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Archive for December 2008
HotScams Holidays
- Blog
- December 29, 2008
- No comments
We are currently away for holidays and we will resume our hot scam business in Jan 09. Please continue to submit any comments, questions, articles, mails, complaints, etc. If you are pissed off with scammers and needed someone to listen to you cur...
Madoff Scam Claims Life
- News Item
- December 29, 2008
- No comments
Scammers are out to make money, and they don't care how their victims are affected by the scam. Money isn't the most important thing in life. But for many people, losing money in one such as Madoff Scam can mean life or death. "A fund manager who ...
The Best List of Home Based Businesses For 2009
- Article
- December 24, 2008
- No comments
Searches on the internet have skyrocketed for the best list of home
based businesses because of the current economy. Looking for additional
income and setting up a business at home to make money online shows
great foresight.
Beware when searching for a business to set up at home to make money online because there are many MLM companies currently marketing on the internet. They all sound good, but they all have one major flaw, they recruit people to sell that usually do not have any sales experience.
Beware when searching for a business to set up at home to make money online because there are many MLM companies currently marketing on the internet. They all sound good, but they all have one major flaw, they recruit people to sell that usually do not have any sales experience.
419 Scams: Who is the real ICPC?
- Article
- December 23, 2008
- 3 comments
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Mr Raymond Osazie
Offer Type: Money Transfer
Transfer Amount: To compensate for your losses in 419 scams... lmao...
Storyline: You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay (i.e. you are a victim of a 419 scam)
Scammer Location: Nigeria
Scammer Email: osazie@icpc.com
Scammer Phone: (+234) 805 605 8540
Scam Type: 419 Scam
Fake Names: Mr Raymond Osazie
Offer Type: Money Transfer
Transfer Amount: To compensate for your losses in 419 scams... lmao...
Storyline: You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay (i.e. you are a victim of a 419 scam)
Scammer Location: Nigeria
Scammer Email: osazie@icpc.com
Scammer Phone: (+234) 805 605 8540
FBI contacts you about lottery winnings
- Article
- December 23, 2008
- 12 comments
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Since when the "FBI" starts contacting people by email to confirm that they have won a lottery.
Only when it is a scam and the email is obviously Not from the real FBI.
Since when the "FBI" starts contacting people by email to confirm that they have won a lottery.
Only when it is a scam and the email is obviously Not from the real FBI.
YAHOO BETA /MICROSOFT INTERNATIONAL AWARD 2008
- Article
- December 23, 2008
- 1 comment
Subject: informe sobre supuesto premio de loteria
Question/Comment: primeramente mi mas cordial saludo,quisiera preguntarles
acerca de un supuesto premio ,que acabo de ganar de la loteria ,YAHOO BETA
/MICROSOFT INTERNATIONAL AWARD 2008 ,me suena a una posible estafa,me
gustaria mandarles el mensaje completo,si uds.no tienen inconveniente
diganme como puedo hacerles llegar para que me informen que tan real es.sin
otro particular y reiterandoles mi cordial saludo,y felicitaciones por su
labor me despido de uds,atte.
Responder:
Question/Comment: primeramente mi mas cordial saludo,quisiera preguntarles
acerca de un supuesto premio ,que acabo de ganar de la loteria ,YAHOO BETA
/MICROSOFT INTERNATIONAL AWARD 2008 ,me suena a una posible estafa,me
gustaria mandarles el mensaje completo,si uds.no tienen inconveniente
diganme como puedo hacerles llegar para que me informen que tan real es.sin
otro particular y reiterandoles mi cordial saludo,y felicitaciones por su
labor me despido de uds,atte.
Responder:
Esto es una estafa. Por favor, no responda a la dirección de correo electrónico.
Lottery Scam: Christmas Powerball Dream
- Article
- December 23, 2008
- 6 comments
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs. Maurine Diane H
Offer Type: Lottery Winnings!
Winning Amount: £850,000,00
Storyline: We announce to you the winners of the POWER BALL Xmas/New Year MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 17th, December 2008. your personal e-mail address,attached to winning number 7 11 18 24 30 26, With serial number 647489,consequently won you £850,000.00 POUNDS in the Tenth lottery category
Scammer Location: UK
Scammer Email: Lehmann@lehmann-behrens.de, pwb_verifications@hotmail.com
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs. Maurine Diane H
Offer Type: Lottery Winnings!
Winning Amount: £850,000,00
Storyline: We announce to you the winners of the POWER BALL Xmas/New Year MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 17th, December 2008. your personal e-mail address,attached to winning number 7 11 18 24 30 26, With serial number 647489,consequently won you £850,000.00 POUNDS in the Tenth lottery category
Scammer Location: UK
Scammer Email: Lehmann@lehmann-behrens.de, pwb_verifications@hotmail.com
Watch out for 419 Scam using fake Securital name
- Article
- December 23, 2008
- 2 comments
There appears to be a scammer using the following to receive "advance fees" via Western Union.
DR.OLIVERA ERICCSON Ph.D
DIRECTOR OF OPERATIONS
SECURITAL AGENCY ENGLAND.
WEBSITE:http://www.securital.org/ <-- Fake! He is not from Securital.Org!
TEL: +44 750 239 2127
DR.OLIVERA ERICCSON Ph.D
DIRECTOR OF OPERATIONS
SECURITAL AGENCY ENGLAND.
WEBSITE:http://www.securital.
TEL: +44 750 239 2127
Lottery Scam: Fidelity Foundation Donates Money to You!
- Article
- December 23, 2008
- 31 comments
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs Teresa Harris, Edward C.Johnson
Offer Type: Someone is donating money to You. Wow!
Winning Amount: US$ 7.5million (divided to 10 lucky recipients)
Storyline: The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around).
Scammer Location: UK
Scammer Email: deliveries@streetwisecourieruk.com, mrsteharis@live.com, info2office@gmail.com, fidelity@lottery.org
Woman Lost Money in Offline Lottery Scam
- News Item
- December 23, 2008
- No comments
Who says lottery scam only occurs online? A 68-year old woman was scammed by 2 scammers by the name of "Blanca" and "Raphael" at an East-Naples Walmart. Blanca said that she is homeless and needed a ride to a local shelter, and Raphael also appear...
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Recent Comments
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
How to verify a website is who they claim to be"Inregards to #51 I have contacted Cadbury World and they have informed me that their company does not have any such winning number lottery, they have advised me not to give out any personal informatio"
Feb 7, 2012 | 09:29 PM
Profile of a Scam Victim"This person is currently promising me an internship. What should I do?"
Feb 7, 2012 | 06:20 PM
Is this a Scam: PartnerWithPaul.com"best way to not get scammed but see behind all the red tape without putting yourself in harms way, make a new email address something @yahoo.com or mail.com or etc. register under a dumb name like per"
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
Submit Scam Report 2011 - 2012"My name is Eric from Ghana West Africa. I am new in this site. I want to report a situation in my country that i personally feel its a scam. A new company has emerged operating as Forex trading compan"
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
Is this a scam: HotRussianBrides.com"All,I have been using the HRB site off and on for a few years now. Of course in the beggining I was naive but skeptical. After several hundred dollars, probably more, I decided to test the waters a "
Feb 6, 2012 | 12:13 PM
How to verify a website is who they claim to be"has anyone received an email from Cadbury World Promotions stating that you have won a lucky numbers, an aniversary promotion. They give a email of cadburyworldpromotions.co.cc It seems lagit but "
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
Online Dating Scams: What to Look for and How to Protect Yourself"I found out quickly also that this Mike Green is a scammer. Thank goodness his move to get something from me was that his daughter's cell phone was stolen and had not been able to locate one, though"
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! "