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Cher ami ... - [Phishing SCAM]
voici de l'arnaque à la Russe, cela change des Nigériens où des maffieux de Hong Kong..
Posted on 2006-12-02 by Youri () > Read More

Gob Bless, - [General Post]
God Bless, Its me Anderson from Bahrain i want to donate what I have to the needy. You Could be surprised why i picked you. But someone has to do it. I am old and living with HIV AIDS. I have been touched to donate from what I have made from this World to charity through you for the good work of
Posted on 2006-11-28 by Devin () > Read More

Tinapa Scholarship International Prize awards dept - [Lottery SCAM]
FROM: THE DESK OF THE VICE PRESIDENT MR.PAUL MARK.(TINAPA SCHOLARSHIP INTERNATIONAL) PRIZE AWARD DEPT. REF NO: 12/0078/IPG BATCH NO: EGS/ 20054117/08 ATTN: WINNER. RE: SCHOLARSHIP AWARD NOTIFICATION, FINAL NOTICE. We are pleased to inform you, that as a result of our RECENT LOTTERY
Posted on 2006-11-26 by Stephanie () > Read More

Scam 419 Possible Email - [SCAM 419]
This is the message that I received on 11/24/06: From : Ahmed A. Rashid Sent : Friday, November 24, 2006 9: 48 AM To : carrielee05@msn.com Subject : RE: ATTENTION: Carrie A. Cartmel Lee | | | Inbox FROM DESK OF BARRISTER AHMED
Posted on 2006-11-25 by Carfrie A () > Read More

WMusic.co.uk - [General Post]
I have ordered a Yamaha keyboard from www.wmusic.co.uk but since it was extremely cheap I have not payed yet. I have first looked on the internet to find some info about this company and found out that some people already had problems with a similar company cxmusic.co.uk - the name of their sales ma
Posted on 2006-11-25 by Michal () > Read More

Bernard & Associates Chambers - [General Post]
bernardlioyd@iwon.com Sent: Sunday, November 19, 2006 6: 32 PM Subject: Re: )--Bernard & Associates Chambers. Barrister Bernard Lloyd LLB (Hons) BL. Bernard & Associates Chambers. 16 Norman Williams Street Ikoyi Lagos Nigeria. Private Mobile + 234-80-55138404. Email Address:
Posted on 2006-11-20 by Ervin () > Read More

Tatouage.com - [Slamming (Domain Name)]
mon webmaster ma abuse en achetant mon nom de domaine sans me consulter ,a mis des pubs sur mon site crees par eux payes par mes soins sans me consulter ne repondant a aucun de mes appels telephoniques sur trois numero differents,et enfin ce sont appropries mon nom de domaine que je detient depuis 1
Posted on 2006-11-18 by corinne () > Read More

Erfenis van Ronald en Joyce Lake te vergeven - [General Post]
Deze man staat al geregistreerd zag ik met dezelfde brief. Hij verzendt nu diezelfde mail namems B. Stevenson Chambers @ Advocates. Ik ben zo dom geweest mn adres en telefoon nummers door te geven. Wat moet ik nu doen?
Posted on 2006-11-16 by Lara () > Read More

Employment - [Identity Theft]
Hello How are you doing? The job does not entail much. All you would be doing is receiving these payments in form of Money Orders/Check, which would be coming from some clients of mine in the United States via the mail. So when you get these US money orders/checks all you have to do is have th
Posted on 2006-11-16 by caitlin () > Read More

Do you want perfect gift? Buy ROLEX! vub - [SCAM by Buyer]
arnaque au fausse montre Suisse. Il commence avoir une invasion de fausse montre sur le marché des E-mails. C'est le quatrième mails que je reçois qui vends des fausses montres. Mon adresse mail, n'est plus valable depuis plus de 6 mois.
Posted on 2006-11-14 by Youri () > Read More

Be care for Gregory Hansmith' Email - [General Post]
I know this is a online fraud email. Hopw more people know it.
Posted on 2006-11-13 by Peter () > Read More

Hallo, ich bin's, Quade Pirmin - [SCAM by Buyer]
Arnaque au fausse montre Suisse (Rolex, Omega, Breitling) En plus l'adresse mail n'est pas la mienne, urbanet n'existe plus... Ce n'est qu'un mail, mais elle peux concerné les personne qui son sensible à ce gendre de mail
Posted on 2006-11-13 by Youri () > Read More

Gulf Air Flight Crashes - [SCAM 419]
One of the advanatges of being a genealogist, is that you know all living and recently deceased family members. One scammer whom has failed to do their research.
Posted on 2006-11-13 by Foster-Barham () > Read More

Rép : good 44 - [SCAM by Buyer]
arnaque au Viagra et au Valium et au produit toxique chimique. Danger pour les adultes et surout pour les adolescents ent enfants.
Posted on 2006-11-11 by Youri () > Read More

INVESTORS, WATCH IT NOW - [Fake Banks]
Dont ce message, il y a une partie photos texte, impossible de vous donner une copie du contenus du texte. Nouvelle méthode des fraudeurs. Si on copie ce texte photos, sur votre page. Voilà ce que cela donne : cid: visrk.gif@DDE916EC.3C52EA6F
Posted on 2006-11-08 by Youri () > Read More

Approved PHxxARMACY - [SCAM by Seller]
Voici encore une arnaque sur des médicaments dangereux, dangereux pour les personnes qui ne connaissent pas ces produits. Très dangereux pour les enfants et adolescents... Ces sites devrait être fermer au plus vite. Danger aux produits !
Posted on 2006-11-08 by Youri () > Read More

Wenn Esther eine solche hat, will ich auch eine - [SCAM by Buyer]
Je reçois ce mail souvent montre fausse avec nom de grande marque... En plus mon adresse mail n'est pas juste, voir ci-dessous... Urbanet n'existe plus sur le marché...
Posted on 2006-11-07 by Youri () > Read More

GDKI IS ABOUT TO GO THROUGH THE ROOF - [Fake Banks]
les arnaques viennent autant de la maffia nigérienne, russe et asiatique avec les arnaques avec des promesses avec des millions. Des arnaques à la loterie, des fausses montres de marque, du Prozac et des médicaments dangereux pour tout individus etc... C'est scandaleux de vendre des médicament
Posted on 2006-11-05 by Youri () > Read More

Hello!! - Leslie Moore - MAJEUR ARTS AND CRAFTS - [SCAM 419]
Dear Sir/ Madam, I am Leslie Moore, marketing manager of MAJEUR ARTS AND CRAFTS IMPORT /EXPORT. In the United States. we are a group of business men and women who deal on Art and Craft, and we transact business into Canada,United Kingdom ,Japan, Dubai and others European countries. We are
Posted on 2006-10-31 by Megan () > Read More

YOUR EMAIL WON THE LOTTERY - [Lottery SCAM]
Bonjour, Plusieurs fois je reçois ce mail, encore une arnaque comme une autre. Je plein les personnes qui se font prendre au piège... Cordiales salutations
Posted on 2006-10-30 by Youri () > Read More

2002 HSV Grange WHII IMMACULATE Phantom BIN $10500 - [Ebay SCAM]
Hello, I want you to know that I closed my auction earlier because someone has offered me the buy it now price, but didn\'t have all the money available. The price I want to obtain for it is $10,500 AU and I\'m requesting a AU $5,000 REFUNDABLE deposit prior shipping and the balance to be paid
Posted on 2006-10-30 by Private () > Read More

Online lottery you are a category winner - [General Post]
I followed the instructions given and gave them a copy of my identification card .would they be able to use it at any point in time?
Posted on 2006-10-27 by NATASHA () > Read More

Manneskraft leicht gemacht - [General Post]
Die wirkungsvollsten Produkte können Sie nun günstig und diskret über's Internet bestellen. Alle unsere Produkte sind Orginale. Hier eine kleine Auswahl: Viagra Cialis Levitra Maxaman Propecia Wachstum-Hormone Hoodia Meridia Soma Tramadol Tamiflu valium Xanax Prozac Ambien
Posted on 2006-10-25 by Youri () > Read More

Re: Good day - [General Post]
Bernett Steven wrote: Barr.Bernett Stevenson.(Esq.) For B.Stevenson Chambers & Advocates Tel : + 44-702-4060982 Good day, I am Barrister Bernett Stevenson personal Attorney to Ronald Lake and Joyce Lake who used to work with Frank Howard Allen Realtors. On th
Posted on 2006-10-21 by Confidential () > Read More

Overpayment to buy goods - [SCAM by Buyer]
I have not replied to the second e-mail yet so I cannot confirm this is a scam but there are examples on the net showing the same sort of thing and it also looks funny. These are the e-mails that I have received and sent so far (start at the bottom)... Thanks for the mail response, I am okay with
Posted on 2006-10-19 by Carl () > Read More

Good day - Kelvin Momougo - [SCAM 419]
From: Kelvin Momougo, Dear Friend, I like to invest in your country. I am Kelvin Momougo from Sierra-Leone. I am the first son of Mr.Jonathan K.Momougo, former Minister of Mines and Industry. He was killed by rebels on his way to Capital city Freetown. He deposited trunk box containing 18.5 milli
Posted on 2006-10-10 by Megan () > Read More

Euromilliones lotterie primitiva sa - [General Post]
just to report this horribel lotterie scam, because almost cost my normal life. is really bad. EUROMILLIONES LOTTERIE PRIMITIVA SA MR. CARLOS ALFONSO from Spain (Madrid) contact number: 0034695116556
Posted on 2006-10-09 by Carlos () > Read More

Rustransline Company SCAM - [SCAM by Seller]
i have to report a scam. the company is Rustransline the contact person for that is Alex Suhov. They are scamming people to work from them and then getting them in the middle of a big scam. they are selling items to people, then using the person\\\\\\\\\\\\\\\'s information that app
Posted on 2006-10-08 by sophia () > Read More

CxMusic Truffa! Fraud! - [SCAM by Seller]
Sono stata truffata alla stessa maniera degli altri utenti, pagato una somma tramite western union e loro non si sono piu fatti vivi. Adesso il sito non compare nemmeno più sul web. Proporrei una denuncia di massa o una petizione online... facciamoci sentire...perchè questo signore secondo me si
Posted on 2006-10-02 by Francesca () > Read More

CXMUSIC.CO.UK SCAM - [SCAM by Seller]
I stumbled across this site and looked further into it. i stupidly decided to spend $1042 on what i thought was going to be legitimate. I corresponded with these guys via email. they requested the money be transferred into a western union account under the name of Mr Raimonds Vigups. once the money
Posted on 2006-09-29 by Darren () > Read More


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