Friend in Trouble Scam

My wife recently got the following email:

PLEASE HELP ME URGENTLY
I am in hurry writing you this short message and I am sorry I didn't inform you about my traveling. I traveled to Malaysia and i got my self stranded. I am really stranded in Malaysia because I forgot my little bag in the Taxi where my money, passport, documents, cell phone which i have all my contacts and other valuable things were kept on my way to the Hotel am staying, I am facing a hard time here because i have no money on me. I am now owning a hotel bill of $1,200 and they wanted me to pay the bill soon else they will have to hand me over to the Hotel Management, I need this help from you urgently to help me back home, I need you to help me with the hotel bill and i will also need $2,000 to feed and help myself back home. So please can you help me with a sum of $3,200 USD to sort out my problems here. I am sending you this email from the city Library, I will appreciate what so ever you can afford to send me for now and I promise to pay back your money as soon as i return home. So please use the details of one of the hotel managers below to transfer the money to me through Western Union money transfer because that is the only way i could be able to get it fast and leave since he has a valid ID to pick up the money for me from the western union. This is the detail below....

Name: Adam Sanchez
Address: 24B Jalan Loke Yew, Bandar Melaka, Malaysia
Text Question: To whom
Answer: Gabrielle

After you have send the money, email to me the western union money transfer control number or you can attach and forward to me the western union money transfer receipt so that i can pick up the money fast and leave. Right now, i dont have any acess to phone communications because the phone in my hotel room had been disconnected due to too much bills imposed on me, i only have acess to the computer at the library where am sending you this email right now.

Hope to hear from you soon. The embassy here has already promised to give me a covering traveling papers that i will need to have my way back home, all i need right now is the money to settle up the bills and leave.

Thanks and get back to me soon.

Sincerely
Gabrielle

Jaru does know Gabrielle (not well enough that she'd be coming to Jaru for help though) and the message appeared to come from her email address (a Hotmail address) -- so perhaps someone broke into Gabrielle's account. You can imagine how distressed Jaru was.

Anyway, the message is a SCAM. You can find a similar message at this link, but set in Nigeria.

You can also find almost the exact same scam if you scroll down into the comments section on this page (quoting here):

Posted by hmorgan on August 13, 2008 at 1:38 p.m. (Suggest removal)

Here is an E-mail I received only yesterday

THIS IS A FRAUD but I thought some of you may like to read one of these theving Emails.

(I have have a good friend named Pete Crasher BTW and I did forward this on to him.)

BELOW IS A FRAUD E-mail:

I am in hurry writing you this message and am really sorry I didn't inform you about my traveling to Malaysia for a program called "Empowering Youth to Fight Racism, HIV/AIDS, Poverty and Lack of Education. The program is taking place in three major countries in Asia, which are Taiwan, Singapore and Malaysia. It has been a very sad and bad moment for me, the present condition that i found myself is very hard for me to explain.

I am really stranded in Malaysia because I forgot my little bag in the Taxi where my money, passport, documents, cell phone which i have all my contacts and other valuable things were kept on my way to the Hotel am staying, I am facing a hard time here because i have no money on me. I now owe a hotel bill of $1,400 and they wanted me to pay the bill soon or else they will have to seize my bag and hand me over to the Hotel Management. I need this help from you urgently to help me back home, I need you to help me with the hotel bill and i will also need $1,500 to feed and help myself back home. So please can you help me with a sum of $2,900 USD to sort out my problems here? I need this help so much and on time because i am in a terrible and tight situation here, I don't even have money to feed myself for a day which means i had been starving, so please understand how urgent i need your help.

I am sending you this e-mail from the city Library, I will appreciate what so ever you can afford to send me for now and I promise to pay back your money as soon as i return home. So please use the details of one of the hotel managers below to transfer the money to me through Western Union money transfer or money gram because that is the only way i could be able to get it fast and leave since he has a valid ID to pick up the money for me from the western union. This is the detail below....

Name: HENRY MARKTE
Address: 26B Jalan Loke Yew, Kota Kinabalu, Malaysia
Text Question: To whom
Answer: Peter

After you have send the money, email to me the western union money transfer control number or you can attach and forward to me the western union money transfer receipt so that i can pick up the money fast and leave. Right now, i dont have any acess to phone communications because the phone in my hotel room had been disconnected due to too much bills imposed on me, i only have acess to the computer at the library where am sending you this email right now.

Hope to hear from you soon. The embassy here has already promised to give me a covering traveling papers that i will need to have my way back home, all i need right now is the money to settle up the bills and leave.

Thanks and get back to me soon.

Yours,
Pete

THE ABOVE E-MAIL IS FRAUD- DO NOT BITE!

I'm putting all this stuff up here along with the links because one of the best ways to uncover a scam email is to simply copy and paste the text into Google and do a search (that's how I found the above links) -- and I figure a blog post is a good way to get a permanent warning posted to the internet.

Rental Scams

I saw a Craigslist ad for a $1,000/month apartment in Brooklyn -- photos too good to be true. I'm willing to risk a little spam since gmail has great filters -- here was the response:

Hello Dear,

Thanks for the email. My name is Green Gin,I own the 1 bedroom apartment address 8 Avenue, Brooklyn NY 11215. The apartment is available for you to move if you are serious about moving in and also want you to know that it was due to my transfer that makes me my wife and Son to leave the house and also want to give it out for rent ,so we are looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own. So for now, We are here in west Africa, our new house.

I personally wanted to Sale the apt before but I and my wife decided to put it out for rent.If you could promise us to take very good care of the Apt,the you can send an email with the information required. One Mr. smith called me about the apartment,I told him that I cant give him the apartment because he is married with 4 kids ,I do not want his children to get my property damaged.

If you are still interested, Note that the rent is going to be $1000 Inclusive Utilities.I will like you to give me a call on this effect to know how serious you are.
below is my phone number
0112347032367105 or +2347032367105
YOU CAN CALL AT ANY TIME, if serious.

Your information

1) Your Full Name
2) Your Full Address & Phone Number
3) Age
4) Marital status
5) How many people will be living in the house?
6) Do you have a pet?
7) Do you have a car?
8) Occupation?
9) Duration of lease/Rent
10) Gender
11) Your Picture if available

I personally will actually come visiting you at September as our new tenant.
Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the keys of the house to you.
If you are still interested, kindly let me know so that I can delete the ad from from crigslist...


NOTE THAT THE KEYS WILL BE SENT TO YOU via FED EX to your personal address
As a man of God please I am giving you all this base on trust and again i will want you to stick to your words, I am putting everything into God's hand, so please do not let us down.

Regards
Green Gin

If you whore out your supposed religiosity enough perhaps you'll be able to steal a little extra money!

Cleverly, the crook merely mentions "God" without going into specifics regarding religion. Being New York, you don't want to accidentally offend marks who follow a different faith.