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Archive for April 2009
The Mystery Shopper Scam Again
- Article
- April 30, 2009
- 16 comments
In this bad times, we find the need to warn fellow netizens, friends, and newbie surfers about this scam. The recession have caused the unemployment level to rise and as a result there are more people looking for jobs. If you come across such a scheme called "Mystery Shopper" through an unsolicited email, please becareful. This is in fact a fake check scam, and was reported on our site as well as other websites.
Updated: 1 May 09
Updated: 1 May 09
Hong Kong Bank Sells Failed Notes to Elderly and Mentally Ill
- Article
- April 28, 2009
- No comments
We received this news report, which we think was found at Bloomberg:
Hong Kong banks sold notes linked to failed Lehman Brothers Holdings Inc. to elderly, poorly educated and mentally ill people, according to a central bank investigation that may fuel demands for better protection of the city’s investors.
The Legislative Council released previously blacked-out sections of a Hong Kong Monetary Authority report showing 102 cases in which “vulnerable” investors were sold the credit- linked notes, which plunged in value after Lehman’s Sept. 15 bankruptcy.
Hong Kong banks sold notes linked to failed Lehman Brothers Holdings Inc. to elderly, poorly educated and mentally ill people, according to a central bank investigation that may fuel demands for better protection of the city’s investors.
The Legislative Council released previously blacked-out sections of a Hong Kong Monetary Authority report showing 102 cases in which “vulnerable” investors were sold the credit- linked notes, which plunged in value after Lehman’s Sept. 15 bankruptcy.
419 Scam: Ruth offers you $9.5million Only
- Article
- April 28, 2009
- No comments
She says, "I have some funds that I inherited from my late husband,which i have given some to Churches and charity homes, left with me now is the sum of US$9,500,000.00 United States Dollars, and I needed a very honest and God fearing Christian that will use the fund for spreading evangelism and set up a Foundation in memory of my late Husband..."
Bank of America Phishing Email
- Article
- April 28, 2009
- No comments
Watch out for an email from "Bank of America", asking you to click on a "SiteKey" and update your bank account.
This is a phishing email, attempting to steal your personal account information.
This is a phishing email, attempting to steal your personal account information.
419 Scam: Prof. Charles C. Soludo and his $10million Offer
- Article
- April 28, 2009
- No comments
This is quite a comical scam mail from Prof. Charles C. Soludo of where? NIGERIA.
BAM! Where else can we expect such a well-written 419 scam letter?
BAM! Where else can we expect such a well-written 419 scam letter?
419 Scam: This Time Its Different!
- Article
- April 28, 2009
- No comments
This is an interesting 419 scam mail that is different from the normal "Inheritance" story, where someone rich has died, and they are looking for someone to take over the money.
419 Scam: IMF has a long overdue payment for you?
- Article
- April 28, 2009
- No comments
IMF sent you an email, using the following address, saying that there is a long overdue payment for you.
imf200914@msn.com
internationalmonetaryfund009@gmail.com
Who on earth will believe in these emails!?
imf200914@msn.com
internationalmonetaryfund009@gmail.com
Who on earth will believe in these emails!?
Lottery Scam: Vodafone Online Sweepstakes Lottery
- Article
- April 28, 2009
- 1 comment
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr Spencer Robinson, Mrs Rose Hughes
Offer Type: Lottery Winnings!
Winning Amount: 950,000 GBP
Storyline: Your email ID has worn a lottery!
Scammer Location: The phone IDD code points to UK
Scammer Email: vdfclaimsdept@live.co.uk
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr Spencer Robinson, Mrs Rose Hughes
Offer Type: Lottery Winnings!
Winning Amount: 950,000 GBP
Storyline: Your email ID has worn a lottery!
Scammer Location: The phone IDD code points to UK
Scammer Email: vdfclaimsdept@live.co.uk
Job Scam: Income Booster Group
- Article
- April 28, 2009
- No comments
If received a job offer via email with the following subject:
Subject: 100% INCOME GUARANTEED FROM HOME **** NOT A SPAM ****
This is certainly a Spam, and definitely a Scam.
Subject: 100% INCOME GUARANTEED FROM HOME **** NOT A SPAM ****
This is certainly a Spam, and definitely a Scam.
Swine Flu Phishing Scam
- News Item
- April 28, 2009
- No comments
WARNING: If you see any email about Swine Flu, please delete them. You can always read up the news online. The United States Computer Emergency Readiness Team or US-CERT is alerting computers users about a cyber scam. US-CERT says the cyber attac...
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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."