| CHOROS !!! CHORROS !!! NEGOCIOS RAROS !!! LADRONES INTERNACIONALES !!! TIMADORES 419 !!!! FRAUDE NIGERIANO 419 !!! MENTIROSOS Y ASALTANTES !!! Como todos ustedes/vosotros debeis ya saber, INTERNET se presta para que ladrones/chorros/ choros/timadores internacionales/etc. intenten ROBAR a gente 'inocente', ofreciendoles todo tipo de 'anzuelos": donaciones de dinero para el que recibe el mensaje; donaciones de dinero para ORFANATOS/ IGLESIAS/ OBRAS DE BIEN... Otros mensajes tienen como remitentes(sender) NOMBRES AFRICANOS/ INGLESES/ITALIANOS/ ETC. En ellos., se presentan como Jefes Contables o Auditores de Bancos Africanos. Los nombres son generalmente REALES,de funcionarios Bancarios, etc., pero el/los que envian el mensaje no lo son. Generalmente cuentan en sus mensajes que en su Banco hay una 'CUENTA DORMIDA' de un cliente del Banco, por UN TOTAL que puede ser de U$D- o- Euros 1.000.000 - a- 25- o- 30.000.000.- Dicen que el titular de esa cuenta falleció en un accidente aereo(dan link de algún diario donde se puede comprobar que ese accidente existió y que un señor con el mismo nombre del cliente del Banco, falleció en ese accidente, no dejando HEREDEROS. Además explican que para evitar que esa suma de dinero pase a las arcas de su Gobierno, ellos le ofrecen a Usted( a mi) ser socios para repartirnos ese dinero: 10 a 40% de esa suma para Ustedes (para mi) y el resto para ellos. A tal efecto, ellos nos harán 'pasar' por herederos del fallecido cliente. Nos piden nuestros datos personales, telefonos. domicilio, nro. de Cuenta de nuestro Banco, fotocopia de nuestro Pasaporte, etc,etc. Dicen que una vez aprobado por el banco, ellos nos transferiran todo el dinero a nuestra cuenta particular en el Banco. Luego vendrán a visitarnos a nuestra residencia, para proceder a retirar su parte, y que tal vez ellos estarían interesados en invertir todo o parte de su dinero en nuestro pais. Otras veces(según quien escribió el mensaje) nos dicen que el dinero será enviado en efectivo a nuestro domicilio, en una caja o cajón por correo privado aereo(FEDEX/UPS/ etc. y que deberemos pagarles por la Documentación del Banco, haciendo una transferencia internacional a la cuenta y al nombre de la persona que ellos nos indican . A veces, de antemano, nos comunican que habrá que pagar entre 100 y 250 usd. o euros por el envío de los documentos por correo privado aereo FEDEX/UPS/ u otro. Ese dinero lo debemos pagar nosotros(Usted o yo), transfiriendolo a la cuenta que ellos nos indiquen. A MI ME LLEGAN POR LO MENOS 100 MENSAJES DIARIOS DE ESTE TIPO. LES SUGIERO: NUNCA RESPONDER A ESTE TIPO DE MENSAJES O SIMILARES. HUBO PERSONAS QUE SE QUISIERON BURLAR DE ESTOS TIMADORES, Y MAS DE UNO TERMINO ASESINADO. !!! LIC. JOSE PIVIN EDITOR DE ESTE BLOG 1) NUNCA CONTESTAR MENSAJES DE ESTA INDOLE: NADIE REGALA NADA A NADIE. A) QUOTE: De: clare.west@surrey.ac.uk | |||
| para: | |||
| fecha:16 de julio de 2013 ASUNTO: Mi esposa Violet y Allen Large han decidido donar una cantidad total de Quinientos mil dólares para you.Email para más detalles vía: vallallendonations@live.com ;UNQUOTE B) Acabo de buscar en GOOGLE, y encontre lo siguiente: quote:
FILANTROPÍA | Algo más de 11 millones de dólares
Una pareja canadiensedona un premio millonariode lotería para obras decaridad
El diario británico Daily Mail se ha hecho eco de
una noticia sorprendente. De esas que a uno le
devuelven la fe en el ser humano.
Una pareja canadiense ganó, en un sorteo a
principios de año, 11,2 millones de dólares en
la lotería de su país y han decidido invertir todo
el montante del premio en obras de caridad
destinadas a hospitales, beneficencia y algunos
de sus amigos.
Allen y Violet Large, ambos de septuagenarios,
han declarado que su buena fortuna en realidad
ha supuesto "un quebradero de cabeza", así
que decidieron no gastarlo a lo loco ni
despilfarrarlo en cosas absurdas.
Partiendo de esta premisa, estos ungidos por el
azar de la lotería se hicieron a la idea que era
mejor dar que recibir y se han desprendido
de todo el importe del premio.
Toda una vida juntos
Esta pareja ejemplar se casó hace 36 años. Cuando
se jubilaron (él trabajó como soldador y ella en
varias firmas de ropa y cosméticos), en 1983,
se trasladaron de Ontario a Lower Truro una
pequeña localidad de Nueva Escocia en busca
de una vida más tranquila.
"Siempre hemos sido una familia acomodada, no
millonarios, pero vivimos bien", ha dicho Allen
para justificar su falta de ambición económica.
En el momento en el que se conoció la noticia
de su premio, la pareja pasaba por el mal trago
de que Violet estuviera inmersa en una agresiva
terapia contra el cáncer. En su día temieron
que se les acercara "gente retorcida", así que
decidieron desentenderse de lo que para ellos
no sólo no tenía importancia, sino que podía
acarrearles más problemas que beneficios.
"El dinero que ganamos no representa
nada; nos tenemos el uno al otro", apostilla
Allen en el diario canadiense Toronto Star,
muy contento por la recuperación de Violet,
que ha sido sometida a una operación para
aniquilar su tumor y que ha celebrado el fin
de la quimioterapia hace una semana.
Un premio muy repartido
Entre los beneficiarios de la generosidad de
este matrimonio, que primero se ocupó de
ayudar a algunos de sus familiares cercanos,
se encuentran los hospitales de Truro y Halifax
(ambos en Nueva Escocia, Canadá). Estos
centros dedicarán el dinero a mejorar sus
programas de diabetes, Alzheimer y cáncer.
El cuerpo de bomberos local, algunas
iglesias y cementerios, Cruz Roja y el
Ejército de Salvación han sido otras de las
numerosas instituciones que han recibido
este premio 'de rebote'.
Los Large no han especificado cuánto dinero
han destinado a cada organización, aunque
han destacado que todas y cada una les han
hecho llegar su agradecimiento por este
emotivo gesto.
"Es algo que nos hace sentir muy bien; sobre
todo porque se van a poder hacer muchas
cosas fantásticas con ese dinero", ha dicho
Violet, que insiste en que "somos personas
muy afortunadas y no tenemos ni quejas
ni reclamaciones que hacerle a la vida".
FUENTE: http://www.elmundo.es/elmundo/ 2010/11/04/loteria/1288878527.html ===================================== C)En el Blog especializado en denunciar los fraudes que explique mas arriba: quote:
Hello, I am Miss Young.
I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed. | |
2012/02/20 [ febrero]
DE:
Richards, Deborah
" drichards@emh.org"
Greetings
This is a personal email directed to you. Let me formally introduce myself to you, my name is Mr. Allen Large. I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world.
If you have received this email today then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank.
Please provide us your full name, Date of birth,
telephone, address, country,.
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/
Canadian-couple-Allen-Violet-Large-away-entire-
11-2m-lottery-win.html
You have to contact my private email *
(allenviolet.large2010@hotmail.com )*
Good luck,
Allen and Violet Large
Email: allenviolet.large2010@hotmail.com
--------------------------------------------------------
Greetings To You
This is a life time opportunity and 100% legitimate.
Violet my wife and I have decided to make sure this is put on the internet for the world to see. My wife has cancer and as you could see from the webpage, am not getting any younger and you can imagine having no kids at this age.
Although we won this Lottery Funds last Two year July 2010 and we have help some charity organizations from our winnings but at this point in time, we decided to donate some funds .it will be a great pleasure been accepting our offer.
You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the $11Million to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer' s and diabetes and the bulk of the funds deposited with INVESTEC, the payout bank of this charity donation.
We have kept just 2% of the entire lottery sum to our self for the raining day.
To facilitate the disbursement process of the funds [ $500,000.00 USD ] which have been donated solely to you, please send us your contact address and a valid identification of your self (I.E DRIVER' S LICENSE OR PASSPORT NUMBER) so that we can forward your details over to the payout bank immediately.
We are hoping that you will be able to use the money wisely and judiciously over there in your country.
We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this Services as we will not be involved in any fraudulent act and will never be.
We will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don' t know how it works, and have never seen such before.
Thank you for accepting our offer, we are indeed grateful.
God Bless You
Allen and Violet Large
===============================
Mr From: allen large
allenviolet.large2010@hotmail.com
Date: 2012/2/21
Subject:
Dear Good Day How are you doing?
You do not have to worry about that anymore for i have informed the bank. I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000.00 USD for you and your family.
As i told you in my last email my wife health is not too good now which means sometimes it will be difficult for me to be on the Internet and send messages to you as i will be by her side but do send me messages and my prayer and blessings is with you. Also as soon as the funds get to you let me know .
The contact details and email of the finance firm is below and you have to contact them immediately via email " investec.private.enquiries@gsjm.net " or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you.You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.
I want you to contact the bank stating only my deposit File No: Reference: IPB/2011/678/51829/UK for easy trace of my file, and also note that you “MUST” open an account with this branch of INVESTEC Private Bank before my deposit will be transffered to you in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.
BANK NAME : INVESTEC Private Bank Director Of Foreign Operations
: Mr Jerry Woods.
OFFICE ADDRESS:
The Pinnacle, 73 King Street Manchester, M2 4NG
Lanarkshire Bank Number : +44 7035966896
Direct Fax : +44 161 819 7901
Email: investec.private.enquiries@gsjm.net
The agreement i signed at the point of depositing this funds states that who ever i authorised to collect this deposit will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the INVESTEC Private Bank will involve the opening of a new private account in your name which automatically credit the deposit into your account.
That is the INVESTEC Private Bank e-banking policy so you should be ready to open an account with them upon your contact, how ever if you are prompt to the bank instructions this process will be completed within 48hrs Make sure you contact them through their manager`s email { investec.private.enquiries@gsjm.net }
I will look forward to hearing from you as you claim the money from the bank.
Regards,
Allen and Violet Large
================================
From: Investec Bank
investec.private.enquiries@gsjm.net
Date: 2012/2/22
Subject: INVESTEC Private Bank*
Application For Account Opening Process
INVESTEC Private Bank.
No.3 Hardman Street
Spinningfields Manchester,
M3 3HF United Kingdom.
We are in receipt of your email and your information from Mr Allen Large and in line with our corporate policy,you are required to set up a Non-Resident or Resident Online/Offshore account with our Bank.
This online/offshore account will be set up in your name by our Bank( INVESTEC Private Bank.) As soon as you meet up to our corporate policy, you will have your account setup.
Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.
1. PERSONAL ACCOUNT:
This type of account requires an initial deposit of 333.27 GBP equivalent to 525.00 USD (Five Hundred And Twenty FiveUSD) and has the facilities and privileges adequate to handle a maximum transfer of £7,000,000.00 (Seven million pounds) within one month.
2. CORPORATE ACCOUNT:
This type of account requires an initial deposit of 517.362 GBP equivalent to $815.00 USD (Eight Hundred And Fifteen USD) and has the facilities and privileges adequate to handle a maximum transfer of £15,000,000.00 (Fifteen million pounds) within one month.
3. PLATINUM ACCOUNT: This type of account requires an initial deposit 730.020 GBP equivalent to $ 1150.00 USD (One Thousand One Hundred And Fifty USD) and has the facilities and privileges adequate to handle a maximum transfer of £30,000,000.00(Thirty million pounds) within one month.
Please note that this amount is refundable upon request if you decide to close your account.
As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities.
Advise us on when payment can be made in order for us to inform you of payment mode, and send you our offshore account opening form that you will have to fill and return to us.
We look forward for your prompt response.
Should you have any questions, do not hesitate to contact us.
Thank and God bless.
Yours Sincerely,
Mr. Jerry Woods
Director of Foreign Operations
Tel: +44 704 574 7912
==================================
2012/2/22
Investec Bank
investec.private.enquiries@gsjm.net
INVESTEC Private Bank.
No.3 Hardman Street
Spinningfields Manchester,M3 3HF
United Kingdom.
We are in receipt of your email and the content was well noted.
Note : Due to stringent policies laid down by International regulations and Payout Subcommittee, we are unable to process the account opening of your donated funds by deducting from Check or any other alternative.
These policies have been put in place to check previously experienced cases of funds mishandling and/or misappropriation and we are obligated to act in line with them.
Furthermore,this charges cannot be deducted from your Funds also because,there is a hardcover insurance covering your check and as such no deductions of any kind can be made on your donated Funds.
I we will advise that you immediately arrange for the required charges.
If you cannot open the off-store account you have to let us know so that we can return your cheque to Mr Large because you are not serious about this donated funds and we think Mr Large can donate it to someone wisely and understandable
Thank and God bless.
Yours Sincerely,
Mr. Jerry Woods
Director of Foreign Operations
Tel: +44 704 574 7912
==================================
2012/2/26
Allen And Violet Large
info@donation.org
Greetings,
This is a personal email directed to you.
Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world.
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky recipients,
Kindly send your below details to the FedEx Delivery Courier Service so that they can effect the delivery of your valid Bank Draft of $500,000.00 USD to you immediately. we have paid for the necessary delivery fee except that of the insurance charges which is $197 Dollars only. CONTACT FEDEX NOW WITH THE BELOW INFO:
= = = = = = = = = = = = = = = = = = =
Delivery Officer: Sir. Philip White.
Direct Tel : +44 702 406 7789
Direct Tel : +44 703 188 1596
Direct Fax : +44 161 819 7901
E-mail: FedEx.delivery2011@gsjm.net
= = = = = = = = = = = = = = = = = = =
*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/
Canadian-couple-Allen-Violet-Large-away-entire-
11-2m-lottery-win.html
Please you have to help me in prayer for my wife with my private
E-mail: allenviolet-largedonation@live.com
Kind Regards,
Mr. Allen & Violet Large.
=================================
2012/2/27
Allen And Violet Large
postmaster900@hotmail.com
Greetings,
This is a personal email directed to you.
Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world.
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky recipients,
Kindly send your below details to the FedEx Delivery Courier Service so that they can effect the delivery of your valid Bank Draft of $500,000.00 USD to you immediately. we have paid for the necessary delivery fee except that of the insurance charges which is $197 Dollars only.
CONTACT FEDEX NOW WITH THE BELOW INFO:
= = = = = = = = = = = = = = = = = = =
Delivery Officer: Sir. Philip White.
Direct Tel : +44 702 406 7789
Direct Tel : +44 703 188 1596
Direct Fax : +44 161 819 7901
E-mail: fedex.swiftdelivery@yahoo.cn
E-mail: fdx-24hrr-delivery@live.com
= = = = = = = = = = = = = = = = = = =
*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-
1326473/Canadian-couple-Allen-Violet-
Large-away-entire-11-2m-lottery-win.html
Please you have to help me in prayer for my wife
with my private
E-mail: aassstnt@aol.com or allen.violetlarge@tera.net.sa
Kind Regards,
Mr. Allen &Violet Large.
===============================
2012/4/21
Allen Large
allenlarge96@yahoo.ca
Dear Email User,
This is a personal email directed to you.
I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.
You can verify this by visiting the web pages below.
http://www.cbc.ca/canada/nova- scotia/story/
2010/11/04/ns- allen-violet-large- lottery-winning.html
Goodluck,
Allen and Violet Large
=================================
ESTE MENSAJE QUE SIGUE LO ESCRIBIO
LA EDITORA DE LA PAGINA WWW
DE MAS ABAJO,ESPECIALIZADA EN ESTE
TIPO DE 'TIMO'/ROBO/FRAUDE:
QUOTE:
Miss Young If you received a similar letter,
please ignore it.
Do not answer it. If you do, you will end up on
more of the mailing lists used by the criminals
behind this fraud. Read more....
FUENTE: http://419.bittenus.com/12/2/allenlarge.html
UNQUOTE:
=================================
2)
quote:
| de:
FEDERAL BUREAU OF INVESTIGATION
postmaster@testing.webhs.pt [ PORTUGAL???]
| |||
responder a: mrharrydickson@yahoo.cn [ CHINA ???]
| |||
| para: | |||
| fecha:6 de julio de 2013 07:54 | |||
| asunto: FEDERAL BUREAU OF INVESTIGATION |
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.
Mr. Harry Dickson (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director MR. Harry Dickson
Email: mrharrydickson@yahoo.cn
Do contact Mr. Harry Dickson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: ______________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Harry Dickson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
:unquote
RECUERDEN SIEMPRE LO QUE LES DIGO:
NADIE, PERO ABSOLUTAMENTE NADIE
REGALA NADA A NADIE....
SALVO EL PAPA A SUS HIJOS
LOS HIJOS A SUS PADRES
LA NOVIA AL NOVIO
EL NOVIO A LA NOVIA
NO PERMITAN QUE LOS ENGAÑEN CON
"EL CUENTO DEL TIO..."
====================================
AQUI ABAJO ENCONTRARAN UNA CLARA
EXPLICACION DE UNA PAGINA WEB SOBRE
EL MUNDO DE LOS LADRONES CIBERNETICOS
====================================
QUOTE:
Fraude a través del
correo electrónico
AFRICA - La estafa nigeriana,
o timo
nigeriano
Sylvia
Ubal
Jueves 31 de julio de 2008,
puesto en línea
por Barómetro Internacional, Sylvia
Ubal
La tentación por el
dinero fácil no sólo forma parte de nuestra vida cotidiana en la calle, en el
día a día, sino que es una profesión que, al parecer, cada vez se adapta mejor
al avance de nuevas tecnologías y esta cada vez más fuerte en la red. Entre las
estafas virtuales hay de todo y para todo el mundo.
La estafa nigeriana, o
timo nigeriano, también conocida como timo 419 (por el número de artículo del
código penal de Nigeria), Consiste en un fraude en que el estafador obtiene
dinero de la víctima por concepto de adelanto a cuenta de una supuesta cantidad
millonaria de dinero que se le ha prometido.
Existen muchísimos
argumentos y variantes de la estafa, pero todos ellos tienen en común la
promesa de participar en una gran fortuna, aquellas historias más disparatadas,
que quizás parezcan imposibles de creer, pero que a algunos puedan sonarles tan
verídicas, como tentadoras, así como también los diversos trucos para que la
víctima pague una suma de dinero por adelantado como condición para acceder a
tal fortuna.
Este fraude está hoy
especialmente extendido a través del correo electrónico, generalmente de
diferentes argumentos que se usa como justificación de una suma millonaria, una
herencia vacante que la víctima adquirirá, una cuenta bancaria abandonada, un
contrato de obra pública, o simplemente de una gigantesca fortuna que alguien
desea hacer un donativo de caridad antes de morir, la excusa de la lotería
millonaria que la víctima ha ganado es la más común de todas
Varios países de África albergan
a estos timadores
Las operaciones están
organizadas con gran profesionalidad en países como Nigeria, Sierra Leona,
Costa de Marfil, Ghana, Togo, Benín y Sudáfrica generalmente estos estafadores
provenientes del África Occidental y se han establecido además en diversas ciudades
europeas (especialmente Ámsterdam, Londres y Madrid, entre otras), como también
en Dubai (Emiratos Árabes Unidos) con oficinas, números de fax y teléfonos
celulares y a veces sitios fraudulentos en Internet.
A menudo se les dice a
las víctimas que deben viajar allí para cobrar sus millones, para lo cual deben
primero pagar una elevada suma de dólares, que parece sin embargo
insignificante si se la compara con la fortuna que los incautos esperan recibir
El trato propuesto
suele presentarse como un delito de guante blanco inocuo con el fin de disuadir
a los inversores de llamar a las autoridades.
A quien acepte la
oferta, los timadores le enviarán algunos documentos, archivos gráficos
adjuntados a mensajes de correo electrónico con sellos y firmas de aspecto
oficial. A medida que prosiga el intercambio, pronto se le pedirá que envíe
dinero o viaje al exterior a determinados países africanos, entre ellos
Nigeria, Costa de Marfil y Sudáfrica. Esto es especialmente peligroso, porque
en ocasiones el inversor puede acabar secuestrado o incluso muerto por el
timador. En cualquier caso, la transferencia nunca llega, pues los millones
jamás han existido
Otras modalidades de estafa
Hay otras modalidades
que circula en el Internet y tienen un trabajo más profundo que habla de
fortunas millonarias. Son puntuales, y demuestran que la víctima ha sido
seguida de cerca por los estafadores. Por ejemplo, es la de anunciarle a un
profesional que se ha hecho acreedor de un premio de una célebre fundación por
sus trabajos en determinada materia, y que deberá viajar hasta algún lugar
remoto del mundo para recibirlo.
Los organizadores
prometen costear los gastos de pasajes y estadía para asistir a la ceremonia de
premiación, mientras que el engañado sólo deberá hacer un depósito en “alguna”
cuenta para cubrir los gastos de tasas y demás...
Detrás de todo esto no
sólo hay jóvenes sin demasiadas ganas de trabajar, sino que los fraudes online
se han convertido aún más peligroso. Estos emails, que en algunos casos,
incluso, pueden resultar divertidos, son enviados por verdaderas bandas de
delincuentes que no vacilarían en matar en caso de ser enfrentados fuera de la
red.
Según informa el New
York Times, algunas víctimas que se atrevieron a viajar para encontrar a sus
supuestos socios terminaron siendo robados o secuestrados y asesinados.
Los estafadores no son
personas agradables, son ladrones, mentirosos, se trata de gente realmente
inescrupulosas y sin moral. Sólo basta con estar atentos, y si la fortuna viene
demasiado fácil, es porque hay que desconfiar. “Cuando la tentación es grande,
hasta el diablo desconfía...”
Si algo suena
demasiado bueno para ser verdad, probablemente no lo sea. Ese es el mejor
consejo que podemos darles a los usuarios de Internet.
"UNQUOTE"
En la dirección:
podrán encontrar mas de 400 páginas con ejemplos
de estas estafas.
Entradas
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