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- August 13th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
- August 10th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Yet Another Euro Million Spanish Lottery International Email Scam
Same company name, same modus operandi, different names!EURO MILLIONS SPANISH LOTTERY INTERNATIONALFROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.112-113 AVENIDA DE AMERICA 28980MADRID - ESPANA.Email: info.seguros@aol.es(Ў) REFERENCE: 67/80/CCL(Ў
- August 8th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Email Scam From Free Lottery Corp. United Kingdom
Another short and sweet scam email. You can't possibly be fooled by this, can you?!------------------FREE LOTTERY CORP., UNITED KINGDOM. Dear Sir/Madam,We wish to inform you that your email address emerged as one of our winning email addresses in
- August 1st, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Scam Email From Patrick K W Chan Using Gen. Abbas Radhi Ismail Fake Inheritance
Good Day,Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Gen. Abbas Radh
- July 29th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake "Job Offer" For Research Project From Peter Young of Northern Ireland
Dear Sir/Madam,My name is Peter Young . I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you
- July 28th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Euro Million Spanish Lottery International Email Scam
EURO MILLION SPANISH LOTTERY INTERNATIONAL.FROM:VICE PRESIDENTINTERNATIONAL PROMOTION/PRIZE AWARD DEPT.REFERENCE:67/80/ESPBATCH:ESP-541-623-782DATE:OF 28 JULY 2008Email:sg57458@gmail.comEmail:drsergio.garcia89@gmail.com RE: WINNING NO
- July 25th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Scam Email From Johnson Mapete (RTD) of South Africa
Subject: Urgent AttentionFrom email address: ktz3@asbxu.com- email content -COL. JOHNSON MAPETE (RTD)TEL/FAX: +27- 78 2217386ATTN: SIR/MADAMComplements of the season, I know this request will bring some surprises to you as it comes from a stranger. B
- July 21st, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
False Email From Kim Dong-Woo and Jenkin Hui of Hong Kong
Bills & Exchange ManagerO’Melveny & Myers LLP (Hong Kong Branch)Email: jhui.project0@yahoo.com.hkTel: +85-230-107-460Dear Sir, Madam,I am Mr. Kim Dong-Woo, the Bills and exchange Manager of O’Melveny & Myers LLP, a private assets Mana
- July 18th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Scam Email From Agnes Jonas Savimbi of Angola
Subject: This is top secret, keep confidential please .From: agnessavimbi@ajan.org- email content -Beloved,This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner, a person who has
- July 14th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fund Transfer Scam From Patrick Brown of Accra Ghana
Subject: Helloemail address: affre-michel@wanadoo.fr- email content -Hello,My name is Mr.Patrick Brown, manager of a financial institution here in Accra - Ghana .I am writing to solicit your assistance in the transfer of $7,550.000U.S Dollars. I am 4
- July 13th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Email Scam Using Llyods TSB group Plc in Hong Kong
Wow, if we didn't know any better we would have been conned by now from this letter!! It is verbose, lengthy and a bit dramatic but sounded legit! The guy writing is almost believable except that when he starts writing in millions of dollars- we just
- July 11th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Email Using Australian Tube Mills PTY LTD
Here's another one using a legit company with a real website to point you at, but the scammers are only using the company name without real authorization. This is a first from an Australian scammer, hitting unsuspecting people all around but primaril
- July 10th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
More Fake South African World Cup 2010 Scam Email
Subject: URGNET PLEA FOR ASSISTANCE {this is not spam}email address: w_muyeke@hotmail.co.uk- email content -FROM: MR.WILLIAM MUYEKEDESK OF CHAIRMANSub-Committee on FinanceSouth African World Cup bid 201024 Steven Bikko Blvrd Pretoria,Republic Of Sout
- July 8th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Scam Email Using Shell Foundation United Kingdom
Subject: Ref No: G8/EU/2222/07GFrom email address: jrodri7@towson.edu- email content -Ref No: G8/EU/2222/07GDear Donation Beneficiary, NOTICE OF GRANT AWARDThe Shell Foundation United Kingdom, is glad to notify you t
- July 6th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Lottery Intercept Lotto Award Notification Scam From UK
Subject: FINAL NOTICE OF AWARD NOTIFICATIONFrom email address: promotion_lotto55@moviefan.com- email content -FROM: THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTDEAR SIR/MADAM, FINAL NOTICE OF AWARD NOTIFICATIONWe
- July 5th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Transfer of Funds Scam From Sizwe Nxana, First National Bank of South Africa
Subject: TRANSFER OF USD26 MILLION.MR.SIZWE NXASANA.AUDITOR GENERAL DEPARTMENT (FNB).3/5 RIDER HAGGARD CLOSE,JOHANNESBURG-SOUTH AFRICA.PRIVATE EMAIL ADDRESS: mr.sizwenxasana@hotmail.comDear Sir/MadamWith due honor and respect, I introduce myself to y
- July 2nd, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Yet Another Fake Microsoft Internet Promotion Email
Subject: Winning NotificationFrom email address: microsoftp.49@gazeta.pl- email content -MICROSOFT INTERNET PROMOTION 2008Microsoft Award Team 20 Craven Park,Harlesden London NW10 United KingdomRef: BTD/968/05Batch: 409978DearCONGRATULATION! CO
- June 28th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Email to Receiving Funds From Iweka William
We have not done anything, nor have met any of the persons mentioned; yet this claims we did! And in their appreciation wants to give us 1.2 million dollars! Amazing!! Beware! From: IKEKAIKE WILLIAM Subject: CONTACT MY SECRETARY FOR YOUR ($1.2
- June 27th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Investment Opportunity From Dept. of Natural Resources, South Africa
DEPARTMENT OF ENERGY & NATURAL RESOURCES SANDTON TOWERS, JOHANNESBURG PMB. 12701 SOUTH AFRICA. TEL: +27 711 2868 72 (Manager Project Allocation) Email :mhponovette@gmail.com CONFIDENTIAL Dear Friend, I am Mr. Novet
- June 26th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Email Scam From Barrister Julio Fernando
Subject: THIS IS FOR YOUR ATTENTION. (THE FINAL NOTICE)From email address: juliofernando@universia.pt - email content -ATTENTION:We wish to notify you again that you were listed as a beneficiary to the total sum of Ј10,600,000.00GBP (Ten Million Si
- June 25th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Email From Barrister Olusegun Fred of Nigeria
From email adddress: www.nigeria.com@flynbyu.nexcess.netSubject: ............................................. PRIVATE - email content - FROM============> [Barrister Olusegun Fred] [+234 806 600 5116]
- June 22nd, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Yet Another Email Scam From Lagos-Nigeria
From email address: Tonyede101@live.comSubject: URGENT MESSAGE ABOUT YOUR FUND FROM CENTRAL BANK - email content - OFFICE OF THE GOVERNOR. CENTRAL BANK OF NIGERIA TINUBU, SQUARE, LAGOS- NIGERIA. DATE 13TH JUNE, 2008. OUR REF: CBN/O
- June 19th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake 2008 Grant Information From Chiesa Cattolica Italiana
WOW, we just won $650 grand according to this email!!! What's sad about this fake email is using a legit religious organization, Italian Episcopal Conference site for it! Heck...!Subject: Grant Informations(2008)From email address: Chiesa Cattolica I
- June 17th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Investment Scam Email From Republic of Cote'd' Ivoire
Subject: Dearest Onefrom email address: nina_nadia_guei@cantv.net- email content -Dearest One,Compliment of the season. I am Miss Nina Nadia Guei. The only survived daughter of the family of the assasinated president General. Robert Guei. My father w
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Notification of Payment by ATM Master Credit Card
We hate to generalize but has Nigeria really become synonymous with scam, fraud, scammers, liars, con artists, etc? They probably concocted the concept along with South Africa.The misspellings and wrong grammar on this scam email shouts fraud already
- June 16th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Microsoft Word Annual Lottery 2008 Email
Wow, even Microsoft is being used in scamming! Nobody's safe and all companies are target, so be aware... Subject: Congratulations!!!You have won the Microsoft Annual Lottery 2008 From email address: (microsoft Word 2008) micro_alert0019@earthlink.
- June 12th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Business Proposal Email
Subject: Business ProposalFrom email address: robert_sani1@yahoo.co.uk- email content - 18A WILLIAMS STR, BRAFISHER,UNITED KINGDOM , LONDON ,TEL: +44-702-407-6561.FAX: +44-703-184-3506.Email: robert_sani1@yahoo.co.uk
- June 11th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
ATM Info Email Scam
ARE YOU F***ing kidding us??! An ATM fund inheritance? These guys can just make up anything as they go along! Beware!Subject: ATM infoFrom email Address: brandon.ro.87@csun.edu- email content -This is to officially inform you that we have verified yo
- June 8th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Malaysian National Lottery Email
Subject: CONGRATULATION WINNERFrom Email address: asiapacific_int1@sify- email content -MALAYSIAN NATIONAL LOTTERY.3420 PERSIARAN SEPANG 63000CYBERJAYA SELANGOR DARUL EHSANMALAYSIA.Ref: MY/9420X2/68Batch: 074/05/ZY369Dear Winner,You are a winner of
- June 5th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Email Scam Using Friedel Meisenholl & Willi Jackson Name
Two things here: First, the scammer introduces himself as a certain Mr. Friedel Meisenholl of ABSA Bank Ltd. and gives a real link of where "his" name shows. Second: he takes a real news story that happened in real life and creates an incredible stor
- June 2nd, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Email Will of a Certain Jenny Brooks
Subject: From Lady Jenny BrooksFrom email address: jjbrooks002@myway.com- email content -From Lady Jenny Brooks (Mrs.)My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was di
- May 31st, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
Fake Job Offer Email
VERY FUNNY (with note of sarcasm there) and desperate!! Now even for job offers there's an email scam going on around... Tsk. tsk.Subject: JOB OFFERFrom email address: drrchrd.morgan@googlemail.com and drrichardmo@googlemail.com - email conten
- May 29th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
How Fraudsters Try to Look Legit
Fake Seals and Phony Numbers: How Fraudsters Try to Look LegitIt's a hard, cold fact: fraudsters lie. That's how they attempt to make money. They lie when they promise you "guaranteed" high returns with little or no risk. And they lie when they forge
- May 27th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
British Lotto Fake Email Scam
Subject: RE-CONTACT COURIER MANAGER FOR DELIVERYFrom email address:info@britishlotto.com and pppaycourier1@googlemail.com- email content -Attn: Winner, You won the sum of $500,000.00 USD from our monthly sweepstakes. Your email address was among the
- May 26th, 2008
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exposedscammers has posted a new entry on: Scammers Exposed
UK National Online Lottery Promotions Fake Email
Subject: (None)From email address: unit08.uk@netcabo.pt- email content -UK NATIONAL ONLINE LOTTERY PROMOTIONS(Customer Services)Ref: UK/9420X2/68BATCH NUMBER:074/05/ZY369TICKET NUMBER:023-1111-790-458http://www.bbc.co.uk/lottery/Attn: Winner,We wish
