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 Excellent eating and drinking in idyllic 17th Century pub in the Herefordshire countryside. The Butchers Arms
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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!
“Sandra Anderson” might be female, but she aint no lady. She’s a scammer. One who tells me the old, old story about being a widow, dying and being rich. Oh, and for some reason she seems to think she lives on a market stall in Manchester. Most strange.
She’s a scammer. She isn’t any of the things she claims, and she certainly doesn’t live in the UK. She wants to take your money by charging you [Continue reading Dear Friend writes from Lady Sandra Anderson]
Yeah – right – pull the other leg, it’s got bells on it. ”Mr Bent” (good name for a scammer, don’t you think) doesn’t seem to be able to decide if he’s called Harry Bent, or maybe Stev Newton. Who knows. Who cares. He’s a scammer – there was no draw and you haven’t won anything. Just delete the email and don’t reply.
You Won $850,000.00 From Exxon Mobil Oil & Gas Company Christmas [Continue reading No Subject]
Nothing new in this scam – “Mr Khumlo” inherited millions of dollars, is a refugee and just needs your help to get his money. Or not. Mr Khumalo isn’t rich and he isn’t a refugee – he’s a scammer who wants to get his hands on your money by charging you fees. Delete the email and don’t reply.
URGENT ASSISTANCE IS NEEDED PLEASE
Dear Friend,
URGENT ASSISTANCE IS NEEDED PLEASE]
Goodness me, there’s been an outbreak of members of “the Helicopter Society” dying in awful circumstances and leaving me millions of dollars – oh yes, and they were all “Engr”. Do you find that just a bit unbelievable? I hope so – because non of them are real – just a collection of scammers who are rehashing the same old scam and using a different name each time. Just ignore them all. The scammers [Continue reading No Subject]
A sneaky scam Inland Revenue email. Take a look at the link you are taken to if you click on the body of the email: http://www.hmrc.gov.uk.formsrefunds.com/tfn/r
At first glance it looks as if it could be the real hmrc.gov.uk site – but look more closely and you will see the site is actually “formrefunds.com” with the hmrc.gov.uk bit added onto the beginning.
Now look at the info you are asked to provide to this scammer. The first [Continue reading Understanding and promoting tax refunds : Changes within 12 months]
blah, blah, rhubarb, rhubarb – yes, this is yet another scammer writing his entry for the tallest tale of the year award. There are no millions of dollars, just a scammer hoping to take your money by charging you money for fees.
Ignore this scammer.
Attention:,Please reply/call me.
My name is: Mr.IDriss Ebom Kamuri
Barrister at Law, age 52 Old
Telephone: +225-09-10-18-81
Attention:Sir,
I am a solicitor and personal lawyer to late Mrs. [Continue reading Attention:,Please reply/call me.]
Oh look – the “Help 4 the helpless Foundation http://www.keepsafeonthenet.co.uk/2009/11/21/chrismax-grant-donation/ has moved from London (UK) to Abuja (Nigeria). It still, allegedly, has $20m spare cash to send to random people, rather than spending in on the “helpless”.
Ignore this scammer – you haven’t won anything. This is a scammer, who wants to take your money by charging you fees.
Help 4 The Helpless Foundation
18 Ducey
Abuja
Nigeria
West Africa
Help for the Helpless Foundation has chosen you [Continue reading CHRISMAX GRANT DONATION]
A reader forwarded this daft scam to me. It came from this email address: TBarden@UTNet.UToledo.Edu
My reader commented “I hope this college kid figures out another way to get his tuition money!” So do I – he won’t be a student for much longer if the University of Toledo catch him.
Don’t encourage him (or her) just ignore this scam – if you reply, you will find yourself being asked to send money.
Send email [Continue reading Confirmatory Letter From The Lottery Board]
Would you trust a scammer who can’t decide how to spell his name? Is he “Mr Blaise” or he is “Blase Hagar”. Who knows. Come to that, who cares. I’m about to do exactly what he asks me not to “expose or betray this trust”. Yes – here’s the scam in it’s entirety – Sorry Mr Blaise, or Mr Hagar – or whoever you are.
I hope by now you’ve realised this is a scam. There [Continue reading Urgent reply needed]
If the “Help 4 the helpless foundation” existed (which it doesn’t) it would be in serious breach of its charitable remit. By my calculations 40 x £0.5m = £20m. Apparently this charity has so much spare cash that it has helped all of the “helpless” and is able to give away £20m. If I was one of its donors, I would want my money back.
This is a scammer, who wants to get his/her hands on [Continue reading CHRISMAX GRANT DONATION]
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Who Does that Phone Number Belong To? If you think a scammer is using a US cell phone number you can do a reverse number trace to find out who the number belongs to. Take a look at Phone Detective
Ryder Cup Accommodation Much Marcle in Herefordshire is convenient for the Ryder Cup at Celtic Manor. See Ryder Cup Accommodation for rental accommodation.
Find a Scammer’s Location From the Email’s Original IP Address If your email client will allow you to see the message path you might be able to find out where the email was sent from. I don't know how reliable this is, but it's fun!
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