Posted on April 30, 2008 by gariell
This guy is in a hurry to give me a cool mil. Smells pretty scammy to me.
From: haji_kagome@orange.net
Subject: VERY URGENT IS NEEDED PLEASE 226 76 938 132
Date: April 28, 2008 10:26:02 AM EDT (CA)
To: hadji_kagome@orange.net
Reply-To: haji_kagome@orange.net
Good Day My good friend,
Let me start by introducing myself, I am mr [...]
Filed under: 419 Nigerian scams, advanced fees scam, scam | Tagged: 419 Nigerian scam, advanced fees scam, bank draft fraud, Identity theft, scam | No Comments »
Posted on April 29, 2008 by gariell
Now there is dumb and dumber, this one is in the dumber category. Mr. Godwin Emefiele asks “We need to confirm from you if it’s really true that you are dead and If we did not hear from you it automatically means that you are actually dead”. LoL, Wonder if this is a scam?
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam | Tagged: 419 Nigerian scam, advanced fees scam, email scam, nigerian scams | No Comments »
Posted on April 27, 2008 by gariell
This scam is old as the hills. Apply for a loan and the scammers will ask for a fee in order to “process” your loan. Send the fee and you will never see your so called loan.
The scammers may also ask for personal information in order to steal your identity, this was the case [...]
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, loan scams | Tagged: 419 Nigerian scam, loan scam | No Comments »
Posted on April 27, 2008 by gariell
Same old song and dance routine. David Old looking for some advanced fees or having us deposit some bogus check and send money back before the check bounces, if this is the case expect him to request the funds via Western Union and say bye-bye to your cash.
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, scam, spam | Tagged: 419 Nigerian scam, advanced fees scam | No Comments »
Posted on April 27, 2008 by gariell
This a new approach for the bottom feeders. As far as I can see, no such conference will be taking place on these dates. Upon first review this seems to be an advance fees scam. They will probably ask for registration fees and then maybe accommodation fees for the stay in Dakar.
Since they are “inviting” [...]
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, scam | Tagged: 419 Nigerian scam | No Comments »
Posted on April 26, 2008 by gariell
Haven’t seen this advanced fees scam for a while. Guess the scammers have brought it back for another run.
Filed under: 419 Nigerian scams, advanced fees scam, lotto scam | Tagged: 419 Nigerian scam, advanced fees scam, lottery scam | No Comments »
Posted on April 26, 2008 by gariell
I like this one the scammers even mention the “Office Of The Senate House” Nigeria! They may as well write, this is a scam while they are at it.
Filed under: 419 Nigerian scams, ATM Fraud, E-Mail fraud, advanced fees scam, scam | Tagged: 419 Nigerian scam, ATM Fraud, email scam, scam, spam | 1 Comment »
Posted on April 25, 2008 by gariell
You got to love these bottom feeders. They went out of their way to contact me and then they ask for my name, gender and age. To top it off the spam is from “pathology”@ hathway.com and the big shot wants me to respond to some yahoo address in the UK. These scams get better [...]
Filed under: 419 Nigerian scams, advanced fees scam, inheritance scam, scam, spam | Tagged: 419 Nigerian scam | 1 Comment »
Posted on April 23, 2008 by gariell
Here we go again, another scam. Since when do they ask for your marital status and country of origin when you win a lotto? Claims agent or fraudster? One more bottom feeder to add to the list.
Filed under: 419 Nigerian scams, E-Mail fraud, lotto scam, scam | Tagged: 419 Nigerian scam | 2 Comments »
Posted on April 20, 2008 by gariell
My dear friend Mr. Stephen Abase says “I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.” Real poor phrasing for a banker if I may say. Just another scam. Trash it.
Filed under: 419 Nigerian scams, advanced fees scam, scam | No Comments »