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.

22.12.11

Another Scam: from John Galvan Esq. - AIG Private Bank Plc.

I was contacted by a man named John Galvan Esq. working for AIG Private Bank Plc. Isle of man, 12 portland street, portland M13LF, United Kingdom. He told me I was a lost relative of a rich man that was killed in an accident .He finally found me and would work with me to receive 15,500,000.00 British Pounds. Daven Morgan was the Director of Foreign Operations. I worked with them and was told I must pay 15,500.00 Pounds to transfer the money out of  UK. I told them that was impossible. They then said transfer to a new bank account we can set up for you.and it will only cost 7,750 Pounds. I said that was impossible.They then said I could do it in increments. I sent a Money Gram from Panama where I live to the address above for $500.00 US dollars and it was taken by someone else is what they said. 

If we work really fast they could be cought first thing in the morning. I am supposed to send them $1,400.00 Us dollars today to arrive first thing in the morning Dec. 23. Joan Robert is to collect it at the Western Union office I guess which is close to the above address.

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