Todo mundo fica com pena dos Africanos. Eu não tenho dó não, pelo menos não dos nigerianos. Eles dão golpe e roubam dinheiro no mundo todo, pelos Correios e através da internet. É claro que estou generalizando, e nem todo nigeriano é bandido, mas a fama dos golpes da Nigéria é grande.
Se você não conhece, sorte sua. Os ladrões africanos trabalham e lucram com isso desde os anos 80. O golpe é conhecido como 419, parente do nosso um-sete-um – estelionato ou fraude da antecipação de pagamentos. Funciona assim:
Um pobre nigeriano descobriu que tem muito dinheiro a receber (de uma herança, ou de um investimento na Companhia Nacional de Petróleo Nigeriana, ou de uma grande venda de petróleo ou de um contrato superfaturado do governo nigeriano) e precisa de um “laranja” para por as mãos no dinheiro. O laranja é você e se ajudar o coitado, receberá uma parte dos lucros.
O problema é que em todos os casos é preciso um pequeno investimento, seja para subornar gerentes de banco, oficiais do governo, para comprar a terra onde se descobriu o petróleo, ou outro gasto. Se a vítima paga, surge um atraso no processo é necessário pagar mais um pouco. Muitas vezes os fraudadores solicitam que a vítima vá até a Nigéria, onde ela é extorquida até que seu dinheiro acabe ou até que perceba que caiu na armadilha.
A fama não é desmerecida. A polícia Britânica estima que mais de três mil cartas seja distribuídas toda semana com o intuito de fraudar um desavisado. Agora, com a internet, com o custo de se enviar e-mail sendo praticamente nulo, imagine quantos são enviados! E tem muita gente desinformada caindo nesse conto do vigário moderno. Pasme: É a terceira maior fonte de renda da Nigéria! Estimativas mencionam a ordem de US$ 2 bilhões por ano. Dizem que o governo do país faz vista grossa para a fraude – óbvio, trazendo tanto dinheiro para o país é melhor fingir que não vêem – e até que participam indiretamente. É parecido com a atitude do nosso governo em relação ao Jogo do Bicho.
Em 2001, por exemplo, segundo o site Truth of Fiction, mais de 2.600 americanos perderam dinheiro com os golpes nigerianos. Dezesseis deles perderam mais de US$ 300 mil cada.
Em casos extremos, há relatos de pessoas que foram assassinadas e outras que estão desaparecidas por conseqüência da fraude. E mais, com o sucesso na Nigéria, o mesmo golpe se espalhou pelo mundo. Há relatos de fraudes que seguem a linha do originário da Nigéria em países como Afeganistão, África do Sul, Etiópia, Filipinas, etc.
Com o sucesso do golpe, os criativos nigerianos diversificaram. Criaram um novo golpe para ser aplicado exclusivamente pela interntet. Os alvos são os vendedores que trabalham com sites de vendas online, como o Mercado Livre, Arremate, eBay, etc.
Os fraudadores compram o produto em um site de vendas e entram em contato com o vendedor, normalmente escrevendo em inglês, explicando que são ingleses (ou de outro país, normalmente Europeu) e que querem enviar o produto que compraram para um parente que está trabalhando temporariamente na Nigéria. Informam que realizarão o pagamento (normalmente um valor bem superior ao que o vendedor pede em seu anúncio) através de uma transferência bancária internacional. Para isso solicitam os dados do vendedor. Enviam até um comprovante falso, de uma transferência que nunca ocorreu. Vendedores desatentos enviam o produto de graça para a Nigéria, onde faz um golpista feliz.
Veja abaixo um e-mail que recebi recentemente, nesses padrões (sem edições). Para uma inglesa, o inglês da moça é realmente deplorável.
Hello Dear,
I am Mrs Maris antonio from london.I just bought your item on mercado not quite long and its ment to be a birthday gift for my husband who went to Nigeria for a bussiness trip.please let me have these informations,so that i can make payment to you through a courier company.
Full Names:
Current home address:
Telephone number:
With this, i can make payment to you.thanks and have a very blessed day.
Mrs Antonio Marris.
Compradores experientes nunca cairiam nesse golpe, mas novatos ocasionalmente caem. Imagine se de cada mil tentativas, um golpe se concretize. É um negócio de investimento extremamente baixo e que rende bons lucros.
Segundo a lei islâmica em vigor na Nigéria, denominada Sharia (Shari’ah ou Charia), homens ou mulheres considerados adúlteros devem ser enterrados até o pescoço e apedrejados até a morte por parentes, vizinhos e conterrâneos da parte ofendida. Iria sugerir que essa lei deveria ser estendida para os golpistas também, mas sabendo que o governo “participa” dos golpes, as chances são muito pequenas.
Fontes:
- Nigerian 4-1-9 Scam em Quatloos.com
- O golpe dos nigerianos é real e perigoso em Quatrocantos.com
Para ficar neste assunto acho interessante informar da existência de um site que trata somente de golpes e prevenção de fraudes.
O site chama-se Monitor das Fraudes e o endereço dele é http://www.fraudes.org
Também tem outro site interessante para quem já sofreu um golpe e quiser recuperar a perda sofrida, é o “Anti Golpes” no endereço http://www.antigolpes.com
Boa sorte a todos …
Oi, eu presenciei uma fraude desse tipo, está relatada toda a conversa que tive com o meliante em http://adsorcao.locaweb.com.br/nigeriano/nigeriano-bandido.htm
Veja abaixo um e-mail que recebi, gostaria de saber se se trata de um golpe.
e-mail : moreblessing201010@yahoo.com.br
Thanks for your email, I will like to buy this item as a birthday gift for my friend daughter who is currently studying in Africa and I will like offer 800 GBP for a fast deal and including the shipping to Africa via ems speed post.If you accept my offer get back to me with
your
full name:
bank name;
bank account number;
your mobile number;
country
so that I can transfer the money to you account immediately
Here is the address where the package will be send to:
Full Name: David Johnson
Full Address: No. 20 Oduduwa Street
City: Ile-Ife
State: Osun
Country:Nigeria
Zip code:234036
urgent response.
Regards
Jackson Smith
Se isso for um golpe gostaria de o mais rapido possivel me retornassem este comentario.
Obrigado e sem mais.
Sem dúvida nenhuma é um golpe. Já passei por esse também. Boa sorte.
Tem também o golpe de uma vidente chamada Tara”a medim visionária”.Há alguns dias atrás esta vidente me mandou mensagens oferecendo vidência gratuita.No site ela dizia que eu ia ganhar uma soma de dinheiro dentro de alguns dias. Dois dias depois aparecem estes golpes da Africa me oferecendo dinheiro. Puta merda!Quem é que oferece dinheiro aleatóriamente para um estranho qualquer de outro continente? O pior é que tem trouxas que caem nesta história.De vez enquando eu jogo na megasena.Jamais consegui fazer nem a quadra.Para mim, eu só vou ficar rico, se me tornar político, se eu ganhar na megasena ou se eu resolver virar ladrão e nunca ser pego.Nem trabalhando de sol a sol, vou me tornar milhonário.
RECEBI ESTE HOJE. TÁ FRESQUINHO!!!! COMO ME ACHARAM? NEM FAÇO IDÉIA!
Adam Pace Chamber & CO.
Solicitors & Advocate
No.294 von volien Zongo,
03 bp, Cotonou,
Republique Du Benin
Telephone: +229-98998606
Attn; Vargens
I am Barrister Adam Tuku, the attorney at law to Late Michael A Vargens , a national of your country, who used to work as the Director of Produits pétroliers (SARL COMPANY BÉNIN) in Benin Republic West Africa Here in after shall be Referred to as my client. On the 27th of May 2005, my client, His wife and their two Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you with faith to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the ” BANQUE OF AFRIQUE BENIN” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $12.5
million dollars.
The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over Three years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at Twelve Million Five Hundred Thousand Dollers ($12.5 million dollars) can be paid to you and then you and me can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make,all I require is your honest cooperation to enable us seeing this Deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose.
I await your reply ASAP.
Best Regards,
Barr. Adam Tuku
Pois é Vargens , recebi uma montagem da sua mensagem. Meu valor é maior , segue :
Matre: Robert BONOU
BP 425 Cotonou,
Republic of Benin
Dear : Marcello Gois
My name is Robert BONOU. The attorney to Late Peter Gois, a national of your country, who used to work as the Director of (La Sucrerie de COMPLANT de Benin S.A.) in Benin Republic West Africa Here in after shall be Referred to as my client.
On the 27th of May 2003, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “AFRICAN INVESTMENT BANK – (AIB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million dollars.
The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 7 years, now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money.50% to me and 50% to you.
I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest truthful cooperation to enable us seeing this Deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone and Mobile for Communication Purpose.
I await your reply ASAP.
Best Regards,
Matre: Robert BONOU
Senhores, estes estelionatários estão se especializando cada vez mais. No meu caso, colocaram o sobrenome como ponte entre um fictício parente meu com uma fortuna a ser resgatada. Todo cuidado é pouco.
Dear : Sergio Apolinario
My name is Robert BONOU. The attorney to Late Peter Apolinario, a national of your country, who used to work as the Director of (La Sucrerie de COMPLANT de Benin S.A.) in Benin Republic West Africa Here in after shall be Referred to as my client.
On the 27th of May 2003, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “AFRICAN INVESTMENT BANK – (AIB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million dollars.
The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 7 years, now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money.50% to me and 50% to you.
I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest truthful cooperation to enable us seeing this Deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone and Mobile for Communication Purpose.
Vou tentar resumir uma garota me contactou como se eu fosse homem, querendo um relacionamento, expliquei:sou mulher, ela continuou mandando emails como se naõ entendessecontou uma historia de morte, campo de refugiados , faculdade de medicina interropida,sugeri que pedise asilo na embaixada do Brasil, Cruz Vermelha internacional,naõ aceitou nada. me mandou dados seus ,telefone e numero da conta bancaria que teria uma herança de 5 milhões de dolares, mandou uma bela foto, até a orientei a naõ falar que tinha tanto dinheiro, que pedice asilo e depois fosse atraz do seu dinheiro, quando naõ aceitou , desconfiei de golpe, mas só parou de mandar os emails quando falei que tinha encaminhado seus dados a um advogado que encaminharia á policia federal e a policia Internacional . santo remedio acabaram-se os contatos …o que eles naõ sabem é que eu naõ quero nada que naõ seja meu…no começo tive pena da tal Nigeriana…
Bom dia pessoal hoje recebi esse email
Dear Friend,
In a brief introduction My name is Inspector Peter Daniel Odimba Sr, I am the controller General of the Foreign Transfer Inspectorate Division of Ministry of Finance Benin. I am writing to you regarding the funds in the amount of $3.252,000.00 (Three Million Two Hundred and Fifty Two Thousand US Dollars) that is supposed to be transferred to your account as the beneficiary, but it happens that the transfer was suspended for a long period of time due to corruptions.
I discovered this suspended transaction through our Foreign Transfer Monitoring Network and I decided to contact you for immediate claim as the new government of Benin as ordered for immediate release of suspended funds and transfer.
However and From what I discovered on the said payment file, I understand that the funds was approved on your behalf by the Benin Ministry of Finance for immedaite transfer since earlier 2010, but from every indication, I believe that some corrupt bank officials who is responsible for the transfer wants to sit on the funds by not contacting you as the beneficiary of the funds in question.
My aim of contacting you now is go into work hand to hand with you for urgnet and successful remittance of this money into any of your bank account, of which I will use the advantage of my position here as the Financial Controller General to order the paying bank in question to quickly release the transfer to you as quickly as possible. However, I assure you that the bank responsible for your payment release will not hesitate to transfer the funds to you without any delay.
But before I can go to that lenght, I will want to inform you that my share of the funds will be 30% while 70% will be for you the owner of the funds, that means, as soon as the funds is confirmed into your account, I will come over to your country at once for the shearing.This partnership will be done with total confidentiality in a climate of trust and sincerity because I will not like in a situation where I will help you receive your funds and after you receive it, you then turn to sit on my own shear of the total funds.
If you know you cannot be sincere with me on this partnership, then you can ignore this proposal, I can help you contact the bank then you sort out with them but if you know you are willing to partner with me in trust and sincerity, then reply as soon as possible through my private email address ( danodimbasr@o2.pl)so we can get this done at once.
Send me your personal information, both your private phone so I can be able to reach you on phone for more oral discussion about this.
Waiting your urgent reply.
Your friend and Partner,
Quando fui chear o endereço do banco… da nigeria
e esse aqui amigo sera que e fraude?
Hello Friend, thanks so much for your fast response to my email….I am from Michigan USA and I live and work here in Michigan USA as a Marine…..I want to buy this item for my kids who is in Africa as a Gift and I will like you to send it directly to him…
So, Let me know the cost of the Item and the sending cost through EMS (www.correios.com.br) to the address below:
Name: Gbenga James
Address: 52 Lebanon Street, Dugbe
City: Ibadan
State: Oyo State
Country: Nigeria
Postal Code: 23402
Telephone: +2348059054466
Also, I want you to end the Publication of the Item now and remove it from Mercadolibre because I am really interested in buying this Item from you…
I will be paying you through Bank Transfer directly from my bank in USA directly to your account without any problem and Besides, you don’t need to fear about anything because My bank in USA can deposit your full payment to your account in Brazilian Reais Or in USD…Just let me know the type of currency you want.
So, Once you have tell me the total cost of the item, I will like you to send me all your account data below:
Name:
Bank Name:
Bank Country:
Account Number:
Account Type:
Agency Number:
Total Cost:
Email:
You can also talk to me on Hotmail MSN at: kattyfudge52@hotmail.com
Thanks and I am waiting for your answer now to close this business with you..
Sim. Golpe. Já passei por situação similar quando vendi alguns itens pelo Mercado Livre.
É fria!
Soy de argentina y me quiso emboscar uno de estos rateros de la web, tengan cuidado!!
El mail es el siguiente:
Hello Friend, thanks so much for your fast response to my email….I am from Texas USA and I live and work here in Texas USA as a Marine Supervisor…..I want to buy this item for my kids who is in Africa as a Gift and I will like you to send it directly to him…
So, Let me know the cost of the Item and the sending cost through EMS (www.correoargentino.com.ar) to the address below:
Name: Gbenga Samson
Address: NO 40 Obokun Street, Dugbe
City: Ibadan
State: Oyo State
Country: Nigeria
Postal Code: 23402
Telephone: +2348059054466
Also, I want you to end the Publication of the Item now and remove it from Mercadolibre because I am really interested in buying this Item from you and Also, I want you to tell me the specification of the Item…
You can also talk to me on Hotmail MSN at: kattyfudge52@hotmail.com
Thanks and I am waiting for your answer now to close this business with you..
so rindo. eu como frequentador da internet desde o lançamento do windows 95 nos states, quando praticamente a mesma se difundiu mundo a fora, ja tive a “honra” de ser premiado por inumeras vezes com algo assim. alguem teria uma erança do pai que morreu, ou seja la o que mais. ja meio cuidadoso, nunca entrei, nem nunca entrarei em uma dessas, mas acho que quem entra merece o ferro que acaba levando. todo mundo quer ganhar algo como caido do ceu, e isso nao existe.
recebi uma proposta de compra de um item de uma pessoa chamada johnrick630@gmail.com Luca Bertini para mandar o produto para este endereco: Address: No 11, Via Lafenwa City: Abeokuta State: Ogun Country: Nigeria Zip Code: 23403.
Gravamos um telefonema com um desses golpistas e tiramos um bom sarro da cara do bandido:
http://www.youtube.com/watch?v=UEoCTC0d7hk
Olá,
Obrigado por estas informações, quase cai neste golpe.
Cheguei a dar meu nome completo, numero de conta e celular para eles.
Será que tem algum problema.
Obrigado.
Hello Friend, thanks so much for your fast response to my email….I am from USA but Presently now, am in Norway for an assignment due to my work as a Marine Engineer and I want to buy this item for my son as a GIFT and I want you to send it to my son address directly through the Sedex Post Service in Brazil(www.correios.com.br)…
So, Let me know the cost of the Item and the shipping cost through Sedex Post Service in Brazil(www.correios.com.br)) address below:
Name: Samson .A. James
Address: 52 Bank Road, Dugbe
City: Ibadan
State: Oyo State
Country: Nigeria
Postal Code: 23402
Telephone: +2348059054466
Also, I want you to end the Publication of the Item now and remove it from Mercadolibre because I am really interested in buying this Item from you…Also, I will like you to send me the Specification of the Item and everything it include….
I will be paying you through Bank Transfer from my bank in USA directly to your account in Brazil without any problem either you want it in Brazilian Reais or American USD… So, I will be waiting for your quick answer concerning the item cost and the shipping cost and the total cost of everything, So I can be able to proceed with the deposit..
Below is the information i will need to make the deposit.
Name:
Bank Name:
Bank Country:
Account Number:
Account Type:
Agency Number:
Total Cost:
Telephone:
You can also talk to me on Hotmail MSN at: kattyfudge52@hotmail.com
Thanks and I am waiting for your answer now to close this business with you.
segundo e-mail
Date: Mon, 24 Oct 2011 04:54:42 -0700
From: kattyfudge52@ymail.com
Subject: TRANSFER COMPLETED**MAKE THE SHIPPING NOW
To: gigi2004@live.co.uk
Hello Friend,
I just got an email from my Bank now that the transfer has been made, approved and completed and they have sent you an email of the transfer confirmation email to your email address and I have my own copy here with me in my email which i received from the bank….
So friend, check your email and Make sure you check your JUNK EMAIL and INBOX because that is where i found my own copy of the transfer confirmation email from the bank and I believe you will find it in there…
So right now, You have to go and make the shipping through the express shipping as we’ve have concluded and confirm back to the bank email with the shipping confirmation proof and the shipping Receipt to the bank email at: wachoviacustomercare@accountant.com, and Once they receive this, they activate your money to your account…
I wait to hear from you now about the shipping confirmation proof number and the Receipt..
It’s my pleasure doing this business with you.
Waiting for your answer now.
Thanks
BUT I HAVE HER PICTURE AS I AM NOT STUPED
I JUST GOT HER MSN AND WHENT ONLINE WITH HER
amigos,caso eles mandem email em ingles,pedindo os dados mencionados no artigo,nem sequer respondam pois se trata de um golpe,recebi 2 recentemente ok?um abrass a todos e fiquem atentos
Hoje quase perdi um celular nessa palhaçada de golpe e graças a Deus não sei oque me ocorreu que fui correndo no correio cancelar o envio da mercadoria.
E agora pesquisando com calma achei esse site e achei muito interessante.
Infelizmente acho que não se pode processar nesse caso porque eu guardei os emails e ate email de um banco chamado Wachovia eles me enviaram, estou profundamente chateada com o que aconteceu, ate porque sempre trabalhei honestamente e quase fiquei sem o dinheiro e sem a mercadoria.