Posted on February 28, 2008 by gariell
My “undisclosed-recipients” address is at it again. It keeps on raking it in. Have won nearly 500 million dollars since January. These winning are brought to you from our friends in Nigeria, ya know the 419ers
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, employment scam, fraud, Identity theft, lottery scam, scam | 7 Comments »
Posted on February 27, 2008 by gariell
The scum bag losers are at it again! Mr Tony Raymond, the want-to-be, wants to scam honest people again.
Filed under: 419 Nigerian scams, E-Mail fraud, Identity theft, advanced fees scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, email fraud, fraud, Identity theft, scams, spam | 16 Comments »
Posted on February 26, 2008 by gariell
Thank you Mrs Rose Smith from the bottom of my heart.
Yours Truly,
“undisclosed-recipients”
They sure are busy down there in Nigeria ! Rose is so busy pursuing her “investment projects” that she had to refer me to Doctor Pen Ben Woodgate.
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, inheritance scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, fraud, Identity theft, inheritance scam, scam | No Comments »
Posted on February 25, 2008 by gariell
I won this lottery twice today. I imagine if I send Clara a few hundred dollars, usually by Western Union, I will receive a bogus certificate stating that I am the official winner.
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, lotto scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, fraud, Identity theft, inheritance scam, scam | 6 Comments »
Posted on February 25, 2008 by gariell
The following is an example of a fairly widespread employment scam circulating using the name of BBH Billiton fraudulently. Do not respond to this scam. Details are explained on the official PBH Billiton site.
Filed under: Employment scams, Identity theft, Uncategorized | Tagged: email scam, employment scam, fraud, identity scam, spam | 1 Comment »
Posted on February 25, 2008 by gariell
This is a neat one. Another scammer that can’t figure out if he is using the Lotto scam or the employment scam. Both approaches have already been covered in previous posts.
Filed under: 419 Nigerian scams, E-Mail fraud, Employment scams, Identity theft, advanced fees scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, employment scam, fraud, Identity theft, lottery scam, scam | No Comments »
Posted on February 22, 2008 by gariell
One more to add to the Lotto scam category. My good old “undisclosed-recipients” Email address was chosen out of 25 million other addresses. This is amazing! I just had to share this with you all.
Filed under: E-Mail fraud, advanced fees scam, lotto scam | Tagged: advanced fees scam, fraud, lotto scam, scam | 8 Comments »
Posted on February 22, 2008 by gariell
If you get this Email or a similar one DON’T use the link, it leads to a spoofed site where you will be asked to provide personal information and fall victim to identity theft.
Filed under: E-Mail fraud, Identity theft, Uncategorized | Tagged: email fraud, fraud, Identity theft, phishing, scam, spam, spoofing | No Comments »
Posted on February 22, 2008 by gariell
It’s IRS season again and the scammers are out Phishing for personal information. PC Magazine Blogs published a good post and well worth a read. Check it out here.
Filed under: IRS scams, Phishing spoofing, Uncategorized | Tagged: fraud, Identity theft, IRS scam, scam, tax scheme | No Comments »
Posted on February 22, 2008 by gariell
I guess I will quit my day job! As soon as this scammer kicks the bucket, I’ll be rich. Surely, her attorney will charge me a few bucks
Filed under: 419 Nigerian scams, advanced fees scam, inheritance scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, fraud, Identity theft, inheritance scam, scam | 1 Comment »
