Good grief as if a giant oil company was handing out cash? Give me a break, no imagination these scammers. This is about as likely to happen as a snowball in Hell! What is it this time?
Filed under: 419 Nigerian scams, advanced fees scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, fraud, scam | No Comments »
STMicroelectronics is a large and legitimate electronics company, unfortunately scammers often choose the good name of an established company as bait to lure unsuspecting victims into there web. The following is a good example and its a scam.
The usual indications are all present, “undisclosed-recipients”, grammatical and spelling errors and contact information to a public free [...]
Filed under: 419 Nigerian scams, Employment scams | Tagged: 419 Nigerian scam, 419 scam, bogus checks, employment scam, fraud, scam | 2 Comments »
This loan offer smells very scammy. Mister Bigshot Billy has a contact address at Yahoo.it, business must not be too good if he has to use a free Email address, very professional Jerry!
Filed under: Identity theft, loan scams, scam | Tagged: advanced fees scam, fraud, Identity theft, loan scam, scam | 1 Comment »
Another job opening for a Money Mule with a minimum $5,000.00 USD a month. Let’s see to make 5,000 bucks I would have to do quit a bit of reshipping.
Filed under: Employment scams, Identity theft | Tagged: 419 Nigerian scam, employment scam, fraud, Identity theft, money laundering, scam | 1 Comment »
It never ceases to amaze me how in the world can my name be chosen from a bunch of grocery invoices. Last I recall my name isn’t on any of those receipts.
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, lotto scam, scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, fraud, Identity theft, lotto scam, money laundering | 13 Comments »
Guess what? It’s a scam. Just like all the other lottery scams reported on in past posts.
Filed under: 419 Nigerian scams, advanced fees scam, lotto scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, fraud, Identity theft, lottery scam, scam | 6 Comments »
Typical 419 scam from Nigeria. This guy doesn’t even known what he wants to give away, “(One million, three hundred thousand us$850,000.00)”.
Filed under: 419 Nigerian scams, advanced fees scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, email fraud, fraud, Identity theft, scams, spam | No Comments »
This smells like a real pile of Pump and Dump.
From: tznlhsdymq@tiscali.nl
Subject: News Alert
Date: January 26, 2008 12:41:48 AM EST (CA)
Looking for a company with some good news? Here’s one!
***** GCME ***** GCME ***** GCME ***** GCME ***** GCME ****
GCME has more News that came.
Looks like G C M E is [...]
Filed under: Pump and Dump, Uncategorized | Tagged: Pump and dump scam, scam, stock manipulation | No Comments »
This one should read:
Money Mules required for the fraudulent transfer of stolen funds. We deal in stolen identities and the proceeds of various phishing activities carried out in your state. We are accredited members
Filed under: 419 Nigerian scams, Employment scams, Uncategorized | Tagged: 419 Nigerian scam, employment scam, fraud, Identity theft, money laundering, scam | No Comments »
Got this one today and I think I will look into it since my money laundering career hasn’t been too fruitful lately.
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, E-Mail scam, fraud, Identity theft, money laundering, scam | No Comments »
