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Behind the Mortgage Closing Scam

   April 28, 2021  36 Comments on Behind the Mortgage Closing Scam

I received a message from a Nigerian scammer who offered to share his scamming secrets. Turns out he was able to make over 1 million dollars with a mortgage wire transfer scam. This video is his story.

Protect yourself from scammers by guarding your passwords!

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36 thoughts on “Behind the Mortgage Closing Scam”

  6. This one is hard to believe. I used to work for a company that sold keys. We had our keys made in China and we had a deal where we sent 50% when we placed the order and 50% when our keys arrived. Part of my job was to go to the bank and wire the money. Unless I got a teller who knew how our company worked I had to answer a bunch of questions and fill out some extra forms in order to send $10k or $15k out of the country. It raised a lot of flags. Maybe our bank was just extra cautious or something. I cant imagine a bank letting you wire $200k to Nigeria without asking a lot of questions.

  9. If you think the school attacks in Nigeria were bad, Boko Haram has lots more in store for Nigeria. 15 hijacked domestic flights, 100 suicide bombers and 30 truck bombs will all converge on Lagos Nigeria in 2024.

  10. India, Nigeria and Pakistan are not countries under any circumstances.

    Thank God none of these countries have good security measures for protecting their high-level government secrets and classified information.

  11. Scammers have no rights or even basic civil human liberties. Anything and everything that happens to a scammer is perfectly legal and justified.

    It's time to inform Boko Haram that they need to go through with Nigeria's 9/11.

    Lagos will look like Tokyo after the carpet bombings and then some.

  12. Just at the point where he’s talking about the scammer suggestion that he would have to scam someone to see how it works and he says “I replied and said“ that is where an as break cut in and said “no harmful pesticides“. Best ad timing ever

  14. A similar scam happened to my wife. She has a trading company and had ordered products from a company in the UK. A scammer intercepted the email from the seller and changed the account number in the invoice.

  16. I just bought a house last summer and I was told about 100 times to call them to verify any wiring instructions I received. Luckily my down payment and closing costs were low enough that I could pay with a cashier's check

  18. I get Amazon ones a lot. You'd think these twits would have at least one person on staff who was good at grammar and have knowledge of basic sentence structure. The amount of errors in that tiny email you showed made me cringe. I'm almost not feeling sorry for anyone who reads that and thinks it's legit.

  27. Do you know about Social Security calling scam that says your Social Security number will be suspended…..I can believe Americans fall for that but they do…they call me 6 times a day

  29. who in their right mind believe anything from an email!! wiring instructions? Just go to your bank or brokers for instructions!!

  30. I've fallen for 2 of those fake password scams.

    Got pretty good at reversing / negating the negative effects of being stupid.

    1 was a crypto trader site, someone in the chat was kind enough to let me know how stupid I was for clicking that link and "signing on". The first was a site for a video game I played back in the day. Thank goodness for delayed trades / email account updates.

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