Submit a Scam

If you receive a scam that isn't featured here you are welcome to email it to me. Make sure you tell me that it is a submission for the blog - otherwise I will think that you are the scammer!

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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Butchers Arms, Woolhope

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PLEASE READ THIS BEFORE USING THIS BLOG.

ALL of the lotteries, draws, compensation schemes, inheritances, work at home offers and business proposals that you receive by email or in the post 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!

Urgent Assistance Needed Please

The “urgent assistance” that “Mrs Khumalo” needs is assistance with stealing your money. “She” is a scammer. “She” probably isn’t female – since “she” tells you to phone her son.

This scammer is hoping to steal your money by charging you fees. Ignore him.

271 SUNHEIGHT SANDTON EAST

JOHANNESBURG SOUTH AFRICA
My Son Email: chrismikekhumal1@sify.com

My son Mobile: +27 78-311-1373

URGENT ASSISTANCE NEEDED PLEASE
Good [Continue reading Urgent Assistance Needed Please]

Shipment Code: CPEL/OWN/9876

I think the scammer that wrote this email must have swallowed a rural dictionary.  Mrs Trotter tells me I should contact the wonderfully named “Pollard Brock” (If you don’t know what I’m talking about, try looking up those words in a dictionary.

I haven’t seen this scam for a while – it’s just soooooo old fashioned.  It’s the one where Mr/Mrs Scammer has deposited your money with a courier and then left the country for [Continue reading Shipment Code: CPEL/OWN/9876]

Proposal

“Mr Cho” writes to me from Mehmet Akif Ersoy University in Turkey to tell me he is the operations manager of a major bank – yet strangely he is willing to compromise this prestigious job by sending out thousands of random emails offering to transfer millions of dollars from his bank to me – or you – or anyone else.  Does this sound likely?  Of course not.  ”Mr Cho” doesn’t work fo the Hang Seng bank. [Continue reading Proposal]

Earn now as a company rep.

“Mr Wu” apparently writes to me from California in the USA to tell me he  is the HR manager for a company in China.  He uses the website of a legitimate company to try and make his scam sound authentic.  Yes folk, this is a scam.  No company anywhere ever needs someone to process payments for them.  This is a scam dreamt up to fool innocent internet users.

If you make the mistake of replying you [Continue reading Earn now as a company rep.]

FBI OFFICE/////GET BACK TO US IMMEDIATELY

It’s been a while since I’ve had a scam email claiming to come from Robert Mueller, III at the FBI. But a bit like tax returns and phone bills – sooner or later one will turn up. And this one just did. As I’m not expecting $10.5m from Nigeria, I don’t believe this scammer. And if I was expecting $10.5m, I would expect official communication, on proper headed noted, by recorded [Continue reading FBI OFFICE/////GET BACK TO US IMMEDIATELY]

Assistance for fund transaction

“Mr Abel” tells me he is a dishonest accounted – the money he claims he has access to was “masterminded by myself and some of my colleagues for our mutual benefit”.  Why would I, or anyone else, trust someone who admits to being a thief?

Yes – A thief is exactly what “Mr Abel” is.  He doesn’t have millions of dollars.  What he wants is to steal your money.  If you make the mistake of replying [Continue reading Assistance for fund transaction]

URGENT MAIL FROM Mr. Peter H. Tambson

Nothing new in this scam.  ”Mr Tambson” is the manager of a bank – he had a rich client who died in a horrible accident – and despite his best efforts “Mr Tambson” can’t find any next of kin.  So – surprise – he wants to share the multi millions with me – or you – or anyone else who receives this email.  What a lot of rubbish.

“Mr Tambson” is a scammer.  He doesn’t want [Continue reading URGENT MAIL FROM Mr. Peter H. Tambson]

Beneficiary

This scammer tells me “it is a profound gratitude communicating” with me – oh, it’s alright, there’s no need to thank me, really.  Or to put it another way – you’re a scammer, go away!

Yes, this scammer doesn’t want to give you money, he or she wants to take money from you by charging you fees.  Ignore them.

Beneficiary.

It is a profound gratitude communicating
with you through this medium. We
SUPER ENALOTTO International [Continue reading Beneficiary]

Transfer Of USD$2 Million Dollars

I couldn’t be bothered to read all this long, rubbish attachment.  Microsoft don’t hold random draws for no reason at all.  And they certainly don’t send out random emails.  This is a scammer.  If you look at the bottom of the attachment, you will see that the scammer is asking you for a copy of your passport or driving licence.  I feel a case of identity theft coming on here.

If you make the mistake of [Continue reading Transfer Of USD$2 Million Dollars]

PLEASE ASSIST A ZIMBABWEAN WIDOW

For some strange reason “Mrs Tonga” seems it “will be surprise to get this letter”.  Why would she think that?  I get scam emails everyday from scammers telling me they are widowed, rich and just wanting to send all their money me.

Sorry “Mrs Tonga”, but I just don’t believe you.  And neither should you if you get this email.  Mrs Tonga is a scammer.  She isn’t rich – yet.  She wants to become rich, by [Continue reading PLEASE ASSIST A ZIMBABWEAN WIDOW]