Advance Fee Fraud - In A Nutshell
Advance Fee Fraud - In A Nutshell INTRODUCTION The vast majority of people who connect to the internet will probably have received an email or two asking for some kind of help. The request of...
View ArticleIdentity Theft - The Basics
WHERE IT BEGINS Identity theft has one basic component that has to be satisfied before the crime can take place - procurement of the potential victim's personal data. How can that data be obtained?...
View ArticleYou Have Won A Lottery/Sweepstake - Or Have You?
You Have Won A Lottery/Sweepstake - Or Have You? Introduction There are a few common scams that stand out in the mass of others, and this one is a biggie. The Fake Lottery/Sweepstake is one of most...
View ArticleOverpayment Scams
Overpayment Scams Question: Do you (or intend to) sell goods and services via online advertising? If the answer to above question is yes or maybe you need to arm yourself with some facts. These simple...
View ArticleSecret and Mystery Shopping With A Twist
Secret and Mystery Shopping With A Twist Background The economy is on a downward spiral, jobs are unsafe, your friends are getting made redundant, and to cap it all, those bankers keep getting richer....
View ArticlePayment Cashing - A Mule Of A Fraud
Payment Cashing - A Mule Of A Fraud (Hypothetical) -- Whilst travelling on public transport you are approached by a stranger, who says "Hi, I'm having trouble getting my cheque cashed, would you cash...
View ArticleReshipping Goods - An Easy Homeworking Fast-Track To Jail
Reshipping Goods - An Easy Homeworking Fast-Track To Jail INTRODUCTION Psst! Here is a deal you cannot pass up...I have a wonderful opportunity for you to earn a little extra cash, and work at home...
View ArticleFake Escrow Scams
Fake Escrow Scams Many people who go out looking for those larger or more expensive items to purchase on internet selling sites, may bump into something they don't expect; an Escrow Service Scam!...
View ArticleNeed A Loan - Contact Your Offshore Fraudster
Need A Loan - Contact Your Offshore Fraudster Times are hard across the globe and they don't seem to get any easier as time goes by. In periods of local, national or even world strife people need to...
View ArticleMen in Black - Not Quite the FBI You're Looking For
Men in Black - Not Quite the FBI You're Looking For Based on my reading of countless e-mails where an Advance Fee fraudster attempts to impersonate an FBI agent, I have come to the conclusion that the...
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Cheque Fraud - The Unseen Victims
Cheque Fraud - The Unseen Victims Cheque fraud is a huge problem all over the world, and many reports are seen about the victims at the end of Overpayment (and other) cheque scams. What some people...
View ArticleGOLD
HELLO IS SOMBODY KNOWS THESE SOCIETIES IN MALI Société Canal dor Mali SARL Capital de 150.000.000 FCA Siège sociale sis : Korofina Nord, Rue : 216 Porte : 402 BP : 919 Bamako Rep du Mali Tél : (+223)...
View ArticleMaybe its scam?
I've been contacted by a suplier with free email goodtrading2005@gmail.com, site: http://www.king-mall.com/ ,email:kingmall@live.cn. When asked they give that company info: registration number is...
View ArticlePet Scammer Racheal Lane [mailto:racheallane601@yahoo.com] Kittens
Something didn't feel right. So glad I didnt fall for it. Got the add off a decent site for kittens 1st email Hello, thanks for the mail regarding my lovely kittens ready for Adoption.They are still...
View ArticleSheraton Ontario Airport Hotel Job Offer
i got this job offer from sheraton ontario airport hotel telling me that may resume has been short listed, giving me the opportunity to work in this prestigious hotel. i just want to know if this is a...
View ArticlePet Scammer - Ann Hilton, annhilton25@gmail.com
Source: UKClassifieds - United Kingdom - Scotland | Ireland | Brighton | London Advertisement: http://www.ukclassifieds.co.uk/adora...-o1233250.html Advertisement:...
View ArticlePet Scammer - Nadine Butcher, nadinebutler2009@hotmail.com
Source: Craigslist - United Kingdom - Cardiff Advertisement: http://cardiff.craigslist.co.uk/pet/1486338356.html Title: SPUDZ is healthy female Olde English Bulldog (Cardiff) Text: Quote: SPUDZ is...
View ArticlePet Scammer - Marco Pique, marcopique@yahoo.com
Source: Gumtree - United Kingdom - London Advertisement: http://www.gumtree.com/london/01/46064901.html Title: Soft Coated Wheaten Bichon Poodle Puppies for sale Text: Soft Coated Wheaten Bichon Poodle...
View ArticlePet Scammer - Philips Loan, phillipsloan1949@hotmail.co.uk
Source: ICLAds - United Kingdom - Bolton Advertisement: http://www.iclads.com/Animals-and-Pe...7-5cbc53a1e02c Source: ICLAds - United Kingdom - Brighton Advertisement:...
View ArticlePet Scammer - tchap blaise, chapist1981@gmail.com
Source: Gumtree - United Kingdom - Manchester Advertisement: http://manchester.gumtree.com/manche.../50583308.html Title: Kc Siberian husky puppies for good home (manchester) Text: Quote: These are...
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