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I Worked for a Nigerian Scam!

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  • Опубликовано: 6 ноя 2018
  • I nearly fell for a check scam when selling some furniture online. I decided to dig deeper and learned that the scammer was actually from Nigeria. In this video I actually go undercover and work for the Nigerian scammers to see how they do what they do.

Комментарии • 4,4 тыс.

  • @nobddop
    @nobddop 4 года назад +2489

    Don’t trust anyone that puts “okay” at the end of the sentence everytime okay

    • @herrpauk
      @herrpauk 4 года назад +34

      @@Ash-pc8zn And I thought it couldn't get any worse, lmao!

    • @bir6140
      @bir6140 4 года назад +123

      i dont trust u ok

    • @kingjay6613
      @kingjay6613 4 года назад +30

      Ok

    • @micosstar
      @micosstar 4 года назад +23

      OK

    • @amrob6812
      @amrob6812 4 года назад +16

      I don't trust you..

  • @jason_kovac
    @jason_kovac 5 лет назад +1221

    Give this man a medal. 💯☺️

  • @rexlive1
    @rexlive1 5 лет назад +3070

    The victim snitched on the guy helping them 😂🙃

    • @n.randall6152
      @n.randall6152 5 лет назад +140

      The Nigerian was at one of the address and was checking the guys work. Thats how he was found out. Geez..

    • @An6ryMonk3y
      @An6ryMonk3y 5 лет назад +194

      I assume the scammer was wondering why none of the checks were trying to be cashed and called the houses and someone mentioned the note.

    • @arandomuser11
      @arandomuser11 5 лет назад +114

      This is awesome! You should keep doing this under different names with the same scammer group and others you can find. The scammers never saw any of your real identity, so you can just keep creating new fake identities and re-applying for the job, and they can never know who they are actually interacting with.

    • @johniii8147
      @johniii8147 5 лет назад +9

      N. Randall Highly unlikely.

    • @mchesler44
      @mchesler44 5 лет назад +1

      @@arandomuser11 3

  • @gh2000_AT
    @gh2000_AT 3 года назад +125

    From JAPAN
    This was picked up by japanese TV!!
    I was suprised your story!

  • @burnit_0193
    @burnit_0193 5 лет назад +2455

    U must be very sad to lose your job. Keep applying and keep your head up.

    • @n8with8s
      @n8with8s 5 лет назад +13

      Hahaha

    • @RandomForestGump
      @RandomForestGump 5 лет назад +25

      And then you americans go and complain about mexicans taking your jobs!... cant even do a scam properly.

    • @paulk.221
      @paulk.221 5 лет назад +7

      Kath Beck (Unemployment is at an all time low)

    • @Daswassuphomie
      @Daswassuphomie 5 лет назад +4

      @@RandomForestGump Shut you're bitch ass up. Not everyone in america is a degenerate like you.

    • @averageashfurkinnie9051
      @averageashfurkinnie9051 5 лет назад +5

      TG it’s a joke you fucking moron

  • @PetrolHeadBrasil
    @PetrolHeadBrasil 5 лет назад +2368

    Nice job! I receive an email, daily, from someone in Nigeria and well.... I'm almost a billionaire now!

    • @EJProject
      @EJProject 5 лет назад +74

      give us some. you're not gonna be able to spend it all.

    • @vas_thd
      @vas_thd 5 лет назад +14

      @@EJProject he's lying 100%

    • @vas_thd
      @vas_thd 5 лет назад +16

      @@GodhandPlusOne come on it a just a 11 year old flexxing.

    • @landonfrazier5161
      @landonfrazier5161 5 лет назад +76

      @@vas_thd Chief called..... He said you didn't get it....

    • @vas_thd
      @vas_thd 5 лет назад +1

      @@landonfrazier5161 i don't care if i dont have a billion

  • @holyloli69420
    @holyloli69420 5 лет назад +789

    Next video:
    *I Worked for Russian Hitman*

    • @fastpubg9612
      @fastpubg9612 5 лет назад +5

      Yorha Lolibot I am Russian and Russian man send me 2000 from Illinois for nothing

    • @288hours
      @288hours 4 года назад +1

      He would stop uploading

    • @Shanetv520
      @Shanetv520 4 года назад +1

      hi,may i know your email add please?

    • @hazyt367
      @hazyt367 3 года назад

      Vodka 👄🤫

    • @SashaPaterson
      @SashaPaterson 3 года назад

      HAAHAAHAHAHHHHAHAAHAHAHHHAA

  • @ValentineS97
    @ValentineS97 4 года назад +96

    i love how they get mad for him lying them when they’re doing the same thing but like 100x WORSE 😅😂

  • @siyasanga_makie
    @siyasanga_makie 5 лет назад +687

    I died when he called you stupid then blocked you 😂 😂 ! Wow these scammers are on some other level of roasting

    • @geniusmarcsays2434
      @geniusmarcsays2434 5 лет назад +6

      this is the proof that there is life after death

    • @garretaylorr
      @garretaylorr 5 лет назад +4

      these people also from nigeria and probably use google translate to talk to us americans

    • @siyasanga_makie
      @siyasanga_makie 5 лет назад +15

      @@garretaylorr lol, ummm...you do know us Africans can speak English right? 😂 😂 😂.. 😂 😂 😂 😂 😂 😂 😂 😂 😂 That guy doesn't seem like he's using Google translate, he's rude af 😂 😂

    • @mikeross4903
      @mikeross4903 5 лет назад +12

      @@garretaylorr English is the language they speak in Nigeria dude...

    • @mikeross4903
      @mikeross4903 5 лет назад +4

      @no name You're stupid as fuck

  • @falvalisious
    @falvalisious 5 лет назад +1053

    I don't usually get called stupid and blocked until after i've slept with them

    • @TheH4x0r420
      @TheH4x0r420 5 лет назад +11

      best comment in this thread full of fedex and usps emplyees LOL

    • @MOBROOKS
      @MOBROOKS 5 лет назад +2

      Ahahahahaaa

    • @greatluck6636
      @greatluck6636 5 лет назад +7

      falvalisious that's actually really sad

    • @falvalisious
      @falvalisious 5 лет назад +5

      @@greatluck6636 So is your face

    • @ingrid9635
      @ingrid9635 5 лет назад +4

      Lmao

  • @arthurmorgan2719
    @arthurmorgan2719 3 года назад +81

    He destroyed a whole organization and put it in a 6 minute video what a legend

    • @NazriB
      @NazriB Год назад

      Lies again? Naughty America Beware Of Scams

  • @giannismavromatis921
    @giannismavromatis921 5 лет назад +340

    The algorithm has gone crazy with this video

    • @SomeRandomGuy789
      @SomeRandomGuy789 5 лет назад +1

      I agree! Over 2 million views and counting!

    • @arandomuser11
      @arandomuser11 5 лет назад +3

      SomeRandomGuy Hey man! We have really similar usernames.

    • @CodyAndersonnn
      @CodyAndersonnn 4 года назад +2

      A Random User That was a random coincidence

  • @gaellafond6367
    @gaellafond6367 5 лет назад +3542

    Sounds like he was testing you. He probably asked you to send those cheques (aka checks for Americans) to some of his affiliates to be sure you were trustworthy.

    • @Moks89
      @Moks89 5 лет назад +1060

      Given that printing out fake checks is illegal, they probably wanted to get some blackmail material on him.

    • @JeffisWinning
      @JeffisWinning 5 лет назад +176

      That's probably how it went.

    • @hoosierhiver
      @hoosierhiver 5 лет назад +415

      No, I think they contacted the scammer and said "Shame on you!", Green should have told them to keep it quiet.

    • @artiew8718
      @artiew8718 5 лет назад +325

      @@hoosierhiver or maybe they were so hopeful that they told the scammers about it. You have to put yourself in the mindset of people who actually fall for this stuff.

    • @emiliebohneur9031
      @emiliebohneur9031 5 лет назад +16

      This seems more probable ! Put yourself in Mr. Pricky's shoes ! @@artiew8718

  • @BrotherNkosi
    @BrotherNkosi 5 лет назад +264

    I hope you can still file for unemployment at the Nigeria Unemployment office. Great video and good job..

    • @Lolo-vx3kp
      @Lolo-vx3kp 4 года назад +2

      Brother Nkosi 😂

    • @nathenforder6633
      @nathenforder6633 4 года назад

      There is no such thing as that

    • @BrotherNkosi
      @BrotherNkosi 4 года назад +12

      @@nathenforder6633 It's called joke.

    • @NJgateway
      @NJgateway 3 года назад

      LMAO!

    • @NJgateway
      @NJgateway 3 года назад +3

      @@nathenforder6633 I'm pretty sure he was kidding.....

  • @pythonology3905
    @pythonology3905 5 лет назад +199

    Pleasant green: Helps people to not get scammed
    FBI: Wait that's beyond illegal

  • @yallay
    @yallay 5 лет назад +19

    I've to thank you so much! I got contacted (because I am looking for a minijob) and thought It could be legit business and looked professional. But as soon as I got more into details I noticed the same instructions as shown in this video. Tried to find this video and found it. Thanks so much!

  • @ChukwukaObeleagu
    @ChukwukaObeleagu 5 лет назад +2019

    Nice work. Am a Nigerian and not all of us are Scammers. And Nigeria isn't as bad as "Emmanuel" painted it.
    Kids these days want fast money so rather than learning a Skill, they chose Fraud and then blame the Country as a reason for being a Scammer.

    • @voteZDLR
      @voteZDLR 5 лет назад +59

      I think it's easy for people everywhere to want easy money. From some of the kids there doing the scams, to some of the people here who fall for things too good to be true. I do know for a fact Nigeria puts out a lot of great doctors so there is that.

    • @edgarpaniagua2257
      @edgarpaniagua2257 5 лет назад +322

      Sounds like something a Nigerian scammer would say...

    • @TheFox517
      @TheFox517 5 лет назад +101

      Only complete idiots think that all/the majority of Nigerians are scammers.

    • @thekornreeper
      @thekornreeper 5 лет назад

      Chukwuka Obeleagu , I believe it

    • @thekornreeper
      @thekornreeper 5 лет назад +15

      The Fox , that’s true. Every country has honest people and scammers.

  • @AkilisMusic
    @AkilisMusic 5 лет назад +198

    This is said it happens all the time. I work at a bank and you won't believe the things these scammers tell people. What is more surprising is that even after you tell the customer do not deposit these checks you have been scammed, a lot of them look at you in disbelief and are tempted to present the checks.

    • @MightyRathalos90
      @MightyRathalos90 5 лет назад +11

      believe me I know. different line of work but some people really want to be scammed... they contact you, you tell them its a scam and they respond as if you dont know what you are talking about despite being trained for it and do it anyway.

    • @Sarge92
      @Sarge92 5 лет назад +7

      could you explain how this scam works? how does the scammer get money from you despositing fake cheques?

    • @MightyRathalos90
      @MightyRathalos90 5 лет назад +9

      @@Sarge92 he did in the series of this video. basically the people get more money then promised and they are to use the remaining amount for various things. thats the "earnings" for the scammers. when the falty check is realised the bank deducts the funds from the bank holder but they not only spend the money for whatever they were told tod o, but they might have also spend some of the money that was supposed to be for them (which wont help the scammer but can make recovering from it even worse)
      also if they received the checks for selling something, they might have already shipped the items, too

    • @Sarge92
      @Sarge92 5 лет назад +1

      @@MightyRathalos90 ah that would explain why i dont get it unless you go to western you cant withdraw from a cheque till it clears in the us

    • @MightyRathalos90
      @MightyRathalos90 5 лет назад +1

      @@Sarge92 well, I dont know much about different systems in the US and checks arent really a thing in Germany, I am just basing this on what he explained in the other videos of teh series and challenges I have to deal with scammers throughout my line of work

  • @cobenfoster9619
    @cobenfoster9619 5 лет назад +87

    All that work just to be told in one message “I’m blocking you now”😂😂

  • @AyoCoat
    @AyoCoat 5 лет назад +135

    Am a Nigerian and am so happy you did this thanks may God continue to bless you 🙏🏼🙏🏼😊

  • @JustinY.
    @JustinY. 5 лет назад +1391

    Ladies and Gentlemen... *We got him.*

    • @RMSLusitania
      @RMSLusitania 5 лет назад +21

      Oh no its you again and im here before you got famous 😂😂😂😎

    • @rodigoduterte9192
      @rodigoduterte9192 5 лет назад +7

      Justin Y. I never expected to see you got less than a dozen likes, but I'd better hunt those scammers before it hit everyone's economy like i hit a druglord with my gun

    • @trentonoliver6328
      @trentonoliver6328 5 лет назад +4

      More like ladies and gentlemen he got them

    • @joemomumbo
      @joemomumbo 5 лет назад

      Boi. Least liked comment

    • @tubezusers2597
      @tubezusers2597 5 лет назад +6

      Another ruined comment section

  • @StephanieManley
    @StephanieManley 5 лет назад +1861

    Raymond followed me on instagram.

    • @Deplorable_Nerfherder
      @Deplorable_Nerfherder 5 лет назад +56

      Love is in the air

    • @GameCritic101
      @GameCritic101 5 лет назад +21

      Ask him for lasagna

    • @Viktor007
      @Viktor007 5 лет назад +56

      He loves you, he's going to marry you. But he just need you to send him 100,000 dollars first

    • @yofadhli
      @yofadhli 5 лет назад +2

      Stepahnie Womanley

    • @stoichiometryc8462
      @stoichiometryc8462 5 лет назад +22

      Tell him "you are so stupid for putting this is a scam to the check
      I am blocking you right now" and send them link the video! Lol

  • @-.._.-_...-_.._-..__..._.-.-.-
    @-.._.-_...-_.._-..__..._.-.-.- 5 лет назад +9

    The old ladies probably called them up and told them that all they recieved was a note saying "THIS IS A SCAM" and requested the checks to be resent.

    • @theFishy_
      @theFishy_ 3 года назад

      Yeah, he did nothing

    • @pvanukoff
      @pvanukoff 2 года назад

      @@theFishy_ Maybe, maybe not. Obviously at least one of the recipients reported it to the scammer, or was working for the scammer already, and was acting as an informant, but it's likely that at least some of the recipients was that and walked away from it And if not, at the very least, he is spreading awareness with this video.

  • @ilaser4064
    @ilaser4064 5 лет назад +13

    Scammers are so tight, that they expect the 'employee' to shell out for office supplies...

  • @Trolligarch
    @Trolligarch 5 лет назад +2004

    1:19 The Consistently inconsistent random Capitalisation of words Is really Bothering me like Why do You Do this?

    • @Nickersons-Theme
      @Nickersons-Theme 5 лет назад +41

      Trolligarch i Know what U mean It is Annoying

    • @raskesvenne7005
      @raskesvenne7005 5 лет назад +2

      Nickersons Theme *u

    • @tiloalo
      @tiloalo 5 лет назад +92

      In some language you would capitalise every noun. So maybe because English is not his first language

    • @krzaq666
      @krzaq666 5 лет назад +10

      It happens a lot to me when I use mobile. Bilingual swype sucks :/

    • @jt....
      @jt.... 5 лет назад +19

      @@tiloalo English used to be one of those languages where you capitalised every noun.
      Also, he doesn't capitalise just nouns

  • @thenhewonders
    @thenhewonders 5 лет назад +960

    I enjoyed this video a lot, but I wish you would have made a dummy email account and written some more details in those packages. Something along the lines of " I am a third party being told to mail out these cheques. I just printed this cheque from my home office and do not work for this oil company. I suspect you are being scammed and I am sending you this warning. If you would like to follow up with me to talk about this here's my email".
    Then you could start a back and forth correspondence with the scam victims. Learn why they believed they were receiving these cheques. What was the backstory the scammers gave them? What was their reaction when they found out the truth? You could call, email, video conference them, maybe get their permission to include that portion in the video. It would have been all the more interesting!

    • @tonkiemonkie887
      @tonkiemonkie887 5 лет назад +74

      This is the type of video i was hoping for! Interesting and actually able to sort of learn a new scam!

    • @ideljenny
      @ideljenny 5 лет назад +32

      Yeah I was hoping for this as well. Not to mention some more retaliation him his side that after two weeks he still didn't get a salary.

    • @Gu53cUa
      @Gu53cUa 5 лет назад +17

      he is not that brilliant, smh

    • @iluvj00
      @iluvj00 5 лет назад +40

      yeah, he walked the entire 5 miles just to take a crap 1 yard away from the finish line. No imagination whatsoever...

    • @eidolor
      @eidolor 5 лет назад +2

      Those are great ideas, thankfully there are many scams in all corners of the world and plenty of people getting brutally fucked all the time, so maybe the next video will incorporate some of these investigative techniques

  • @UnicornRoyalty_
    @UnicornRoyalty_ 5 лет назад +17

    😂😂😂 the way you were fired is hilarious.

  • @johnnywilliams6217
    @johnnywilliams6217 5 лет назад +57

    You had me at the Edward Snowden of Nigeria. Lol!

    • @wyvernwear982
      @wyvernwear982 5 лет назад +5

      except edward snowden didnt do anything wrong and is a fighter for a freedms

    • @johnnywilliams6217
      @johnnywilliams6217 5 лет назад

      @@wyvernwear982 I know, mate but chill out and enjoy and and stop politicising everything. 👍

    • @BitchyBoxxy
      @BitchyBoxxy 5 лет назад

      A better analogy would be the bradly Manning of nigeria. A total messed up piece of shit.

  • @mrloboloco702
    @mrloboloco702 5 лет назад +261

    They found him boys. As of today 2:09 A.M, Jim has been found murdered with a note reading "U don't fuk wit Nigeria anymore" R.I.P Jim
    Plz share credit card info so we can pay for funeral. I am his cousin, LeBron Jackson.

    • @R3lay0
      @R3lay0 5 лет назад +35

      Damn that is sad... my condolences!
      5864 5214 4854 8954
      05/20
      109
      Only take 10$ please!

    • @Princessetch
      @Princessetch 5 лет назад +7

      it's 2:08 AM here now and I guess this comment would have been more interesting if it were actually 2:09 AM but I still felt is was worth typing this comment

    • @macncheese1357
      @macncheese1357 5 лет назад +5

      I laffed out loud

    • @adamchirico3805
      @adamchirico3805 5 лет назад +1

      Omg you are a scammer!!!!!

    • @Twisted_Code
      @Twisted_Code 5 лет назад

      The irony if someone actually gives you legit payment information...

  • @AuthenTech
    @AuthenTech 5 лет назад +43

    Crazy fun experiment! Keep up the good work 👏

  • @phreddy148
    @phreddy148 5 лет назад +70

    These scammers steal ups/fedex account numbers too. So everything you sent was most likely charged to someone fraudulently.

  • @prolactin76
    @prolactin76 4 года назад +4

    Your a great man! The world really needs more people like you! You pretty much busted a scammer

  • @saintellis_
    @saintellis_ 5 лет назад +42

    I'm actually a Nigerian and I am proud of what you did. I was hoping you'll do something better than that. By the way, I loved the video

  • @sandrasnow3569
    @sandrasnow3569 5 лет назад +32

    This whole series is fascinating. I'm not on classifieds very often, but I've seen some obvious scams on there. Getting a glimpse of how these scams operate is eye opening.

  • @theycallmeken
    @theycallmeken 5 лет назад +7

    This is the most light hearted counter intelligence operation I have ever seen! 😹😹😹

  • @simonegrant417
    @simonegrant417 3 года назад +3

    Wow, your a genius!! We need more people like you in this world

  • @limit420
    @limit420 5 лет назад +44

    good for you, man! Coming from a fellow "waste scammer's time at every chance" person. I got goosebumps when you said "these little old ladies were about to lose everything, but not if I could help it". We need more people like you in this world. Keep on fighting the good fight brother

  • @1978tenpack
    @1978tenpack 5 лет назад +103

    Holy crap!!! We only had to wait one week???? This is amazing!!

  • @RootTheLucario
    @RootTheLucario Год назад +3

    You deserve an A+ for successfully exposing him and for effort.

  • @rrivera497
    @rrivera497 Год назад +2

    Never trust anyone that ends every sentence with “okay” or “dear”

  • @PhenomzQC
    @PhenomzQC 5 лет назад +216

    You had one job...

    • @dubanx3889
      @dubanx3889 5 лет назад +9

      One could say he exceeded every expectation of his employer.

    • @section1208
      @section1208 5 лет назад +2

      ALL YOU HAD TO DO WAS PRINT THE DAMN CHECKS CJ!

  • @arthorius9329
    @arthorius9329 5 лет назад +4

    Wow! Just saw your channel and watched the entire series on Nigerian scammers..I must confess you're doing a great job saving people from scams.Keep the ball rolling.. God bless you!👏👍

  • @EWUFBIiswatching
    @EWUFBIiswatching 5 лет назад +17

    Probably the best shit I’ll see all week. Thanks.

  • @Levi-ld1ez
    @Levi-ld1ez 5 лет назад +11

    I would have wanted to speak with the HR department, you're a protected class and they can't fire you like that.

  • @sierraball444
    @sierraball444 5 лет назад +128

    Why do they get so pissed off when they're called out for the con artists that they are? They deserved to be exposed.

    • @yukterez
      @yukterez 5 лет назад +5

      no they don't. exposing nigerian scammers is racist sexist kkk

    • @morgantran8085
      @morgantran8085 5 лет назад +2

      likely because they are truly and justifiably emotional. they are just trying to get by. it can be hard sometimes. i dont like what they are doing, but when you are hungry you are willing to do anything )`:

    • @gabrield8878
      @gabrield8878 5 лет назад +8

      @@morgantran8085 So easy to be sympathetic towards these guys, up until they scam someone you know for everything they've got. There are people much worse off than these scammers who don't result to such terrible acts.

    • @HansBjorgman
      @HansBjorgman 5 лет назад +8

      @@morgantran8085 Oh, so just give them all of your hard earned money then. Poor them. Boo fucking hoo!

    • @peachy5118
      @peachy5118 5 лет назад +2

      Morgan Tran but they make millions off this. I doubt there in trouble for money

  • @98nchen
    @98nchen 5 лет назад +317

    that felt anticlimatic

    • @retiredshitposter1062
      @retiredshitposter1062 5 лет назад +30

      in part 2 he flies to nigeria and beats the guy into the floor with a baseball bat. it's way better!

    • @PeferG17
      @PeferG17 5 лет назад +1

      @@retiredshitposter1062 Fuck yeah, I'll subscribe to see that happen!

    • @XepptizZ
      @XepptizZ 5 лет назад

      Really? He is a public figure posting regular updates on him trying to expose a criminal organisation. I'm actually worried for his life.

  • @justcallmeshane4832
    @justcallmeshane4832 4 года назад +8

    If i could id send all the scammers to prison for 25 years

  • @scottsthoughtschannel9538
    @scottsthoughtschannel9538 5 лет назад +2

    This is awesome!!!!! Good on you my friend!!!! TY for doing the right thing!!! YOU ROCK!!!

  • @42042O
    @42042O 5 лет назад +7

    You’re an awesome person. It takes a village sometimes. Thank you for being honest and helping others while keeping this jerk occupied.

  • @adriangonzalez5697
    @adriangonzalez5697 5 лет назад +44

    But did you get paid?🤔

  • @Earthwired
    @Earthwired 4 года назад +7

    He became the man he swore to never become!

  • @BrashTV
    @BrashTV 2 года назад

    This is officially my favorite RUclips channel.

  • @billy-ps7jz
    @billy-ps7jz 5 лет назад +255

    Next vid in 3 weeks 👌

  • @jesser5127
    @jesser5127 5 лет назад +40

    So based on the quick map image, that address is 12321 6th Street, Santa Fe, TX. They're either part of the scam or someone who is also "employed" by the scammer. It may be that someone is working at the post office in that rural area and basically intercepts these when they come in with that address or maybe they fill out a redirect form at the post office every month or so and have it redirect to another address for a while as if they moved elsewhere and still have mail coming to the address. The person at the address may just be some innocent, random person who happened to live in the middle of nowhere and was picked as a random target. I'd be curious to know if they're having any issues with their mail not showing up. I have been pondering how this scam would finish. If they theoretically got the check and the account number isn't valid and the check is found to be fake, I'm not seeing how the scammer would get their money or how even the company placed on the check would "lose" money. I don't think a bank would process a $130K check just deposited into an ATM or even in-person via the bank. The person might be temporarily detained by police to figure out where the check came from, but I don't think that their account would bounce for $130K. I'm not seeing how the person getting the check would benefit or get paid OR how the scammer themselves would get paid unless they were redirecting to that address to have them redirect to yet another address. It may be that the scammer has a contact at both of those companies who is actually employed at each company and would use the check to embezzle from the company somehow. Or there may be someone working at the post office in the rural area looking for that specific address to come through and somehow reroute it or intercept it.
    There needs to be an international task force that specifically goes after scammers like this and permanently jails them, sells everything that they have and uses the money to fund itself and/or help out people who have been scammed by these people. They should get 30-40 years in prison for this.

    • @RyanWenner
      @RyanWenner 5 лет назад +8

      So I've been a 'victim' of this type of scam before... I started getting UPS overnight envelopes that were "return to sender" and when I opened them, there were large checks inside. When I called UPS to complain they didn't seem to care to pursue the scammers (generally because they're overseas and next to impossible to prosecute. They did explain the scam to me though...
      What typically happens is an overseas scammer makes a deal with party A to buy something or complete some type of transaction where they pay "extra" for the item with the condition that part of the money be returned, or given to a courier who picks up the item, etc. The scammer then has party B (the payroll clerk) print and send a check... often using stolen ups or fedex account numbers. Sometimes Party A is asked to deposit the check and paypal or transfer money to the scammer... other times there's a Party C (hired from craigslist under false pretense in the same way the payroll clerk is hired) that will come pickup the item. The scam has several variants but the end game is to get someone in the states to deposit a fake check and transfer goods or money back to the scammer, sometimes through another party. The result will be that party A is on the hook for the money after the fake check bounces.

    • @kelirecords
      @kelirecords 5 лет назад +7

      Let me explain it to you like this. A scammer contacts a genuine seller, asks to buy their items. Agree on price, then they send a fake check " from wherever source and usually ridiculously more than the actual value of the item in question". Upon receipt of the check, the scammer forces the seller to deposit the check in an account, knowing that the check will eventually bounce. Here comes the interesting part. The Scammer will then start to pressure the seller (now victim) to transfer the balance of the sum on the check upront (before the check even clears) to a shipper (the scammer's own network). So how the scammers make money is pressuring the victim to send his or her own money upfront based on their trust (gullibility) in the legal tender (fake check). Do you now understand it?

    • @KashTheGamerYT
      @KashTheGamerYT 5 лет назад +1

      JESUS THATS LONG

    • @billybob3563
      @billybob3563 5 лет назад +1

      @@KashTheGamerYT oh no can your 1st grade attention span hold up? poor little you.

    • @FreezingGamer1
      @FreezingGamer1 5 лет назад

      @@RyanWenner Ok, how the HELL are you verified?

  • @Aerojet01
    @Aerojet01 5 лет назад +2

    Well done for exposing these scammers. We're in 2019 and there are still gullible people out there willing to buy into these scams. Hence, the number checks.

  • @jeffstarzw
    @jeffstarzw 5 лет назад +4

    thank you. we need more people like you everywhere

  • @norsefirefighter
    @norsefirefighter 5 лет назад +132

    Just a heads up, those checks never make it to the addresses, those addresses are just fronts and they are diverted to the real address is somewhere else.

    • @danielwappner1035
      @danielwappner1035 5 лет назад +15

      How? He sent it via actual mail. They can't divert that

    • @melisandre6324
      @melisandre6324 5 лет назад +9

      Daniel Wappner they still make it to those addresses, obviously, and are redirected from there...

    • @capcamouflagepatterni6162
      @capcamouflagepatterni6162 5 лет назад +37

      That makes 0 sense. If the scammers have wrokers in those houses they have no reason to hire someone else to make the fake checks.

    • @cristianpopa7454
      @cristianpopa7454 5 лет назад +8

      @@capcamouflagepatterni6162 makeing fake checks is illegal so the guy who printed the checks in the first place would get in trouble. The account of the employer was a fake one.

    • @capcamouflagepatterni6162
      @capcamouflagepatterni6162 5 лет назад +3

      @@cristianpopa7454 I am aware the employer is a fake account. Odin AllFather is saying that the people he is shipping the fake checks to is aware of the scam and another worker in it. Even if they didn't print the checks, if they then tried to pass them off as real despite knowing they are fake, that is still illegal.

  • @jessebashiri8224
    @jessebashiri8224 5 лет назад +116

    That label a FedEx label, he used USPS Priority Mail Flat Rate Envelopes and shipped them with usps. How?
    No wonder he was fired.

    • @krissyd27
      @krissyd27 5 лет назад +15

      Yeah this video has gotta be fake lol

    • @dELTA13579111315
      @dELTA13579111315 5 лет назад +3

      idk if FedEx has something similar, I expect they do, but UPS has something called SurePost where they ship USPS mail and deliver it to the post offices for them to deliver

    • @JustLatino
      @JustLatino 5 лет назад +7

      These replies are true. I ordered a couple of things online, and was told it was going to be serviced to UPS. The majority was, but the last drive was made by USPS.

    • @kriscrossx122
      @kriscrossx122 5 лет назад

      Alot of companies drop off there mail to USPS when they have to much or its not cost efficient to deliver it, and they just pocket the extra money that was paid for shipping.

    • @jimgeo1000
      @jimgeo1000 5 лет назад +2

      dELTA13579111315 it’s not that, these were express labels. He straight up put them in the wrong box, maybe they got there eventually thanks to witty postmen

  • @ronmower
    @ronmower 5 лет назад +3

    LOL! Freakin awesome. You just earned yourself a subscription. Well played sir.

  • @jeasonparker7303
    @jeasonparker7303 5 лет назад +4

    I love this guy. Keep doing what you do.

  • @reeffeeder
    @reeffeeder 5 лет назад +50

    I feel like you're feeding me one crumb of the cake at a time.

  • @speedyretreat
    @speedyretreat 5 лет назад +54

    Okay, I have determined that Ben needs to start a company and start a full scale attack on scammers from multiple angles. Kinda like what perverted justice did on "To Catch A Predator". I would be 1000% on board.

    • @elijahsydney
      @elijahsydney 5 лет назад +7

      Any one who wants to invest in the launch of Ben's new "Scammer Attack" company please send $1000 cash to PO BOX 117 JOS 92083, PLATEAU, NIGERIA. We will pay all contributors monthly dividends of $10000000.

  • @theRealestBarbieD
    @theRealestBarbieD 3 года назад +3

    There's also a lot of those "work from home Amazon jobs"

  • @robfilm1276
    @robfilm1276 3 года назад +1

    Love how he puts “this is a scam” inside the box lol

  • @swolc-8618
    @swolc-8618 5 лет назад +8

    Thanks for the series, Ben! Really enjoying it :) I just keeps getting better and better!

  • @ace7otis
    @ace7otis 5 лет назад +7

    You just restored my faith and in humanity and made me laugh at the same time 😂

  • @tabularasa9576
    @tabularasa9576 5 лет назад +117

    How did you get paid, and how much??
    I am also interested in applying for this job.
    Thanks.

    • @justafuckinusername
      @justafuckinusername 5 лет назад +5

      Burhan Qerimi Same 😂🥴

    • @akz2204
      @akz2204 5 лет назад +9

      @@justafuckinusername He got paid 1.2 million US in fake cheques. The youtuber is now in jail with a sore butt. lol

    • @akz2204
      @akz2204 5 лет назад +1

      ksubliminals. USA spelling vs UK + Australia. 🤷🏽‍♂️ Its weird (Caucasian) Americans are from UK.
      Eg. Gaol/Jail.

    • @Mili-bedili
      @Mili-bedili 5 лет назад +2

      @ksubliminals There were some notable individuals in the old days in the USA who proposed that the USA should change the way it spells words in English to distinguish itself from England as well as to reflect a simpler and more phonetic spelling. Many of those proposals were implemented into the USA's educational system. Ironically, the USA is *still* using the old British system of measurement even though in the past it wanted to distinguish itself from England 😆

    • @DuchessWillow
      @DuchessWillow 4 года назад

      n4wf s4l how do you normally see it spelled?

  • @spencerphilippinedream3706
    @spencerphilippinedream3706 5 лет назад +3

    poor little old ladies were confused by the "this is a scam" paper and probably asked the person scamming them to explain. bummer.

    • @samhandwich1326
      @samhandwich1326 4 года назад

      Spencer PhilippineDream This is an illegal operation conceived to steal your money and give it to some dude in Nigeria.

  • @yosoyysoyyo
    @yosoyysoyyo 5 лет назад +5

    You did some wonderful work there. If only these dishonest scammers would stop preying upon the vulnerable people in our society.

  • @JohnGormleyJG
    @JohnGormleyJG 5 лет назад +140

    The cheque is indeed fraudulent..

    • @driptopia
      @driptopia 5 лет назад

      John Gormley haha

    • @OutlawMantis
      @OutlawMantis 5 лет назад

      24: Best television series, and undoubtedly one of the most overlooked ones. Almost nobody I know has seen it. Just had to say that since I rarely bump into another fan, even on RUclips!
      Edit: By the way, I'm aware of your uploads. They're great clips and I've been doing the same for my favourite animated series. I hate to be a copycat, but I guess I am.

    • @JohnGormleyJG
      @JohnGormleyJG 5 лет назад

      @@OutlawMantis Haha yea it is. I throw up a bunch of clips from the show on my other RUclips channel 24MegaFan.

    • @poombie
      @poombie 5 лет назад

      cheque

    • @JohnGormleyJG
      @JohnGormleyJG 5 лет назад

      @@poombie That's the correct way to spell it.

  • @donotneed2250
    @donotneed2250 5 лет назад +34

    And at least 2300 scammers disliked this video.☺

  • @KarmaBSwift
    @KarmaBSwift 3 года назад +1

    Bless you for saving some people. This is the best anti scam video

  • @andy164501
    @andy164501 5 лет назад +11

    I'm thinking at least one of those envelops were sent to someone testing your loyalty (maybe all of them), thus you're instantly busted.
    I do hope you continue this/these vids...great story!

  • @ClassyJohn
    @ClassyJohn 5 лет назад +3

    thank you for doing this. Now , I am motivated to carry out the same measures to fight these stupid scammers.

  • @thecodeson99
    @thecodeson99 5 лет назад +3

    this video deserves an award!

  • @barrymanutts8223
    @barrymanutts8223 3 года назад +1

    I been watching this guys videos for about a week an honestly I subscribed because I love the content keep it up bro cheers from Cangeria I mean canada 🇨🇦

  • @charlottehill7031
    @charlottehill7031 5 лет назад +3

    I love how wholesome this man is warning the people

  • @rinkazu3798
    @rinkazu3798 5 лет назад +3

    I hope the series will continue and Emmanuel and Ben are gonna come out of the whole story safe and sound.

  • @fanibus
    @fanibus 5 лет назад +15

    2:15 Best guess for this image: *_gentleman_*

    • @dennisd4452
      @dennisd4452 3 года назад

      stop the video when he says: this gets weird... ...All of his friends accounts. Then say out loud: Are ghey.

  • @queenmother928
    @queenmother928 5 лет назад

    This video is sooooo true. Sounds like a made for TV movie. But it is for real exactly the way you are revealing it. I know. I didn't get scammed but I did do my homework on this after being contacted. Everything is true. The checks, labels, envelopes. All of it. Be careful how you respond to work from home jobs. It's so sad using people like that. Please keep posting. This is very educational and reality.

  • @akinyemiakinsanmi8215
    @akinyemiakinsanmi8215 5 лет назад +424

    I think you should have worked with the FBI on this. They (FBI) have connection with Nigeria's financial crime unit, you all would have being able to round them up from Nigeria side. Good job you've done but u saved very few when you could have saved alot by working with the FBI.

    • @fudge5598
      @fudge5598 5 лет назад +8

      Akinyemi Akinsanmi how would he do that?

    • @akinyemiakinsanmi8215
      @akinyemiakinsanmi8215 5 лет назад +43

      @@fudge5598 easy contact the FBI, tell them about his plan and am very sure FBI will work with him to arrest all the scammers from Nigeria side. It as being done and is still ongoing and this plan of pleasant green will also help.

    • @chrisquick7160
      @chrisquick7160 5 лет назад +80

      Plot twist, he is with the FBI.

    • @fudge5598
      @fudge5598 5 лет назад +105

      Akinyemi Akinsanmi but I mean how do you just ring up the fbi, like “yello um I need u dudes do help me do a thing pls”

    • @akinyemiakinsanmi8215
      @akinyemiakinsanmi8215 5 лет назад +14

      @@fudge5598 i dont live in your country but what i know from here that we've seen many joint operation between FBI and Nigeria law enforcement where scammers were arrested, all there asset confiscated and jailed. So to contact FBI over there is a problem he has solve.

  • @savagehippy3834
    @savagehippy3834 5 лет назад +615

    lel puts their address and house on youtube

    • @savagehippy3834
      @savagehippy3834 5 лет назад +3

      Jason Walker The Second all you need is a specific software and you can run it through google earth

    • @freestyle8195
      @freestyle8195 5 лет назад +42

      SavageHippy who the fuck still says lel

    • @SheyTheGay
      @SheyTheGay 5 лет назад +3

      Your address is actually technically considered public information.

    • @hughjanus1552
      @hughjanus1552 5 лет назад +2

      @@freestyle8195 I know LEL

    • @MassEffectFan113
      @MassEffectFan113 5 лет назад +8

      5:25
      Deborah Landis
      9701 Yohe Road
      Lewisburg OH 45338

  • @kevsingh
    @kevsingh 5 лет назад +3

    Gotta love the 21st century, where instead of getting fired, you get BLOCKED lol

  • @brooke6286
    @brooke6286 4 месяца назад

    I like you more and more with each video. 😊
    But the super short cliffhanger videos are just frustrating.

  • @z3pHyRx3
    @z3pHyRx3 5 лет назад +29

    The comparison with Edward Snowden in the beginning is a liiiittle exaggerated..

  • @offender0
    @offender0 5 лет назад +3

    One of two things happened;
    1. Someone tried to cash the check and asked about the "scam" note
    2. These first addresses were tests to see if you could do the job properly and they reported back to their boss. That would be a neat fail-safe and it looked like it potentially worked.

  • @katieblade7083
    @katieblade7083 3 года назад

    Your the man. We are brothers in arms, i work with my local PD, keep it up and get approval.

  • @tariqtariqtariq88
    @tariqtariqtariq88 5 лет назад +3

    You're such a great guy you deserve a medal

  • @madoodmaharvi7536
    @madoodmaharvi7536 5 лет назад +66

    One address ,you shipped the cheque to, was of scammer. Report it to the Police.

    • @BitcoinMotorist
      @BitcoinMotorist 5 лет назад +7

      Not likely the scammers would out themselves like that. I'm guessing none of the envelopes actually went to the addresses printed on them. It's not a coincidence that they were all rural homes. Most likely there is someone working at a rural post office that intercepts these envelopes.

    • @MegaSureshock
      @MegaSureshock 5 лет назад +3

      Well to be fair he should of reported this to the police anyway.

    • @BitcoinMotorist
      @BitcoinMotorist 5 лет назад +6

      Sancholi Why? You want the cops to show up to someone’s rural home who probably has nothing to do with this and shoot their dog?

    • @KLondike5
      @KLondike5 5 лет назад +1

      @@BitcoinMotorist It's multi teired. The people getting the fake checks are being fed a whole different story. The dating app is sometimes a recruiting tool. The different moving parts & separation of stories & levels is all very convoluted but they are working a very clever real life chess game. The part I never see explained is why the cashier's check is so hard to instantly verify. The slow clearing process & the burden being on the person who deposited the fraudulent check is really ridiculous.

    • @michaelfranks2844
      @michaelfranks2844 5 лет назад +2

      @SidtheKid I guess were just gonna ignore the fact these fuckers could be scamming uour grandparents and just be focused on the guy who just wants to tear them down before they do.

  • @DarkGT
    @DarkGT 5 лет назад +34

    Can you contact some of the people you sent mails to? We need to hear why they fail for the scam.

    • @yosoyysoyyo
      @yosoyysoyyo 5 лет назад +4

      sagat4 I don't know about that. Here in america, social security (government-funded retirement checks, in case you're not from here) doesn't pay out enough for these people to live above the poverty line. If they really ARE little old ladies, it might be out of desperation. I know my relatives have gotten legit offers of over one million dollars on a particular piece of land (it's a very in-demand area nowadays, even though it was cheap when they got there) so they might think $130,000 for some of their land is reasonable, and it might help cover some medical bills (neither medicare nor medicaid cover 100% of medical costs for all recipients). Not trying to argue or anything, just trying to shed some light on the situation. I know if my family didn't subsidize my grandmother's income, then she would certainly be living below the poverty line.

    • @alexanderknight11
      @alexanderknight11 5 лет назад

      sagat4 negative ghost rider

    • @RealRonaldThump
      @RealRonaldThump 5 лет назад

      ​@@yosoyysoyyo Imagine what it was like when government was not involved at all. Individuals would be left to plan out their own lives and futures and families would have had to take care of each other even more than they do now. The horror!

  • @officialmlodyenzo
    @officialmlodyenzo 2 года назад +1

    "You were supposed to destroy the scammers, not join them!"

  • @BalboaBaggins
    @BalboaBaggins 5 лет назад +7

    1960s: 'In 2020 we will have flying cars!'
    2019: African and Indian internet scammers

    • @theviper7305
      @theviper7305 5 лет назад

      STOP it's not funny

    • @theviper7305
      @theviper7305 4 года назад

      @Nazreen Horizon you realise that was 4 months ago lol

    • @stevencorrea7982
      @stevencorrea7982 4 года назад

      You mean to tell me every single African country and every single Indian as a scammer?

  • @SoeFoods
    @SoeFoods 5 лет назад +20

    😂😂😂 he says you're stupid once he gets caught lol

    • @voteZDLR
      @voteZDLR 5 лет назад

      Meh he's more exposed than anything but considering his international status and the fact he was probably hiding behind a VPN just anyway... he wasn't "caught" unfortunately and likely is still running the scam to this day.

  • @nunyabizness2411
    @nunyabizness2411 5 лет назад +26

    Is he eligible for unemployment compensation? lol

  • @sillycookingwithpeyman5413
    @sillycookingwithpeyman5413 4 года назад +5

    please continue messing with scammers and I really liked the way you do it.

  • @michaelholopainen2822
    @michaelholopainen2822 5 лет назад +13

    So some of the idiots that were about to be scammed actually warned scammers about your actions.
    FFS, they deserve to be scammed.

    • @thiscommentwasposted262
      @thiscommentwasposted262 5 лет назад

      i believe it.

    • @darerun1051
      @darerun1051 5 лет назад +3

      No... he was clearly being tested. At least one of the addresses was another employee of theirs. They were seeing if he could be trusted and also probably collecting evidence of his crime for blackmail purposes.

  • @rosariocity07
    @rosariocity07 5 лет назад +3

    I think you are the employee of the year !!, good job.

  • @czeji5292
    @czeji5292 5 лет назад +3

    This the most unique scambait I've ever seen
    *We all need to take notes*

  • @CTSounds
    @CTSounds 5 лет назад +1

    Great video! I hope you really did this.
    Am I the only one that noticed you were putting FedEx Express shipping labels on USPS Priority Envelopes then dropping them off at the Post Office?
    I am sure some of the footage was taken afterwards just so you could make this video.
    If you really put a FedEx Express Shipping Label on a USPS Priority Envelope and then dropped them off at the Post Office then these would have never made it to the destination.
    Anyways, keep it up! I hate all these scammers! The more that can be done to make their life harder and take time away from them scamming people the better!

  • @Jackson-bd8kq
    @Jackson-bd8kq 3 года назад

    Lol funniest and best channel I discovered in 2021