Schemes, Scams and Internet Fraud Exposed
RSS:
Publications
Comments

Category Archives: Nigerian Scams

EFCC & F.B.I Faud Alert Stop every email transactions – Scam

This one made me laugh pretty hard when I read it. Here we have a classic scam but only in reverse. They are trying to claim to be on your side by protecting you from other scammers when in fact that is just what they are trying to do to you! Don’t fall for their [...]

Trust Me I Am Canadian

As a Canadian I love getting the following scam emails. They make for great reading and you cannot help but laugh at how pathetic they really are. If you get emails like this and still respond to them like they are real and it was really sent to you and only you on purpose – [...]

TRUST IN THE LORD – VERSION TWO

Somebody must be falling for these poorly written scams as the Trust In The Lord scam is back. And by back I mean they barely even changed the text of the scam email. They simply replaced a few words – namely people’s names and places. The scammer didn’t even bother to check to see if [...]

United Nations and World Bank Email Scam Letter

Online scam artists must be running out of phoney bank names and be getting tired of using corporate brand names to help shield their schemes. Below find the actual scam email letter sent to us today. If you get this email as well, remember, it is a scam. This is yet again another poor bank [...]

Secret Memo Internet Email Scam From Nigeria

The following is clumsy yet clever attempt to get the recipient of the email to believe that they have been so lucky as to end up with a confidential email detailing the clandestine transfer of money. Which of course if they reply can have a piece of. This Internet email scam stands out because it [...]

Dear Friend I Have A Million Dollars Waiting For You

The following is an example of an attempt to fool an unsuspecting person to divulge their personal banking information. This particular scammer has chosen to try to fool the victim by acting as if they are friends and have prior monetary considerations. Notice some of the techniques used to further entice someone to respond. Unlike [...]