Archive for October 2009

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419 Scam: From the Desk of Bernanke

This is a joke! The scammers are using Bernanke's name in the scam!

From The Desk of: Mr.Ben S. Bernanke Chairman,
Federal Reserve System.

Urgent Attention:

To whom it may concern,re:contract fund credit from federal reserve
system We received the payment instructional letter from office of the
U.S vice president named Joseph Biden and secretary of the state,
Hillary Rodham Clinton to credit contract part payment valued at one
million, five hundred thousand United States Dollars only to your bank
account.

Is this a Scam: Use Fedex Delivery Man to Send Money

Hi,
I had advertised some brooches on Craigslist. A person had enquired and ended up ordering everything i had on stock worth USD315. However, she only later admitted that although she was in UK she wanted the items to be sent to Ghana. (This raised the first red flag).

419 Scam: Who on earth is MOTHER JANE COLE HAMMARSKJOLD?

419 Scammers like to use "real names" for their scams.

"HELLO,I AM MOTHER JANE COLE HAMMARSKJOLD FROM NETHERLAND, A WIDOW TO LATE DAG HAMMARSKJODE, I'M A OLD WOMAN,I AM A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST.... I SELECTED YOU THROUGH GOOGLE AND I PRAYED FOR THREE WEEKS OVER IT WITH THE ADVICE OF MY PASTOR, I AM WILLING TO DONATE THE SUM OF $19.5M U.S DOLLARS"

419 Scam: Fake Amex SA Scam

Wow Wow Wow! I got this!

"I am a Chief Internal Auditor at AMERICAN EXPRESS BANK of South Africa (AMEX SA). I am writing to seek your cooperation over business deal. In my Department, I discovered an abandoned sum of (US$35.7Million). In an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, The account belongs to the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America and contractor with Anglo Gold."

Investment Scam: Fake Ziff Brothers Investments

If you received an email from "Daniel Ziff" offering to invest 2 - 20million dollars of funds into your "project", it is a scam.

We have checked and confirmed that the real Daniel Ziff does not send out unsolicited emails to the public for such investment offer.

Lottery Scam: O2 VODAFONE World wide Fundamental Draw

WTF! This is new, but is this REAL!??

"Your e-mail address assigned to E-Code number: (34853258954 248) E-drawn lucky numbers: 74-55-23-17-19-62, and a bonus number of 42 which subsequently won you the G.W.W.F.D.You have therefore been approved to claim a total sum of 1.3 Million Pounds in cash.(One Million Three Hundred Thousand British Pounds Sterling)"

Investment Scam: Gold Dust

Alhaji Mustafa Mohamed, the "Sells Manager" (ahaha, sup to be "Sales Manager"?) is offering you a one-time chance to invest in GOLD DUST!

Yes, you are reading this correctly. 22 Carat Gold Dust (91.6%), and the price is $15k /kg. Is that expensive or cheap, beats me.

However, we are very sure that 99.9999% of the time such unsolicited offers on the email are scams.

Thousands of Stolen Email Passwords!

Beware of Phishing Scams! Now the news reported that thousands of stolen passwords have been released in public. If you are using your email for accessing sensitive information, we recommend that you change it immediately. "BBC News has seen two list...

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