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.

8.8.12

Another Internet Scam from Mr. Saeed Aban Ahmed

I sent you this email about two weeks ago and i got no response, so i am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. I am an oil-servicing equipment merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July 2011My name is Saeed Aban Ahmed.

Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year i have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, i cannot do this myself anymore.

I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.

I have one last bulk sum, totaling twenty million dollars $20m, that I have with a finance security company in Europe. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.

Please reply me with honesty as soon as you receive this email. God be with you.

Regards,
Mr. Saeed Aban Ahmed

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