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Overview of an Advanced Fee Scam
- Article
- March 10, 2007
Check it out.
Fake "Coca-Cola" Lottery Scam 178,226 GBP Winnings
- Article
- September 7, 2006
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
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
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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
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
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
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
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
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
Collect US$20.5million and help to donate to the needy
- Article
- February 24, 2007
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Latest Comments
Recent Comments
Hacked Yahoo Account
@ i got the same letter. the scammer deleted all my address book... more
HotRussianBrides.com
@ Buddy, I have tried hese sites before and let me tell you... more
Puppy Scam:
@ I was looking for a yorkie a while back and immediately got a similar email... more
@ Help me please :( I am a victim of a yorkie scam. The woman... more
@ I have to thank this website for saving me some money... more
@ it just happened to me now and i was so upset... more
@ I just got the same email for two yorkie puppies that I responded too... more
@ I almost fell for it today myself....they told me that they had many inquiries... more
@ i was almost scammed today until i put in the courier express service... more
Pandora Scam: (site vanished on 18 Feb)
@ I also bought beads from pandora diy, a total of 5 at 9.99 each... more
@ I too have been scammed....... I was given money more
@ Hi There, I want to ask the same question... more
@ ed - What "above website" are you talking about.... more
@ I've been scammed. Mom always told me-if it seems too good to be true, it probably is... more
@ Has anyone received Pandora merchandise for the above... more
@ Hi Guys, below an updated email from my contact at... more
@ I have received an email from my Contact at PANDORA Headoffice... more
Online Dating:
@ I met this guy from Indonesiancupid few weekd ago. I believe he is a scammer... more
@ Debbie-this sounds like the same scamming a**guy that I'm dealing... more
@ Has anyone here had contact with davidhenryduke@yahoo.com?... more
@ Hello... can anyone tell me about interracialcupid.com. i joined the site... more
@ only takes about 3 days before he starts asking for money... more
@ Tracy #213, I too sent money and he got angry and threatening... more
@ too late i already sent the money he asked me... more
@ Please be careful, i met John Edwards working in Benin as an IT engineer... more
@ i met this man november 2009 by the name of Daniel... more
@ For the last month and half I have been chatting and talking via internet... more
@ Hi, my mother has been speaking to a Gregory... more
XL Results Foundation:
@ Update on Roger James Hamilton, Chairman of XL Group... more
I Saw Your Profile:
@ hi there i have read your comment about george england... more
419 Scam: $25.7m SA:
@ i have recieved similiar information offering 40% of $14.6m and its all legal... more
Partner with Paul:
@ All these scamming bastards are the same... more
@ i paid 49.95 twice with partnerwithpaul and received nothing... more
@ Thanks everyone for the advise. I was ready to pull out the plastic... more
@ This not a scam but a clever way to get you into selling Herbalife... more
@ He says there is no cost, then charges us... more
@ I have now been researching the internet for 14 months not only is... more
MediaDimension.Biz:
@ I was chatting with a man calling himself Karl Konrad... more
@ hey g-man. what did the check look like... more
@ I've reported them to Western Union. I haven't received any checks... more
@ I agree with all of you....just like everyone else i needed some extra money... more
@ I fell for it too and gave them my info, but then... more
Internet Business for Sale:
@ please do not part any money with pgo sales aka ebusiness engineers aka... more
The Lure of Get Rich Quick Scheme:
@ I went to a picnic race meeting once and this guy dressed in rags... more
Kevin Trudeau - Debt Cure:
@ People should be aware that Trudeau pays people for positive reviews on Amazon... more
Global International Sweepstake:
@ international global swepstakes...a scam..if you won... more
@ My dad is getting scammed from this Global International Sweepstakes... more
@ 3/3/10 recd voicemail from global international sweepstakes-caller id showed... more
@ My husband was contact by a person with a heavy accent saying he won $2.5 million... more
Fake Ecowas Donation:
@ Does anybody knows if the supply of medical products to the... more
Fake Shell Petroleum (SPDC) Scam:
@ This is what I receive on my work email... more
@ This scam stuff in getting out of hand... more
Fake Toyota Lottery:
@ Same address, but this is now a Lottery-only refinement to the original scam... more
Christmas PowerBall Dream:
@ We announce to you the winners of the POWER BALL MEGA JACKPOT... more
EliteMeeting:
@ Anyone who likes to see for himself that EliteMeeting is a... more
@ Ive tried the site, its not bad... more
Phishing: Abbey Online Banking
@ above is fake and internet forged , be careful... more
Fake UK Online National Lottery
@ I too recieved an sms to say that I have won 500,000 pound... more
@ I got exactly the same sms and I also live in SA... more
Commenting on HB Marketing: I was sucked in by the site as I have never done anything like this before... more
Commenting on 2010 World Cup: I also received one of these letters this week...
Commenting on Malaysian Money Scam: It would not be true if I claimed I had never fallen for a scam and...
Commenting on Craigslist Scam: Roy wasn't laid off ... he quit his job...
Commenting on Fake Yahoo/MSN Lottery: The new "spin" on this scam is the scammers claim to be from Microsoft...
Commenting on Zebra Modelling Scam: I was aproached by someone in Kensington from Guava (allegedly formerly Zebra)...
Commenting on Fake Ocean Group: Thank you SO much to whoever posted this. I almost actually fell for it...
Commenting on FinancialHope.Info: Read the us observer newspaper. We are the couple...
Commenting on How to prevent hacking: I still think norton is better.i may not know hacking...
Commenting on Hacked Yahoo Account: I got the same email. Lame, and there's some old 2000 like website.....
Commenting on BOA Phishing Scam: I recieved this email today. Obviously bogus since I don't have any account...
Commenting on Chevon/Texco Program: If he says you win 750000 GBP, then ask him to deduct all the fees from that winnings...
Commenting on Mystery Shopper Scam: Good for you! For not depositing the check. I am holding one of these sorry ass checks...
Commenting on I was scammed: I was I too was scammed... Changed everything you can...
Commenting on IncomeDeluxe Scam: In Dec. I apparently clicked on their ads. They said when I called..
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