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Archive for January 2009
How to protect yourself from Mortgage Scam
- Article
- January 12, 2009
- 1 comment
Check out this video. 5-Stars, thanks for sharing. Karma +100 points.
419 Scam: Scam Victim Compensation Payments
- Article
- January 12, 2009
- 5 comments
This scam intends to scam you by saving you from another scam by giving you money.
If you have already lost some money in a 419 scam (or lottery scam variant), it is very unlikely that you would fall for such a scam again.
The biggest joke about this scam is that they are giving away 1,000,000 x $0.75million away to "scam victims". In total, the sum that they are giving away is 750 billion dollars.
Wow, US President Mr Obama's financial rescue package is only worth $700 billions and he only gets 50% so far at this point of writing.
Way to go, scammers.
"I write to bring to your notice that I am one of the official delegate from the United Nations To BARCLAYS BANK to pay 1,000,000 (One Million ) scam victims $750,000.00 USD (Seven Hundred And Fifty Thousand Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation."
If you have already lost some money in a 419 scam (or lottery scam variant), it is very unlikely that you would fall for such a scam again.
The biggest joke about this scam is that they are giving away 1,000,000 x $0.75million away to "scam victims". In total, the sum that they are giving away is 750 billion dollars.
Wow, US President Mr Obama's financial rescue package is only worth $700 billions and he only gets 50% so far at this point of writing.
Way to go, scammers.
"I write to bring to your notice that I am one of the official delegate from the United Nations To BARCLAYS BANK to pay 1,000,000 (One Million ) scam victims $750,000.00 USD (Seven Hundred And Fifty Thousand Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation."
Lottery Scam: British Lottery Headquarters
- Article
- January 12, 2009
- 5 comments
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr. Leroy Banks, Mr. Micheal Ronin
Offer Type: Lottery Winnings!
Winning Amount: £2,500,000.00
Storyline: You have won £2,500,000.00 in a lucky draw under "British Lottery International Programs"
Scammer Location: We believe the scumbag(s) is in the UK
Scammer Email: le_b7@live.com, le_b01@live.com
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr. Leroy Banks, Mr. Micheal Ronin
Offer Type: Lottery Winnings!
Winning Amount: £2,500,000.00
Storyline: You have won £2,500,000.00 in a lucky draw under "British Lottery International Programs"
Scammer Location: We believe the scumbag(s) is in the UK
Scammer Email: le_b7@live.com, le_b01@live.com
Lottery Scam: Amtrak Express Delivery
- Article
- January 12, 2009
- 3 comments
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Rev. Larry Brexton
Offer Type: Lottery Winnings!
Winning Amount: £850,000,00
Storyline: You were told that you have a certified cheque worth £850,000.00 (Eight Hundred and FiftyThousand), waiting to be sent to you immedately if you are able to meet with our "Delivery Requirements". So what are the requirements?
Scammer Location: UK
Scammer Email: amtrak_delivery@live.com
Scammer Phone: +447035919699
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Rev. Larry Brexton
Offer Type: Lottery Winnings!
Winning Amount: £850,000,00
Storyline: You were told that you have a certified cheque worth £850,000.00 (Eight Hundred and FiftyThousand), waiting to be sent to you immedately if you are able to meet with our "Delivery Requirements". So what are the requirements?
Scammer Location: UK
Scammer Email: amtrak_delivery@live.com
Scammer Phone: +447035919699
Australia: Fake "Friends" Scam
- News Item
- January 12, 2009
- No comments
Watch out for this new scam. Scammers are hacking Facebook (social networking website) and sending distress signals to the hacked victim's friends and asking them for money. "WA journalist Caroline Winter said she only found out a hacker had
...
The Trojan In the Amazing Speech
- News Item
- January 12, 2009
- No comments
If you received an email with the subject: "Obama Acceptance Speech" or "Amazing Speech by Obama.", be careful. "The email claims to contain a link to a "reliable media source" but the linked website actually contains a Trojan virus that can compr...
William Moris of NatWest Online Bank Offers 450k from Microsoft Promo
- Article
- January 10, 2009
- No comments
This no-brainer is a great start for the new year. A reader asked if this is a scam.
"This is to inform you that the verification and validation of your claims and email identity was successful. You have been approved to claim the sum of £ 450,000.00 by the Microsoft Promo Board. We have authorized our bankers to raise a non-deductible Bankers Cheque payable to you only."
Quick Search
Recent Comments
Feb 1, 2012 | 08:13 AM
Submit Scam Report 2011 - 2012"BEWARE OF KAYCEE STAINLESSHi, I'm from Indonesia. I'm here to warn you guys about this person. My employer, the owner of guest-house and spa property from Indonesia, was his victim, and she is just "
Feb 1, 2012 | 06:04 AM
Lottery Scam: Liverwood Promotion Prize Claim"info@relliancei.com(email)We have been instructed by Liverwood Promotion to contact you, regarding> your prize parcel delivery. Please Read Carefully. After making stringent> verifications, we a"
Jan 31, 2012 | 08:13 AM
Submit Scam Report 2011 - 2012"Hi there please please stop all communication with this guy, no matter how convincing he sounds. I had a similar encounter although I'm sure it's not the same guy. But man was he good!. He was soooo g"
Jan 31, 2012 | 08:01 AM
Submit Scam Report 2011 - 2012"I ordered some products from the mothernature and after 1 day they charged my credit card. After almost two months my order was still "warehouse processing" and I wrote them at least 10 complaints (u"
Jan 31, 2012 | 12:19 AM
Online Dating Scams: What to Look for and How to Protect Yourself"I have also been talking to Mike Green. The story varies a little but I think it is the same man. Take the first sentence of one of his sweet letters and paste it in your search bar and it will pr"
Jan 30, 2012 | 07:56 PM
How to verify a website is who they claim to be"ameritrade,traderoom,schwabs or your own bank are a couple places to start. DO-NOT release your s.s.n. set up a seperate bank account when you start this, make sure it not linkd to any other of your a"
Jan 30, 2012 | 10:11 AM
Is this a Scam: Global International Sweepstakes"The same thing happened to a woman I know, 80 yrs old, who has been scammed out of probably about the same amount or even more. She confided in me that she didn't realize that this was a scam until af"
Jan 30, 2012 | 07:49 AM
419 Scam: SGT Frank William needs to transfer US$15million"Hi,I believe this guy is now on online dating sites. I think I came across him this weekend. He claims to be Sgt. Frank William (Williams - he spelt it both ways) from CA stationed in Iraq. He IM'd me"
Jan 29, 2012 | 11:43 PM
charmpandorajewellery.com"I'm amazed anyone fell for this. The English on the website is shockingly bad, and actually resembles Chinglish in many respects.."
Jan 29, 2012 | 10:52 PM
Nigerian Love Scammers Busted in Malaysia!"I can't believe this guy has been contacting so many women at different dating websites at one time to scam them. Same story for me but I didn't send any $ either. He is very smooth, articulate and"
Jan 29, 2012 | 10:34 PM
Nigerian Love Scammers Busted in Malaysia!"HELLO jackie r brooks, I am sorry to tell you but it is a scam, We have investigated hundreds of Nigerian scams and they sound just like yours.-Our best advice is to just stop all communications with "
Jan 29, 2012 | 10:31 PM
Nigerian Love Scammers Busted in Malaysia!"SCAM HUNTERS INTERNATIONAL, was founded in 2009 by a group of scammed investors who decided then and there to put an end to impunity and get our funds back the only way scammers will understand. by di"
Jan 29, 2012 | 04:36 AM
Submit Scam Report 2011 - 2012"Mr.HULO contacts: mail/msn att-mobile@msn.cnsite: offerelectronic.com"
Jan 29, 2012 | 04:34 AM
Submit Scam Report 2011 - 2012"I have also been scammedBut his name Mr.HULOI lost US$308 by Western Union + US$34 of comission.western unionthe first name: Zhenhethe last name: Linthe city: BeijingPost code: 100053the country: Chin"
Jan 29, 2012 | 12:35 AM
Is this a Scam: Dating Sites and Brief Case Study on Elite Meeting or Elitemeeting.com"I think there are many scams on such millionaire dating related sites as there are many wealthy people? But we can't deny that many real people including rich wo/men on such kinds of sites. Also, I fe"
Jan 28, 2012 | 04:23 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"I WON $10050 $10050$10050 I PLAY OR PCH LOTTO"
Jan 28, 2012 | 09:17 AM
Nigerian Love Scammers Busted in Malaysia!"Hi there, was his name Alex? was he from UK? because right now I am having the same problem. Please let me know.Thanks."
Jan 27, 2012 | 04:23 PM
419 Scam: Another 419 Franchisee in China - fake Lee Yang"I received the same email today from David Chang. The most funny parts are: 1) It refered me as "Sir".2) It said "the estate of a deceased client with similar last name ."3) Alfred has no next of k"
Jan 27, 2012 | 03:25 PM
Submit Scam Report 2011 - 2012"Hello! i am new to this site. i met someone on tagged, trying to do something different as to meeting my better half. i met this guy who is a widower, he says his wife is deceased and has a daughter t"
Jan 27, 2012 | 09:35 AM
Submit Scam Report 2011 - 2012"Craigslist car scam:I know these are pretty common (after a little research), but this guy is pretty slick and almost had me.Andrew Locker, andrew.locker83@gmail.com, says:Hi,This 2005 Honda CR-V EX"
Jan 27, 2012 | 01:01 AM
Premium Phone Line Scam"There are many scams going everywhere & we must be cautious in our surroundings towards everything & dont be caught in such frauds. Our police have to be careful & take strict action again"
Jan 26, 2012 | 10:48 PM
Lottery Scam: Fake PCH - Publishers' Clearing House Sweepstakes"HiIs the following email I received real? Please contact me and let me know.Thanks! This is from: loto@loto.net To: link@link.netEmail winner of One Million Dollars in the recent Publishers Clear"
Jan 26, 2012 | 09:06 PM
Submit Scam Report 2011 - 2012"Steve Paganelli is a pure scam artist! He will steal your company files, website files, clients files and anything he can get his SLIMY hands on!!! He will steal your information. I paid him a signi"
Jan 26, 2012 | 02:19 PM
Fake HEINEKEN Award Scam"hi. is it a jock? or true ? explain me for this indecent act, immediately. how do u can be in the right to ridicule people ??????if these e-mails and awards be a ploy , this company is a huje wicked. "
Jan 26, 2012 | 01:06 PM
Nigerian Love Scammers Busted in Malaysia!"EVERYONE SHOULD FILE AN IC3 COMPLAINT WITH THE FBI. I did and spoke to FBI - if they get enough complaints they can take action. It takes only 2-3 minutes to complete and can be downloaded at: h"
Jan 26, 2012 | 09:46 AM
Yorkie Puppy Scam"Just wondering if youve seen this email? Scam? email used. glorymack50@yahoo.com Thanks for the mail. I quite appreciated your interest onyour proposing in purchasing my puppies,I still have two le"
Jan 26, 2012 | 06:09 AM
Submit Scam Report 2011 - 2012"I have been scammed. And I am not the first one for this person.He or She already deceived others with other names and other adresses but the same content of the mail! Hello,Thanks for the email. I Mr"
Jan 25, 2012 | 09:32 PM
Nigerian Love Scammers Busted in Malaysia!"Hi All,I was almost scamed by people in Malaysia, wouldn't surprise me if other organisers were involved but the monies were to be sent to Secured Military Department in Kuala Lumpa, and so my story"
Jan 25, 2012 | 06:57 PM
Nigerian Love Scammers Busted in Malaysia!"I've been communicating with a "Coby Hadeych" for the last 4-5 weeks and he just recently asked me for money which I didn't send. I did started doing some research and found very similiar stories to"
Jan 25, 2012 | 03:28 PM
Internet Business for Sale"Hi Peter do you have proof that this is Paul Giles & not the person he sold the buisiness to? if you do can you let me know what proof you have as we are trying to find him after being ripped off."