Actually making cash from 419 scammers I dont know about local laws for you, but where I am our banks all have 0 fraud liability, if you get scammed you dont pay, no questions asked.
This has worked for me several times, twice from the same bank account, just find an active 419 scam looking for "financial managers" to accept funds from email transfers, the scammers are usually based in Russia, and require you to fill out their fake contract, use fake names, they dont really check them.
Once they "accept" your application they will email you $1000 within a few days, and they will tell you to send $900 to their address, in some other country.
Heres the hard part, dont send the money, go strait to your bank and take it all out in cash.
Thats pretty much it, you just made $1000 Cash, for about 10 minutes of actual work.
About a week or two later the bank will call you asking some questions to verify that your really you, just play dumb, say you sold a car or guitar or something and say he emailed the money, you saw it go through and thought it was fine. Thats it, your bank will tell you to be more careful next time, apologize and go spend your cash.
Iv done it twice with a bank account I had since I was 10 and I still have the account, they just reset it and delete the $1000 owed from your account history and you get a clean slate at the bank.
After several banks I usually just get a friend to do it for me know, still make an easy $500.
And if your not too lazy you could open up some accounts with fake IDs.
Thats pretty much it, Oh and if anyone happens to know of any active scam sites, please let me know!! Its been a while since Iv found a good one. |