If you are new to our blog, please do keep posted with online scam by adding our rss by clicking here. You can view our main site and report online scams there, too. Facebook Scams On The Prowl Here is a typical example of scam circulating trough the Facebook emails (please read Facebook Scams) which [...]
Email Scam's archive
Parcel Pickup Scam
hello Mrs . You have a Parcel sent to you by Mr david mark from England with our courier service and now your parcel is in awaiting confirmation due to currency found in your parcel after the federal Malaysia customs scanned your parcel and the rule and regurlation of courier services isn,t tolerate putting money [...]
infoeuroespana@aol.com, nfoeuroespana@mixmail.com SCAM!
Dear Email Owner, We write to congratulate you, as one of our 2009 Euro Millions NEWYEAR CRISIS SOLUTION PROMO email lucky winner of Ђ735, 110.17 EURO. Your email address attached to RefNumber: EF/2709/EUSA, Winning Number 25/33/36/38/42/6/7. This is a program aimed to help families with the current Global crisis and aimed also at encouraging Internet [...]
tokunaga@mescoeng.com.my Scam
> From: tokunaga@mescoeng.com.my > Subject: Your ATM Compensation Card > Date: Sun, 22 Nov 2009 19:49:14 +1000 > > Attention: > > Let me start by introducing myself I am Mr. Musa Saeed, I was directed by Umaru YAR’ADUA President of Federal republic of Nigeria and the chairman Economic and Financial Crimes Commission (EFCC) Farida [...]
ATTN:Dang Cong, CONTACT THE PAYMENT PROCESSING OFFICER !
Development Support Programme 2009. Processing/Claims Office. http://www.ecowas.int These are your Identification Numbers: Batch number………………….ECW 09102XN Reff number…………………..ECW35447XN Winning number……………….ECW09788 Dear Beneficiary:Dang Cong, This is to acknowledge the receipt of the requested data, and the confirmation of your reliability in this universal support programme. Do note that I have forwarded the roduced data, to the head [...]
wbxfwxy@hotmail.com Fake Business
I received an email from wbxfwxy@hotmail.com saying we are the biggest electronics wholesales in china, then I click on the link to open their site, I find cheap products there, after that I tried to get in touch with them on the site by the right hand side of the page there is “online service [...]
Acer Computers UK Limited – Lottery Scam
Acer Computers UK Limited Head Office Acer House Heathrow Boulevard III 282 Bath Road West Drayton Middlesex UB7 0DQ England Dear Lucky Winner, Thank you for participating in the 2009 Acer Computers UK Limited lottery program. The 2009 Acer Computers UK Limited lottery program selection has been performed at our United Kingdom Corporate headquarters here [...]
Fedex Scam – Email Scam
Alert: Delivery Update From: FedEx (fedex@uni-trier.de) You may not know this sender.Mark as safe|Mark as junk Sent: Sun 11/08/09 9:21 AM To: DATE: 08th November 2009. Dear Customer, We have been waiting for you to contact us for your Package that is been registered with us for shipping to your residential location. The content ofyour [...]
Mr. Olarotimi Michael (Attorney) Scam
> Hello, > > I’m Ms. Rita Laurence of Tampa, FL 33629., I’m a US citizen, I’m 51yrs Old. I’m one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all [...]
Loan Payment: dhfinancialloan@gmail.com
Sir In an attempt to require additional funding to expand my business, I searched the web and found two companies willing to lend millions of dollars, the one based in the UK and the other turned out to be in Nigeria. I decided to play along and will attach the correspondence herewith, for you to [...]
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I personally know how it feels to be ripped off. We have been exposing scams since June of 2009. Please do check out our about us page.
