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I'm talking to a fake FBI agent on IM.

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Hawkeye-X Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Jul-09-07 08:03 PM
Original message
I'm talking to a fake FBI agent on IM.
Apparently he wants to "send me money".

(I know - it's another one of the 419 scammers, but I'm gonna bait him)

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Hawkeye-X Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Jul-09-07 08:05 PM
Response to Original message
1. Content of my conversation
<18:59> HawkeyeX9988: Hi
<19:00> fbihelper1: AM INSPECTOR WILLIAM JOHNSON
<19:00> HawkeyeX9988: ok.
<19:00> HawkeyeX9988: How can I help you, Inspector Johnson?
<19:00> fbihelper1: ONE OF FBI AGENT
<19:01> HawkeyeX9988: Ah I see.l So are you a Federal Body Inspector?
<19:02> fbihelper1: YES FBI
<19:02> fbihelper1: HAVE YOU BEEN SCAMED
<19:03> HawkeyeX9988: No, I certainly haven't been scammed. I don't even know what scammed means. Could you care to scam me?
<19:03> fbihelper1: NEVER
<19:04> fbihelper1: I SAID AM GOIN TO GIVE YOU YOUR MONEY BACK RIGHT NOW
<19:04> HawkeyeX9988: Ok, how do I get my money back? Will you send it to me?
<19:05> HawkeyeX9988: I don't have any bank accounts right now.

<19:05> fbihelper1: OK GIVE ME YOUR ADDRES
<19:05> fbihelper1: SO I CAN SEND IT NOW
<19:06> HawkeyeX9988: OK. You can send it to me at the following address
<19:06> HawkeyeX9988: Dick Powers This is actually the real name of the SAIC of the Denver FBI
<19:06> HawkeyeX9988: 1961 Stout St #1823
<19:06> HawkeyeX9988: Denver, CO 80294
<19:07> fbihelper1: GOOD
<19:07> fbihelper1: I HAVE GOT THAT
<19:07> HawkeyeX9988: Ok. Mightly appreciate it.
<19:07> fbihelper1: DONT WARRY OKAY
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DS1 Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Jul-09-07 08:15 PM
Response to Reply #1
4. let's just hope the FBI doesn't end up getting scammed because of your tip
:D
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mzteris Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Jul-09-07 08:36 PM
Response to Reply #1
6. okay - 'splain something to me
I've always thought I was too smart to get scammed. But maybe not as I'm too dumb to figure out how anyone could be dumb enough to GET scammed by something like that?

And to be perfectly honest, I don't know how knowing your address helps someone scam you anyway.

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EstimatedProphet Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Jul-09-07 08:05 PM
Response to Original message
2. You mean the FBI doesn't send you money?
Wow! I didn't know there were still people not getting money from the FBI! You have a lot of catching up to do!
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BrotherBuzz Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Jul-09-07 08:13 PM
Response to Original message
3. Here's a good site for some 419 baiting tips
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Hawkeye-X Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Jul-09-07 08:31 PM
Response to Reply #3
5. Yep. he's begging me for a MCTN
What should I tell him? he wants "250" sent to him. OK.

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BrotherBuzz Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Jul-09-07 08:38 PM
Response to Reply #5
8. Read the Letters archive section for lots of stalling techniques
it's really an art to string them along. They can be forced to play your game, and that's when the fun begins. Keep us posted. :thumbsup:
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lost-in-nj Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Jul-09-07 08:37 PM
Response to Original message
7. Ask him if he has met
Clarice!!!!


LOL


lost
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