Hah... i love how the Fraudy McArseholes get themselves into just about every website it seems.
I work for a large bank here in the U.S.A. and I run the Online Fraud Prevention Team. Basically i deal with all aspects of people getting into your account through any means that touches the internet in any way. The BIGGEST thing we see is customers getting phishing e-mails and giving up their User ID and Password or their personal info such as SSN#s or account numbers etc etc etc.
It never fails to amaze me at how many supposedly smart people are caught by these scams every single day. Those of you not directly involved with the business would be astounded at the shear numbers that just my bank deals with each day, i can only begin to imagine the overall number of people scammed in this manner across the world.
I tell everyone i talk to constantly: No reputable person nor company will EVER ask you for anything NOR ever give you anything NOR ever owe you anything through an internet medium, ESPECIALLY without a significant prior history of association with you. You did not win the lottery (especially not in another country for goodness sake) you do not have dead relatives who left you money, you do not need to verify your information with your bank or creditors (trust me they ALL already HAVE that info, it's their job), a company does not need you to act as their financial manager and receive checks from individuals only to turn and wire the money to another country (how he heck do people fall for that? seriously... all day long i hear this...) and you DEFINITELY did not just meet an extremely attractive foreigner who needs help (read money) to get out of whatever country or situation they are in. You are not at all special in any kind of way to them, its JUST a scam.
Oh and one more thing, if someone sends you any form of corespondance and you don't know them personally AND they have HORRIBLE grammer... guess what, ITS A SCAM. Fact #1 Nigerian scammers CAN'T SPELL! (no offense to any legitimate Nigerian citizens who aren't scamming others intended)
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I once learned every move that there was,
Every style, Every technique.
Then I woke up, and forgot it all,
So now I struggle to dream.