Contact Trans Express Courier Service For Delivery Of Your Winning Package 4

There is only one way to win the UK Naitonal Lottery and that is to buy a ticket.  There is only one way to find out if you have won and that is to check the numbers yourself and make a claim. The National Lottery do not hold random email draws.  No organisation anywhere does. ...
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From Lt. Gen. Peter Olu

Have you noticed how many African scammers seem to think that we will believe that the world is full of boxes full of cash!  Haven’t they heard of banks and electronic transfers?  Nobody is going to send $4.1m of legal money in cash in a box!  They aren’t going to send it to me and ...
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SCAM VICTIMS 2010

Oh look – the unforgettable “Caravan Marvis” has appeared again.  When he wrote to me in March (see here) the MD of the HSBC BANK UK was apparently called “Mrs Joan Coal” and her email address was a Hong Kong based Yahoo mail address.  Now the HSBC is apparently headed by a lady called “Mrs ...
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Fedex Item Status N6923941, UPS Shipment Status N2861677, UPS Shipment Status N8289645

Fedex Item Status N6923941, UPS Shipment Status N2861677, UPS Shipment Status N8289645
Apparently I have a spate of undelivered parcels – strange that I don’t remember sending any of them! DO NOT OPEN the attachment to any of these fake delivery notices.  It contains a Trojan.  Just delete them all. If you have sent a parcel by Fedex or UPS (or any other delivery network) phone them ...
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HMRC Online Tax Refund Notification. 11

I hope you know that HMRC never issue tax refunds by email.  They send you an official letter.  The link in this email goes to http://www.ialp.org.br/creche/images/hmrc/hmrc/refundportal.htm – which I’m sure you can see is not the real HMRC website. NEVER click on a link in an official looking email.  ALWAYS enter the web address of ...
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HIS MESSAGE REQUIRES YOUR UTMOST ATTENTION 1

“Dieter Muller” tells me his client “died interstate”.  He doesn’t tell me which states he was between when he died.  Florida and Goergia perhaps?  Life and death?  Who knows?  Come to think of it, who cares? This scammer can’t even write a sensible letter, yet claims to “work with a major banking group”. All this ...
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THANKS FROM MRS AISHA AL-OBEID

Have you noticed how many scammers write their subject lines in capital letters?  This is an instant sign that the message is just a scam.  “Mrs Al-Obeid” doesn’t have millions of dollars to share with you – she is hoping you will share your own money with her.  If you reply she will start demanding ...
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I HAVE ARRIVED AT JFK

“Mr Jimmy Edwards” tells me he’s arrived at JFK Airport.  I’m soooooo pleased to hear it.  Of course, if wants to deliver that $7.6m to me,  he’ll have to get on the next plane out and head for Heathrow.  Exactly what this idiot of a scammer wants is hard to tell.  He might be after ...
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Payment Alert

It’s been a while since I posted a scam bank email.  I get so many of them, from almost any bank you could name – and a few I’ve never heard of! NEVER click on a link in an email that claims to come from a bank, even if it claims to come from your ...
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PROPOSAL 1

“Sgt Jefferson” clearly isn’t fussy about who he sends his scam email to since he addresses me as “Dear Sir/Madam”.  Any victim will do.  He doesn’t care who you are. I have not idea who “Sgt Jefferson” really is – but he isn’t a “Sgt” and he isn’t called Jefferson.  He’s a scammer who wants ...
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