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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!)Yet another scammer with a mobile phone. Another phone that will be answered. Another phone that could be traced if the mobile phone companies and the Police were interested. But they’re not. So this scammer will get away with his scam, as they all do, because they know that no Police force anywhere in the world is interested in stopping them. (My rant for the day). Yes – this is a scammer – so [Continue reading ANNOUNCEMENT CONFIRMATION BY CALLING] “Mrs Fish” instructs me to “run to any Money Gram” in my country to pick up the $4k dollars she claims she has sent me. Odd then, that she doesn’t know which is my country, don’t you think? Not that odd really. She’s a scammer. She hasn’t sent me – or you – anything. What she wants me to do is tell her I haven’t received anything, so she can email me back and [Continue reading Re: Your Money Gram Payment] What he wants is to steal your money by charging you fees. Ignore this scammer. Attn: Please view the attached file and contact me immediately for more details and directives
Best regards, Dr. David Pewi Director: Account/Audit Phone: +27-73-846-3099 Email:dr.davidpewi1@gala.net [Continue reading Can you handle this transfer?] Yawn – here we go again. ”Mr Hakeem” is suffering from cancer which has “defiled” medical treatment. Clearly this scammer hasn’t read the post a made a few days ago – where I wonder when someone will tell the scammers the real meaning of “defiled”. Maybe the scammers should pay more attention to this blog? “Mr Hakeem” isn’t any of things he claims – he’s a scammer. A scammer who wants to steal your [Continue reading ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD] Why do you suppose a “Rev” would work for Chevron sending out lottery winnings? He wouldn’t, would he? He’d be fully employed keeping up with his congregation and pastoral duties. Chevron don’t hold random email draws. You haven’t won anything – this is a scammer who wants to take you money by charging you fees. You have been selected in the on-going Chevron/Texaco award held this Sep 2009 and you are to [Continue reading CHEVRON TEXACO FINAL AWARD] “Mr Tung Po” offers me greetings. How nice of him. That’s the only thing that is nice about him. He doesn’t want to give you a loan – he wants to steal your money by charging you fees. You will send him money, but you will never see a penny of your loan. Ignore him. Greetings from MR.TONY TUNG PO of ALLIANCE FINANCIAL GROUP OF ASIA as part of its welfare package [Continue reading ALLIANCE FINANCIAL GROUP] “Madamtina” has a scam proposal for me. How nice of her. Why on earth would someone I’ve never met or even heard of want to do that amount of business with me – or you – or anyone? She doesn’t want to do business, of course. She wants to steal money from you. If you make the mistake of replying you will find yourself being asked for money. You’re invited to:USD$15.5.MILLION.BUSINESS PROPOSAL [Continue reading USD$15.5.MILLION.BUSINESS PROPOSAL IF YOU ARE INTERESTED REPLY ME IMMEDIATELY] This scam was forwarded to me by a reader who didn’t believe the job was real. She was right. These scammers have even set up their own, fake, website (which was registered on 16th Sept 09). The email came with an attachment, which then directs potential victims to a website with a job description. To see how these fake jobs works, take a look at the scam victim’s page and read the comment that [Continue reading Offer WP Bathrooms] A reader sent me this. He points out that, although the scammer claims to be writing from Ghana, the email the scammer uses is “typically a Southern California email address”. This adds more weight to my “theory” that scammers somehow feel that their scams are more believable if they say they are from Africa – can’t imagine why. If “Kofi Dankwa” contacts you – ignore him. He’s a scammer who wants to take your [Continue reading Hello Dear] Why, I wonder, would a genuine Iraqi businessman deposit millions of dollars in a bank in the Cote D’Ivoire? Probably best not to ask. “Mr Ibrahim” isn’t a director of a bank and he doesn’t have access to millions of dollars. What he wants is access to your money. He’s a scammer – hoping you will fall for his scam and start sending him money. Delete the email. Dear Good Day, BUSINESS CONTACT] |
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