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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!)A reader forwarded me this set of scam emails. I guess she replied to the first, and the second two emails are replies from the scammers. I find it strange how the scammers get angry with their (potential) victims if they start to ask questions. Can you imagine a real business person doing that? Here is the original scam email: 8391 Beverly Blvd, #349, Los Angeles, CA 90048 Ref: 475061725 [Continue reading CONGRATULATIONS] This scammer starts by apologising and then tells me he is the directory of a bank in Switzerland. Ok – if he really was a bank director a) he is then telling me is his dishonest, so why would I trust him – and- b) he has sent this email to thousands, if not millions of people – the bank would find out and sack him. As he doesn’t work for a bank, he [Continue reading Urgent: please read] This scammer starts by telling me I am her “dear beloved” and then addresses me as “Dear Sir/Madam”. Then she goes on to tell me the usual story – she’s a) dying, b) rich, c) a widow, d) childless and she just wants to send all her money to me – or you – or anyone daft enough to fall for her story. She doesn’t want to send you anything. She’s a scammer – [Continue reading My Dear Beloved] This scammer tells me my Lloyds TSB account has been compromised. Highly unlikely – I don’t have an account with them. Take a look at the email address this scammer has used to send out this fake email: izyxpg@yahoo.com – definitely not a Lloyds TSB email. And that link in the email? Look where that takes you: http://mail.opmcm.gov.np/locale/ar/LC_MESSAGES/online.lloydstsb.co.uk/customer.ibcWT.ac=hpIBlogon/Definitely not the Lloyds TSB site – someone has hacked into a Nepalese site. DON’T click [Continue reading Your Lloyds TSB Online Banking account has been compromised] This scammer claims to represent an oil company in Japan – he (or she) claims that their customers in the US and Canada pay by cheque. What??? None of these companies asking for representatives are real. They are ALL scammers. You can see how this scam works by reading the “Scam victims” page of this site. Just ignore this scammer, or you will find yourself robbed of your money. Japan Sun Oil [Continue reading Japan Sun Oil Company, Ltd.] A reader forwarded me this scam.”Miss JaJa” would be better named “Miss GaGa”. She tells me a tale of a dead father, lots of money,e tc, etc, – oh yes, and she just needs my help to get to her money. What she wants is to help herself to my money – or yours – or anyone else that replies. She’s a scammer who wants to take your money. Ignore her. VIEW [Continue reading From christian jaja.God bless you.] This scammer starts by appologising for sending me his scam – and then sends it anyway. He goes on tell that he is a high ranking bank official, who just happens to want to do an underhand business deal – with me – or you – or anyone daft enough to answer. Would you trust a dishonest bank official? I hope not. Mr Kamn isnt a bank official and he doesn’t work for the [Continue reading Urgent: please read] This scam was forwarded to me by a reader. First is the original email she received. She replied asking what it was about and was then sent the usual scam email with a long story about a dead client, no relations, lots of money, etc. She realises that “A A Flockhart” is a scammer. I hope you do to. He doesn’t want you to handle any business for him – he wants you to [Continue reading REPLY ME] This scam was forwarded to me by a reader, who wonders just how much “Randy” “racks” his victims for. The short answer to that is – as much as he can get them to send him. Mr Racks is a scammer. He doesn’t want to lend you money, he wants to take money from you. Ignore him. If you need to borrow money approach your local credit union. For larger loans, approach your bank [Continue reading LOAN OFFER] “Perry Moore” tells me his is a licensed credit broker, operating in Scotland. He then offers me a loan in dollars!! Mr Moore is a credit broker, he’s a scammer who wants to take money from you by charging you fees. If a scammer quotes a UK credit license number, you can check here to see who the license really belongs to. http://www2.crw.gov.uk/pr/Default.aspx You should spot immediately that this, legitimate, business is very [Continue reading No Subject] |
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