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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!)
You got to hand it to this scammer – at least he gave me a good laugh. Look at his email address and name: Garry Loopy <garryhope@live.com>
Yes. Garry clearly is Loopy and lives in hope that someone will fall for his scam. Because this is a scam. Anyone who really was a finance manager for the Bank of Scotland would at least be able to write in proper English and punctuate a sentence. [Continue reading PARTNERSHIP REQUEST]
I hope you know that you should NEVER click on a link in a bank email – even if it does appear to come from your own bank. If you point your mouse at the web link in this email and look at the address displayed at the bottom of your screen you will see that it isn’t the address of the Abbey bank. It is a scam website. The scammer is hoping you [Continue reading Abbey National Online Banking NotificationAbbey National Online Banking Notification]
I “gladly wish to notify you” that this is a scam. You aren’t “one of our lucky winners” – you are one of hundreds of thousands of people to whom this scammer sent the same email, hoping that someone will fall for the scam. If you make the mistake of replying, the scammer will start asking you for money for fees.
There was no sweepstakes draw and you haven’t won anything. Delete the email [Continue reading MAIL FOR YOU]
This scam seems to be aimed at existing scam victims. In effect it is saying “stop sending money to the scammer you are already dealing with and send money to us instead”. Yes – that’s what this scam is about – taking money from you for fees.
Ignore the email and don’t reply.
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
Dear Beneficiary. Immediate Resolution of your funds payment.]
MISSION HILLS CHARITY FOUNDATION 1 Mission Hills E19 5HP,London United Kingdom. Dear Winner, The entire Mission Hills Charity Foundation happily announce to you that you have won our Global Charity Grant of 800,000 (Eight hundred thousand US Dollars) during the 2009 Global Charity Promotion,held in London, United Kingdom. All 60 winning addresses were electronically selected from legally registered International e-mail addresses. Your e-mail address was fortunate to be selected electronically alongside 59 others as [Continue reading Mission Hills Charity Foundation Grant]
This is one of those “fill in the blanks” scams. ”Here writes (fill in the blank), suffering from cancerous ailment. I am married to (fill in the blank), an (fill in nationality) who is dead……….
Can there possibly be that many dying women in the same position – childless, rich, no heirs – and all needing my help? Of course there aren’t. ”Lady Presley” is none of those things. She’s a scammer who wants [Continue reading From: Lady Joan Presley]
A reader forwarded me this scam. Usual story. Solicitor/attorney/barrister had rich client who diead leaving millions of pounds/dollars/euros and no next of kin. Magically, you just happen to have the same last name so you can pretend to be related.
If you make the mistake of replying, the scammer will try to take money from you by charging you fees for your non-existent inheritance.
Delete the email and don’t reply.
Good Day,
[Continue reading Good Day]
This scammer can’t even be bothered to think up a name for herself – the email is signed “management”. The incoming mail says it comes from Janet Greg Jackson. This is not a legitimate loan company – where is its address, contact details, website, accreditations etc.
This is a scammer. The scammer has no intention of making you a loan, but is hoping to charge you money for fees. You will finish up poorer [Continue reading No Subject]
“Mr Selebi” tells me he has $30.5 to transfer and just needs my help. Then he tells me this is legitimate!! Does he think I was born yesterday??? He’s not legitimate, he’s a scammer. A scammer who wants to get his greedy hands on YOUR money by charging you fees for the transfer of his non-existent millions.
Delete the email and don’t reply.
Department of Finance and Economic Affairs Johannesburg, South Africa [Continue reading From Mr. Roger Selebi]
Everyone knows that Nigeria, sadly, has a reputation as being the home of more scams than anywhere else. It never ceases to amaze me that, knowing this, so many scammers still tell me (and you) that their scams come from Nigeria. This one is no exception. If every scam inheritance that claims to come from Nigeria was true then everyone in Nigeria would be a) mega rich and b) dead! Clearly neither is true.
[Continue reading Dear Beneficiary. Immediate Resolution of your funds payment.]
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