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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.

28.5.13

Scam from "LUV CHARITY"

Dear Mr Hutten.

I AM WRITING YOU THIS LETTER, BECAUSE I FOUND SOME PEOPLE WHOM I MAY THINK THEY ARE SCAMER'S! ON THE INTERNET.

HER ARE SOME OF THE NAMES YOU CAN SEARCH OUT:  

A MAN CALLED BY THE NAME '' LUV CHARITY '' HE CLAIMS TO BE A MERCHANT FROM ARABIA. AND HE HAS TWO CHEST FULL OF MONEY TO GIVE TO PEOPLE WHOM COULD GIVE IT OUT TO THE NEEDY, POOR CHILDREN. I HAD ALSO PAID $ 780.00 TO HAVE THOES TWO CHEST DELIVERED TO ME. ( MY BIGGEST MISTAKE OF PAYING THE COMPANY THE HAS THE HOLDING OF THE TRUNKS.) IT IS IN MALAYSIA,

2) MRS VERONICA MURPHY WHOM SHE SAY'S WORK FOR THE FEDERAL GOVERNMENT OF COMPENSATION, AND THE POWER BALL COMPANY. AND THAT THEY ARE HELPING OUT THE '' BLIND AND DEAF, FOR COMPENSATION. I HAVE ALREADY PAID $1,000.00 AND THEY SAID THAT I HAVE BEEN SANCTIONED FOR WHAT I HAVE SAID ABOUT THE POWER BALL COMPANY, I HAD CALLED THEM '' SCAMERS ' AND FRAUD. THAT'S WHY THEY HAVE SANCTIONED ME FOR. I NEED YOUR HELP IN FINDING THESE PEOPLE ASAP. VERONICA MURPHY I NEED TO KNOW IF SHE IS TELLING ME THE TRUTH.

3) ALSO MR ROBERT S. MUELLER IS WHAT HE CALLS HIM SELF, ALSO IS IN THIS WITH MRS MURPHY. I NEED TO FIND OUT IF ALL OF THESE PEOPLE THAT I HAVE MENTION ARE '' SCAMER'S OR ARE THEY REAL PEOPLE. I KNOW '' LUV CHARITY WAS ON MY FRIEND'S REQUEST BUT NOW I DON'T SEE HIM ANYMORE. I WOULD VERY MUCH LOVE TO HEAR FROM YOU ABOUT THESE PEOPLE.  PLEASE NOTIFY ME URGENTLY !!! AND TELL ME IF IT'S POSSIBLE TO GET MY MONEY BACK FROM THESE PEOPLE.

8.5.13

Scam from PayPal© Billing Departement

Dear Customer,

Notice : Your account has been limited

What's the problem?

We want to check with you to make sure that no one has logged in to your
account without your permission.

Please take a moment to reactivate your account.

www.paypal.com.webapps.security.verifiction-faqid.856249782198732165798731657cmd.account.8459583006.isobitsy.com

Make sure that your account information (address,
phone number, etc.) hasn't changed and that you recognize all of your
recent transactions.

It's usually pretty easy to take care of things like this. Most of the
time, we just need a little more information about your account or latest
transactions.

To help us with this and to find out what you can and can't do with your
account until the issue is resolved, log in to your account and go to the
Resolution Center.

Sincerely,
PayPal


Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page.

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