I realize everyone here is bright enough not to fall for these scams, but we all have "that friend" or "that relative" who will inevitably bite...so here's a variation on the scam that's a little more sophisticated:
In a twist on the basic scam, the perp offers to send you a check for deposit into your bank account, in exchange for you wiring a small amount back to him- typically, the check is worth thousands while the wire transfer is worth around $500. Plus, he stipulates you don't have to send him anything until you've deposited the check. Sounds good, right?
Here's the catch- the check is a fraud, no such account exists...but your bank will take several days to clear the check and discover that fact. Wire transfers, on the other hand, are instantaneous- so you're out the $500 you transferred, plus any fees your bank may charge for the bad check.
Like I said, I know this won't fool anyone here- but if you run into "that guy", let him know that if it sounds too good to be true- then he's stupid for falling for it!
