It happened after the Indian ocean tsunami and after Hurricane Katrina. It’s happening again with the earthquake in Haiti that has killed tens of thousands and left hundreds of thousands injured, homeless, hungry or without medical treatment: Scammers in Nigeria and elsewhere are stealing money meant for victims of the disaster.
If you think there is a line that such scammers won’t cross, think again.
Here is an email soliciting donations on behalf of “HAITI CITIZENS LIVING IN THE UNITED KINGDOM” with relatives living in Haiti, but really originating from an IP address in Nigeria, West Africa:
PASTOR JOHN BROMA
HAITI CITIZENS IN UNITED KINGDOM
23 BEN AVENUE S/W,LONDON
UNITED KINGDOMDEAR SIR/MADAM
WE ARE HAITI CITIZENS LIVING IN THE UNITED KINGDOM WHOM THEIR FAMILIES
ARE AFFECTED BY THE RECENT EARTQUAKE,WE HAVE BEEN TRYING TO RAISE MONEY
TO HELP THE HAITI CITIZENS WHO ARE WITHOUT FOODS,DRUG AND SHELTER,SO WE
PLEAD THAT YOU SUPPORT US WITH WHAT EVER YOU CAN.ALL DONATIONS SHOULD BE SEND THROUGH WESTERN UNION MONEY TRANSFER
BECAUSE OF THE URGENT ATTENTION NEEDED.DO SEND IT TO THE INFORMATIONS BELOW.PASTOR JOHN BROMA
HAITI CITIZENS IN UNITED KINGDOM
23 BEN AVENUE S/W,LONDON
UNITED KINGDOMPLEASE MAKE SURE THAT YOU FORWARD THE WESTERN UNION INFORMATIONS SUCH AS
SENDERS NAME,AMOUNT SEND AND THE MTCN.WE PRAY THAT ALMIGHTY GOD WILL
BLESS AS YOU HELP THE SUFFERING HAITI CITIZEN.THANKS FOR YOUR HELP
PASTOR JOHN BROMA(SECRETARY)
Looking at the message headers we see:
Received: from User ([82.128.33.35] RDNS failed) by mail.westnet.com
with Microsoft SMTPSVC(6.0.3790.3959); Fri, 15 Jan 2010 19:13:32 +0900
Reply-To: <pastorjohnbroma@yahoo.com>
From: HIATI CITIZENS IN UNITED KINGDOM<pastorjohnbroma@yahoo.com>
Subject: HELP FOR HAITI
Date: Sat, 16 Jan 2010 11:21:10 -0800
IP address 82.128.33.35 belongs to a cell phone provider in Nigeria:
inetnum: 82.128.32.0 – 82.128.63.255
netname: INET-MLTL
descr: CDMA 1x/EVDO Dial up pool
country: NG
admin-c: RIA27
tech-c: RIA27
status: ASSIGNED PA
mnt-by: MLTL-INT-MNT
mnt-lower: MLTL-INT-MNT
source: AFRINIC # Filtered
parent: 82.128.0.0 – 82.128.127.255person: IP Admin-RIPE
address: Multilinks Telecommunications Limited
address: 231 Adeola Odeku Str.
address: Victoria Island, Lagos, Nigeria
The criminal who sent this mail must be one of their customers.
If you want to make a donation to help those affected by the disaster, send it to the Red Cross or another well established relief organization. Beware of any stranger who asks you to wire money by Western Union or MoneyGram, because these instant wire transfer services are essentially anonymous and untraceable and there are no safeguards whatsoever against abuse by criminal recipients, who can not be traced. That is precisely why scammers prefer you to send money that way.
If hell exists there must be a special place there waiting for these scammers, who even make money out of the orphans and dying in Haiti.