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.

14.5.12

Reported Rolex Scam


SIR I RECEIVED A MESSAGE FROM ROLEX EMAIL ID<rolexuk@msn.com> ON  21/08/2010 THAT MY MOBILE NUMBER HAVE WON 700000 GBP IN A LOTTERY HELD IN UK AND THEY SAID IF YOU WANT THE MONEY I HAVE TO GET THE MONEY I HAVE SEND MY DETAILS TO HIM. AND AFTER A DAY HE REPLIED THAT THEIR AGENT RICHARD SMITH IS COMING TO MUMBAI TO COMPLETE THE TRANSACTION OF 700000 GBP WHICH IS APPROXIMATELY 30000000 INR . THEY SAID YOU HAVE TO DEPOSIT 38000 INR FOR THE CUSTOM CLEARANCE I DID THE SAME AS HE SAID AND LIKE THIS I HAVE SUBMITTED 3,05,000 INR TO THEM AND I REALIZE VERY LATE THAT THEY ARE FRAUD.


IMPORTANT NAME WHO CONTACTED ME DURING THIS PROCESS:

MICHAEL ELMS    -    rolexuk@msn.com
RICHARD SMITH   -    richardsmith2001@hotmail.com
JAMES MARTIN    -    ukembassyacctdetp@hotmail.co.uk

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