Mrs Deborah Johnson Dying Widow Scam

Haven’t seen the good old dying widow billionaire scam for a while. I love the way she goes on to explain “I am married to (Eng Mr.Pius johnson) from united kingdom(U.K) who has an appointment in Ouagadougou, Burkina Faso” Then goes on to say he is Dead, seems you can still work when you [...]

Zenith Bank Compensation ATM Scam

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 [...]

Sad Results of a 419 Nigerian Scam

Stories like this one just break my heart and motivate me to continue this site. If only one person can be forewarned about a scam, it is worth my time and effort. These low life bottom feeders merit nothing less than the worst that life has to offer and then some.
The BBC published the [...]

David Old International Bank Scam

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.

Mrs. Carolyn White Employment Scam

Mrs. White would need a money launder for all those funds stolen from honest people. She may even ask for a few dollars to process my file. Sorry scammer, this guy won’t fall for this one.
From: info@hofbauer.co.uk
Subject: Regards From (Mrs.Carolyn White)
Date: April 16, 2008 12:11:41 PM EDT (CA)
Reply-To: [...]

Kwo Ching Wong Gives Millions Away

My “undisclosed-recipients” mail box has done it again ! One million Euros cash ! This is pathetic, I am not even sure why I would bother to post this one…anyways here it is folks. You got to love these bottom feeders.
From: KwoChing.Wong@student.uts.edu.au
Subject: YOU HAVE WON)
Date: April 13, 2008 8:09:00 PM EDT [...]

James David Mark Looks For Investment Scam

This is a new approach that I have not seen till now. Then again all the signs are there implying that a scam is in progress. Mr Mark is looking forward to “here” from me. His first choice of investment is “real estate business which we have believe will flourish in your country.”
This is [...]

Crude Oil Sales Venture, Jonathan Pears

This is a newer approach to a good old scam. It it could involve advanced fees or perhaps some money laundering.
Save yourself the grief and do not respond to this email.

PBH Billiton E-Mail Employment Scam

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.

HSBC Bank Phishing Spoofed Site

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.