Posted on December 31, 2007 by gariell
We have reported on similar scams in past posts. Some offer Lotto winnings, some offer education grants or charity donations. Whatever the angle scammers are out for only one thing
a victim. Please take the time to read CTV’s report on another advanced fees loan scam.
Filed under: advanced fees scam, loan scams | Tagged: advanced fees scam, fraud, loan fraud, scam, spam, student loan scam, trans canada loans scheme | No Comments »
Posted on December 31, 2007 by gariell
I wonder if Mrs. Patricial Lawal’s telephone number has an area code in Nigeria? Well now, let me see; she can’t spell, her grammar is at least grade three, she wants me to contact Graig Laurence at a Yahoo.dk email address. She did refer to me as “undisclosed-recipients”.
Filed under: 419 Nigerian scams, advanced fees scam | Tagged: 419 scam, advanced fees scam, fraud, Identity theft, Nigerian scam | 2 Comments »
Posted on December 31, 2007 by gariell
In their unrelenting pursuit to rob us of our identity and financial assets, the scammers are going to greater and greater lengths.
Filed under: Identity theft, Phishing spoofing, Uncategorized | Tagged: fraud, Identity theft, paypal scam, phishing, scam, scripting bypass bug, spoofing | 1 Comment »
Posted on December 26, 2007 by gariell
Thought this is not exactly subject matter normally covered in this Blog, I think it should be of interest to all Bloggers.
If you receive a similar email as the one below, I suggest that you not open the link. If you dare you will be led to the “uhavepostcard” site were you will be [...]
Filed under: spam | Tagged: e-card, happy2008, key logger, malware, security, spam, spam virus, spyware, trojan, virus | No Comments »
Posted on December 26, 2007 by gariell
This is a prime example of the centuries old Pyramid scheme and it is a shame that in this day and age people are still falling for this scam.
Filed under: E-Mail fraud, Pyramid scheme, scam | Tagged: chain letter, email fraud, financial fraud, fraud, illegal actvity, investment scam, Ponsi scheme, Pyramid scheme, scam, spam, theft | 2 Comments »
Posted on December 24, 2007 by gariell
We are talking about a very lucrative business transaction here, me Mr.”undisclosed recipients” dealing with diplomats for an international transaction, just too good to be true.
Filed under: 419 Nigerian scams, E-Mail fraud, scam | Tagged: 419 Nigerian scam, advance fees scam, email fraud, money laundering, spam | No Comments »
Posted on December 24, 2007 by gariell
Scammers have found a new angle, now it is a draw from millions of supermarket invoices. In this case it is added to the usual email addresses draw where the lucky “undisclosed recipients” has won the jackpot.
Filed under: E-Mail fraud, lotto scam, scam | Tagged: 419 scam, advanced fees scam, email scam, fraud, Identity theft, spam | No Comments »
Posted on December 22, 2007 by gariell
Here is the latest, fresh off the presses scam. Do these people really think that we will actually fall for this crap.
Filed under: 419 Nigerian scams, lotto scam, scam, spam | Tagged: 419 scam, advance fees scam, fraud, lotto scam, Nigerian scam, scam, spam | No Comments »
Posted on December 19, 2007 by gariell
I must admit that this scam merits some air time. The details can be seen on Honeybees blog.
“Indigenous peoples still enjoy traditional favourites, like meat and fish, but they pair their protein with white rice, bread products or fruit choices, like apples, that are heavy on the carbohydrates. What this means is eating traditional foods [...]
Filed under: scam | Tagged: , fraud, kimkins business opertunity, kimkins scam, scam, weight loss | 5 Comments »
Posted on December 16, 2007 by gariell
It sure pays to be trustworthy, $950 thousand dollars . It is less than the million that Mr. micheal hayesi will be sending once he cashes the $495 cheque I sent him to cover the “legal fees” and other costs; however,
Filed under: E-Mail fraud, scam | Tagged: advance fees scam, certified bank draft, email fraud, fraud, free gift, scam, spam | No Comments »