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Enter any information concerning the SCAM (Name, Email, IP Address etc..)
• Dearest one. - [SCAM 419]
SCAM !!
__________
Dear Beloved,
Complement of this day and how is life in general.
I am mariam, 19 years old. I am an ivoirain . I got your name from a web-site and i selected your name due to it's esteeming nature and reputable and trustworthy person i find in you. As we know race and religion
Posted on 2006-01-28 by Megan () > Read More
• MR JUSTIN VOLTAIRE - [SCAM by Buyer]
SCAM !!
_______
bonjour M., Mme
Nous sommes une entreprise specialisee dans la vente de divers produits et a la recherche de fournisseurs pour nos produits nous avons visite votre site internet a travers lequel nous avons reconnu toute une gamme de produits qui nous interresse et dont no
Posted on 2006-01-28 by Megan () > Read More
• Update account information - [Identity Theft]
SCAM
------------------
Dear eBay user,
During our regular update and verification of the accounts, we could not verify your current information. Either your information has changed or it is incomplete.
As a result, your online access on eBay has been restricted. To start using fully your on
Posted on 2006-01-27 by Megan () > Read More
• SVP Nous avons besoin de votre aide - [SCAM 419]
SCAM SCAM SCAM !
----- Original Message -----
From: "elizabeth ibekwe"
To:
Sent: Thursday, January 26, 2006 4: 28 PM
Subject: SVP Nous avons besoin de votre aide.
ELIZABETH IBEKWE
Rue de commerce Plateaux
10abid
Posted on 2006-01-26 by Megan () > Read More
• Artworks Request. - [SCAM by Buyer]
SCAM SCAM !
original message bellow :
_________________________________
Hello,
Hope this message finds you well,I came across some lovely and creative artworks on your site while searching for good artworks and I will like to buy some of this creative artworks out of your stock.
Posted on 2006-01-26 by Megan () > Read More
• Artworks Purchase. - [SCAM by Buyer]
SCAM SCAM !
original message bellow :
_________________________________
Hello,
Hope this message finds you well,I came across some lovely and creative artworks on your site while searching for good artworks and I will like to buy some of this creative artworks out of your stock.
Posted on 2006-01-26 by Megan () > Read More
• DONT 4GET THIS HONEY. - [SCAM 419]
SCAM SCAM !!
------------
Hi my love how are u doing i have missed u so much and i kept on sending u messages but i guess maybe u havent come back from ur mom's place in manitoba, i mean ur mom which will be my mother inlaw soon as i come to u honey , honey i have sent u a xmas card , but i gues
Posted on 2006-01-25 by Megan () > Read More
• Confirmation Letter From Graham Chambers - [SCAM 419]
SCAM SCAM !!
------------
ATT: Mr. NAME HERE
I have been contacted by my fellow lawyer “Barr. Ibrahim Lukas?to act as your proxy in a transfer transaction between you and Mrs. Susan Shabangu. And I have just received a letter of approval from Mrs.Susan Shabangu in this regards.
I wish t
Posted on 2006-01-25 by Megan () > Read More
• BE OUR PARTNER (10%OFFER) - [SCAM 419]
SCAM SCAM !!
Attn: Ceo,
Laoux International in conjunction with recruit Express,seeks payment
manager of our direct payments from customers in the USA,CANADA,UK & other EUROPEAN COUNTRIES, AUSTRALIA and U.A.E.
DUTY: The payment manager receives payments from our customers located within
Posted on 2006-01-25 by Megan () > Read More
• SCAM : Artworks Purchase... - [SCAM by Buyer]
NIGERIAN SCAMMER BEWARE !!!!!!
Message start-->
Hello,
Hope this message finds you well,I came across some lovely and creative
artworks on your site while searching for good artworks and I will like to
buy some of this creative artworks out of your stock.
I will be happy t
Posted on 2006-01-24 by Megan () > Read More
• Scam Buyer and Art Collector - [SCAM by Buyer]
i recived this e-mail and i beleve it is a scam:
Message start-->
Good day,
Hope this message finds you well,i came across your work
while search for a good artworks and i must say you are really doing a great
job there and I will like to buy some creative artworks out of your stock.
Do
Posted on 2006-01-24 by temi () > Read More
• SCAM : ATTENTION PLEASE !! - [SCAM 419]
typical SCAM 419.
Original message bellow :
_______________________________________________
My name is Mr.Olesito Armstrong. A member of Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to no
Posted on 2006-01-23 by Megan () > Read More
• EBAY SCAM from skaubraatmyra - [Identity Theft]
EBAY SCAM
Original Message Bellow :
------------------------------------------
Question from eBay Member -- Respond Now eBay
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to
Posted on 2006-01-20 by Megan () > Read More
• PayPal Notification: Update your information (PAYPAL SCAM) - [Identity Theft]
Phishing / Paypal SCAM
Original Message Bellow :
--------------------------------------------
Posted on 2006-01-19 by Megan () > Read More
• Re: Notification of Limited Account Access (Routing Code: C840-L1111-Q110-1111) - [Identity Theft]
CLASSIC PAYPAL PHISHING SCAM :
original message bellow
------------------------------------------------------------------
"Warning Notification Dear" valued PayPal® member :
It has come to our attention that your PayPal® account information needs to be
updated as part of our contin
Posted on 2006-01-13 by Megan () > Read More
• Carla Simmons ART SCAMM ! - [SCAM by Buyer]
SCAM SCAM SCAM !!
Original Message bellow :
-----------------------------------------------------
Hello,
Hope this message finds you well,I came across some lovely and creative artworks on your site while searching for good artworks and I will like to buy some of this creative artworks o
Posted on 2006-01-04 by Megan () > Read More
• Australia international lottery prize release centre - [SCAM by Seller]
GOT A WINNING NOTIFICATION! I WON $ 2,800,000.00 IN THE AUSTRALIA INTERNATIONAL LOTTERY THIS DAY DECEMBER 29,2005. REF: # 132/756/4509 BATCH # 538901527-BC68, MY NAME ATTACHED TO TICKET # 27522465896-6453 SERIAL # 3772-554, LUCKY #S 2-7-14-18-31-45, AUDIT CONTROL # D2A610, ID.# 5868-1120-7341-
Posted on 2006-01-04 by james () > Read More
• ORIGINAL signed PICASSO vollard suite - [Fake Artworks]
I have been trying to find a amicable solution to this case since OCTOBER 30, 2005
I am appealing to you and BEG for your assistance.
On OCTOBER 30, 2005 - i bid for an item #7360929713 - original print signed by the great artist PICASSO.
On November 5, 2005 - I received a double sided XEROX C
Posted on 2005-12-22 by MICHAEL () > Read More
• ORIGINAL signed PICASSO VOLLARD SUITE COLLECTION - [SCAM by Seller]
press@squaretrade.com
Gretchen@squaretrade.com
This situation started on OCT 30 2005 on eBay
Item Number: 7360929713
Case File Date: November 12, 2005
Filer: eBay User ID artbanky
I have been trying to find a amicable solution to this case since OCTOBER 30, 2005
I am appealing to you
Posted on 2005-12-22 by MICHAEL () > Read More
• *Your paypal account has been suspended* - [Identity Theft]
SCAM !
Orignial Message bellow :
---------------------------------------------------
Dear PayPal Customer,
The following message was automatically sent by our security
robot. Due to unusual activity on your account that does not
match your recorded profile, we are forced to review you
Posted on 2005-12-22 by Megan () > Read More
• SCAM : A votre attention - [SCAM 419]
SCAM SCAM SCAM !
original message bellow :
-------------------------------------------------------------------
Bonjour,
Je vous prie d'emblée de m'excuser pour tous les désagréments que mon courrier pourrait vous causer. Mais même si nous ne nous sommes jamais rencontrés, je crois ferm
Posted on 2005-12-22 by Megan () > Read More
• Australian International Lottery programme held on 30th of October 2005 - [SCAM by Seller]
I have no loss from this loss.Even, I learn something how to live alert from these type of fraude type e-mails.
The context of the e-mail was.
Date: 09/12/2005
Ref: 675161724
Batch: 9055490902/188
Winning no: QB8701/LNR
CONGRATULATIONS !
Dear Lucky winner,
We are delighted to info
Posted on 2005-12-21 by Muhammad () > Read More
• Fraud Prevention Measures - [Identity Theft]
SCAM SCAM SCAM !
classic Phishing scam using EBAY corporate id.
Orignial Message bellow :
---------------------------------------------------------------
From collectibles to cars, buy and sell all kinds of items on eBay
eBay Safeharbor Department Notice
Fraud Alert ID : 00626654
Posted on 2005-12-20 by Megan () > Read More
• SCAM : *PayPal Account Access - []
SCAM SCAM SCAM !
New report about a fake PAYPAL email :
DO NOT CLICK, DO NOT RESPOND !
Orignial Message bellow :
Dear PayPal Customer,
We recently noted one or more attempts to log in to your account
from a foreign country. If you accessed your account while
traveling, the attempt(s
Posted on 2005-12-20 by Megan () > Read More
• SCAM 419 : Bonjour (Jessica bany) - [SCAM 419]
Tipical SCAM 419
Original Message Bellow :
-------------------------------------
Bonjour,
Je vous prie d'emblée de m'excuser pour tous les désagréments que mon courrier pourrait vous causer. Mais même si nous ne nous sommes jamais rencontrés, je crois fermement que sur la base du droit d
Posted on 2005-12-15 by Megan () > Read More
• SCAM : Lionnel WILSON - TROUVETOUT CENTER - [SCAM by Buyer]
SCAM! SCAM! SCAM !
SCAM Attemp by Art / produtcs Buyer
Original Message Bellow :
--------------------------------------------
BONJOUR , Mr ou Mme
JE SUIS Mr Lionnel WILSON RESPONSABLE DE L'ENSEIGNE
BONJOUR , Mr ou Mme
JE SUIS Mr Lionnel WILSON RESPONSABLE DE L'ENSEIGNE
(TROUV
Posted on 2005-12-14 by Megan () > Read More
• EBay Art SCAM : Selling Fake Art on eBay - [SCAM by Seller]
Ebay Art buyers, Ebay Art Collectors, BEWARE !
Ebay might be the biggest online auction website in the world, but it is also certainly the place where you can get ripped off the most easily when buying Art !
How to uncover a fake artwork sold on Ebay ?
- WATCH OUT OF PRIVATE AUCTIONS -
Posted on 2005-11-28 by Megan () > Read More
• What is a Fake Bank SCAM ? - []
What is a Fake Bank SCAM ?
A fake bank scam is the common name for describing one of the widely spread online scam, where the criminals steal the identity of a Well Known Public Bank to fool their victims.
How do Fake Bank SCAMS operate ?
The Scammer creates a website, where he strictly copies
Posted on 2005-11-27 by Megan () > Read More
• EVERGREEN LOTTERY INTERNATIONAL B.V - [Lottery SCAM]
Lottery SCAM WARNING !
Original Message below :
EVERGREEN LOTTERY INTERNATIONAL B.V
Ref. Number: 132/9232/4423
Batch Number: 55142341527-BC88
Sir/Madam
We are pleased to inform you of the result of
the Lottery Winners International programs held on the
2 of september 2003. You
Posted on 2005-11-26 by Megan () > Read More
• EUROPEAN LOTTERY - [Lottery SCAM]
Lottery SCAM WARNING !
Original Message below :
EUROPEAN LOTTERY INTERNATIONAL
GENEVA, SWITZERLAND.
Ref. Number : SLM/453/T92/12
We are happy to inform you that your email address has been selected as one of the lucky email
addresses in the category "B" of the online lotto conducted
Posted on 2005-11-26 by Megan () > Read More
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