage of the GNP (no exact figures but a non 0 value), they want them to rbign in as much foreign currency as possibel. So they make it hard to extradite, hard to track, and support them so long as the heat is low and it costs nothing.
Re:There's no way they could really press charges. (Score:5, Informative)
Scammers arrested. [news.com.au]
Re:There's no way they could really press charges. (Score:5, Funny)
You've got a point. Especially considering that the Prince, Prime Minister, Sultanate, Head of State, Military Dictator, and Alien Overlord of Nigeria have each been killed, overthrown, or deposed in a series of bloody uprisings and coups that have apparently tied up millions and millions of that countries personal, palacial, and government assets in secret international banks! With such frequent turmoil I simply can't imagine the resulting state of their legal system...
Re:There's no way they could really press charges. (Score:2)
Re:Two wrongs don't make a right! (Score:2)
Re:Two wrongs don't make a right! (Score:2)
-Gallagher
Re:Two wrongs don't make a right! (Score:4, Funny)
Re:Two wrongs don't make a right! (Score:2)
Re:Two wrongs don't make a right! (Score:4, Informative)
http://www.fija.org/
Re:Two wrongs don't make a right! (Score:2)
Re:Two wrongs don't make a right! (Score:4, Insightful)
I doubt the scammer will expose himself to that kind of risk...
But then again... IANAL...
Re:Two wrongs don't make a right! (Score:5, Interesting)
That's fuzzy thinking.
What law did this fellow break, exactly? He asked someone to send him some money, they did, and he kept it. There was no legal, signed contract between them. There was no handshake or face-to-face meeting or phone call or anything. Just an unsolicited email requesting money that was answered with an equally unsolicited request for money.
If someone walks up to you on the street and says, "Please give me your bank account number so that I can share millions of dollars with you" and you say "OK, but it will cost you $80" and they hand you $80, have you stolen their money if you then don't share your bank account number with them, which they want for obviously nefarious purposes? I know of no law that covers this sort of behavior between two private individuals.
Morally speaking you have more of a point. The question is, is it immoral to steal from a thief, or rather in this case to trick a thief into giving you some of their ill-gotten gains? Questionable.
I know a law (Score:3, Insightful)
Re:Two wrongs don't make a right! (Score:3, Informative)
A legal contract is defined by one party making an offer, including "consideration" - i.e. what each person agrees to do for the other - and the other party accepting it. As long as all parties are capable of making the transaction and the actions themselves are not illegal, both are legally bound to carry out their side of the agreement.
Situation: the scammer asks you for your back account number. You say: "OK, but it will cost you $80." You've just made an offer whi
Re:Two wrongs don't make a right! (Score:2)
I realize the 419eater is a UK'ian, but I imagine the laws involved would be similar.
Re:Two wrongs don't make a right! (Score:2)
Re:Two wrongs don't make a right! (Score:2)
In the end, I think that when you figure the risk involved to them and the cost even for small claims
Re:Two wrongs don't make a right! (Score:2)
I think that this case is a prime example of when it needs to be used. Sure this guy may have broken the letter of the law, but not the spirit of the law. The law exists to protect the innocent from predators and keep order. This reverse scam kept a predator too busy to exploit the innocent and thereby saved some other innocent person from falling victim.
If I were on a jury hearing this man's case, chances are SLIM in the extreme that I would seriously consider
This is funny but, (Score:5, Insightful)
Who would pursue it? (Score:3, Interesting)
It's the old "you can't con an honest man" (not entirely true, but often enough so). People will be hooked in on something that doesn't sound legit, but they're too greedy for sound big-bucks or quick-cash that they fall for it. When they get scammed, they don't go to the police because to do so would be basically admitting they were duped while trying to circumvent the law.
Of course, there are some notably stupid exceptions. I bel
The law is an ass, but lawyers are reptiles (Score:3, Informative)
True. However, at least in the US, the Bill of Rights [slashdot.org], Article 6 says we have the right "to be confronted with the witnesses against" us. Which means not only do you have to find a prosecutor asinine enough to press charges against the counterscammer, but the original scammer has to SHOW UP in court to testify... and risk being arrested and charged in turn.
Furthermore, I suspect (though IANAL) that $80 would not be enough to bring you
Where do I join? (Score:5, Funny)
If you're tempted, just remember Prince Joe who's still sending e-mails saying he's sticking to his promise and saying the daily prayer: "When all above seems a great test, Get on down with the Holy Red Breast."
w00t! Where do I join?
Membership (Score:2)
"Now you have to drink this koolaid we're shipping to you and sing around a fire." (too subtle?)
Re:Where do I join? (Score:5, Informative)
Little Old (Score:2, Informative)
Holy Church of Fish, Bread and Wine (Score:3, Funny)
http://www.419eater.com/html/kothapalli_rao.htm
Re:Holy Church of Fish, Bread and Wine (Score:2)
Let's just tell him we know
Re:Holy Church of Fish, Bread and Wine (Score:2, Funny)
"The Church of Pornography of Latter Day Saints"
I haven't decided on whether to call members "Hormons", "Whormons" or something else.
LK
You know... (Score:3, Funny)
Re:You know... (Score:2, Informative)
From all the way over in Nigeria? Must have really long arms...?
Re:You know... (Score:5, Insightful)
As it happens they have confederates in London and Mike can be assumed to be in England given that it's a BBC story. Holland is also a big center of the "Nigerian" scam. They can afford all of this because, I'm afraid, the scam actually works.
While the poor schlubs who actually work the scam in the initial phases are poor patsys the people actually working the scam are rich, powerful and often even Nigerian government and law enforcement officers, which is part of what makes prosecutions of the scammers a nonstarter in Nigeria.
KFG
nigerian criminals have murdered over this scam. (Score:3, Informative)
they even hired mafia to carry out a murder in north america, related to the scam.
Re:You know... (Score:2, Insightful)
Firstly, the only way this will happen if said nerd went to the criminals country. Which would be incredibly stupid. Secondly, most of these scammers are of relativly modest means. they couldn't scrounge up the cash to get a visa and fly into the states to do anything, their also pretty dumb. They might be able to track down the person via email and ip look
Customs: (Score:5, Funny)
Scammer: I'm here to beat the tar out of David Hyde Pierce of the Church of the Painted Breast, who stole $80 from me while I was trying to rip him off for $18,000.
Customs Agent: *puts on gloves* Step into this room, sir.
Re:You know... (Score:2)
Please, Brother Kothapalli Rao, don't be to upset. I am Father Dumb'en'dumber, and I have no idea what you're talking about.
Comment removed (Score:5, Funny)
Re:Failure (Score:3, Funny)
And, by the way, when do my concubines show up?
Double ended Greed (Score:4, Insightful)
Pit Nicking (Score:4, Informative)
Re:Pit Nicking (Score:3, Insightful)
In other words, you're saying "if it sounds too be true, it probably is (too good to be true)". Other people have said "if it sounds too good to be true, it probably isn't (true)".
The statements mean the same thing and neither needs corrected.
Re:Double ended Greed (Score:2)
Finna keep ge'in paid (Score:2, Interesting)
When they get counterscammed for a significant amount, let me know.
Re:Finna keep ge'in paid (Score:2)
Re:Finna keep ge'in paid (Score:3, Funny)
Stupid.. (Score:5, Funny)
Having met a decent slice of Human population, I can say that in fact that is the case.
"/Dread"
Ah, he beat me to it. (Score:2)
Re:Ah, he beat me to it. (Score:2)
Re:Ah, he beat me to it. (Score:2)
You would more then likly only find some dumb nigerian colledge student who's scamming his way to tuition or a small time crime ring consiting of 4 guys and their computer savy brother(ie he can turn it on
Re:Ah, he beat me to it. (Score:2)
And as far as finding some dumb kid or a small cadre, it's a start. Besides, the dumb kid will spill the beans, and you begin to be able to put the pieces together. You know, the kind of things the FBI is paid to research....
Hmmmm.....
Re:Ah, he beat me to it. (Score:2)
Ah, yes. The scammer is going to keep the $100 bill in his/her wallet for ever and ever and never spend it. Thus only the scammer gets hurt!
You're a genius.
It's a reverse scam, but not for personal gain (Score:5, Interesting)
Besides the previously mentioned unlikeliness of any sort of extradition, the article made clear that all proceeds from these reverse scams go to a children's charity. Therefore he's clearly not doing this for personal gain.
I'm would guess that as long as this type of thing doesn't become a serious epidemic, there's no reason the reverse scammers would receive an adverse judgement. Besides, someone has to lodge a complaint against this activity, and who's gonna do that?
Re:It's a reverse scam, but not for personal gain (Score:4, Insightful)
Seems to me there is a fairy tale about this...
Oh yes, Robin Hood!
Still, it does not make it right. Committing a crime is committing a crime. The ends do NOT justify the means, or else our society becomes lawless.
Think of the terrorists. They commit crimes for their "justice". Your point of view may differ.
The moral difference: con vs countercon (Score:4, Insightful)
Conning a con artist is NOT equivalent - you're scamming a person who deliberately targeted you in hopes of stealing from you.
As far as I'm concerned, conning a con artist is like beating the crap out of someone who tries to mug you - something that should be applauded.
Applauded? maybe but you still go to jail. (Score:2)
If you cross the line between violence for the sake of defence and violence for the sake of punishment, you are no better the mugger and you will be dealt with accordingly.
Re:Applauded? maybe but you still go to jail. (Score:3, Insightful)
Re:It's a reverse scam, but not for personal gain (Score:2)
Argument flaw: the terrorists are unlikely to belong to your society (whatever that is- the US?). They are not necessarily breaking their laws, they are breaking *your* laws. So, the analogy is poor, because you're concerned with your society breaking its own laws.
Would you care about breaking Nigerian laws? Probably not, you might think it's justified. You might be right. If their law system supports ripping you off, screw them and their
Re:It's a reverse scam, but not for personal gain (Score:2)
Artists Against 419 (Score:5, Interesting)
Re:Artists Against 419 (Score:2, Interesting)
hurting the scammers in this way (presumably slightly illegal) is good imho - make them costly. (just as spams)
Re:Artists Against 419 (Score:3, Informative)
Similiar site on 419 emails (Score:4, Interesting)
Now, meet the Nigerian death squad (Score:5, Interesting)
Probably not good people to have your home address and phone.
Re:Now, meet the Nigerian death squad (Score:2)
Under Sharia law, the scammers get a hand cut off (Score:3, Interesting)
Islam doesn't have a unique claim to this sort of barbarity. According to the Bible [crosswalk.com], if you find a thief breaking in, you can simply kill him. If he is caught later, and doesn't have sufficient funds to make restitution, he can be sold into slavery [crosswalk.com].
The pe
Re:Under Sharia law, the scammers get a hand cut o (Score:5, Interesting)
According to the Bible, if you find a thief breaking in, you can simply kill him.
That's how it is according to Oklahoma law, too, and many other states.
It's called the "make my day" law: if I find you breaking into my home (castle doctrine), you are presumed to be there with the capability and intent to do me harm. Accordingly, I can employ lethal force in my own defense. And, for the record, I don't consider this barbaric at all: if you're invading my home, why should I have to stand at grave disadvantage and risk of grievous bodily harm while determining what your plans are? Out on the street, in public, etc., yes--circumstances are open to interpretation, and I need to be sure that the threat actually exists. When you break into my home, though, you're explicitly demonstrating some threat, even unarmed. There is no confusion about your intent when you've broken into my home: you're there to break the law, and you've demonstrated that by doing so (B&E is illegal). How many more laws you're going to break, I don't know, but I'm not obliged to wait for you to start assaulting/killing/raping/etc. me/my family before I act defensively.
Anyhow, no, Islam is not unique in how it deals with home invasion, but I don't consider that barbaric, just good defensive practice. As for hand-chopping, well, I don't care for the practice (I think it is barbaric), and I don't like the idea of selling him into slavery, either (though I'm quite fond of the idea of restitution), but I don't get to make those decisions (at least not until I take over the world).
Re:Under Sharia law, the scammers get a hand cut o (Score:3, Interesting)
The food bit was suprising to me. I wonder how we can live in a society where people must steal food in order to live. I felt sorry for him because worrying about eating has never been a problem for me.
Does he deserve to die for a few crusty bit of bread? No. Death is not a suitable punishment.
"Make my day"? I feel sorry for you too.
Re:Under Sharia law, the scammers get a hand cut o (Score:3, Insightful)
The situation that you describe is incredibly far-fetched. How often do people break into the homes of others for benign purposes?
If I catch an intruder in my home, I'm going to assume nefarious intent rather than that he simply needed to use the phone and didn't think to try a different house when no one answered after he knocked.
Is it just me? (Score:3, Insightful)
If you think that it's fake... (Score:4, Interesting)
I've not yet conned money from anyone, but I have managed to get two scammers to be 'baptized' in the name of my church (the Church of the Golden Shower), and you can see the pics linked in a previous posting of mine [slashdot.org] (the pics are also in the 419eater.com Trophy Room, along with two other trophies that I received previously, one of them a Father's Day card for my dad, but right now the site is slashdotted). The "Golden Shower" baits are still ongoing, and I'm tempted to get the scammers to send me something via snail mail. Perhaps not money, but maybe hardcopies of the photos.
At some point I plan to document the email exchanges that led up to me receiving the pictures. I'm not as funny in my presentation, but it would at least give other baiters who haven't had luck getting pics an idea of how to convince the scammers to send one (in my case, I played along until they asked for money, then confessed that I personally couldn't afford what they wanted, but I could appropriate church funds ONLY if they agreed to join the church).
I have no reason to doubt the Church of the Painted Breast bait. The guy in the pic was successfully baited by others (note that one of the pics that Shiver/Mike/David sent is of a group of clowns with other pictures of "Joe" photoshopped in -- those came from other baiters, and you can see one where he's dumping water on his head and holding a sign that reads "SOAKED!") and Shiver is a resident expert amongst the baiting community.
Re:Is it just me? (Score:2)
Do you part to fight scams, scam a scammer (Score:3, Interesting)
Re:Do you part to fight scams, scam a scammer (Score:3, Interesting)
(and before you telemarketing
Without ever actually buying anything, I take up as much of their time as I can so they can aggravate the fewest people (overall) at the highest e
Why Not Say... (Score:2, Funny)
convincing the scammer that he was in the Church of the Painted Breast
I work for the Ministry of Silly Walks.
My effort.... (Score:3, Funny)
Not All Nigerians are Scammers (Score:5, Insightful)
Re:Not All Nigerians are Scammers (Score:5, Informative)
Nigeria is a cesspool of lawlessness and violence. Stereotyping isn't always fair, but it may just save your life.
The Church of the Painted Breast Is A SCAM!! (Score:5, Funny)
No mercy, eh? (Score:3, Funny)
C'mon guys, a server can only take so much abuse.
The Painted Breast was funny, but this... (Score:5, Funny)
Scammer didn't exactly pose with a sign. Scammer did something else, something that no one expected, and that now has the baiter being revered by other baiters as a god (this is not my work, I really envy this guy);
Behold [photobucket.com].
Damn you could have flashmobbed them instead (Score:3, Interesting)
Funniest part by far (Score:5, Funny)
That is purely classic.
419 auto replies? (Score:2)
Dear
I am very interested in doing business with you. Can you send me more details?
So that scammers waste their time on trying to write replies and at least lose some of their time?
Utter Rubbish (Score:3, Funny)
Not only do fators for consideration work on the plane of a decision matrix, but the universe is sufficiently sadistic as to insist on things coming out of nowhere to provide a level of complexity that presently exceeds human understanding. This variability scales down, and that's why things don't always go as planned.
People who buy these kinds of books are simply lackingthe level of imagination necessary to avoid getting caught in some corporate peter principle, and want quick answers as to how they can out-edge or out-compete their rivals.
What the 2x matrix world view, in present contexts, fails to understand is that the challenges ahead are not of competition but of co-operation - not unipolar dominance but multipolar consensus - not an overpopulated mass of hungry people, but a vastly depopulated technologically productive species exploring the universe. There is nothing matrical about that - the vision is completely wrong and off - we need more nuanced and complex decisions aided by a technical offloading of horsepower to machines, not simpler faster ones based on the quarterly bottom line...
RS
The funny thing (Score:3, Interesting)
Clean hands (Score:5, Informative)
A court will not award damages to a party that has 'unclean hands'. The scammers are attempting to negotiate a contract by which they have no itention of abiding--indeed, by which they cannot abide (they don't have eighteen billion dollars, now do they?)--and which would be illegal even if they could carry through their promises. Loosely speaking, the terms: Scammer gives Baiter $80, Baiter gives Scammer $18000, Scammer gives Baiter $millions.
Consequently, the doctrine of clean hands (Link [law.com], Link [lectlaw.com]) would tend to preclude successful legal action by the scammers. No court would enforce the contract, and trying to get the original $80 back would expose the scammer to far more costs and probably criminal prosecution.
Re:As for nigerian scam... (Score:2)
That way the traffic never gets out of their continent. If they want to cross oceans, they're going to be doing it over leased lines, and those lines can have blacklists applied.
Re:As for nigerian scam... (Score:2)
Re:As for nigerian scam... (Score:2)
The idea was to sectionalize the Internet so that it still worked inside the effected area, but it was totally cut off from the external networks.
a "Data Embargo" type deal.
Get a clue (Score:2)
The people running these scams are almost always associated with criminal gangs, and these gangs do pull in quite a bit from their acts of fraud, and they do funnel the money into criminal enterprises.
No, they're not "terrorists", but they are hard-core criminals who will stop at nothing to rob anyone they can blind. They all deserve to die a hor
Re:Get a clue (Score:2)
The people running these scams are almost always associated with criminal gangs, and these gangs do pull in quite a bit from their acts of fraud, and they do funnel the money into criminal enterprises.
No, they're not "terrorists", but they are hard-core criminals who will stop at nothing to rob anyone they can blind. They all deserve to die a horrib