Schemes, Scams and Internet Fraud Exposed
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Tag Archives: personal information

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 [...]

RESPOND IF ONLY YOU ARE INTERESTED SCAM

The following fraud spam email just landed in our inbox. This is another banking type scam but this one is a little scant on details up front. It doesn’t right up front claim you are in for a share of millions, or a recipient of some poor soul’s life savings after their death, but it [...]

YAHOO AWARDS AND WINDOWS LIVE EMAIL SCAM

I am not sure if I should laugh or cry after reading this very poor email scam. They certainly are not shy at attempting to tie themselves to big friendly brand names like Microsoft and Yahoo. But even the most cursory glance at the actual scam email should show you it’s all fake and meant [...]

Request From Russia Email Scam

Just in time for Christmas comes this terrible sob story from Russia. Elana is contacting you because she found your email on the Internet. Sounds reasonable doesn’t it? Of course it doesn’t, so don’t fall for it. This email scam is better written than some of late, but make no mistake, the clear aim is [...]

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 [...]

American Soldier and Saddam Hussein Millions Scam

If this scam is anything it is a great fake story. Designed to sound plausible and well targeted to a certain audience, this particular scam is one you should watch out for. An American soldier has access to barrels of money found in Tikrit after the fall of Saddam Hussein and wants your help to [...]