Posted on May 17, 2008 by gariell
I must say that this is probably the ultimate in scum from the bottom feeders I have seen recently,not only is the bottom feeder trying to scam me, but he is offering to deliver the “proceeds” in person. As if I wanted the scum bag to show up at my door!
Get a load of [...]
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, scam | Tagged: 419 Nigerian scam, advanced fees scam, email fraud, free gift, scam | No Comments »
Posted on May 14, 2008 by gariell
This is one more example to add to the endless list of Yahoo lottery scams. The fact is that Yahoo does not have any lotteries and has never held any such promotions.
This example has added a nice touch. They post a few pictures of people holding up checks and claim that these are previous [...]
Filed under: E-Mail fraud, advanced fees scam, lotto scam | Tagged: 419 Nigerian scam, advanced fees scam, email scam scam, lottery scam, spam | No Comments »
Posted on May 12, 2008 by gariell
You’ve got to love these scammers, using the Prime Minister, the United Nations, U.S.A. Government and let’s not forget the all important “Nigeria Organization”; all included in one scam.
In this case the bottom feeders want you to send along all your banking information, uh? could this be some type of identity theft scam? Maybe they [...]
Filed under: 419 Nigerian scams, E-Mail fraud, Identity theft | Tagged: 419 Nigerian scam, 419 Nigerian scams, email fraud, email scam, Identity theft, phishing | 2 Comments »
Posted on May 6, 2008 by gariell
The bottom feeders are at it again. This time it involves ATM cards. Advanced graduates of the International School of Nigerian Bottom feeders and Scammers have graduated to ATM card fraud. Read about it here
From: kofiannan@un.org
Subject: United Nation
Date: May 5, 2008 8:42:41 AM EDT (CA)
To: XXXXXXXXXXXXZ
ZENITH BANK COMPENSATION UNIT, IN [...]
Filed under: 419 Nigerian scams, ATM Fraud, E-Mail fraud, scam | Tagged: 419 Nigerian scam, ATM Fraud, email scam, scam, spam | 1 Comment »
Posted on May 1, 2008 by gariell
Whow! Ex president’s wife wants to do business with me! Of course we will have to keep this secret, big time international and political transactions involved. Wait a minute? Could this be a Scam?
Filed under: 419 Nigerian scams, E-Mail fraud, advanced fees scam, scam | Tagged: 419 Nigerian 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
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 »