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A friend just received a phone call from 07683 525175.  It was a recorded message, with an American accent, telling her that they were from BT and there were records of dodgy activity on their internet and phone line and they would be cut off unless they held the line to speak to someone. My […]

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Oooooo look “the wealthiest organization in the world” has decided to give $1m.  Only $1m — I get offered 10 times that every day by the Bank of Nigeria or the United Nations.  Of course an organization that has randomly decided to send you millions is going to start their email by saying “good morning” […]

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Brenda has “important information” for me.  So I’ve asked her if she’s found a long lost relative of mine.  I’ll let you know what she says.  (As in her copy and paste reply which will totally ignore the question I asked her) Please forgive me for sending this mail without your permission.  Once again, my name is […]

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Ooooooo – look – I’ve won lots of money on a lottery I didn’t enter.  Does that sound likely????  No, of course it doesn’t.  You cannot win a lottery that you haven’t entered. This is a scammer who is after your cash.  My online alter ego has replied, so I’ll let you know if s/he […]

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My online alter-ego has emailed mrs fenna liam, telling her which hotel I will be staying in at Schiphol and which flight I will be on.  I will let you know what her instructions are. Meanwhile – I’m sure you know as well as I do that you don’t have £2m sitting in a mysterious […]

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This scammer gets straight to the point, they want $150 as their initial payment.  If you are daft enough to fall for their scam, they will continue asking you for more money, for more fees. You know as well as I do that the Bank of Nigeria is not holding $10.5m in your name.  Just […]

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This scammer clearly failed the Level 1 Scam exam at scam school.  The bit where the title and text says (Victim’s Email) is clearly intended to contain the victim’s email address. But hey – there’s nothing like telling your intended target that they are a victim.  Why not just add a message saying “Hi – […]

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Yet another scammer who claims to have access to your system (they don’t). Nothing in this email is true.  The scammer can’t access your system, hasn’t been using your webcam, hasn’t infected your computer with malware.  They don’t have access to your contacts and they can’t send a video that doesn’t exist. This scammer is […]

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Another one of those nasty emails claiming that the sender has access to your computer (they don’t) and they have seen you in a compromising position (they haven’t).   Then demanding you pay them in a cryptocurrency.  Fortunately, most of the people that send these to me wouldn’t know how to pay in DASH or bitcoin […]

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Apparently I’ve changed my name to “info”.  Nobody’s “system” has detected “unusual activities on your account”.  This email doesn’t even tell you who is supposed to have sent it. I’m guessing that if you click on the link you will be taken to a fake website and asked to enter your email address and password.  […]

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DO NOT send these scammers anything.  They have no idea who you are, nor have they hacked your site.   Changing your password is always a good idea – you should change it regularly – but these guys have no idea what your password is and cannot see if you change it. Even if your webcam […]

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No, not an invitation to find God or Allah or another deity.  This evil little threat comes courtesy of one of my clients. These bitcoin scammers make their threats sound nasty.  Always telling you they have webcam footage of you in compromising, sexual, circumstances.  They don’t.  They don’t even know who you are. However, this […]

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I received this email, allegedly from a friend, about 10 mins ago.  As I’d been speaking to her just an hour ago, and as the title looked odd, I realised immediately that it was probably a scam. I’ve answered, and I’m waiting to see if I get a reply – presumably the scammer will tell […]

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This fake Paypal text was sent to my phone: “Paypal security alert. Did you sign in from Doncaster, DNC, UK at 04.01 AM PDT, 23-Apr-2019? If yes reply 1. If no, reply 2.  Text and data rates apply”. How do I know it’s fake?  It doesn’t say it’s from Paypal – just that it’s from […]

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There is no such thing as “search engine registration”.  This is a relic from the days when the internet was new and you did have to submit your domain name in order for the search engines to find you. Life has moved on just a little (!!) and Google, Bing and other search engines regularly […]

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A fellow member of a small Facebook group received this message from someone who had recently joined the group.  It’s a variation on the classic email scam claiming to come from someone with a terminal illness who wants to send you their money. Don’t get taken in by it.  This scammer doesn’t want to send […]

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Dance Basics are a legitimate company and have absolutely nothing to do with this scammer.  I suspect that their mailing list details have been hacked. The rest is rubbish.  You haven’t made a weekly payment to them (or anyone else whose list has been hacked).  I suspect this hacker wants to infect your device with […]

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Oh yes – brilliant way to introduce yourself.  Tell me you are dishonest, a liar and thief.  And then expect me to believe that you want to share $8.6m with me. Let me think about this………… ………….. oh yes –  I know – you’re a scammer.  Let me guess – you want me to pay […]

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What a load of old rubbish.  Dear “User” – as in, this scammer has no idea who I am.  They very sweetly want to “Avoid Your Domain from being Deactivated from Our server”.  What domain???  Why would any domain that I own (including this one) be on the Microsoft server? If you click on the […]

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What is an Esta? It stands for Electronic System for Travel Authorisation.  It is requirement for entry into the United States for citizens from certain countries who can apply for an ESTA instead of a Visa. How To Apply Apply through the official US government website – https://esta.cbp.dhs.gov/esta/ There is a fee of $14 to apply […]

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This is a cut price bitcoin scammer.  The last one wanted 399$ in bitcoin See Here.  Sometimes these scammers use a username or an old password they’ve found for you from a hacked list.  This one seems to have purchased a dodgy list – that’s not a username I’ve ever used. Just ignore this fool.  […]

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I received this message in my “Filtered messages” folder on Facebook: Free pulse oximeter for my UK friends, ur best personal health monitor or carer. We will full refund after shipped by pp, so if you buy it , maybe you could receive refund in the same day. Or “maybe” you won’t receive a refund […]

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I just received a phone call from 0161 818 7299.  It was a recorded message, claiming to be from HMRC.  Obviously it wasn’t.  It was a recorded message, not a person.  I was told that I should contact my solicitor and phone them back immediately. I was told that if I did not call them […]

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Nice try sunshine.  I don’t have an account with EDF Energy and I’m a private household, so at most my bill would be a few hundred pounds.  Which is what this scammer is relying on.  They are hoping the person receiving this will panic at being told they owe over £27k and will click on […]

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What are you supposed to have submitted?  The scammer can’t be bothered to say.  S/he just hopes you will fall for the scam and click on their link – which will either take you to a page where you are asked to fill in your financial information so the scammer can his/her hands on your […]

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This very (un)convincing bit of ridiculous rubbish arrived in my inbox a couple of days ago.  Somehow I think I might regret asking what the writer meant by saying “you have been flog the dummy”. If you do happen to own bitcoin – please don’t send any of them to this scammer. Just ignore this […]

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This scam warning was posted on a Facebook group that I belong to.  I have the poster’s permission to reproduce it here. Gumtree is a hotbed for scammers.  Anyone can post and anyone can answer.  Do some serious research before parting with your money for anything that you haven’t seen in person. If anyone sends […]

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(The web address on “click here” is http://www.excitingtweet.com/domain/yourdomain.com, which if you click on it takes you to http://maximdomains.com) This domain has not “recently become available”, it has never been registered.  If you would like to purchase the domain suggested to you, DO NOT pay $49 or whatever price is being asked.  Go to your regular registrar […]

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Not many scams make me laugh so hard that I spit my tea, but this one did!   Nice try sunny Jim. Unfortunately bitcoin wallet addresses are virtually anonymous, so there is no way of catching this idiot by trying to find where he is asking for money to be sent. Think about it.  You are […]

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