Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

22.7.11

Another Internet Scam: From Dr. Alomar Sani

Dear Friend,

My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. 
Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.

In acceptance the following information stated below are required:
1)Your age:
2)Your full name and address:
3)Your marital status:
4)Your occupation/Profession:
5)Your direct telephone:

Yours, Sincerely,
Dr. Alomar Sani.

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