It’s Been Nicked

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PLEASE READ THIS BEFORE USING THIS BLOG.

ALL the lotteries, draws, compensation schemes, inheritances, payment agent or mystery shopper jobs and business proposals offering huge sums of money are SCAMS. You CAN'T WIN a lottery or prize draw you HAVEN'T ENTERED. Please don't post comments asking if the SCAMS you have received are real. PLEASE DON'T LEAVE YOUR PERSONAL DETAILS IN A COMMENT ASKING SCAMMERS TO CONTACT YOU (yes, people really do this regularly!)

ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD

Yet another scammer, using a copy and paste story.  Yet another scammer whose illness has “defiled all forms of medical treatment”. Someone really should tell all these scammers what the real meaning of “defiled” is.  Maybe an enterprising scammer will read this and amend the text!!

“Mr Hakeem” and his lawyer are probably the same person.  He or they are scammers who want to take money from you by charging you fees.  Ignore him [Continue reading ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD]

Greetings from Hong Kong

This scammer seems to be having a nationality an identity crisis.  He tells me he is called “Peter Wong” and the comes from “Hong”.  Yet the email was sent by the very Dutch sounding j.veenhoven1@kpnplanet.nl.

Would you trust a scammer who can’t decide who he is?  Come to that, would you trust a scammer?  I hope not.  Delete this email and don’t reply, otherwise you will find yourself being asked for money.

Greetings from Hong Kong]

Blessed Is The Hand That Giveth

Do you want to guess “Mrs Wagner’s” story?  Let me help you – you know it really.  She’s a) dying, b)rich, c) widowed,d) childless, e) a Born Again Christian.   Oh yes – and f) a liar.

She tells me that the “hand that giveth” is blessed.  She doesn’t mention anything about the hand that taketh.  Taketh is what she wants to do.  To be precise – she wants to take your money.

“Mrs [Continue reading Blessed Is The Hand That Giveth]

PLEASE READ AND BE BLESSED

Yawn.  You know the story of this one.  ”Mrs Tan” is a) dying, b) a widow, c) rich d) has found religion and e) just wants to leave all her money to me – or you.  ”Mrs Tan” is a scammer – who wants to take money from you by charging you fees.  Delete the email and don’t reply.  She’s alive and well and waiting to scam you.

Hello, [Continue reading PLEASE READ AND BE BLESSED]

PLEASE REPLY ME

“Barrister Johnson” didn’t decide to contact me (or you) for a business transaction.  He’s contacting me, and you, and thousands of others because he’s a scammer.  A scammer who is hoping you will send him money.  Ignore him.

I decided to contact you for a business transaction to transfer of funds worth $15.500.000.00 to a foreign account for investment purpose.I am Barr Clark Johnson, Anthoney to late Peterson Woods, located here in [Continue reading PLEASE REPLY ME]

No Subject

You are not “lucky to have been selected” – you are unlucky to have been targeted by a scammer.  Just delete the email.  If you reply you will find a scammer asking you for money.

You are lucky to have been selected among Ten people to receive of $1,000.000.00 USD. by.For further inquiry, How To claim your prize you are required to Contact Our affiliate Courier Company (TNT ) For their Procedures [Continue reading No Subject]

Business Proposal!!

Goodness – if I accepted all the “business proposals” I’ve had in the last week, I’d have to start my own bank to keep all that money.  This scam is a load of badly written rubbish.  If you reply to “Mr Elliot”, he won’t send you $48m, he won’t even send you $48.  He’ll start asking you for money.  He’s a scammer.  Just delete the email and don’t reply.

Good day,

Business Proposal!!]

SUSPENSION ORDER : ATTN: MR ******* Kirkby

A reader forwarded me this scam and commented on how authentic it looks.  The logos attached to it didn’t forward properly, so I can’t reproduce them.  It’s an obvious scam – I don’t suppose you have actually won money in the Swiss Lotto.  If you had, you wouldn’t get a daft email from a bank telling you about non-compliance.

Just delete the email and don’t reply – this isn’t from HSBC, it’s from a [Continue reading SUSPENSION ORDER : ATTN: MR ******* Kirkby]

National Lottery

This is one of the most amateurish and incompetant scammers I have come across for a while.  The English is appalling, as is the spelling.  The attachment looks as if a child produced it – full of bright colours and photos carelessly copied and pasted from the internet.

There is only one way to win the UK National Lottery – you have to buy a ticket and you have to check the results yourself.  The National Lottery DON’T contact you.

The UK National Lottery
P O Box 1010
Liverpool, L70 1NL United Kingdom
(Customer Services)
Ref No: EAASL/94-6OYI-04
Batch No: 11/6/DC34 BBN

Phone: + 447031741663

NATIONAL LOTTERY LUCKY PROGRAM #900

You have just won £1,000,000.00 [One Million Great British pounds

Sterling]

CONGRATULATIONS!!!

CALL NOW TO CLAIM YOU’RE WINNING PRIZE

YOUR CLAIM AGENT’S DIRECT CONTACT PHONE NUMBER LONDON, ENGLAND:

+447031741663

Dr. Richard Adams

CALL 24HRS, 7 DAYS A WEEK, INCLUDING SUNDAYS & HOLIDAYS Continue reading National Lottery

REPLY ME IMMEDIATELY????

“Mr Tanko” is one of those despicable scammers who uses a real tragedy (with link to “prove” his story) as a basis for his scam.  This is disrespectful and upsetting for the real victims of these tragedies.  That doesn’t bother “Mr Tanko” whose only interest is in trying to take money from you by charging you fees.  Delete the email and don’t reply. FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER [Continue reading REPLY ME IMMEDIATELY????]