Schemes, Scams and Internet Fraud Exposed
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Tag Archives: spam

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 [...]

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 [...]

You Won The Lottery That You Never Entered Scam

Funny that this one came into our email inbox yesterday as we had just watched a segment on the Oprah Show about just such a scam! No sooner did the show finish when this clumsy scam came our way. What you get with this one is the usual claim that you won the lottery and [...]

Abandoned Money and I Have a New Email Address Scam

This scam just dropped into our email inbox with the subject entitled – GOOD DAY. This particular scammer doesn’t take much time or effort to try to disguise just where they are sending the mail from, as it is readily apparent that it comes from a free Yahoo France email address – god_eze12@yahoo.fr. The reply [...]