INTERNET SCAMS EXPOSED

Another Scam: "Ref: Information about Your late Relation/Family member"

2012-01-31T10:02:00.000-08:00

Hello, Ref: Information about Your late Relation/Family member This is my second but final attempt to reach you in view of this subject matter. I am James Brad, there is an account belonging to your Late Family Member I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I

Another Scam: from Mr. Wesley Benjamin, Mobile Promotional Draws

2012-01-30T13:18:00.000-08:00

Date: Mon, 23 Jan 2012 18:27:27 +0100Subject: Read Carefully ‎‎‎‎‎‎(Verification Requirements and Terms & Conditions)‎‎‎‎‏‏ 1 Hanover Street London W1S 1YZ, United Kingdom. Dear Esteemed Claims Applicant,We are pleased to inform you of the result of the Mobile Promotional Draws. All Mobile Number entered for this promotional draws were randomly inputted from all mobile telecommunication network

Another Scam: from Joy Kamara

2012-01-30T08:45:00.000-08:00

From: Joy Kamara Subject: HONEY CONTACT THE BANK FOR MORE DETAILS. My dear,I thank you once again for your kindness towards me. How are you today, Remember i trust you that is why i am giving you all this information's. My love is for you and you alone, i will like to hear your voice every time. I do not have a private telephone number, but you can call me with the rev

Another Scam: from Happiness Avor

2012-01-30T08:42:00.001-08:00

Dearest one,Firstly I thank you for your reaction to me and your reply towards my mail to you.How was your night over there in your country,i believe you had a wonderful night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Happiness Avor, I was born in 1987 but age doesn't matter in a real relationship, so i

Another Scam: from The DOVE Foundation

2012-01-30T08:40:00.000-08:00

The DOVE Foundation 69 Chapel Street, London W1B 4DA United Kingdom. Dear Recipient, RE:Grant Notification. Cash Donation of 1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 8 lucky recipients.Please Contact PAYOUT CENTRE.Name: Name:Sir Phillip Hicks Email:dovefoundationgrant2012@w.cn You are to contact the 17th Anniversary Secretary with your information given below

Another Scam: from Happiness Avor

2012-01-30T08:34:00.000-08:00

From: Happiness Avor Subject: Darling i am happy and proud of you,contact the bank immediately. Dearest love,I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth; its now left for you and God who directed you to me to help me out from this

Another Scam: from Lilian Oumar

2012-01-30T08:32:00.001-08:00

From: Lilian Oumar To: Subject: WILL LIKE TO KNOW MORE ABOUT YOU Hello Dear, I am very happy to receive your reply Like I said before my name is Lilian, 23yrs old, single and never married. I believe that it is important we get to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love. I love reading and spots and

Another Scam: from Rev. Francis Daniel

2012-01-30T08:30:00.001-08:00

From The Office Of Reverend Francis Daniel +221-774- 959- 662 MY SON MAY THE PEACE OF THE LORD BE WITH YOU. As you have known already,my name is Rev.Francis Daniel, 58 yrs of age minister in charge of the prayer warfare here in the refuge camp, and had been serving here for more than four years now under united nation recognition.I received your mail dated 29/01/2011.Yes my son this christ the

Another Scam: from Miss Mercy Jamal

2012-01-30T08:04:00.001-08:00

My Dear One, I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Mercy Jamal. I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes. l am from Liberia in West Africa and presently l am residing in a church Orphanage home

Internet Scams: News for 1/26/12

2012-01-26T06:46:00.000-08:00

News9 new results for internet scams K-State student falls victim to common email scam, loses $4K Kansas State Collegian "The problem with these scams coming through emails or Craigslist is that you can't determine where they come from," Swartz said. When the faculty of the IT Help Desk tried to track back theemail addresses, they found out they were not real. See all stories on this topic »

Another Scam: from Sindy Myers (sindy.myers@yahoo.com)

2012-01-26T06:31:00.000-08:00

About June 2011 a lady contacted me on RSVP hey a beautiful blond by the photos anyway.We communicated for a day and she gave me her email, when I went back on rsvp she had gone and when I asked her what happened to her profile she said she deleted it but later on rsvp told me they had flagged her as a scammer (to late). She or he went by the name Sindy Myers (sindy.myers@yahoo.com) a gemstone

Another Scam: Sonia Smith, BlackBerry Promotion Claims Department

2012-01-25T07:29:00.000-08:00

We happily announce to you that your mobile number has been randomly selected a winner of a brand-new BlackBerry® BOLD9900 mobile phone alongside the sum of $375,000.00 (Three Hundred And Seventy Five Thousand Dollars only) attached to online IMEI: 457932030710933/813 with Reference number BBP/63/0212 in the 2nd category of the 2012 BlackBerry® Promotions. You have therefore been approved to

Another Scam: from Craig Weisman

2012-01-18T07:13:00.001-08:00

I'm writing this with tears in our eyes, We came down here to London, United Kingdom for a short vacation unfortunately we where mugged at the park of the hotel where we stayed, all cash, credit card and cell were stolen off me but luckily for us we still have our passports with on us. We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves in

Another Scam: "A DGTFX Virus has been detected in your yahoo.com folders..."

2012-01-17T09:04:00.000-08:00

Dear Yahoo Subscriber, =====================Virus Notification A DGTFX Virus has been detected in your yahoo.com folders. Your email account has to be upgraded to our new Secured DGTFX anti-virus 2011 version to prevent damages to our web mail log and to your important files. Click your reply tab, Fill the columns below and send back to us or your email account will be terminated to avoid

Another Scam: from John Nicholson, Speechly Bircham LLP

2012-01-16T07:23:00.000-08:00

Dear Sir, I am forwarding the email I received from John Nicholson: ----- Forwarded Message ----- From: John Nicholson Sent: Sunday, January 15, 2012 10:56 PM Subject: IMPORTANT CONFIDENTIAL INFORMATION(SAMPLE APPLICATION FOR CLAIM ATTACHED). Hello _____, We have to be close in communication and we have to put in our best as this is not expected to come out easy, The late Mark note Peter is

Another Scam: from Samuel Zongo, Senior Auditing Officer

2012-01-15T07:28:00.000-08:00

Dear Friend, Good day my friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future. My name is Samuel Zongo; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou,

Another Scam: FedEx Courier Service

2012-01-15T07:23:00.001-08:00

From: FedEx Courier Service Dear Customer! We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons. We

Scams News for 1/13/12

2012-01-13T07:29:00.000-08:00

News9 new results for internet scams Who's most gullible online and why? Secrets from scam world revealed msnbc.com Think grandma and grandpa are the most likely to fall for Internet scams? Think again, suggests a study on gullibility released earlier this month. Younger, less educated, underpaid Americans are the group most likely to fall for schemes of digital ... See all stories on

Another Scam: PayPal Security Measures

2012-01-13T07:20:00.001-08:00

PayPal Security MeasuresHide Details Message flaggedThursday, January 12, 2012 1:43 PMMessage body PayPal Service - Please validate your Personal InformationHello,As part of our security measures, we regularly check the PayPal screen activity. We request information from you for the following reason: Our system detected unusual charges to a credit card linked to your PayPal account.This

Scams News for 1/11/12

2012-01-11T07:10:00.000-08:00

News9 new results for internet scams DBS/POSB bank sends SMS alerts on ATM withdrawals Channel News Asia By Sharon See | Posted: 11 January 2012 2137 hrs SINGAPORE: DBS has started sending out SMS alerts for suspicious ATM transactions including alerts for Internet banking and credit card transactions. Following the recent ATM scams, it extended the ... See all stories on this topic » ELPD

Internet Scams: News for 1/9/12

2012-01-09T10:12:00.000-08:00

News6 new results for internet scams Stem Cell Fraud: A 60 Minutes investigation CBS News The Internet is full of websites selling unproven stem cell treatments for incurable illnesses. Scott Pelley confronts one disgraced doctor offering false hope to a family with a disabled child. by walkingdan January 9, 2012 1:01 AM EST I would like to ... See all stories on this topic » Spammers

Scams News for 1/5/12

2012-01-05T10:01:00.000-08:00

News8 new results for internet scams Better Business Bureau ranks Top 10 scams of 2011 The Grand Rapids Press - MLive.com Sales Scam: Some penny auctions are among the latest Internet scams. Items can be bought cheap, but there is a fee for bidding, and if you don't win the product, you're out the bid money. “Winners often are not even the top bidder, just the last bidder ... See all

Another Scam: 2012 Blackberry Promo

2012-01-05T06:49:00.001-08:00

I just woke up this morning and found an sms that says I have won R295,000. The sms goes as follow: “Congratulations Your cell phone number has won the sum of R295,000. in 2012 Blackberry Promo with Ref: No. NP30 For claims call Mr. Mark Spink on 0783759247.” The sms comes from this number:+27812856558. I have phoned him at 0783759247 as requested and was replied by a Black guy who admitted

The Most Prevalent Scams of 2011

2012-01-04T07:07:00.001-08:00

Here is a list of the most prevalent scams of 2011, with the Internet and email being key tools used to defraud people: The top job scam involved emails, websites and online applications that all looked very professional with the candidate even interviewed for the job — usually over the phone. Upon receiving an offer, the candidate is required to complete a “credit report” or provide bank

Scams News for 1/4/12

2012-01-04T07:01:00.000-08:00

News1 new result for "internet predators" Is Your Company Tweeting Its Way Into Trouble? Corporate Counsel Don't endanger yourself or others: Avoid posting too much personal information that can leave you vulnerable to internet predators. ... Web1 new result for "internet predators" Learn how to Protect Your young ones From Internet Predators ... Learn how to Protect Your young ones

Another Scam: Office of the Reserve Bank Of India

2012-01-03T07:42:00.001-08:00

Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion – Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2011Telex: 09331Credit/RBI.Payment file: RBI/Ben/009. PAYMENT NOTIFICATION OF YOUR FUNDS. Dear Beneficiary, The transfer department of the Reserve bank of India has decided to bring to your attention,

Scams News for 1/3/12

2012-01-03T07:13:00.001-08:00

News5 new results for internet scams 'Spam capital' India arrests six Nigerian nationals BBC News Police in India say they have arrested six foreign nationals suspected of defrauding hundreds of people using text message and email scams. Scam victims were duped after being told they had won a lottery. Authorities seized 14 laptops, seven memory ... See all stories on this topic » BBC News

Scams News for 1/2/12

2012-01-02T07:10:00.001-08:00

News3 new results for internet scams Watch out for tax scams Victorville Daily Press Among the most prevalent is the “Turbo Tax scam,” so named because scammers will send out phony emails using the legitimate tax preparation software company's name, according to IRS andInternet Crime Complain Center reports. The email tells the victim ... See all stories on this topic » Phone scam plagues

Another Scam: Chevron/Texaco Award

2011-12-31T06:09:00.001-08:00

From: Chevron Texaco Oil Company Subject: End Of The Year Xmas Winner Of $750,000.00Date: Thursday, December 29, 2011, 9:38 AM Your email emerged in the on-going Chevron/Texaco Award that was held December 27th, and you are to claim the sum of $750,000.00 usd, which means you are one of our (5) lucky winner's, Your number is: (CHTX-210-11-38LSD). send the following info for funds release.1.Full

Another Scam: "Your mailbox is almost full..."

2011-12-30T06:46:00.000-08:00

Subject: Your mailbox is almost full Your mailbox is almost full 20GB 23GB Current size Maximum size Your Webmail Quota Has Exceeded The Set Quota/Limit Which Is 20GB. You Are Currently Running On 23GB Due To Hidden Files And Folder On Your Mailbox. Please Click the Link Below To Validate Your Mailbox And Increase Your Quota. Click HereFailure To Click This Link And Validate Your Quota May

Another Alleged Scam re: Revita-Derm.com

2011-12-29T06:05:00.001-08:00

Hi there... My mother signed up for a $2 trial of a product from these guys, and the cooling off period was 30 days.... this is the 11th day, and a pending amount of $80 now sits in her account to be drawn out, We cannot afford this, all further transactions have been closed.... We have found no plausible way to contact them.... Their website is: http://www.revita-derm.com/ Thank you for

Another Scam: from Mr. Tomas Anderson, Auditor

2011-12-26T07:42:00.000-08:00

Mark, here you'll find the first email I every received that got this thing going. Now its daily non-stop. Do you know who this guy is? I suspect it to be a scam but how does one confirm that it is or isn't. I'm familiar with that saying "if it sounds to good to be true it probably is". I'm supposed to receive 10 million this week sometime in exchange for $1600. Now lets face it, this falls in

Another Scam: from Col. Brian D. Kent

2011-12-25T09:45:00.001-08:00

Hello Dear Friend,I am Colonel Brian D. Kent American Combat Soldier group of 50,000, 00 combatant, left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping Force, During my services, I was been able to secure Three Million Five Hundred Thousand Dollar($3.5 million U.S Dollars) which is my own share of the money we shared among ourselves that

Scam Description: "He represented himself as being a Staff Sargent in the U.S. Army serving in Iraq..."

2011-12-24T06:54:00.000-08:00

I'm right I believe in the middle of a scam. It all started when I received an email from someone telling me they were in Iraq and had found a large amount of money assumed to be some of Saddam Hussein's stashed billions. He represented himself as being a Staff Sargent in the U.S. Army serving in Iraq. If I promised to keep it a secret he was going to share 50/50 with me 16 million dollars.

Another Scam: from Mr. Drissa Pascal

2011-12-23T05:57:00.001-08:00

My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it, With due respect to your person and much

Another Scam: from Mrs. Rose E. Lubisi

2011-12-23T05:33:00.001-08:00

Good Day I know how surprise this letter will come to you, But i would advice that you consider itas a request from a family in dare need of assistance. I am Mrs. ROSE E.LUBISI the wife of Mr. DAVID LUBISI of Harare in Zimbabwe. Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and my only son, and I

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

2011-12-22T08:00:00.000-08:00

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

Another Scam: from Federal Reserve Bank, Bank of New York

2011-12-21T07:04:00.000-08:00

From: bh30@w0nh6mauf.homepage.t-online.deSubject: Attention: BeneficiaryDate: Mon, 19 Dec 2011 05:43:31 +0000 Attention: BeneficiaryBy means of this message, we wish to inform you that after our closed door meeting with the Federal Reserve Bank officials in New York, it has been agreed that your funds valued US$5, 300, 000.00 will now be processed and released to your Bank Account immediately by

Another Gmail Scam: "Warning !!!!! Error Code Alert "

2011-12-21T06:57:00.001-08:00

** Warning !!!!! Error Code Alert ** Google™ Team gmailteamuptade@inbox.lv ************************************************************This footnote confirms that this email message has been scanned by New Google Mail-SeCure for the presence of malicious code, vandals & computer viruses. ************************************************************ We know it can be painful to switch email

Another Scam: Research In Motion UK Limited

2011-12-21T06:51:00.000-08:00

Research In Motion UK Limited200 Bath Road Slough Berkshire SL1 3XE Congratulations, your mobile and code number has been verified to be assigned to our Second Prize Category of £2,000,000.00 (Two Million Great Britain Pounds) with Validation No.: BY781-F4T41 and QLF No.: 10166H.Your Cheque has been issued in your name and we advise that you check if your name is spelled correctly. In line

Internet Scams: News for 12/21/11

2011-12-21T06:48:00.000-08:00

News8 new results for internet scams Kim Jong Il online scams and stories spread Examiner.com It happens every time a crazy foreign leader dies, online scams and stories spread. Scammers prey on your curiosity and ask you to click on a link. If you get an email, or see a Facebook link that offers to give you a look at Kim Jong Il's dead body, ... See all stories on this topic » Fake Better

Scams News for 12/20/11

2011-12-20T07:26:00.001-08:00

News10 new results for internet scams Police warning over ongoing internet scam Borders Today Lothian and Borders Police are again asking the public to be on their guard following further complaints from the public concerning a recent computer scam. Last week, a woman from Peebles received a call to her home by a company calling themselves ... See all stories on this topic » Couple's

Scams News for 12/19/11

2011-12-19T07:26:00.000-08:00

News6 new results for internet scams Internet Explorer Dons Proactive Approach To Fighting Scams SmartHouse The move is in response to scammers who masquerade as an IE update, with people unknowingly being conned. Microsoft's security intelligence report recognises cyber criminals deliberately target users with old or out-dated software and then trick them ... See all stories on this topic

Another Scam: from BLACKBERRY VERIFICATION

2011-12-19T06:04:00.000-08:00

From: blackberryverificationoffice@europe.com Subject: BLACKBERRY VERIFICATION FORM, (fill and summit)‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ Date: Sun, 18 Dec 2011 04:27:44 +0000 BlackBerry House Lyric Square,Hammersmith,W6London

Another Scam: Ref: Information about Your late Relation/Family member

2011-12-18T06:53:00.001-08:00

Hello, Ref: Information about Your late Relation/Family member This is my second but final attempt to reach you in view of this subject matter. I am James Brad, there is an account belonging to your Late Family Member I will like to discuss with you; He is related to you going by the linage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall

Alleged Scam Reported [unverified]: Revitaderm and Perfect Radiance

2011-12-18T06:46:00.000-08:00

Hi. I want to report a scam involving Revitaderm and Perfect Radiance. I saw an advert on Facebook this is the link http://consumerproductsdaily.co.uk/?&t202id=300085&t202kw=&match=&c3=FB5-AD-9&ne= at the bottom you will see the links for ordering the items. Nowhere on the ordering page does it state the 'normal' price of the items. Admittedly if you read the terms and conditions it does

Scams News for 12/16/11

2011-12-16T07:15:00.000-08:00

News8 new results for internet scams Why politicians want to control the internet? Moneylife Personal Finance site and magazine Politicians want to control the internet because they are worried about internet scamstaking over their games. Unfortunately, these scams mostly don't come with guarantees You have recently received e-mails from a lady pretending to be the unfortunate ... See all

Internet Scams: News for 12/15/11

2011-12-15T07:46:00.001-08:00

News6 new results for internet scams Better Business Bureau: Beware of Mystery Shopper Internet Scam KRIS Corpus Christi News CORPUS CHRISTI - The Better Business Bureau wants to warn internet users of a new scam that's swirling around the internet on websites like Craigslist. This scam advertises for people to sign up to be a 'Mystery Shopper' but is actually a ploy to take ... See all

Scams News for 12/14/11

2011-12-14T07:50:00.000-08:00

News9 new results for internet scams The 12 Internet scams of Christmas PC Authority Criminals and scammers can target search engine results to capture unsuspecting victims. 11. On the eleventh day of Christmas, I clicked on a flashing banner on a website offering cheap personalised Christmas cards. Santa says: flashing banners and ... See all stories on this topic » Attorney General Kamala

Scams News for 12/12/11

2011-12-12T07:00:00.001-08:00

News1 new result for SMS scams SMS Privato Spy: Another piece of bogus software for sale Help Net Security Every so often, a new piece of non-existent software gets advertised by scammers that are eager to part users with their hard earned cash. The latest one to be spotted is called SMS Privato Spy, which supposedly allows the buyer to spy on people's ... See all stories on this topic »

Another Scam: from the Staffs & Members of the Google interactive Lottery Board Commission

2011-12-12T06:36:00.001-08:00

Subject: GOOGLE AWARD NOTIFICATION MESSAGEDear Lucky Winner.We wish to congratulate you on this note, for being one of our lucky winners selected this year on our Annual Promotion Award. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to

Another Scam: from PayPal

2011-12-08T16:25:00.000-08:00

From: PayPal [mailto:interpaypal@services.com] Sent: Friday, 9 December 2011 9:57 AM Subject: Your credit card information has been changed Your credit card information has been changed. On December 8, 2011, your credit card has been removed from your PayPal account. You are receiving this email notification because this email address is listed as the administrative contact email for your

Another Scam: from Miss Lally Williams

2011-12-06T08:39:00.000-08:00

Dear Beloved Friend,Compliment of the day to you. I hope you are fine and that this mail will meets you in good health and happiness. I am the daughter to late Mr.William J Maddox, a pilot from United states who died inJanuary 5th, 2001. For re-affirmation about his death visit the site below:http://www.findagrave.com/cgi-bin/fg.cgi?page=gr&GRid=38871892I want to confide in you to explain what

Another Scam: from Miss Sarah Angbozan

2011-12-04T16:45:00.001-08:00

My Dearest, I am Miss Sarah Angbozan 24 years single and the only daughter of my late father who died in recent crisis in Cote d'Ivoire. Before my father died He deposited money in ADB Bank Burkina Faso with my name as the next of Kin before he died. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. The

Another Scam: from SHELL PETROLUEM COMPANY

2011-12-03T06:17:00.000-08:00

CONGRATULATIONS!!! END OF YEAR SHELL PROMOTIONAL AWARD SHELL PETROLUEM COMPANY SHELLCOMPANY@mail.com DEAR LUCKY WINNER, THIS IS TO NOTIFY YOU THAT YOUR EMAIL WAS AMONG THE FIVE LUCK E-MAIL ADDRESS THAT WON THE END OF THE YEAR SHELL AWARD. PLEASE GO THROUGH ATTACHED FILE FOR MORE DETAILS. ONCE AGAIN BIG CONGRATULATIONS TO YOU AND YOUR FAMILY. REGARDS, MANAGEMENT SHELL PETROLUEM COMPANY

Romance Scam

2011-11-30T08:10:00.001-08:00

Bradley Bolton, UK # 011447872282313 (U.S. cell # of (940) 604-6469) scams middle aged women in dating sites. He works overseas (always changing locations, - now in Malaysia). He immediately proclaims his love for you, with many promises. Then the "catastrophies" hit. First his health, then his finances. He cannot get out of Malaysia to get back to London. I offered to leave a pre paid

Another Scam: BLACKBERRY CASH SPLASH PROMO

2011-11-30T08:07:00.000-08:00

Dear scam investigator, I received an SMS from 49175101250 on 19th of November annoucing I had won 750,000.00 British pounds in BLACKBERRY CASH SPLASH PROMO with a reference number asking to claim email my name, age and country to blackberrylink@live.co.uk I sent the request on the same day, then got a reply within a few hours from promolink@ukblackbery.com requesting an identity number, full

Scams News for 11/29/11

2011-11-29T07:11:00.000-08:00

News10 new results for internet scams Cyber Monday an Invitation to Internet Scams KTVN Detective Sawyer, aided by a computer called "FRED" (for Forensic Recovery of Evidence Device), hunts down the internet scams. Victims send him links to the phony shopping websites. Can they fool people? Are they that legit-looking? ... See all stories on this topic » Cyber Monday Ripe with Opportunities

Another Scam: from Mr. Christopher Willams, British Online Co-Ordinators

2011-11-28T07:16:00.000-08:00

Winning Code (AQ11WWRZZA1)!!! WINNING NOTIFICATION:This is to inform you that you have beenselected for a cash prize of 1,200,000(British Pounds) held on the 24th of November2011 in London (United Kingdom).The selectionprocess was carried out through randomselection in Our computerized email selectionsystem (ESS) London Uk. For claims,Fill the below:1.Full Name2.Full Address3.Marital Status4.

Internet Scams: News for 11/28/11

2011-11-28T07:14:00.000-08:00

News9 new results for internet scams Holiday season attracts scammers to Modesto area Modesto Bee From the parking lots of shopping centers to Web sites on the Internet, every yearscammers and thieves employ the same methods because people continue to fall victim to them. There are many scams online that are common during the holidays, ... See all stories on this topic » Modesto Bee FBI

Internet Scams: News for 11/26/11

2011-11-26T06:50:00.000-08:00

News8 new results for internet scams Alert over Christmas internet scams The Sun By STEVE HAWKES, Business Editor FRAUD-busters last night warned Brits poised to spend £8billion on Christmas over the web to protect their money like never before. "Mega" Monday in two days' time marks the official start of the festive spending frenzy ... See all stories on this topic » Mayor's email account

Another Scam: from Webster Lending Group

2011-11-24T06:40:00.000-08:00

I was scammed... well my partner and I we got a call from a woman named Sasha Smith from Webster Lending Group. She claimed that I was chosen for a personal loan for $10,000 a fixed rate at 7%, but in order to receive the loan I had to send them $850.000 threw western union... she was so believing I thought it was real because she told me I had to fax a copy of my I.D., social security number,

Another Scam: from Mrs. Mary Koffi

2011-11-23T12:15:00.000-08:00

Dear Sir/Madam, I am Mrs. Mary koffi, I know that this mail will come to you as a surprise and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family

Internet Scams: News for 11/22/11

2011-11-22T06:45:00.001-08:00

News9 new results for internet scams Criminal probe into online mortgage scams widens The Associated Press Monday's news of the widening probe confirmed that the Internet's three largest search engines had been turned into tools of prey for crooks looking to bilk homeowners scrambling to avoid foreclosure. The scams involved online ads making bogus promises ... See all stories on this

Another Scam: from Apple Mobile

2011-11-21T10:49:00.001-08:00

From: Apple MobileSent: Sunday, November 20, 2011 1:20 PMSubject: REQUIRED VERIFICATION DETAILS‏ ‎‎(Read Carefully, Fill & Submit)‎ 1 Hanover Street London W1S 1YZ, United Kingdom. Dear Esteemed Claims Applicant,We are pleased to inform you of the result of the Mobile Promotional Draws. All Mobile Number entered for this promotional draws were randomly inputted from all mobile

Another Scam: from INTERNATIONAL CRICKET 2011 LOTTERY

2011-11-20T12:46:00.001-08:00

INTERNATIONAL CRICKET 2011 LOTTERY UK Ltd Belgrave House 76, Buckingham Palace Road, London SW1W 9TQ, United Kingdom.harmaGOVERNMENT ACCREDITED LICENSED!!! IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7) ARRIVAL OF SPECIAL DELIVERY DIPLOMAT WITH YOUR CONSIGNMENT PARCEL Attn: Caroline Santos,***Congratulations: We wish to congratulate you once again on this note, for

Another Scam: from John Nicholson

2011-11-20T12:45:00.000-08:00

Good Day, This is a personal email directed to you and I request that it be treated as such. I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am John Nicholson, a solicitor at law. I am the personal attorney/sole executor to the late Mr.Mark hereinafter referred to as my client who worked as an independent

Another Scam: from Dir. Sami P. Adams

2011-11-20T07:09:00.001-08:00

Dear friend Firstly, I wish you the very best of life of good health and Success. It is my pleasure to write this letter and thank you for creating time to read through my message carefully. Well, i know you maybe wondering how i got your address,but permit me to tell you that I got your contact from the (medics-org directory) and I decided to contact you to shared with you deeply about my

Another Scam: from Mr Ahardi Usman

2011-11-19T11:20:00.001-08:00

Dear Friend, Complement of the day and how is your health coupled with work hope fine well am very glad to contact you directly via email, I am Mr. Ahardi Usman, the Head of Foreign Operation department, holding the post of foreign and national inheritance funds in the bank i served I discovered existing dormant account for over 8years. When I discovered that there had been neither continuation

Another Scam: from AT&T

2011-11-18T11:44:00.000-08:00

Subject: Warning: AT&T© Profile Update At&t and Sbc has discovered series of illegal attempts on your account from a bad Ip Location and will shut your account as it has been flagged as a spam account. You are to fill the form below by clicking on the reply-to button on your page, Fill in the correct information carefully and send to att.net Mail Alert Center: User ID: Current Password:

Scams News for 11/18/11

2011-11-18T08:00:00.001-08:00

Web1 new result for SMS scams Nokia Yearly Promo SMS Saying Congrats: Complaints, Scam ... Complaints, scams, & reviews posted in our free Submit a Complaint department center. I just got an sms saying: “Congratulations your No.is Amoung Lucky ... hissingkitty.com/.../nokia-yearly-promo-sms-saying-congrats/ News3 new results for "internet predators" Free Parental Control Technology

Another Scam: from INTERNATIONAL LOTTERY WINNING NOTIFICATION

2011-11-18T05:51:00.002-08:00

Google Corporations.Belgrave House 76Buckingham Palace RoadLondon SW1W 9TQUnited Kingdom. GOOGLE ANNIVERSARY WINNING NOTIFICATION Ref NO: JB/893-0821DQP/D,Batch: GH838QPV. We wish to congratulate you on this note for being part of our Google Anniversary Lottery Lucky winners selected this year 2011 via an online email ballot system. This promotion was set-up to encourage the active users of the

Another Scam: from EMAIL ID LOTTERY AWARD AWARD PROMOTION

2011-11-18T05:51:00.000-08:00

COOL STREET PAULGREENVULLE Ax34587, AUSTRALIA. Ref: 475061725 Batch: 705470902/189 Winning no: Gb8701/LPRC ATTENTION: WINNER Your e-mail (id) was selected through the computer ballot system, as a winner of Australia international lottery programmed, therefore, you have been approved a lump sum of £500,000(British Pounds) in cash credit file ref ILP/HW 47509/02 from the total cash prize of £1.8

Another Scam: from Yahoo

2011-11-18T05:44:00.000-08:00

SERVICE ANNOUNCEMENT This is for your own safety to avoid your account closed, you will have to verify your account by filling out your Login below by clicking the reply button. We apologies for any inconvenience Username:.rs4855@yahoo.com............................Password:address.............................Date Of Birth:.april, 6, 1945........................Occupation:Home inspector.

Another Scam: from Gmail Team [infodata.customer.service@gmail.com]

2011-11-18T05:32:00.000-08:00

Due to the congestion of all users of Google Mail ®, the server encountered some errors. In an effort to protect your privacy and keep your information secure. Kindly complete the fields below to avoid Denial of service. Full Name: Date of Birth: Google Mail ® Address: Current Pass : sincerely, 2011 - Google Mail ® for information

On Thu, Nov 17, 2011 at 3:44 PM, lawal garba wrote:

2011-11-17T15:43:00.001-08:00

Dear Friend I know that this message will come to you as a surprise. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($7.5) million dollars to your account,This money has been dormant for years in our Bank without claim. I want

On Thu, Nov 17, 2011 at 10:40 AM, Mrs.Madina Ibrahim wrote:

2011-11-17T15:42:00.002-08:00

KINDLY READ AND GET BACK TO ME URGENTLY. I want you to patiently read this offer. I am Mrs.Madina Ibrahim,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before

On Thu, Nov 17, 2011 at 10:54 AM, Mamuda Diallo wrote:

2011-11-17T15:42:00.000-08:00

dear friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea account based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project. Best Regard's, MR.MAMUDA DIALLO.

On Thu, Nov 17, 2011 at 6:39 PM, BASHAPIV wrote:

2011-11-17T15:40:00.001-08:00

Congratulations Dear Winner! Your e-mail address attached to Serial Number SEL/87445 drew the Lucky Numbers 6-45-92-222 has been approved for a Lump Sum Payout of 2,700,000.00 (Two Million Seven Hundred Thousand Pounds Sterling) in cheque credited to file PF/08-SCL/258UK and a Sony BRAVIA 52-inch LX900 HDTV with 3D from Sony Electronics Lottery Program. To begin your claim please send

On Thu, Nov 17, 2011 at 3:59 PM, Mr Raad Hammoud wrote:

2011-11-17T15:39:00.002-08:00

From Mr.Raad Hammoud Raad,How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail, This Is True and not A Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly

On Thu, Nov 17, 2011 at 4:08 PM, British National Lottery wrote:

2011-11-17T15:39:00.000-08:00

The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 16th November 2011 in

On Thu, Nov 17, 2011 at 3:09 PM, Mr Falola wrote:

2011-11-17T15:38:00.001-08:00

Hello Compliment of the season,i have successfully get the money which fail us some how before. It is my pleasure to reach you after our unsuccessful attempt on our business transaction.i tried my best to involve you in the businnes but God decided the whole situations like that. Presently i'm in South Korea for investment projects with my own share of the total sum. My new partner

On Thu, Nov 17, 2011 at 4:27 PM, emmons.kristie wrote:

2011-11-17T15:37:00.001-08:00

Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($8.5)million dollars to your account

2011/11/17 Mrs. Lucia Fernandez

2011-11-17T15:36:00.001-08:00

Loterнas y Apuestas del Estado (ONLAE) El Ministerio de Economнa y Hacienda Loteria Estado Navidad 2011 Madrid-Spain Reference Nє : MEG/82488 Batch Nє: ESP/0122LEN Lucky Nє: 18-24-33-39-48 Dear Winner, We wish to inform you of our lottery draw held on the 11th of November 2011, to declare the winners of the Spanish Email Premier Draw. This lottery scheme is created to bring awareness to the

On Thu, Nov 17, 2011 at 5:23 PM, Mr Mohammed Hazan wrote:

2011-11-17T15:35:00.001-08:00

From Mr Mohammed HazanDear Good Friend,How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi

On Thu, Nov 17, 2011 at 6:01 PM, Gladys wrote:

2011-11-17T15:34:00.001-08:00

My Dear, How are you today? I know this mail will come to you as a surprise, because you don’t know me and I don’t know you well. Let me first of all introduce myself to you, My name is Miss Gladys Ijere Paul, 21 years old girl from Guinea Bissau. I am tall and fair in complexion, I am loving and caring. After finish my prayer, I got your email from yahoo trust search when I was searching

Another Scam: from Akuma

2011-11-17T15:33:00.000-08:00

Dear Friend, I,MR SAMUEL AKUMA a banker in BANK COMMERCIAL BURKINA( B C B ) BURKINA FASO,WEST AFRICA. I would like you to indicate your interest to receive the transfer of US$10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send

Tractor Scam in New Haven, CT

2011-11-17T05:27:00.000-08:00

Hello there, First of all I want to thank you for your interest in my tractor. The 2007 John Deere 4720 TB is still available and the price of $7,150 includes all the shipping costs and insurance, so you won't have to pay any extra charges. The tractor has 58 HP/50 HP PTO, 4WD, hydrostatic transmission, looks and works like new, comes with a JD 400CX Self Leveling Loader with 4 in 1 72” bucket,

Another Scam: from Miss Mariam Saddam Abunura

2011-11-16T11:26:00.000-08:00

Hello My Dearest, How are you today? Hope every thing is going greatly in the light of God? Well mine is very boring over here in Dakar Senegal, am happy with your reply to my mail today. With deep sorrow and tears in my Eye, I know that this mail might come to you as a surprise because we have not met each other or see face to face before. I am Miss. Mariam Saddam Abunura, 24 years old orphan,

Another Scam: from Mrs Helen George

2011-11-16T05:29:00.000-08:00

GOOD DAY. URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN. THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNOREIT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT ADIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELENGEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TOA SIERRA LEONIA. I WAS THE PRESIDENT/CEO OF

Scams News for 11/15/11

2011-11-15T06:47:00.001-08:00

News6 new results for internet scams Police Blotter: Internet Scams, Hidden Needles and Candy Corn on the Lam Patch.com By Beth Dalbey West Des Moines Police are continuing to investigate an incident in which a West Des Moines man claimed he was scammed while searching the Internet for an installment loan. William Darren Jackman, 42, of 3911 Woodland Ave., ... See all stories on this topic »

Another Scam: from PayPal [email: interpaypal@services.com]

2011-11-15T05:58:00.000-08:00

Your credit card information has been changed. On November 14, 2011, your credit card has been removed from your PayPal account. You are receiving this email notification because this email address is listed as the administrative contact email for your PayPal account. If you belive this is an error, click the link below, log in to your PayPal account and follow the instructions. https://

Another Scam: INTERNATIONAL POOLS LOTTERY RAFFLE DRAW

2011-11-15T05:37:00.000-08:00

UNITED KINGDOM IN COLLABORATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . VISIT THE WEBSITE(www.acculotto.com). WINNER i WINNER ii WINNER iii We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW

Another Scam: from Mrs. Gloria Mahajan, Samsung Electronics

2011-11-15T05:36:00.000-08:00

Ref Code: 0087955827499Grant Number: MSC/0080648302/11 Dear Internet User,Congratulations!!! This is to inform you that the sum of £570,000.00 (Five Hundred And Seventy Thousand Great Britain Pounds) has been awarded to you for emarging as the first prize winner of samsung 42nd anniversary draw this year 2011. Your e-mail address as indicated was drawn and attached to ticket number 080775787555

Another Scam: from Madam Amanda Jane

2011-11-14T06:08:00.001-08:00

Name: Amanda Jane BishopEmail: bishop.amanda26@yahoo.comI am sorry for bouncing into your privacy. You might not know the sender of this mail. But i got your E-mail when searching files on reputable people online. Let me start by introducing myself. Here writes, Mrs. Amanda Jane Bishop (Phd.Msc,Fsd).I was married to Engineer Welshman Bishop an Englishman who is dead. When my late husband was

Another Scam: from Hotmail Account Verification

2011-11-14T06:07:00.000-08:00

From: wildfirerick1@hotmail.comSubject: RE: Hotmail Account VerificationDate: Wed, 9 Nov 2011 17:15:34 -0800 We are upgrading our database to serve you better. Due to the congestion in our E-mail servers there would be removal of all unused Hotmail Account. You will have to confirm if your E-mail account is still active by filling out your information below after clicking the reply button:

Another Scam: from SAMSUNG ELECTRONICS

2011-11-14T06:04:00.003-08:00

Ref Code: 0087955827499 Grant Number: MSC/0080648302/11 Dear Internet User, Congratulations!!! This is to inform you that the sum of £570,000.00 (Five Hundred And Seventy Thousand Great Britain Pounds) has been awarded to you for emarging as the first prize winner of samsung 42nd anniversary draw this year 2011. Your e-mail address as indicated was drawn and attached to ticket number

Another Scam: from FREE LOTTO INTERNATIONAL

2011-11-11T05:21:00.001-08:00

Your email address was picked.CONGRATULATIONS!!!YOUR WINNING DETAILS;Ref: UK/9420X2/68Batch: 074/05/ZY369.www.freelotto.comYour Email Identity have consequently won £4,000,000.00 GBP in the 2ndcategory .Contact the under listed for claims procedure.Contact; Mr. William Wilcox.Email: freelott2011@aol.comTel.: +447024025772Tel: +447031925524Fax: +448704789419Fill in the details above to your

Another Scam: from British Online Co-Ordinators

2011-11-10T05:17:00.001-08:00

Winning Code (AQ11WWRZZA1)!!! WINNING NOTIFICATION: This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 3rd of November 2011 in London (United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk. For claims, Fill the below: 1.Full Name 2.Full Address 3.

Scams News for 11/8/11

2011-11-08T07:29:00.001-08:00

News4 new results for internet scams Parkersburg man nearly scammed Parkersburg News Internet scams also can be reported to the Internet Crime Complaint center, a program by the Federal Bureau of Investigation and the National White Collar Crime Center, a website for Internet-related criminal complaints and the investigation of cyber ... See all stories on this topic » Bermuda Police