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	<title>Deep Jive Interests &#187; Nigerian Email Fraud</title>
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		<title>Bloggers Beware: Nigerian Fraud Has Evolved Into Display and Text Link Ad Solicitations</title>
		<link>http://www.deepjiveinterests.com/2008/03/06/bloggers-beware-nigerian-fraud-has-evolved-into-display-and-text-link-ad-solicitations/</link>
		<comments>http://www.deepjiveinterests.com/2008/03/06/bloggers-beware-nigerian-fraud-has-evolved-into-display-and-text-link-ad-solicitations/#comments</comments>
		<pubDate>Thu, 06 Mar 2008 14:15:53 +0000</pubDate>
		<dc:creator>Tony Hung</dc:creator>
				<category><![CDATA[419 Scam]]></category>
		<category><![CDATA[Advance Fee Fraud]]></category>
		<category><![CDATA[Banner Ads]]></category>
		<category><![CDATA[Display ads]]></category>
		<category><![CDATA[Nigerian Email Fraud]]></category>
		<category><![CDATA[Nigerian Scam]]></category>
		<category><![CDATA[Text-Link-Ads]]></category>

		<guid isPermaLink="false">http://www.deepjiveinterests.com/2008/03/06/bloggers-beware-nigerian-fraud-has-evolved-into-display-and-text-link-ad-solicitations/</guid>
		<description><![CDATA[
So the next time you get an email soliciting paid links on your blog &#8212; and who hasn&#8217;t these days (I retract that: if you&#8217;re doing well enough that someone wants to pay for links on your site, good for you) &#8212; and you&#8217;re *really* tempted, because you know that a lower pagerank means squat [...]]]></description>
			<content:encoded><![CDATA[<p><img src="http://www.deepjiveinterests.com/wp-content/uploads/2008/03/nigerian-fraud-advance-fee-scam.jpg" alt="Nigerian Email Fraud Graduates To Display Ad and Text Link Ad Solicitations" /></p>
<p>So the next time you get an email soliciting paid links on your blog &#8212; and who hasn&#8217;t these days (I retract that: if you&#8217;re doing well enough that someone wants to pay for links on your site, good for you) &#8212; and you&#8217;re *really* tempted, because you know that a lower pagerank means squat to traffic, and you could really use the funds to reinvest in your blog / buy a new pair of speakers / pay your rent, you may want to reconsider.</p>
<p>Turns out that there is a new scam that is going around which is actually an <strong>elaborate form of the Nigerian Email Scam, or 419 Fraud.  </strong>I&#8217;m sure you know the one &#8212; its where you get an email out of nowhere (<strike>perhaps Nigeria, as that&#8217;s where its thought the scam originated</strike> there is no data as of yet suggesting where the fraud is actually coming from) telling you that you&#8217;ve won / been bequeathed / need to hide millions of dollars, and that all the other folks need is your bank account number, and &#8212; inevitably, extra funds (this is where you get scammed).</p>
<p><strong>Anyway, the *new* version of the Nigerian Email Scam</strong> is one where sites, or blogs, are solicited for display, or text link (paid) ads.  I found this nugget of information on a <a href="http://www.f-secure.com/weblog/archives/00001372.html" onclick="javascript:pageTracker._trackPageview('/outbound/article/www.f-secure.com');" target="_blank">security site called F-secure</a>, no less, where the scammers in question used the subject line &#8220;<strong>partnership enquiry</strong>&#8220;, or &#8220;<span class="rss:item"><strong>Website Partnership Enquiry&#8221;</strong>, that enquiry being, of course, their solicitation to purchase advertising on your site, in the form of display ads and text link ads.</span></p>
<p>If you *do* answer them, they will negotiate a fairly heft sum of cash (F-Secure has the details) in the low four figure range, which is no small sum to some bloggers.  So, here&#8217;s the scam part:</p>
<p>They will send you a check for the agreed upon sum PLUS some additional cash, by &#8220;mistake&#8221;. For example, if you agreed upon $2000, they&#8217;ll send you $3000.  Then they&#8217;ll send an email back saying that they sent the extra by mistake, please send *back* the balance, please.</p>
<p><strong>Problem? </strong> That check that was mailed to you for the advertising deal, if you wait long enough, never clears.  You end up with squat and the scammer gets your money.</p>
<p>So the next time you get an email solicitation for display ads or text link ads (paid links) on your website, be cautious and do a little bit of due diligence:</p>
<p><strong>1. Investigate your buyer thoroughly: </strong>do they leave an appropriate name, place of business, and phone number?  Do they have an actual website that they want to advertise?  Do the owners of the website *know* the alleged buyer of the advertising?</p>
<p><strong>2. Wait for that check to clear: </strong>the scam only works if you don&#8217;t realize that the check doesn&#8217;t clear / it does bounce.  This is a non-issue if you&#8217;re being paid via Paypal, but if you&#8217;re being mailed anything it always helps to be cautious</p>
<p><em><strong>Update:</strong> <a href="http://www.deepjiveinterests.com/2008/03/06/bloggers-beware-nigerian-fraud-has-evolved-into-display-and-text-link-ad-solicitations/#comment-135264"  target="_blank">Snoskred suggests</a> that <a href="http://www.snoskred.org/2007/07/snoskred-made-5-million-dollars-online.html" onclick="javascript:pageTracker._trackPageview('/outbound/article/www.snoskred.org');" target="_blank">it can take an awful long time for checks to clear</a>, and that they can take up to a year to bounce.  As always a low threshold for calling any offer that is too good to be true &#8220;BS&#8221; should be a low one. </em></p>
<p>Other resources:</p>
<ul>
<li><a href="http://en.wikipedia.org/wiki/419_scam#Fake_cheques_and_cheque_cashing_scams" onclick="javascript:pageTracker._trackPageview('/outbound/article/en.wikipedia.org');" target="_blank">The History of the Nigerian 419 Fraud or Advance Fee Scam</a></li>
<li><a href="http://potifos.com/fraud/" onclick="javascript:pageTracker._trackPageview('/outbound/article/potifos.com');" target="_blank">Examples of Nigerian Email Scams</a></li>
<li><a href="http://www.wired.com/culture/lifestyle/news/2002/07/53818" onclick="javascript:pageTracker._trackPageview('/outbound/article/www.wired.com');" target="_blank">Interviews with Nigerian Scam Operators</a></li>
<li><a href="http://419eater.com/" onclick="javascript:pageTracker._trackPageview('/outbound/article/419eater.com');" target="_blank">419Eaters &#8212; A Scam Baiting site for Nigerian Scam Artists</a></li>
</ul>
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