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Internet Phishing Scams
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Internet Phishing Scams is actual emails and online programs currently being sent to unsuspecting people for the sole purpose of stealing your personal identity, email harvesting, stealing your identity and scamming you out of your hard earned money.
Recent Posts Tagged With 'internet fraud'
California Lottery Scam
CALIFORNIA CROSS LOTTERY INTERNATIONAL. #25 CENTRAL BUSINESS DISTRICT ZUID, AMSTERDAM, NETHERLAND. Dear Winner, We are pleased to inform you of the result of The Lottery Winners International programs held on the 1st April 2008. Your e-mail address a...
JP Morgan Chase Bank Scam
Chase Security Center - Read Carefully!www.chase.com service@chase.comFor security reasons we have sent you the message as an attachment file.This measure has been adopted to prevent personal information theft and data loss.--------------------------...
UK Customs Office Scam
FRANK WHITEmichelljoleen4@aliceadsl.frCALL ME NOW; +44-704-575-7699 0r Reply me with; frankww677@yahoo.co.jpMy name is Frank White I work here in the United Kingdom Customs office, there is a consignment without a certificate of deposit and other do...
Online Job Offer Scam
Good Day, It's my honorable pleasure to present to you an online job offer from our reputable company, "Ackerman Group Plc London. Ackerman Group Plc is one of the world's leading importer of giftware, home accessories, toys, stationery, Regency Fin...
MoneyBookers Scam
Dear moneybookers Member We are excited to have you as a member! We are writing you this email regarding to your account at moneybookers. We have noticed that your account has been accessed from a country different from the one stated as country of r...
Investing Scam
Attention It may come to you as a surprise hearing from me, but to be precise Igot your data from the your e-mail site member directory in my searchfor a competent business personalities/hard working person who is willingand able to be my friend and ...
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Hello Dear Friend, Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will ...
ST Upidfkers Scammer
Dear ST Upidfkers ,With due respect, I am Barrister Adaba Williams,a solicitor at law personal attorney to late Mr.Robert Upidfkers ,who was a contractor with European Development company.Herein after shall be referred to my client On the 11th of se...
Panciandra Resources Employment Scam
Dear Prospective Representative,It is my pleasure to write you in respect of our Company PANCAINDRARESOURCES SDN BHD, Ltd.Basedin NO.3, JALAN ANGSANA 5/6KS, BANDAR BOTANIC, 41200 KLANG,SELANGOR MALAYSIA.We are experts incontracts relating to Marine; ...
Deutsche Bank Scam
My name is Mr.Sullivan Cole, and I work in theInternational Operation Department in deutsche Bankhere in London. www.db.com . I feel quite safe dealingwith you in this important business.I Want to TRANSFER 36,759,000.00 MILLION POUNDS TOYOUR ACCOUNT ...
Exxon Mobile Scam
Here's a real classic 419 Nigerian Scam Letter asking you go along with something that smells kinda fishing from the beginning.Exxon Mobile?Don't these guys know there's an oil shortage?I am HERON THANKS, an Engineer with Exxon Mobil in London http:/...
Iraq War-Saddam Hussein Scam
Here's a rather interesting letter from a scammer trying so hard to sound like an American Soldier.nichefiresale.comDear FriendMy name is Sgt. Jason Herzog, I am an American soldier with Swissbackground, serving in the military with the army?s 3rd in...
Lottery Board Scam
FINAL NOTIFICATIONWe are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 6th of February,2007.The process was carried out through a random selection from a database of over 250,000 ema...
Fidelity Bank Scam
"FIDELITY BANK PLC-LAGOS NIGERIA" stanlybamidele@gmail.comGood Day,I greet you in the name of GOD, the Beneficent, the Merciful.I urge you to treat it serious. We want to transfer to overseas account $17,800.000.00US (Seventeen point eight Million Un...
NEW MEXICO LOTTERY Scam
"2008 ONLINE PROMOTION" info@nmlottery.net FINAL NOTIFICATIONWe are pleased to inform you of the result of the winners of the NEW MEXICO LOTTERY ONLINE PROMO PROGRAMME, held on the 3rd of february, 2008. The selection process was...
China Welfare Lottery Scam
China Welfare Lotterychinawelfarelottery@atlavia.itChina Welfare Lottery Issuing CentreZhongcai Mansion, South Str. No. 48,Guang'anmen, Xuanwu DistrictBeijing 100054, China.File #: CWL/FAW3515/UKCongratulations, we are pleased to inform you of the re...
Kidney Transplant Scam
ellison@turbonett.com My Dear ,I'm Ready To Sacrificed One Of My KidneyMy name is Samuel Ellison.I am 16 years old boy from Liberia i lost my family in war in my country , And I had severe lung cancer . I also have a large tumor in my brain, from rep...
United Nations Foundation Scam
United Nationsun_grant@unfoundation.orgUnited Nations FoundationMassachusetts Avenue, NW, Suite 400Washington, D.C. 20036http://www.unfoundation.orgDear Sir/Madam,UN Foundation Grant.This is to notify you that you have been chosen By the Board of tru...
Plane Crash Inheritance Scams
In my attempt to try to keep up with all these scam letters that keep flooding in from around the World and not get to repetitious with giving them a new post, I will start posting the ones that seem to like to use tragedies of plane crashes in this ...
SOLEX DELIVERY SERVICE
leonardcady prince leonardcady@gmail.comCONTACT :SOLEX DELIVERY SERVICE (HILL & COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN . Dear Friend, Greetings to you & your Family. I have been waiting for you since to contact me fo...
Microsoft Awards Scam
Microsoft Awardsnewmicrosoftawards_lottery@yahoo.co.ukCONGRATULATIONS: YOU HAVE WON LOTTERY PRI ZE FUND (£1,000,000.00) FOR USING EMAil FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT, MICROSOFT CORPORA...
Email Addresses Of Known Scams
Since many fraudulent email hoax scams are basically the same (all wanting something) with the promise of the Millions they are willing just to give you, I figured i would start this thread to at least get their email addresses out as exposed scammer...
US Army Scam
sgtcharlesedwin2@myrvspace.comFrom Sgt. Charles Edwinvia email : sgtcharlesedwin@yahoo.com.hkGood Day,I found your contact particulars in an E-mail address guide they provideus here, as I desperately needed an urgent help to do this deal. I amseekin...
Send Money Scams
MRS.FAITH JONES wrldfaith@jones.ez Dear Friend,It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($850.000.00) Which my boss asked me to mail to you as soon as you requested it, is till with me....
Splash Awards Scam
info_onlinewinners01@luckymail.comCONGRATULATIONS (your e-mail has won 85,000GBP)FROM YAHOO /MSN SPLASH AWARDS!!!Claims Department Yahoo Prize Awards Inc. 11-13 Victoria StreetLiverpool L2 5QQUnited KingdomTel: +44 704 577 1327Fax: +44 701 114 00020...
Coca-Cola Scam
coca cola companyplc cocacola008@live.comTHE COCA COLA NATIONAL LOTTERY PROMOTION/PRIZE AWARD DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM THE NATIONAL LOTTERY AFFILIATE TO THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION ...
Gospel Singer Charity Scam
emma_offor@yahoo.comHI. IT IS MY PLEASURE TO SEND THIS EMAIL TO YOU. I THEREFORE CRAVEYOUR INDLGENCE TO PLEASE TREAT THIS EMAIL WITH UTMOST URGENCY IT DESERVE. FURTHER MORE, I MUST CONGRATULATE YOU FOR YOUR GREAT ACHIEVEMENT SO-FAR. MAY GOD GIVE...
Hit Man Scam - BEWARE
rip00054@gmail.comIma32Sham@yahoo.comHello What Ever You Call Your Self, I am very sorry for you Xxxxx, is a pity that this is how your life is going to end as soon as you don't comply. As you can see there is no need of introducing myself to you be...
