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Archive for September 30th 2008
When are you sending the money?
- Article
- September 30, 2008
- No comments
Someone wrote:
Subject: Lottery winnings of $18.5 mil a scam?
Question/Comment: Please investigate as to the authenticity of this winnings notification, requesting a fee, and get back to me, ASAP. Thank
you, really, very much:
"Your mail is well noted, I want to you to tell me when you will be sending the fee I will gladly keep your funds to you but you have to very fast about it just let me know when you will send the money so that I can reconfirm the information to you again."
Subject: Lottery winnings of $18.5 mil a scam?
Question/Comment: Please investigate as to the authenticity of this winnings notification, requesting a fee, and get back to me, ASAP. Thank
you, really, very much:
"Your mail is well noted, I want to you to tell me when you will be sending the fee I will gladly keep your funds to you but you have to very fast about it just let me know when you will send the money so that I can reconfirm the information to you again."
Lottery Scam: ECOWAS Offer Program 2008
- Article
- September 30, 2008
- 3 comments
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Likely Fake Names: Mr Adolfo Pepe, Mr.Tandja Mamadoua
Offer Type: Lottery Winnings
Winning Amount: GBP 1 Million
Storyline: You won a lottery which you did not join
Scammer Location: Sierra Leone or Nigeria
Scammer Email: ecowas_nigf@yahoo.com, ecowas.x@libero.it
Scammer Phone: +234-2-7509441
Scam Type: 419 Scam (Lottery Scam)
Likely Fake Names: Mr Adolfo Pepe, Mr.Tandja Mamadoua
Offer Type: Lottery Winnings
Winning Amount: GBP 1 Million
Storyline: You won a lottery which you did not join
Scammer Location: Sierra Leone or Nigeria
Scammer Email: ecowas_nigf@yahoo.com, ecowas.x@libero.it
Scammer Phone: +234-2-7509441
Malaysian Money Scam
- Article
- September 30, 2008
- 24 comments
Someone wrote:
Subject: Malaysian money scam
Question/Comment: I have rec'd numerous e-mails by one or more persons (I have copies of all e-mails) that have claimed to have an overseas account opened in my name in which have been deposited illegal funds. Who do I contact for assistance? Thank you for your time and consideration in this matter.
This is just another 419 scam. They will ask you for transfer fees and stuff, or make use of any personal sensitive information that you provide. Give them a pass.
Subject: Malaysian money scam
Question/Comment: I have rec'd numerous e-mails by one or more persons (I have copies of all e-mails) that have claimed to have an overseas account opened in my name in which have been deposited illegal funds. Who do I contact for assistance? Thank you for your time and consideration in this matter.
This is just another 419 scam. They will ask you for transfer fees and stuff, or make use of any personal sensitive information that you provide. Give them a pass.
Quick Search
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May 8, 2012 | 07:18 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."Hi,My mom received the same message from a coordinator named DR. LYNDA DUKE telling her that she won 850,000GBP and asking her to email the details (name, sex, date of birth, nationality, etc..) to a"
May 8, 2012 | 06:41 AM
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May 7, 2012 | 04:51 AM
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May 6, 2012 | 06:39 PM
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May 6, 2012 | 02:09 PM
Lottery Scam: Your money is on the way via Fedex!"OMG! This is such a stupid scam. I received an email this morning w/ the exact message, only the different is the price of security fee which is $160. Big "SCAM" will ring your bell just by notici"
May 6, 2012 | 11:19 AM
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May 6, 2012 | 01:59 AM
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May 6, 2012 | 01:52 AM
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May 5, 2012 | 10:33 AM
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May 5, 2012 | 01:40 AM
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May 4, 2012 | 01:16 PM
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May 4, 2012 | 10:37 AM
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May 4, 2012 | 04:32 AM
Submit Scam Report 2011 - 2012"Hi LourensI received the same type of offer for employement and had a bad feeling about it. I started investigating the set-up and have the same questions you have. What really made me think is that t"
May 3, 2012 | 08:35 PM
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May 3, 2012 | 06:47 AM
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May 3, 2012 | 02:30 AM
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May 2, 2012 | 05:23 PM
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May 2, 2012 | 01:20 PM
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May 2, 2012 | 11:41 AM
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May 2, 2012 | 12:49 AM
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