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.
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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!
Janusz Szostek has contacted me from Poland to tell me that he is called “Dannny Xiong”. Why would he lie to me? Because he’s a scammer, that’s why.
Janusz Szostek is a scammer who is hoping you will fall for his stupid story and start sending him money for fees. My suggestion is that Mr Szostek finds himself a proper job and earns an honest living – before he finds himself thrown in jail.
[Continue reading IN NEED OF YOUR SWIFT RESPONSE!!]
This scammer seems to be somewhat mixed up internationally China, Latvia, Nigeria! And what on earth does “Dear Respectful” mean? I guess the answer to that is easy – nothing.
One thing is clear about this scammer – they’re from Nigeria. The rest is a complete load of ******.
Don’t reply to this scammer. The reason why he/she “will be greatful if you reply” is because they will start asking you for money.
i will be greatful if you reply]
This scammer was so desperate to reach me that he sent this scam email to me at three different email addresses! This isn’t his “second notice” to you – and he has no idea who you are. All this scammer wants to do is get his hands on your money. If you make the mistake of replying, you will find the scammer starts asking you for money. Ignore him.
Greetings,
Second Notice.]
What a load of absolute rubbish. ”Dr Paul Conan” doesn’t work for any bank and he doesn’t have access to millions of dollars. What he wants is access to your money. He is hoping you will fall for his scam, and then he will start asking you to send money to pay for fees. Ignore him.
BIAO BANK COTE D’IVOTRE From Dr. Paul Conan
Dear friend, Compliments of the [Continue reading Compliments of the Day]
The title of this email sounds like a Victorian novel. Probably appropriate as the writer is clearly good at writing works of fiction.
This is a scam. ”Miss Victoria” isn’t the daughter of a rich cocoa farmer and she doesn’t have millions of dollars. What she does want to have is your money. She is hoping you will fall for her story and start sending her money. Ignore her.
Greetings from miss Victoria,
Greetings from miss Victoria,]
“Maria Charity” has picked a seriously inappropriate name for her scam. She certainly isn’t interested in the blessings of God or his works. She is a liar and a scammer. The only money she is interested in is yours, which she wants to steal and use for herself.
If you make the mistake of replying, you will find that this scammer starts asking you to send money for fees. Ignore her.
She doesn’t have [Continue reading Funds for God Work]
The only investment “Arif” is interested in is his own. He wants to invest YOUR money in his bank account. He’s a scammer. He doesn’t have access to millions of dollars, he’s just hoping you will fall for his scam and start sending him money. Ignore him.
Attn,
I have business proposal of which i believe that i need someone to help me in some advise about proper and safe [Continue reading investment]
I’m sure you know the reason why “Mr John Miles” has “withheld” the surname of the deceased. Simple. Because there is (or should that be was) no deceased who shared your “surname identity” because this scammer has no idea who you are or what your surname is.
If you reply, this scammer will soon start asking you for money. The only “beneficiary” will be the scammer’s bank acount, which he is hoping to fill [Continue reading I await your response]
A reader forwarded me this scam. Why on earth would the FBI be interested in your inheritance (if it was real)? If the CBN knew “fully well that they do not have enough facilities to effect this payment” then how did they manage to send it by “wire transfer” – last time I looked you had to actually”have enough facilities” in order to send a wire transfer.
This is just the usual load of [Continue reading FBI FINAL NOTICE!.]
This scammer seems to have had an accident with the caps lock key on his computer. He then goes on tell me the old, old story of dead parents (who just happened to very rich) and some convoluted reason for why he needs my help to get his hands on the money.
The only “consignment” that this scammer is interested in is the “consignment” of your money into his pocket. If you reply you [Continue reading PLEASE I NEED YOUR HELP]
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