Watchdog tonight - Western Union scam
Watchdog tonight - Western Union scam
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Discussion

Skyrat

Original Poster:

1,185 posts

220 months

Monday 27th October 2008
quotequote all
Just watched a report on Watchdog tonight on BBC which made a big deal about a scam involving Western Union money transfers

Boils down to this: folk looking for a flat in another city prior to a move, on gumtree for example. They reply to an ad by email and get instructions to wire money through Western Union so that the author of the ad can verify that they are good for the money. This is before they've even seen the flat. So they wire the money and are asked to send a copy of the wire transfer receipt to this guy, which they do, and never see their money again. No money, no flat.

Is it just me, or do these people deserve to have their money taken from them for being so bloody stupid?? What sort of moron just wires money on the say so of an email? It's similar to the 419 scams. You need to have your head examined if you get caught out by this sort of scam.

Simpo Two

92,857 posts

295 months

Monday 27th October 2008
quotequote all
'A fool and his money are easily parted'

Meeja

8,290 posts

278 months

Monday 27th October 2008
quotequote all
"Western" and "Union"

Those two words should put anyone off any deal.

I realise that money transfer like this has its' place..... but for internet deals like this? I'd personally run a mile.

funkyboogalooo

1,844 posts

298 months

Monday 27th October 2008
quotequote all
Skyrat said:
It's similar to the 419 scams.
Whats the 419 scam?

dirkgently

2,160 posts

261 months

Monday 27th October 2008
quotequote all
funkyboogalooo said:
Skyrat said:
It's similar to the 419 scams.
Whats the 419 scam?
I was going to ask if you are living in the dark ages, then I noticed that you profile said south Wales which answered my question.;)

Meeja

8,290 posts

278 months

Monday 27th October 2008
quotequote all
funkyboogalooo said:
Skyrat said:
It's similar to the 419 scams.
Whats the 419 scam?
Many internet based scams originate from Nigeria. IIRC 419 is the international dialling code for Nigeria.

If you want to lose a few hours on the internet, and want a bloody good laugh, then read www.419eater.com

It is a site set up by someone who baits the scammers, and usually ends up scamming them himself.

Personal favourite is when the baiter assumes the identity of Plunder Myknuts, who is the CEO of an IT company......

grandmasterflash

248 posts

228 months

Monday 27th October 2008
quotequote all
i was to busy studying julie bradburys fantastic legs

LilCat

1,613 posts

240 months

Monday 27th October 2008
quotequote all

Skyrat said:
Just watched a report on Watchdog tonight on BBC which made a big deal about a scam involving Western Union money transfers

Boils down to this: folk looking for a flat in another city prior to a move, on gumtree for example. They reply to an ad by email and get instructions to wire money through Western Union so that the author of the ad can verify that they are good for the money. This is before they've even seen the flat. So they wire the money and are asked to send a copy of the wire transfer receipt to this guy, which they do, and never see their money again. No money, no flat.

Is it just me, or do these people deserve to have their money taken from them for being so bloody stupid?? What sort of moron just wires money on the say so of an email? It's similar to the 419 scams. You need to have your head examined if you get caught out by this sort of scam.
They do not wire the money straight to the scammers they are told to wire the money to someone they trust to prove they have the cash and then send the receipt on to "David Smith" wink

So basically identity fraud.


Edited by LilCat on Monday 27th October 21:02

carmonk

7,910 posts

217 months

Monday 27th October 2008
quotequote all
Simpo Two said:
'A fool and his money are easily parted'
Very true, but at the same time it's a poor state of affairs when we all need to be on guard 100% of the time to avoid being robbed and scammed.

funkyboogalooo said:
Skyrat said:
It's similar to the 419 scams.
Whats the 419 scam?
You mean you've never been here http://www.419eater.com/ ? Shame on you smile (EDIT: Sorry meeja beat me to it!)


Edited by carmonk on Monday 27th October 20:49

sniff diesel

13,127 posts

242 months

Monday 27th October 2008
quotequote all
grandmasterflash said:
i was to busy studying julie bradburys fantastic legs


lick

Skyrat

Original Poster:

1,185 posts

220 months

Monday 27th October 2008
quotequote all
LilCat said:
Skyrat said:
Just watched a report on Watchdog tonight on BBC which made a big deal about a scam involving Western Union money transfers

Boils down to this: folk looking for a flat in another city prior to a move, on gumtree for example. They reply to an ad by email and get instructions to wire money through Western Union so that the author of the ad can verify that they are good for the money. This is before they've even seen the flat. So they wire the money and are asked to send a copy of the wire transfer receipt to this guy, which they do, and never see their money again. No money, no flat.

Is it just me, or do these people deserve to have their money taken from them for being so bloody stupid?? What sort of moron just wires money on the say so of an email? It's similar to the 419 scams. You need to have your head examined if you get caught out by this sort of scam.
They do not wire the money straight to the scammers they are told to wire the money to someone they trust to prove they have the cash and then send the receipt on to "David Smith" wink

So basically identity fraud.
I didn't say they wired it directly to the scammers. However, you don't have to be a genius to realise that wiring money anywhere on the say so of some random on the internet is a bad idea. Then sending them a copy of the transfer is nothing short of idiotic.

Carreauchompeur

18,323 posts

234 months

Monday 27th October 2008
quotequote all
funkyboogalooo said:
Skyrat said:
It's similar to the 419 scams.
Whats the 419 scam?
It's the section of the Nigerian penal code that deals with fraud.

Bigdrift

1,566 posts

226 months

Monday 27th October 2008
quotequote all
Carreauchompeur said:
It's the section of the Nigerian penal code that deals with fraud.
seems to be the national sport ! so i doubt it

dirkgently

2,160 posts

261 months

Monday 27th October 2008
quotequote all
grandmasterflash said:
i was to busy studying julie bradburys fantastic legs
Shes lucky to have great legs, at least they distract from her face.

carmonk

7,910 posts

217 months

Monday 27th October 2008
quotequote all
sniff diesel said:
grandmasterflash said:
i was to busy studying julie bradburys fantastic legs


lick
fk yeah, she looked incredible tonight!

Bigdrift

1,566 posts

226 months

Monday 27th October 2008
quotequote all
anonymous said:
[redacted]
rofl

Getaway Driver

46 posts

216 months

Monday 27th October 2008
quotequote all
sniff diesel said:
grandmasterflash said:
i was to busy studying julie bradburys fantastic legs


lick
LOL biggrin

SS HSV

9,646 posts

288 months

Monday 27th October 2008
quotequote all
funkyboogalooo said:
Skyrat said:
It's similar to the 419 scams.
Whats the 419 scam?
The updated 418 scam...

SpudMurphy

164 posts

249 months

Monday 27th October 2008
quotequote all
Simpo Two said:
'A fool and his money are easily parted'
Very true. But how did the fool get his money in the first place?

carmonk

7,910 posts

217 months

Monday 27th October 2008
quotequote all
SpudMurphy said:
Simpo Two said:
'A fool and his money are easily parted'
Very true. But how did the fool get his money in the first place?
Banking