Schemes, Scams and Internet Fraud Exposed
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Tag Archives: scams

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 [...]

You Know It Is An Internet Email Scam When…

You know you are dealing with an Internet email scam when the title says, “You were selected within European Countries”, and you do not even live in the European Union – or anywhere near Europe for that manner! Staying with the usual bait of the promise of big money, the scammer is hoping to get [...]

UK National Lottery Online Email Scam

We have seen this one before, and here it is again. This one must be catching people for the scammers or else they would try something new. Everyone wants to win the lottery so this one could be enticing to the unsuspecting. As with all these email borne scams there are the same clues people [...]

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 [...]

The Honda Car International Promotion Program Scam

This scam came to our spam email address – one that is only ever used to contact scam artists and don’t list anywhere else. So it’s pretty clear that the scammers share resources or buy lists of potential marks. But beyond that, this scam attempt contains all the usual signs of a scam without looking [...]