Martin Dumont 61

This scammer claims he wants to place advertising on my site.  The PAKBB website claims they are a French company.  Mr Dumont’s email was sent from the Ukraine.  pakbb.com was created on 17th July 2011.  A quick search on Google shows me the content was copied from another website. I have an online email address ...
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BUSINESS PROPOSAL 2

The only person that will “benefit” “a lot” from this proposal is the scammer who sent it.  This scammer is hoping you will reply and then he or she will starting asking you to send money to pay fees.  Think about it.  Would anyone you don’t know contact you completely randomly (along with thousands of ...
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SHELL LOTTERY WINNER! 19

Apparently Shell have a “social responsibilit to alleviate poverty” so they’re going to send me £650k.  How nice of them.  At least it would be if this was real. This is just a scam.  There was no Shell Lottery and I didn’t win anything, nor did you or any of the other thousands of people ...
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Sure2Support 4

A friend has just phoned me to say she received a scam phone call today.  The Indian sounding caller asked for her by name and then told her she had agreed to pay them  £49 to stop telemarketing calls to her telephone. She knew that she hadn’t and apparently got into an argument with the ...
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Submit Your Payment Refund!!! 2

I have copied this scam exactly.   Apparently I’m an “ear applicant”.  I already have two perfectly good ears, I really don’t need any more. I couldn’t be bothered to look at the attached form, but I’ll bet it asks you for all your credit card details.  If you accidentally fill it in and give ...
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*** WP ROBOT FOR $20 *** 1

The real WP Robot software costs around $169.  This offer sounded too good to be true, and one of my readers was taken in by the offer as she was wanting to buy this software.  She soon found that it really was too good to be true.  She was emailed a link to an incomplete ...
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Alliance and Leicester Commercial Bank Scam 1

This scam was left as a comment.  I think it was left by the scammer, who hails from Phoenix in Arizona, but I won’t publish her name and email address as I’m not 100% that she is the scammer and not an innocent blog commenter. The site isn’t even a copy of the real Alliance ...
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FAIR LOAN RATE FINANCE FIRM 1

“Dr Arnold Smith” tells me his scam loan company is a “well known British” company “based in London”.  Strange then that his ip address (41.203.64.250) puts him in Abuja in Nigeria. I have this theory that loan scammers are particularly thick as they come to this blog and leave their scam loan offers as comments. ...
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please read and reply

The only “urgent” “thing” that this fake barrister has in mind is getting his hands on your money.  If you make the mistake of replying he will tell you some story about money that needs to be transferred and then will start trying to take money from you by charging you fees. Ignore this scammer. ...
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You need to get parcel in the office of Postal Service #23165

errrm – whatttt?  This scammer is clearly new to the game.  No pretence at telling you which parcel service s/he is pretending to be – and what’s with all the rubbish about Alexander at the end!! DO NOT OPEN the attachment – I’d be fairly certain it contains a trojan and is possibly after your ...
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