101, Report:
#478812
Posted Date:
Aug 13 2009
International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION INTERNATIONAL LOTTO PROMOTION AWARD NOTIFICATION FINAL NOTICE Tucson, Arizona
Another Nigerian scam...telling people to forward $900.00 by western union in order to get $1,200,000.00...especially on the senior citizens of America.
This is total fraud. Do not give them any information about your bank or person information that they can use in the future...
Entity
International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION
Categories: Cash Services, Lottery
102, Report:
#469884
Posted Date:
Jul 15 2009
Markham Securities Inc. Markham Securities INC. $250,000.00 Scam Markham Ontario
Recieved a letter informing me of winning $250,000.00 and included in the letter was a check for $4,993.00. All looked well and on the up and up until you read further. In order to claim the winnings the Goverment Taxes needed paid to the sum of $2,995.00 by Western Union. At this...
Entity
Markham Securities Inc.
Categories: Bait-and-Switch
103, Report:
#453212
Posted Date:
May 19 2009
Rev. Dr. Jacob Etebom, Rev. Dr. Jacob Etebom, Cindy Williams Nigeria, Mr. Jacob Etebom, $1.2Million USD, $70,000, death, ATM Norman Oklahoma
Here is another Nigerian scam that is sent out via spam -when will they ever learn:
About Your Payment.
I am Cindy Williams, a US citizen; I reside here in Norman, Oklahoma. My residential address is 1900 Renaissance Drive Apt 1307 Norman, Oklahoma 73071, USA. Phone (405)...
Entity
Rev. Dr. Jacob Etebom, Cindy Williams
Categories: Door to Door Sales
104, Report:
#444615
Posted Date:
Apr 18 2009
Best Buy Blinds Take your deposit and never deliver!!! Las Vegas Nevada
Let me begin by saying I called there full page ad in the phone book calling for blinds for my new home. I called two other companies as well and Best Buy asked if I was getting other estimates and I said yes. They asked when I was getting them and I said the same day. They made ...
Entity
Best Buy Blinds
Categories: Blinds / Shutters / Window Care
105, Report:
#415406
Posted Date:
Apr 17 2009
House Of Art Development / Design Development Co. Ltd. Pretty fishy Finance Manager work: open a bank account so this company can deposit money and you keep 5%?? Torrance California
I received an email from James Gordon saying he saw my resume and wanted to interview me for the Finance Manager position. He referred to a website where I should register and then call him. So I did. He speaks with a heavy accent and I couldn't understand everything he said (didn't...
Entity
House Of Art Development / Design Development Co. Ltd.
Categories: Work at Home Business
106, Report:
#442303
Posted Date:
Apr 09 2009
THE CELLPHONE SHACK/SOLOMON KABUL IS A SCAMMER! CELLPHONE SHACK AND SOLOMON KABUL, SOLOMAN KABUL IS A NIGERIAN SCAM OPERATION Raleigh North Carolina
Please see my report regarding Broc Hill of Hill, Inc. He works with Solomon Kabul and they will do everything to get you to put money in their account under the name of cellphone shack. They will lie all over the place until they get your money and you will never see a dime nor wil...
Entity
THE CELLPHONE SHACK/SOLOMON KABUL IS A SCAMMER!
Categories: Miscellaneous Electronics
107, Report:
#429030
Posted Date:
Mar 05 2009
Megacity Electronics Inc Scam do not order from these guys New York, New York
Went to order a Panasonic plasma was about 300 less then anywhere else online and shipping was almost free, its the end of the model year on these TV's so I thought it was a smoking deal, emailed them to make sure shipping was legit, it was so placed my order. Immediatly recd. a ca...
Entity
Megacity Electronics Inc
Categories: Credit Card Fraud
108, Report:
#430889
Posted Date:
Mar 05 2009
Spiral Securities Inc. (or) Mail Fraud, Variation on the Nigerian Scam Ottawa, Ontario
I received a letter with the following text. The letter was enclosed in a plain envelope with no return address.
SPIRAL SECURITIES INC.
PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION
NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT
20 KING ST
OTTAWA,ON. CANADA K6V 3P3
...
Entity
Spiral Securities Inc.
Categories: Cross-Border Scams
109, Report:
#428261
Posted Date:
Feb 25 2009
ALFRED ROBERT - MRS. TRACY HOLMES Uk National Online Email Lottery CLASSIC NIGERIAN LOTTERY WINNER SCAM ONLY THE GUY IS PRETENDING TO BE A LADY?! LAGOS Internet
I NEVER ENTERED ANY LOTTERY. I DO NOT GAMBLE WHEN I DON'T HAVE TO AND I SURE AM NOT GOING TO LOSE ANY OF MY HARD-EARNED MONEY ON LOTTERY TICKETS.
THEY GIVE A BOGUS NUMBER OF A BOGUS LOTTERY TICKET IN A BOGUS LOTTERY THAT ALLEGEDLY EXISTS IN THE UK.
I DON'T EVEN LIVE IN THE UK ...
Entity
ALFRED ROBERT - MRS. TRACY HOLMES
Categories: Internet Fraud
110, Report:
#424776
Posted Date:
Feb 16 2009
Anonymous NEW NIGERIAN PFISHING SCAM DESIGNED TO GET YOUR PERSONAL INFORMATION Internet
*NOTICE..!! this ripoff has nothing to do with Yahoo search engine - many rip-off businesses use the Yahoo name to fool consumers.
===========================================
IT CAME IN MY E-MAIL!
If anyone gets an email like this one below, it is a SCAM & A FRAUD DELETE IT D...
Entity
Anonymous, Nigerian scam
Categories: Internet Fraud
111, Report:
#418066
Posted Date:
Jan 30 2009
The Chambers Of Kelvin Smith QC And Associates NIGERIAN SCAM London Other
'The Chambers Of Kelvin Smith QC And Associates'' Nigerian Inheritance Scam THIS IS MY THIRD & FINAL MAIL TO YOU begins this Classic Nigerian 'YOU HAVE INHERITED' Scam INTERNET
Here is the most recent sample of a NIGERIAN INHERITANCE SCAM e-Mail. Of course, you haven't inherited...
Entity
The Chambers Of Kelvin Smith QC And Associates
Categories: Attorney Generals
112, Report:
#417426
Posted Date:
Jan 28 2009
New Internet Scam From Nigeria - Collections And Counterfeit Check NEW NIGERIAN COLLECTIONS AND COUNTERFEIT CHECK SCAM TARGETS ATTORNEYS! Internet
THIS IS A NEW, SOPHISTICATED NIGERIAN SCAM WHERE NIGERIANS POSE AS FOREIGN BUSINESSMEN WHO RETAIN ATTORNEYS TO ALLEGEDLY COLLECT PAST DUE ACCOUNTS THEN PAY WITH A BOGUS CHECK FROM WHICH THE ATTORNEY CAN KEEP THEIR FEE.
IT TARGETS ATTORNEYS.
THIS ONE INVOLVED CITIBANK.
T...
Entity
New Internet Scam From Nigeria - Collections And Counterfeit Check
Categories: Internet Fraud
113, Report:
#416168
Posted Date:
Jan 26 2009
Mrs Augusta A Madu ,Dear Beloved Friend, (Nigerian Scam) A New Variation on the Classic Nigerian Inheritance Scam Internet
This scammer is not a woman at all but a Nigerian man in an internet cafe in Lagos,Nigeria who is running a scam.This is a variation of the Inheritance Scam.This is All FAKE.So is the religious claim.
If you get an e-mail that looks like this, delete it.
It is not real.
Fr...
Entity
Mrs Augusta A Madu,Dear Beloved Friend, (Nigerian Scam)
Categories: Internet Fraud
114, Report:
#416164
Posted Date:
Jan 26 2009
Prapaporn Suprasert (Fake Name For Nigerian Scam - Christian Inheritance Scam) Christian Inheritance Scam from Nigeria - DO NOT FALL FOR THIS! Internet
Is some stranger going to will me any money when they die?
NOT BLOODY LIKELY!
This is the most recent variation on the CLASSIC NIGERIAN SCAM:You Have Inherited called The Christian Inheritance Scam although I imagine there is also a scam for Muslims,Jews and any other religion yo...
Entity
Prapaporn Suprasert
Categories: Internet Fraud
115, Report:
#415554
Posted Date:
Jan 24 2009
The Chambers Of Kelvin Smith QC And Associates Nigerian Inheritance Scam THIS IS MY THIRD & FINAL MAIL TO YOU begins this Classic Nigerian YOU HAVE INHERITED Scam INTERNET
Here is the most recent sample of a NIGERIAN INHERITANCE SCAM e-Mail.
Of course, you haven't inherited anything. It is a lie but in case anyone believes that it is real, here is what the most recent Nigerian scam letter looks like:
THIS IS MY THIRD & FINAL MAIL TO YOU
Saturda...
Entity
The Chambers Of Kelvin Smith QC And Associates ( Nigerian Inheritance Scam)
Categories: Internet Fraud
116, Report:
#414921
Posted Date:
Jan 22 2009
DAVID WALKER, Dr. Edwards Estate ( Inheritance Scam) THIS IS A GOOD EXAMPLE OF THE CLASSIC NIGERIAN INTERITANCE SCAM ( Interesting Variation) Internet
I read a RIP OFF REPORT recently from a guy who had actually fallen for this CLASSIC NIGERIAN FAKE INHERITANCE SCAM.
A few days or so ago, I received an e-mail from Nigeria with an interesting VARIATION on this scheme.
It was sent in googlemail.com which makes me suspicious ri...
Entity
DAVID WALKER, Dr. Edwards Estate ( Inheritance Scam)
Categories: Internet Fraud
117, Report:
#414269
Posted Date:
Jan 21 2009
MRS. ROSE WOOD - YOUR EMAIL HAS WON Mrs.Rose Wood - Your E-Mail Has Won (SCAM) CLASSIC NIGERIAN SCAM --Becaise it Hasn't! IDENTITY THEFT SCAM Internet Nigeria
HERE IS AN EXAMPLE OF THE YOUR E-MAIL HAS WON... CLASSIC NIGERIAN SCAM.
If you get an e-mail that resembles the actual e-mail below in your e-mail box, PLEASE BE ADVISED IT IS A FAKE, A SCAM, AN ATTEMPT TO GET YOUR PERSONAL INFORMATION FOR IDENTITY THEFT PURPOSES.
SINCE I DO N...
Entity
Mrs.Rose Wood - Your E-Mail Has Won
Categories: Internet Fraud
118, Report:
#414182
Posted Date:
Jan 21 2009
THE CHEVRON TEXACO OFFICIAL PRIZE NOTIFICATION.THE CHEVRON/TEXACO OFFICIAL PRIZE NOTIFICATION. ( FAKE) Another Variation on the Classic Nigerian YOU HAVE WON Scam WUSE, ABUJA Internet
You know there is a Worldwide Economic Recession going on when you have virtually one of every kind of Nigerian SCAM e-mail show up in your account.
BUT THERE HAVE BEEN DOCUMENTED INSTANCES OF RIP OFF REPORT READERS --usually inexperienced Internet users --very young or older peo...
Entity
THE CHEVRON TEXACO OFFICIAL PRIZE NOTIFICATION. ( FAKE)
Categories: Internet Fraud
119, Report:
#413976
Posted Date:
Jan 20 2009
Tangram Interiors (NAME BEING USED WITHOUT AUTHORIZATION) CLASSIC NIGERIAN WORK AT HOME /IDENTITY THEFT SCAM; TANGRAM INTERIORS IS NOT OFFERING THESE JOBS, THEY ARE BEING SCAMMED! Internet
WORK WHILE AT HOME DESIGNATION SHOULD TIP YOU OFF THAT SOMETHING IS JUST NOT QUITE RIGHT HERE AND IT ISN'T.
THE COMPANY MENTIONED HERE IS REAL AND THE WEBSITE DOES EXIST. IT IS REAL.THIS IS AN HONEST,REAL AMERICAN COMPANY AND THEY DO HAVE JOBS BUT THEY DO NOT HAVE HOME SCAM JOBS...
Entity
Tangram Interiors
Categories: Internet Fraud
120, Report:
#413971
Posted Date:
Jan 20 2009
Zinfy Lucas Mbeki The Classic Nigerian Investment/Money Laundering SCAM is BACK! Internet
HERE IS WHAT THE LETTER LOOKS LIKE. IT COMES IN YOUR E-MAIL. THE NAME OF THE SENDER WILL CHANGE AS WILL THE FAKE BUSINESS PROPOSITION BUT THE CONTENTS AND MESSAGE OF THE LETTER WILL LOOK LIKE THIS:
Mr. Zinfy Lucas Mbeki
Attention:
My name is Mr. Zinfy Lucas Mbeki I am ...
Entity
Zinfy Lucas Mbeki
Categories: Internet Fraud
121, Report:
#413969
Posted Date:
Jan 20 2009
MR.GARRICK OXFORD, British FedEx (FAKE E-MAIL DESIGNATION), CONFIRM OWNERSHIP(PARCEL) BEWARE! THE CLASSIC NIGERIAN 'YOU HAVE A PACKAGE SCAM MAY BE IN AN E-MAIL NEAR YOU! Internet
He CLAIMS that his name is MR.GARRICK OXFORD but he puts in quotation marks. Not that it matters because it is NOT his REAL name and if YOU get an e-mail like this, it may have ANY name on it.
IT IS A NIGERIAN SCAM. A CLASSIC NIGERIAN SCAM!
IT IS A VARIATION ON THE NIGERIAN CLA...
Entity
MR.GARRICK OXFORD, British FedEx ( FAKE E-MAIL DESIGNATION),CONFIRM OWNERSHIP(PARCEL)
Categories: Door to Door Sales
122, Report:
#413807
Posted Date:
Jan 19 2009
BEYER TEXILES AND FABRICS This is the old UK Employment Ad Scam! There is NO job!They Steal Identity from Job Seekers. INTERNET ONLY
THIS COMES IN YOUR E-MAIL BUT BEFORE YOU GET YOUR VISA AND PASSPORT TOGETHER, YOU NEED TO REALIZE THAT THIS IS A NIGERIAN SCAM DESIGNED TO GET YOUR PERSONAL IDENTITY INFORMATION.
I did find a website for company of that name but the site on which I found it cautioned me that it...
Entity
BEYER TEXILES AND FABRICS
Categories: Employment Services
123, Report:
#412106
Posted Date:
Jan 15 2009
Senator Edward Smith And Mr. William Johnson, Ecobank PLC And Edward Smith Was With The Foreigh Payment Investigative Dept. Huge $19,000 Nigerian scam and how to get money back! Lagos Internet or Nigeria
I was contacted by e-mail by a Senator Edward Smith, Maryland Lagos, Nigeria and he sent me his identification and advised me of an Inheritance of Mike Dugan and that I needed to wire him at various times various amounts of money amounting to around $19,000.00 and that Mr. William J...
Entity
Senator Edward Smith And Mr. William Johnson
Categories: Cross-Border Scams
124, Report:
#405125
Posted Date:
Dec 27 2008
GoogleMoneyTree Nonsequitur misleading subject line; sole purpose: Financial Info: [email protected] Entry Positions With Google Online-Consistent Breach of Offer Miami Florida *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
In response to the following subject line on December 9, I ordered a CD for a S/H charge of $3.88; I did not authorize any further charges, and the CD that arrived December 24 included no Data Entry Positions, and the business must not be associated with Google Online:
kate@goog...
Entity
GoogleMoneyTree
Categories: Credit Card Fraud
125, Report:
#403399
Posted Date:
Dec 20 2008
The Dating Group/ Mamba Inc. Are Ripoff Artists, And Scammers! Watch Out!! If you edit texts for them they will blow you up with emails of work but TRY to get PAID!! Dallas Texas Internet
A job ad on several websites for a Text Editor/Data Entry/Administrative Assistant for a company called either The Dating Group or Mamba Inc. is a SCAM! I live in Texas and worked for a week editing text for this so-called Russian Dating service a week before Thanksgiving. After tel...
Entity
The Dating Group
Categories: Work at Home Business