RE: CRIME Re: Funny way to deal with Nigerian Scammers [slightly off topic]

From: Kuo, Jimmy (Jimmy_Kuo@private)
Date: Sat Sep 20 2003 - 10:10:13 PDT

  • Next message: Duane Nickull: "Re: CRIME Re: Funny way to deal with Nigerian Scammers [slightly off topic]"

    Do you send this from an account that's traceable back to you?
     
    How about sending it from an office machine through a hotmail acct?
     
    Jimmy
     
    PS.  Travelling in Germany.  I see that you all can see through the Swen
    virus and not click on it.
     
    -----Original Message-----
    From: Duane Nickull [mailto:duane@private]
    Sent: Tuesday, September 16, 2003 4:36 PM
    Cc: crime@private
    Subject: CRIME Re: Funny way to deal with Nigerian Scammers [slightly off
    topic]
    
    
    This got blocked the first time so I deleted the Nigerian references and
    sent again....
    
    
    
    
    I thought you all may get a laugh out of this. After experiencing a
    frustratingly large increase in my inbox of Nigerian Scams, I have decided
    to fight back by mentally intimidating those who propogate this scam.
    
    I start by tracking the IP address the email originated from (usually Canada
    or Netherlands). Although the emails may be launched from a illegally
    accessed site, many law enforcement reports who that internet cafes and
    hotels are popular.  Once I have the IP, I do a lookup to get a physical
    location. This can be correlated by looking at the IP address in the header,
    doing a reverse look-up and using the time zone offset to check it.  I then
    send the message below, with the full SMTP headers exposed in the email
    reply, and cc at least two law enforcement agencies who are in the area
    (only the ones who have asked people to notify them of nigerian scams since
    I don;t want to propogate spam).
    
    I also send back HTML emails with an image in them with  a remote link to a
    finctional file in a real Law Enforcement agency server.  As soon as the
    perpetrator views the email, his email client will make an http get()
    request to the server which will also leave his real IP address on their log
    file (of the computer used to view the email).  
    
    I would be interested in anyone who has other ideas to add to this email.
    
    Cheers
    
    /d
    
    *****************EMAIL SAMPLE*******************
    
    [Sent to reply to address with 1-2 law enforcement agencies cc'd]
    
    Hello [insert psuedo name of perpetrator here]:
    
    Thank you for emailing me with your offer.  I usually don't accept offers
    from morons who say they are in Nigeria but in your case, I wanted to talk
    to you in person.  Perhaps you can call me in Canada at  (416) 952-4619.
    [Note: this is an actual RCMP phone number for nigerian SCAM tracking]
    
    The funny thing was that your IP address 62.177.188.59 [note: use a program
    like VisuaRoute to trace this] places you in the Netherlands, not Nigeria???
    Strange.  Perhaps you are just too stupid to know where you are.
    
    Oh - I have cc'd some friends of mine who belong to an international justice
    movement to track and punish people like yourself who try to perpetuate (I
    know its' a big word for a moron like yourself to read. My apologies) a scam
    like the Nigerian one.
    
    [image deleted to protect CRIME list viewers]  
    
    Oh - one more thing.  The broken link above is an image with a URL of
    http://www.rcmp-grc.gc.ca/images/TheStupidNigerianScammer.jpg
    <http://www.rcmp-grc.gc.ca/images/TheStupidNigerianScammer.jpg> .  By the
    time you have read this sentence, an HTTP get() request will already have
    gone to the RCMP (Canadian Police) server at http://www.rcmp-grc.gc.ca/
    <http://www.rcmp-grc.gc.ca/> .  All they have to do is check their log files
    to see what IP address tried to retrieve the file under the path
    /images/TheStupidNigerianScammer.jpg and they will have your IP address
    (probably by the time you finish reading this sentence).
    
    If I were you, I would start running real fast becuase the local police in
    Netherlands will be notified and start looking for you.
    
    Run, Loser, Run!!!!
    
    
    
    -------- Original Message -------- 
    Return-Path: 	 <mailto:timothymobutu1@private>
    <timothymobutu1@private>	
    Received: 	from netscape594.com (62-177-188-59.bbeyond.nl
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    <duane@private>; Thu, 11 Sep 2003 13:50:34 GMT	
    Message-Id:
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    <200309111350.h8BDoXLr024552@private>	
    From: 	Timothy Mobutu  <mailto:timothymobutu1@private>
    <timothymobutu1@private>	
    To: 	duane@private <mailto:duane@private> 	
    Reply-To: 	timothymobutu1@private <mailto:timothymobutu1@private>
    
    Subject: 	Urgent Assistance	
    Date: 	Sun, 09 Nov 2003 15:16:37 +0100	
    MIME-Version: 	1.0	
    Content-Type: 	multipart/mixed;
    boundary="396eeca7-6dde-4d0e-8e40-7b492dd89df9"	
    
    
    Dear  Partner, 
    
    I am the son of the late  president of ... blah blah blah
    



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