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Archive for March 2007
MSNBC reports 419 scam
- Article
- March 31, 2007
- No comments
This news video from MSNBC reports about the infamous 419 nigerian scam. If you are new to this, this is a scam which usually involves someone rich had died and left behind huge sum of money. The scammer will then request for assistance to transfer out the money... just for a small sum of 'processing fees', 'legal fees' or whatever they can call it to convince a potential victim. MSNBC called up the scammer pretending to inquire about the offer in the email.


Franklin Bright has US$1million in South Korea
- Article
- March 30, 2007
- No comments
This guy wrote as if he knows you for ages and has 'suffered' together with you. He is asking to send you a bank draft of US$1million to your account if you contact his secretary called Johnson Iveatu.
Black Money Demonstration
- Article
- March 30, 2007
- 1 comment
Paul showed how easy it is to scam a group of people in public, into believing that they can buy a chemical to remove the black ink on some 'real money'. In order to convince the crowd, he demonstrated the use of the chemical on a real (really real) money. The actual sale after the demonstration uses white paper painted with black ink.
It is common sense that if the black money is worth more than the chemicals used, the 'sellers' could have used it for themselves.

Click full story to view the video.
It is common sense that if the black money is worth more than the chemicals used, the 'sellers' could have used it for themselves.

Click full story to view the video.
US$9 million Unclaimed funds in West Africa
- Article
- March 30, 2007
- 2 comments
Amjad Fadi has US$9 million of unclaimed funds, left behind by a rich guy who perished with his family in a year 2000 plane crash.
The split is quite hefty, 30% for you, 10% for expenses, and another 40% for him and his effort... hmm it does not add-up to 100%.
The split is quite hefty, 30% for you, 10% for expenses, and another 40% for him and his effort... hmm it does not add-up to 100%.
Marriage Agency Scam
- Article
- March 30, 2007
- 3 comments
Have you ever heard about the marriage agency scam, or Russian bride scam? The scams may be setup by the woman themselves, men who pretended to be ladies, or simply escorts or prostitutes who will charge you for their services instead.


Mr Tonny Morre has US$10million dollars deal for you
- Article
- March 30, 2007
- No comments
Tonny Moore claims to be the directory of the Accounts and Audit Dept. at the African Development Bank in Port Novou, West Africa.
They also claimed that they came across an old account with US$10.5million in cash, and they are willing to give you 40% for assisting them in the transfer.
Some tips for email writing - try not to use All Caps as it is difficult to read. It will appear that you are shouting, and victims do not like to be shouted at before they lose their hard-earned money.
They also claimed that they came across an old account with US$10.5million in cash, and they are willing to give you 40% for assisting them in the transfer.
Some tips for email writing - try not to use All Caps as it is difficult to read. It will appear that you are shouting, and victims do not like to be shouted at before they lose their hard-earned money.
US$15,000,000 from Patrick Williams of Nigeria
- Article
- March 30, 2007
- 1 comment
Mr Patrick Williams is asking for your help to transfer US$15 million into your bank account. Perfectly fishy offer.
All you have to do is to dress up, put on some make-up, change your hair, get a nice suntan, and TADA! You are the HEIR of this darn awesome sum of cold hard cash in no time!
To make it even real, you may like to change your DNA , get some breast implants (if you intend to change gender in case the rich man only has a daughter), plastic surgery, and not forgetting to change your finger prints to those of the dead rich man's family.
Last but not least, try to pick up some accent, walk and talk like a rich man's long lost son or daughter, and prepare some onions to cry over at the bank when they talk about your 'rich dad' at the bank counter.
Hmm, better checkout if that rich man has AIDS before he died, that is kinda hard or troublesome to fake since the HEIR might be expected to inherit that as well.
For all these little trouble, Patrick is willing to pay you 25% of the cash money. Not bad.
All you have to do is to dress up, put on some make-up, change your hair, get a nice suntan, and TADA! You are the HEIR of this darn awesome sum of cold hard cash in no time!
To make it even real, you may like to change your DNA , get some breast implants (if you intend to change gender in case the rich man only has a daughter), plastic surgery, and not forgetting to change your finger prints to those of the dead rich man's family.
Last but not least, try to pick up some accent, walk and talk like a rich man's long lost son or daughter, and prepare some onions to cry over at the bank when they talk about your 'rich dad' at the bank counter.
Hmm, better checkout if that rich man has AIDS before he died, that is kinda hard or troublesome to fake since the HEIR might be expected to inherit that as well.
For all these little trouble, Patrick is willing to pay you 25% of the cash money. Not bad.
Tin Can Scam
- Article
- March 30, 2007
- No comments
Does it look easy to hit down 6 tin cans below at about 5 meters and win a prize?

Click full story to find out.

Click full story to find out.
Exchange Real Money for Fake Money
- Article
- March 30, 2007
- 1 comment
Alex shows you how someone can scam you using fake money.

Click the full story to find out how it was done so that you can prevent it from happening to you.

Click the full story to find out how it was done so that you can prevent it from happening to you.
Scamming at home
- Article
- March 30, 2007
- No comments
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Feb 8, 2012 | 10:42 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Sounds very much like a James Donald on BBPeoplemeet.com. His email is unconditionallove2020@yahoo.com. He claims to be from Cincinnati OH but is a Petroleum Engineer currently on contract in S. Afric"
Feb 8, 2012 | 07:42 PM
Submit Scam Report 2011 - 2012"SCAM WEBSITE FROM INDONESIAhttp://www.rimoshop.comhttp://www.sejayapratama.comhttp://www.sujayatech.comhttp://www.mallapak.comhttp://www.asiaciptaraya.com"
Feb 8, 2012 | 04:00 PM
Yet Another Lover Scam"I would like to have a look at the photo please. I am beginning to think I am being scammed also. Mine is an Eric also, but away in Southern Sudan, working for a private security firm on a peacekeepin"
Feb 8, 2012 | 10:58 AM
Lottery Scam: Shell Petroleum Development Company"sir i won prize five thousand hundered great british pound so plz cn u tel me shell petrollium company organized any aaniversary in which they selected rendomly few email plz tl me is dis fake or not"
Feb 8, 2012 | 10:07 AM
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Feb 7, 2012 | 09:29 PM
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Feb 7, 2012 | 06:20 PM
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Feb 7, 2012 | 11:40 AM
Online Dating Scams: What to Look for and How to Protect Yourself"I am in contact with a german man that goes by the name of Alex Franklin. He inherited more that 2 million pounds and now he wants me to open an account, under my name, here in US so that the money ca"
Feb 7, 2012 | 09:14 AM
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Feb 6, 2012 | 10:44 PM
Lottery Scam: MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS"PAYMENT OF YOUR WINNINGSDear Sir/Madam,We write to confirm receipt of your email. You do not have to pay for a ticket to qualify you for this lottery. Your email was selected via computer ballot drawn"
Feb 6, 2012 | 03:59 PM
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Feb 6, 2012 | 12:13 PM
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Feb 6, 2012 | 03:24 AM
Here's How to Catch a Cheater! Find Out if Your Boyfriend, Girlfriend or Spouse is a Cheater!"well i met this guy online on a dating network, after first he was all nice and very gentlemen like, as we continue talking more and more each day, he said he was on a business over in united kingdom,"
Feb 5, 2012 | 01:11 PM
Submit Scam Report 2011 - 2012"Beware of the Boiler room:Infinity International Group Ltd. Qwomar Trading Building, Third Floor Road Town VG 1110, Tortola British Virgin IslandsPhone: +1-877-797-9816 Fax: +1-877-797-9817These guys "
Feb 5, 2012 | 02:57 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"SHELL COMPANY AWARD DEPARTMENT London W1U 4RY, United Kingdom. We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as"
Feb 4, 2012 | 11:11 AM
Internet Business for Sale"Hi PeterNo proof then ? dont you think you should be sure ofyour facts before you make a statment about someones business? does anyone know anything about this new arrival of e business engineers in"
Feb 4, 2012 | 12:05 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"Hi guys...Another ridiculous offer from Shell Uk... Dont these scammers get tired of these cheap tricks..Anyways please be careful everyone... From: SHELL OIL AND GAS UK (rb.vaughan@aol.co.uk)Se"
Feb 3, 2012 | 05:25 PM
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Feb 3, 2012 | 01:08 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"OFFICIAL RULES|SWEEPSTAKES FACTSAttention Grand Winner: Ronnie Dean,This is to acknowledge the receipt of your claims requirement regarding the winning notification email you received, informing you o"
Feb 3, 2012 | 07:51 AM
How to verify a website is who they claim to be"Hi,Does anyone know anything about a website named www.onlineaddclick.net/. Is this a legal site? I want to invest in there? They are claiming to be working throughout the world. I want to know more a"
Feb 2, 2012 | 03:11 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Michael Calvert just contacted me on match.com. I have heard of this and I know he is most likely a scammer. too good looking and using a little girl! He sent me a bunch of pics. lol"
Feb 2, 2012 | 11:48 AM
Submitted Reports for Mar 2010"Joycethank you for your post with this info,I also received mailing from Mr David Berkley Manager of Claims Department,that they looking for beneficiery of Mr.Raymond (second name has been changes) "
Feb 2, 2012 | 05:05 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""they requests me to send money thru western union that the said amount will be send to a certain name address in Ghana.That certain Salim Karim was the so called diplomat who keep calling just yesterd"
Feb 2, 2012 | 04:29 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""a certain Mr. Salim Karim email that he is a diplomat of Afghanistan,staff no.UN DG 0102,Expiry date: 02-06-12 telling me he is a diplomat of United Nations that he is bringing a parcel box from a cer"
Feb 2, 2012 | 01:06 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""Dear friend,I am Dr. Edward Howard, AUDITOR-GENERAL OF ABBEY NATIONAL PLC.Soliciting your assistance as regards a certain floating funds which is toThe tune of Nine Million Pounds (9,000,000.00 Pounds"
Feb 2, 2012 | 12:11 AM
How Men Get Cheated in Romance Scams"One of the first things they say is that they have limited access to internetIf you want to learn the tactic a scammer used, I'm publishing all the emails I got from a scammer called Lyubov < zhuko"
Feb 2, 2012 | 12:02 AM
Online Dating Scams: What to Look for and How to Protect Yourself"Think im talking to this one now same story differs slightly Jay Franco enginner based in UK has been calling me contantly is supposed to be american born but has a accent his daughter Melany is suppo"
Feb 1, 2012 | 09:08 PM
Online Dating Scams: What to Look for and How to Protect Yourself"Yes I also have been contacted by this jon_athan@live.com. For almost 2 weeks now, We have been emailing each other. He sent me a questionaire about my likes and sent me one he also answered. H"
Feb 1, 2012 | 08:00 PM
Online Dating Scams: What to Look for and How to Protect Yourself"This long letter has so many familiarity it's uncanny. Same job, same locations, different names. I believe this is a larger group working these scams, printing out these letters in bulk. Just a few"
Feb 1, 2012 | 02:46 PM
Lottery Scam: National Liverwood Lottery"I got this email like a week ago and was trying to find out if it was a scam. Seemed obvious and it was! I am going to give them fake info and delet the message. Thanks! "
