Gariell’s Weblog

Spam, Scams and Lambs

Aishah’s Lonely Heart Scam

Email’s of this type target a specific demography of the population. They’s looking for the loney isolated that may have a few bucks to spend on a romantic fling that eventually turns into a scam. Read more »

June 25, 2008 Posted by gariell | scam | , | No Comments Yet

Peter Wong Scaming From Hang Seng Bank

We hadn’t hear from Peter Wong, but he is at it again and still using the Hang Seng Bank as a front. Let’s see…inheritance funds, unclaimed, only 10.5 million? Only 30%, Oh I see we have to give 40% to charity. Read more »

June 25, 2008 Posted by gariell | 419 Nigerian scams, advanced fees scam, scam | , , | 2 Comments

Phishing Pay Pal Scam

What ever you do DON’T press on the link if you receive this email. This is a phishing link, a simple way of stealing your identity. This type of scam has been explained in previous posts. Read more »

June 25, 2008 Posted by gariell | E-Mail fraud, Identity theft, Phishing spoofing, scam | , , , | No Comments Yet

Hang Seng Bank Peter Wong Loves Scams

Come on Peter Wong from Nigeria, your scam has been around for years. The black man from Hong Kong. It is a pleasure to post your scam to all my readers. Give it up and try to get a real job. Your grandmother must be turning over in her grave you are such a legacy for the family tree! Read more »

June 23, 2008 Posted by gariell | 419 Nigerian scams, E-Mail fraud, advanced fees scam | , , , | 12 Comments

Mark Larson Spam for Scam Dollars

Just too much money and can’t give it away fast enough! So why not spam the net and have all us lucky folk give it away? Good idea David. Those of us that don’t have anti-spam programs are glad to receive your scam crap. Read more »

June 22, 2008 Posted by gariell | 419 Nigerian scams, Identity theft, advanced fees scam, inheritance scam, scam, spam | , , , | 5 Comments

Ban Ki Moon of Nigeria Scam

It seems that the bottom feeders really think that people will fall for this very old scam. Idiots using the name of the United Nations in connection with the Zenith Bank of Nigeria PLC. Just seeing the word Nigeria associated with any financial transaction is enough for me to flush an correspondence received. They are 99.9999% scams. Read more »

June 21, 2008 Posted by gariell | 419 Nigerian scams, advanced fees scam, investment scam, scam | , , | 8 Comments

Kraft Foods UK Ltd Employment Scam

As I always have stated in previous posts about employment scams, no huge company is going to spam out an employment offer. This one again sent out to “undisclosed-recipients”. You think they would have a huge list of potential employees? Its a scam, they need a money mule to launder their dirty money. Read more »

June 20, 2008 Posted by gariell | 419 Nigerian scams, Employment scams, advanced fees scam, scam | , , , | 6 Comments

Saheed Ahmed Heritage Fund Scam

I got this today addressed to my good old “undisclosed-recipients” email address, it has raked in the big bucks all year. As a gesture of good will I am going to pass on this one. Read more »

June 20, 2008 Posted by gariell | 419 Nigerian scams, advanced fees scam, lotto scam, scam | , , | 11 Comments

Lotto Rheinlad pfalz Scam

Hans-Peter Schossler is trying to pull-off the old Lotto scam. Get peoples interest by offering huge financial rewards. The catch is that you must supply funds up front to cover costs associated with the transfer of the “winnings” which will never materialize.
Just another bottom feeder scammer, probably based in Nigera. Read more »

June 20, 2008 Posted by gariell | 419 Nigerian scams, Employment scams, advanced fees scam, spam | , , , | No Comments Yet

Mohamed Kabore 419 Scam

Not much to say about this one. Just a plain and simple scam from our friends in Nigeria.

From: mohamed_kabore@orange.net
Subject: Very urgent
Date: June 16, 2008 2:46:24 PM EDT (CA)
To: mohamed_kabore@orange.net
Reply-To: mohamed_kabore@orange.net

FROM THE DESK OF MR.MOHAMED KABORE
AUDITING AND ACCOUNTING
SECTION OF BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,

I am Mr.Mohamed Kabore the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. Read more »

June 20, 2008 Posted by gariell | 419 Nigerian scams, E-Mail fraud, advanced fees scam, scam, spam | , , , | 2 Comments