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Archive for 2010
Smooth Talking Fizzy Drink Scammer
- Article
- March 25, 2010
- 8 comments
Lottery Scam: Fake Match.com Lottery
- Article
- March 24, 2010
- 3 comments
Does a match-making website run online lottery? It is not mentioned anywhere on the official website, so this is a confirmed scam.
However, there is no need to check the original site most of the time, because you should Never respond to a "lottery" winnings mail coming from a free email address.
419 Scam: Dual ATM Mastercard?
- Article
- March 16, 2010
- No comments
The way the email content is planned is to exploit people who are greedy or need cash urgently.
What is more attractive than someone saying "Hey, I have an ATM or Credit Card filled with free credits or money for you".
There is no free lunch.
Lottery Scam: E-millionaire Award Promo 2010
- Article
- March 16, 2010
- 13 comments
Dating Scam: I've been messing with a dating scammer...
- Article
- March 16, 2010
- 63 comments
419 Scam: Fake Hugh Jones and Associate
- Article
- March 11, 2010
- No comments
Fake UK Lottery claimed to be at Bangkok Thailand
- Article
- March 11, 2010
- 1 comment
Phishing site claiming $1.3 B has been recovered from a Madoff Hideout
- Article
- March 11, 2010
- 4 comments
Although its a lot of money, only a handful of people (investors) are likely to be affected by this phishing scam.
What might happen next are 419 scammers who might make use of similar tactics to lure commoners with stories that "they have found Bernie Madoff's money, and please pay a fee to get a share". Pay money to get money scam.
Harrison Daily reports a case of Facebook Scam aka Distress Scam
- Article
- March 11, 2010
- 5 comments
This is another case of distress scams, but was called the "Facebook scam" because the scammer hacks into a Facebook account, and uses that to send out distress signals. Distress scams could happen to any types of accounts, and in the past, we have reports of scammers hacking into Yahoo email account as well.
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Cecile was nearly the victim of what All Facebook calls, The Western Union Scam, “I’ve Been Robbed! Western Union Me Money!” “You’re browsing around Facebook and suddenly one of your friends instant messages (IM) you to tell you that they’re stuck in another country, they’ve been robbed, don’t have a wallet, and need money to get out of the country. It’s a horrible situation but what are the odds that they found a computer to log on to in order to instant message you? Even worse, what are the odds that one of your friends who was traveling abroad got robbed and wasn’t able to find anybody to help them out?” |
Fake United Nations Compensation Commission
- Article
- March 11, 2010
- No comments


