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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!)
I hope you know that you should NEVER click on a link in a Paypal, Bank or other financial email. ALWAYS enter the address of the Paypal website directly into your browser.
If you point your mouse at the link in this email (DON’T CLICK) you will see that the web address displayed at the bottom of your browser isn’t Paypal. This is a scammer who is after your credit card details.
Restore You Account Access RXI0622]
I have never played WoW, so I know this is a scam. As with everything else (banks, Paypal etc) NEVER click on a link in an email that tells you there may be a problem with your account. ALWAYS enter the web address directly into your browser and log into your account.
If there is a problem with your account the REAL website will give you proper contact details.
Ignore this email and DON’T [Continue reading BATTLE.NET-Account Under Review]
Why on earth would the IMF and South Africa suddenly decide to send me $200k because of ”global and financial economic meltdown”? (Why SA? What about France, or America, or Russia, or Venezuela, or …….. any country you can think of)
I’m sure you’ve realised this is just a scammer, who is hoping you will reply so that they can start asking you to send them money. Ignore them.
ATTENTION: BENEFICIARY ,
[Continue reading BENEFICIERY THE WESTERNUNION]
If you think this is real, ask yourself this question: Why would an organisation based in the UK hold a random email draw and send you money just because the World Cup is taking place in South Africa – or taking place in any other country?
They wouldn’t, would they? As it says at the top of every page of this site, no organisation anywhere ever holds random draws. They are all scams.
If [Continue reading CASH AWARD GRANTED BUT NOT YET CLAIMED]
Yes, thank you, I am “right full” (as they say in Yorkshire) as I’ve just eaten my dinner.
What a lot of rubbish this scammer has come up with. As it says at the top of every page of this site, you can’t win a draw you haven’t entered. If this was real, I’m sure the PCH could think of much better things to do with $1m than just give it away to a [Continue reading No Subject]
I think that “Mr Sutton” is related to the sender of the previous scam. Both tell me to reply to email addresses that end @w.cn and neither could be bothered to give their scam emails a subject.
“Mr Sutton” certainly isn’t a lawyer and he definitely doesn’t have $8.5m. He’s a scammer (and not even a good one) who wants to take your money by charging you fees. I think “Mr Sutton” should pay [Continue reading No Subject]
Annabel Fraser seems to have written to me from the Royal College of Arts to tell me that she is called “Kevin Maxwell” and that she needs my help to move some “funds”.
I think Ms Fraser should pay more attention to her studies and less time trying to scam innocent victims out of their hard earned money.
If you make the mistake of replying to this scammer (whoever he/she really is) you will [Continue reading No Subject]
My sister forwarded me this scam. There is no job – this is yet another scammer who wants to take your money. Take a look at the Scam Victims page of this site to see stories send to me by previous victims of similar scams.
If you make the mistake of replying, you will the scammer will deposit money into your bank account. You will then be asked to forward most of it to [Continue reading PROPOSAL FOR AN ALTERNATE INCOME OPPORTUNITIES AS OUR CASH/PAYMENT AGENT]
If you look at the website that “David Moore” claims to represent you will see that it is a (legitimate) directory of wholesalers. It doesn’t sell anything.
“David Moore” isn’t looking for representatives to handle payments – he is a scammer who is looking for a victim to steal money from.
To see how these payment processing scams work, take a look at the Scam Victims page of this website.
Meanwhile – ignore this [Continue reading Recruiting Agent/Job]
A reader forwarded me this scam. The scammer claims she is “majoring in marketing” with a “minor in international financing”. Clearly maths isn’t part of her financing course – she claims she is six feet ten inches tall and weights 115lbs (8 stone 2lbs to those of us in the UK). She then describes her body as “average weight”. I’d say she was positively anorexic – that is if she was real. Olivian Gavin [Continue reading NICE MEETING YOU!!!!]
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