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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!)
Edit: 20 March 2012. I just had a phone call from “Anna”. When I asked her how it felt to work for a company, phoning people and telling them lies. She told me “I’m proud of it. Because nowadays most people don’t know it’s a lie“. Really – that’s exactly what she said.
This has just been forwarded to me from our local Neighbourhood Watch (I live in the UK) – see below. Normally [Continue reading Scam Computer Problems Calls]
If “Mr. Paul Jacobs Maroga” really was the high ranking civil servant he claims to be – he would find himself behind bars for a long time. This email isn’t exactly private – and sending it to thousands of random people across the world telling them he is a dishonest civil servant wouldn’t remain a secret for more than a few minutes.
Of course “Mr. Paul Jacobs Maroga” isn’t a civil servant – he’s [Continue reading TRANSACTION/PROJECT!!]
Do you really think that the Publishers Clearing House makes enough profit to give away $5m to random email holders for no reason at all? Of course they don’t. This is just a scammer who wants to take your money by charging you fees. Ignore him or her.
We are please to announce to you that your email address emerged alongside 4 others as a category 2 winner in the online weekly [Continue reading VERIFICATION OF PCH WINNERS($1,000,000 USD)]
As you can see, I’ve had a crop of fake UPS delivery problems. DO NOT OPEN THE ATTACHMENT. It contains a Trojan that will infect your computer. If by any chance you really did send a parcel by UPS, phone your local office directly if you think there might be a problem.
I have to give a special mention to the scammer who sent the third one of these, telling me of a supposed [Continue reading UPS INVOICE NR8359084, Delivery Problem NR5746481, UPS INVOICE NR5843908.]
“It is obvious” that this is a scam. You weren’t expecting a payment of $1.8m from Nigeria, were you? Of course you weren’t.
Just ignore this scammer. If you make the mistake of replying, you will find yourself being asked to send money.
Unpaid-Beneficiary
It is obvious that you have not received your fund which is to the tune of $1.8million due to past corrupt Governmental Officials [Continue reading Unpaid-Beneficiary.]
I have no idea what “John Chang” really wants – apart from your money. He certainly has no idea what/where “your jurisdiction” is, since he has no idea where you are – he just sent out thousands of random emails looking for potential scam victims.
My guess is that he will pretend to pay you a fee, and the ask you to forward money to someone else (his associate). You will then find the [Continue reading Dear Counsel]
A question for you – if I really had won all this money (which I haven’t) – why would the organisation need to know my sex and occupation? They wouldn’t, would they?
I often wonder if these scammers, as well as demanding money from you are also trying to steal your identity.
Ignore this scammer. If you reply, you will just find yourself being asked for money.
Attn Web/Internet user!!!
470.000 Euros!!]
Do you really think that a reputable loan company would email you out of the blue and ask your to reply to a luckymail.com email address? Of course you don’t. This isn’t a loan company – this is a scammer who wants to take your money by charging you fees. Ignore him or her.
The MAY-BANK FINANCES and Loans (M.B.F.L) Malaysia, is a certified Loan Lending And Bank Firm that offers loan [Continue reading Affordable loan @ 3% interest rate]
“Mr Dyer” claims to work for Euro Lottery. Then he goes on to tell me that he is, in effect, a dishonest employee who wants to steal £4.5m from them – and he wants me to help him.
Does this sound likely? Of course not. If he really worked for the Euro Lottery, sending out thousands of emails with his name on would get him arrested by the nearest Police force.
He’s just a [Continue reading Email Notice]
Mr Alexandrovich doesn’t work for a jewelry company in Russia – or anywhere else. That website is a fake and this is the classic payment clerk scam. If you make the mistake of replying you will be sent a cheque. You will pay the cheque into your bank account and then forward the scammer the money that he asks for. Then you will find the original cheque was a fake and you will have [Continue reading Part-Time Employment Opportunity]
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