Anti-Theft Website

If you live in the UK and have been a victim of theft, list your stolen items at It's Been NICKED. All items listed must have been reported stolen to the Police as, for your safety, the only contact details allowed are a Police incident number and Police contact phone number.

Scam Victims

If you have been a victim of a scam, send me your story and I will add it to the Scam Victims page. I won't include any personally identifiable information.

PLEASE READ THIS BEFORE USING THIS BLOG.

ALL of the lotteries, draws, compensation schemes, inheritances, payment agent jobs, mystery shopper jobs and business proposals involving large sums of money that you receive by email ARE SCAMS. NO ORGANISATION ANYWHERE EVER holds random email draws. They are ALL SCAMS. You CANNOT WIN a lottery or prize draw that you HAVE NOT ENTERED.
Please don't post comments asking me if the scams you have received are real. I can't answer them all and you KNOW they are scams!

Proposal

“Mr Cho” writes to me from Mehmet Akif Ersoy University in Turkey to tell me he is the operations manager of a major bank – yet strangely he is willing to compromise this prestigious job by sending out thousands of random emails offering to transfer millions of dollars from his bank to me – or you – or anyone else.  Does this sound likely?  Of course not.  ”Mr Cho” doesn’t work fo the Hang Seng bank.  He’s probably a student at the university.  Whatever/whoever he is, he’s a scammer who wants to steal your money by charging you fees.  Ignore him.


Hello

I am Cho Yonggi, the operations manager of Hang Seng Bank, Hong Kong.

I need your assistance in transferring 20 million dollars out of an
account here at my bank. If the transaction is successful, you get to keep
40% of the money and 60% for me.

If you are interested in details, please provide me with your name,
address, country, phone number.

Please reply via my private email choyon@sify.com

I await your response

Cho.

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