scambaiting: ramirez’s safari
Monday, September 28th, 2009i laid out scambaiting pretty well in my last post about it. it’s been going amazingly, i have some of the same lads going that i had in early june, and a bunch of new guys that are going even better now that i’ve had a lot of practice. this week has been my masterpiece.
ramirez emailed me about his gold dust business last week, asking if i wanted to split his business down the middle. of course i accepted, and he immediately asks me to fly to ghana to meet with him. i reply that maybe i could, but could we do it another way? he tells me no, i must fly to ghana as soon as possible. this is new to me, usually they ask you to fly there, knowing 95% of people they reach won’t be able to drop $2k on a flight AND be gullible enough to fall for it. i run with it, and book fake flights and a hotel stay, and let him know when i’ll be flying in. he asks me to bring gifts of laptops and suits and mobile phones, as well as as much cash as i can to buy gold dust from him. i respond that i can bring all those gifts as well as 40 grand in cash, which excites him greatly.
it’s clear that he wants me to pack as many valuables as i can, fly to a third world country, and steal everything and potentially kill me for profit. yeah, this is a special scambait, i have to cause as much damage as possible.
the time comes for me to ‘fly’ to accra, ghana with a layover through amsterdam. when i’m supposedly in amsterdam, i send him an email letting him know the flight to accra was overbooked, and i took a voucher in exchange for opting to take a flight to lomé, togo. he obviously didn’t get this email, because i get a call asking me “where are you now, i am at the arrival hall at the accra airport”. i explain my situation until he understands (it takes a couple tries), and i get “wow…wow….ok, get yourself a hotel in lomé, we will come to get you.”
he calls again, telling me he and his “entourage” – his word – will leave for lomé, togo early the next morning. sweet, he’s bringing a bunch of other lads with him.
putting it in perspective: government officials, teachers, and police officers make the equivalent of $30-$40 USD a month in ghana. things like food and lodging are equally inexpensive, so those people live relatively well for, you know, africa. conversely, telecommunications (the calling cards these jerks use to call me every day), and gas (five hour drive from accra to lomé) are the same price (after exchange rate) as first world countries. considering these criminals sit in incredibly inexpensive web cafes all day and email people, essentially equivalent to the ‘high-end’ homeless people who make up stories about how they just need to get a bus back to hamilton, i am to them an incredibly expensive haul, or to anyone else pretty good at scamming scammers.
i ask ramirez to call me when he’s leaving – i was busy and didn’t answer, and soon received this message of him and his crew getting in a car. he called back 4 hours later while someone else was driving, telling me he would soon be crossing the border into togo and that he would be in lomé within an hour. i arranged where we would meet up and when, and asked him to call again after he crossed the border. he called half an hour later (it’s now 5am EST) telling me they’ve crossed the border, and to check out of my hotel and wait in the lobby. so i went to sleep.
woke up later to find this message: “i am here in lomé, togo [...] i need to see you so i can leave this place.“. amazing. he left that at 5:45am EST (9:45am togo time). in the time between that message and my waking up, i had 63 missed calls and three more messages. they made the five hour drive back to accra at around 4pm his time, after waiting for me there for six hours. those poor guys.
ramirez called me a few times and sent some emails, and he initially expressed interest in coming back to lomé to pick me up, but eventually decided against it and gave up on me. total cost is unknown, but i estimate in the hundreds, USD. potential car rental, cost of gas, border bribes, total time on phone at least two hours over the whole bait, and waking up at 3am to pick me up in a different country. burned, ramirez, burned.
i’ve gotten more ‘trophies’ since then, i’ll post with them later.


