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69 Search Results for 'advanced'
Overview of an Advanced Fee Scam
- Article
- March 10, 2007
This is a document written about advanced fee scam. Quite a good summary.
Check it out.
Check it out.
Fake "Coca-Cola" Lottery Scam 178,226 GBP Winnings
- Article
- September 7, 2006
Scammer strikes again using popular commercial company's name. In this case, they are are BSing that recipients won £178,226 (wow wow).
And then you are required to provide your personal information to someone using a free Yahoo! email address, manager_mixer@yahoo.co.uk, to claim the prize. No, they don't ask about your bank account no. in the first email. But they will somehow rip something from the victim, either bank account, cash... if not, just a trojan attached to a word document in the 3rd or 4th email will do the trick for a victim who doesn't wish to give up their bank savings or hard-earned cash.
Please see attached for details.
And then you are required to provide your personal information to someone using a free Yahoo! email address, manager_mixer@yahoo.co.uk, to claim the prize. No, they don't ask about your bank account no. in the first email. But they will somehow rip something from the victim, either bank account, cash... if not, just a trojan attached to a word document in the 3rd or 4th email will do the trick for a victim who doesn't wish to give up their bank savings or hard-earned cash.
Please see attached for details.
Fake "Pepsi" ?500,000.00 Winning
- Article
- September 7, 2006
It seemed that scammers are striking out using the 2 famous brands (Pepsi and Coca Cola) at the same time. This particular scam on Pepsi even attachs the "Pepsi Icon" from the Pepsi site.
Of importance, they provided the following contact details, which might be fake (we have not tried).
Name: Mr.Mark Barry Phone # :+447024033273
E MAIL:online_dept_claims@yahoo.com
Of importance, they provided the following contact details, which might be fake (we have not tried).
Name: Mr.Mark Barry Phone # :+447024033273
E MAIL:online_dept_claims@yahoo.com
Fake HEINEKEN Award Scam
- Article
- November 21, 2006
This scammer gotta be drunk when he wrote this...
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We are pleased to inform you of the result of the just concluded annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
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We are pleased to inform you of the result of the just concluded annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
Profile of a Scam Victim
- Article
- January 14, 2007
Although there are many scams going around, not many people will bite the bait everytime. The point is this, the scammers don't need to have a good respond, but what they need is just one or few out of the million to fall into the trap. Let's say 10,000 victims were selected, after which say, only 100 responded. During the transaction, probably another 95 decided that "whatever" they are going to do is risky or smell the rat, and dropped it off. The scammers still have 5 victims, who are willing to pay, say an advanced fee of $10,000 each. That would be $50,000, or one year's pay for a middle-income earner. Well, if that sum of money is not good enough for you, it is good enough for a scammer.
Then again, we ask who are these 5 victims, or the 100 potential victims who would respond to the scammers?
Then again, we ask who are these 5 victims, or the 100 potential victims who would respond to the scammers?
How And Why Most Of All Online Income Opportunities Are Scams
- Article
- January 21, 2007
By Tony Pescatore
This may sound shocking if I said to you how and why most of all online income opportunities are scams. They all seem to suck more money out of you, leading you to believe you are on the right path then one day it dawns to you that this isn't working. They are keeping you away of what really works. You rarely make any money with those programs. What you have to do to earn money is shown to you incorrectly I point this fact you MUST INVEST IN YOURSELF.
This may sound shocking if I said to you how and why most of all online income opportunities are scams. They all seem to suck more money out of you, leading you to believe you are on the right path then one day it dawns to you that this isn't working. They are keeping you away of what really works. You rarely make any money with those programs. What you have to do to earn money is shown to you incorrectly I point this fact you MUST INVEST IN YOURSELF.
Online Recruitment Scam with High-Paying Jobs
- Article
- February 20, 2007
We received an email regarding online scam artists offering high-paying job of about 600 GBP per week, or US$9,000 per month. The scammer will require the victim to send an advanced fee to a personal account, in order to make the necessary Visa and travel arrangements.
These scamming baits can be found via email and at social networking sites at myspace.com. Most of the time, the victims may be hired even when they lack the credentials for the job.
These scamming baits can be found via email and at social networking sites at myspace.com. Most of the time, the victims may be hired even when they lack the credentials for the job.
3500 EUR per week doing freelance work!
- Article
- February 20, 2007
With the confirmation of scammers using high-paying jobs as bait, we are putting up an earlier subsmission on similar scam.
This email offers a high-paying freelance job as a representative for an organisation called 'Donation Europe'. As a representative, you will only need to work 2 - 3 hours a day so as to earn 1500 to 3500 EUR per WEEK.
This email offers a high-paying freelance job as a representative for an organisation called 'Donation Europe'. As a representative, you will only need to work 2 - 3 hours a day so as to earn 1500 to 3500 EUR per WEEK.
419Eater Tricks Scammers
- Article
- February 23, 2007
Surprise! This video is created by 2 scammers after they were tricked by a scambaiter from 419Eater.com. As usual, the scammer portray that he is a rich man dying of cancer, and he wanted to distribute his "wealth" before he dies. Quite a normal 419 (advanced fee fraud) scam per se, but the problem is that their 'victim' is a scambaiter, who is experienced in such scams and will counter the scammers by wasting their time and resources.
In this case, the scambaiter 'Scam the Scammers' (what a phrase) into believing that he is a CEO of a video production firm. So, our 'CEO' is giving out scholarships to people who can provide a sample footage of themselves acting out scenes of famous TV programs. The scammers were tricked into believing that the offer is real, and went ahead to film themselves in a replay of a scene from the British comedy show, Monty Python (early 70s).
The audio isn't quite clear, but I don't think you need to hear much... lmao. We are very sure that they (scammers) did not qualify for the scholarship.
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Nigerian Scammers pranked into doing Monty Python
In this case, the scambaiter 'Scam the Scammers' (what a phrase) into believing that he is a CEO of a video production firm. So, our 'CEO' is giving out scholarships to people who can provide a sample footage of themselves acting out scenes of famous TV programs. The scammers were tricked into believing that the offer is real, and went ahead to film themselves in a replay of a scene from the British comedy show, Monty Python (early 70s).
The audio isn't quite clear, but I don't think you need to hear much... lmao. We are very sure that they (scammers) did not qualify for the scholarship.
/>
Nigerian Scammers pranked into doing Monty Python
Collect US$20.5million and help to donate to the needy
- Article
- February 24, 2007
A 65-year old Grace William from Netherland lost her children, and started feeling pitiful for others in Australia who lost their livelihood in fire. Now she has cancer and Doc says she only has a few months to live. Therefore, she is giving her US$20.5million to any potential scam (oops) victim who may like to help distribute 90% of it, while keeping 10% for themselves. She is so nice...
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."
