I guess Timothy Ashawo didn’t get my thank-you note for the first $1.5, 000 00.00 US dollars he already sent.
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam | Tagged: 419 scam, advanced fees scam, bogus cheques, email fraud, fraud, nigerian scheme, scam | 7 Comments »
This Phishing email is now out there and looks very authentic. Company Logos are included in the original and handy links are provided to contact the “Bank”, however,
Filed under: Identity theft, Phishing spoofing, Uncategorized | Tagged: email fraud, Identity theft, phishing, spoofing | No Comments »
Looks like I won again! All I have to do is “cotact” Mr. Lawrence Clark. As usual all the tell tale signs of a scam are present; the famous “undisclosed-recipients, spelling mistakes, yahoo contact email address. What is different this time is the attachment of the .vcf file.
Filed under: E-Mail fraud, lotto scam | Tagged: email fraud, funds forwarding scam, Identity theft, lotto scam, phishing, scam | No Comments »
It seems that my email address has been chosen again, this time I’m getting US650,000.00,
to “aid your personal,educational, and business development.”
Filed under: E-Mail fraud, lotto scam | Tagged: advance fees scam, email fraud, forward fees scam, fraud, Identity theft, lotto scam, scams | 6 Comments »
A gift from heaven, just when I thought that I was in a bind financially along comes Mr. Keith O’ Brean.
Filed under: E-Mail fraud, Identity theft, Phishing spoofing, loan scams | Tagged: 419 Nigerian scam, advance fees scam, email fraud, fraud, Identity theft, loan scams, scams | 1 Comment »
The low lives are at it again! Scammers are calling individuals and impersonating credit card companies. They will quote your personal card number and say that there are questionable charges on your card. Simply furnish your security code and they will take care of the situation.
This is a pure and simple scam, let everyone and [...]
Filed under: Identity theft, Land line scams, scam | Tagged: fraud, Identity theft, phone fraud, scam | No Comments »
I will not even comment on this very poor example of Spam, it does not even merit a rating. Flush, Flush, Flush!
Filed under: E-Mail fraud, lotto scam | Tagged: 419 Nigerian scam, advance fees scam, email fraud, lotto scam, scams, spam | No Comments »
Spammed again with the oldest of old schemes it seems that I the “undisclosed-recipients” have inherited (1.2,000,000,00 GBP); quite a sum; not sure how much it is but it seems like a lot.
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, scam | Tagged: 419 Nigerian scam, advance fees scam, advanced fees scam, email fraud, Identity theft, inheritance scam, pay to receive scam, phishing | 40 Comments »
Yet another scam job from your friendly Fraudsters. Again, all the regular tell tale signs of a typical scam, all of which have already been covered in previous posts.
Filed under: E-Mail fraud, Employment scams, Uncategorized | Tagged: 419 scam, advanced fees scam, bogus cheques, email fraud, employment scam, fraud, money laundering, reshipper, scams, spam | 2 Comments »
This is one of the longer spam scheme emails I have seen in a while. All the typical elements are present:
Filed under: 419 Nigerian scams, E-Mail fraud, Employment scams, scam | Tagged: 419 scam, advanced fee scam, email fraud, employment scam, money laundering, Nigerian scam, reshipping scam | No Comments »
