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• Mr TT Cockman - [SCAM by Seller]
Basically, I arranged with Audrey to pay for a Pioneer CDJ200 www.cxMusic.co.uk, as she owed me the money.
As below mail, you will find that the moneys have been payed, yet todate not receieved, with no confirmation thereof.
Rgds
Taze
Posted on 2006-09-27 by Taze () > Read More
• FROM: JOHN KOMO - [SCAM 419]
FROM: JOHN KOMO
COUNTRY: ABIDJAN, IVORY COAST
DEAREST ONE,
PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS JOHN KOMO,I AM 23 YEARS OLD, THE ONLY SON OF LATE MR MORRIS KOMO WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SE
Posted on 2006-09-27 by Megan () > Read More
• Tentative d'escroquerie sur Artmajeur, par faux travellers chèques American express - [SCAM by Buyer]
Plusieurs échanges concernant l'achat d'oeuvres d'art présentée sur le site d'Artmajeur. Je n'ai compris l'arnaque qu'au moment ou j'ai reçu une somme 6 x supérieure à la vente prévue. Dans une enveloppe timbrée du Nigéria, tampon illisible.
Ils se sont servi de moi pour obtenir de
Posted on 2006-09-26 by Myriam () > Read More
• MLLE MARIECLAUDE DIKKO - [SCAM 419]
MLLE MARIECLAUDE DIKKO
ABIDJAN,CÔTE D'IVOIRE.
AFRIQUE DE L'OUEST.
E-MAIL: (dikko_marieclaude04@yahoo.com)
CHER,
PERMETTEZ-MOI DE VOUS INFORMER DE MON DÉSIR DE L'ENTRÉE DANS LE RAPPORT D'AFFAIRES AVEC VOUS. J'AI OBTENU VOTRE CONTACT JE L'AI PRIÉE PLUS ET J'A CHOISI VOTRE NOM ENTRE D'AUTR
Posted on 2006-09-21 by Megan () > Read More
• Your Loan Approval (Case #: LN91 - 1675817717) - [General Post]
Client Update:
Still looking to SaveMoney on your Current Mortgage?
Several Companies have been competing for your mortgage
refinance application over the past 2 weeks.
The company that offered the lowest rate, and largest
loan quantity has requested your information be verified.
Posted on 2006-09-21 by Megan () > Read More
• FOREIGN PAYMENT GLEARING - [SCAM 419]
£Y$FDM
c;Rene$Alliance (ru~)
{fOREIGNPAYMENT GLEARING OmGE}
# 28homiltonterrace
Ieomingfunspa- englandcv32qIg IINTERNATIONALCURRENCYTEL
#44-2070601377
FAX #44-2075048518
'E'M1l9J: : paymaster@kenexfinances.com
March 30, 2005
A TTH: Mr. Mauricio Lucas Guiral
FAX: N/A
DearSir,
We are ha
Posted on 2006-09-21 by Megan () > Read More
• I wish to know whether in pasted correspondances is there any fraud involved???? - [General Post]
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
ABUJA NIGERIA
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
PHONE +234-802-601-5164
Dear Deepan Divatia ,
THANK YOU VERY MUCH FOR YOUR
Posted on 2006-09-20 by Deepan () > Read More
• Representatve Needed Asap - [General Post]
This is exacally what the e-mail read:
H%l works
23 Haymarket Rd.
London, and SW1Y 4DG
Rc: 120032
Contact phone number +44-703-191-3037
My name is Gordon Wright(CEO) and I am an artist.I live in United Kingdom,with my two kids, four cats, one dog and the love of my life. It is definitel
Posted on 2006-09-20 by D. () > Read More
• Galeria Art-Works - [General Post]
My name is (Juan Luis Quintana) I am living in Barcelona
My address:
Juan Luis Quintana
jquintana12@excite.com
web site:
www.juanluisquintana.com
Six of my acrylic paintings are missing and presumed
stolen by Toni and Lory Van Schaik, art dealers and
owners of Galeria A
Posted on 2006-09-20 by Juan Luis () > Read More
• Tipical phrases used by 419 SCAMMERS - [General Post]
Here are tipical phrases used by 419 SCAMMERS :
FROM: THE DESK OF MANAGING DIRECTOR
FROM: THE DESK OF THE DIRECTOR OF PROMOTION
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT
INTERNATIONAL PROGRAM INTERNAT
Posted on 2006-09-20 by Megan () > Read More
• Tipical Fake organization names used by 419 Scammers - [General Post]
Here are tipical Fake organization names used by 419 Scammers to abuse their victims :
1ST MOVES INTERNATIONAL (SHIPIT), LONDON..A.S National Lottery (Sandra Johnson / TERRY DAVID)
ABBOT FINANCIAL TRUST BANK
ABSOLUTELY FAMOUS AGENCY
Abuja Global Diplomatic Courier Services
Access Financial S
Posted on 2006-09-20 by Megan () > Read More
• Adware / Adwares / Malwares key terms & definitions - [General Post]
Key terms will help you identify spy/adware and harmful technologies causing problems in your computer or system networks
The Anti-Spyware Coalition, published the Definitions and Supporting Document on 12 July 2005. Here is the complete list of key terms referring to trackware and anti-trackwa
Posted on 2006-09-20 by Megan () > Read More
• Ramond Olat/Dave Williams - [SCAM by Buyer]
I live in Australia. A man named Ramond Olat from England has posted a (poorly written) message on my website, wanting to buy a painting.
After weeks of delay ('bear with me, Ill get soon organised') I received an envelop posted from London with no sender's address. Inside, four American Interna
Posted on 2006-08-20 by YOLI () > Read More
• Quad Cruise Lottery Promotion - [General Post]
I received a message recently informing me that I was a "A" category winner of a lottery- a sum of USD 2 500 000 (two million, five hundred thousand dollars)- the "Quad Cruise Lottery Promotion".
Then they required personnal information from me as said in their message.
I think they are willing to
Posted on 2006-08-17 by RAOELISON () > Read More
• International Lottery Prize Release Centre - [Lottery SCAM]
I recieved a letter announcing that I had won 3,800,000.00 from the Australia International Lottery held 4 July, 2006...The letter stated that my name had been attached to ticket number 085-12876077-09 with serial number 51390-0 that drew lucky numbers03-06-11-31-48-49...I was insructed to contact
Posted on 2006-08-16 by Arthur () > Read More
• International Prize Award - [Lottery SCAM]
The email which i received is shown below:
FROM THE DESK OF THE DIRECTOR: INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
ATTENTION!
We are pleased to inform you of the result of the last final annual draw of
our
LOTTERY INTERNATIONAL Programs. The on
Posted on 2006-08-15 by mohit () > Read More
• International Prize Award - [Lottery SCAM]
The email which i received is shown below:
FROM THE DESK OF THE DIRECTOR: INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
ATTENTION!
We are pleased to inform you of the result of the last final annual draw of
our
LOTTERY INTERNATIONAL Programs. The onli
Posted on 2006-08-15 by mohit () > Read More
• Loteria Nacional International Lottery Promotion (NLIP 2005) - [Lottery SCAM]
Я получил письмо об уведомлении: как будьто выиграл 915 тыс долл. США. Естественно, стал проврять эту лоттерею по интеренету. Ничего кроме поддельного не нашел. Никак
Posted on 2006-08-14 by Andrey () > Read More
• Is tis a fraud too? - [Lottery SCAM]
I received this notification email by today. I wonder why I can get this prize since I dont participate in any lottery program through Internet. At first I have failed to find website that has talked about this events. And then I just tried to reply them with the all information they want. Will that
Posted on 2006-08-13 by Chevon () > Read More
• Fraud/SCAM - [SCAM by Buyer]
This man proposed to buy 2 pieces of artwork from us and said he would be sending a money order. Said shippers would be picking up and shipping to new house in New Zealand. Sent a cashier's check for $3000 more than total of artwork. When asked about this (through emai) he said his wife mad a mis
Posted on 2006-08-07 by Sandee () > Read More
• Miss Leigh Weir - [Lottery SCAM]
So today I recieved the following e-mail:
Number: PP 3502 /8707-01
QUAD CRUISE AWARD.
RESULTS STAATSLOTERIJ.NL
AWARD.
No 21 MANNI-STRAAT 1309HA
AMSTERDAM/NETHERLANDS
FROM THE DESK OF
THE DIRECTOR:
QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT
WINNING
NOTIFICATION FOR CATEGORY "A"
Posted on 2006-08-01 by Leigh () > Read More
• Lottery Scam Letter - [Lottery SCAM]
The lottery scam letter looks like from Atlantic Lottery Corporation, and states you are a winner for 2006 Promotional Sweepstakes Lottery and has attached a check for you. It is a froud. You may verify the letter by calling Atlantic Lottery Corporation, whose phone number may be gotten from their o
Posted on 2006-07-28 by Linda () > Read More
• Quad Cruises - [SCAM 419]
Yesterday I received a mail mentioning that I have won $2500000 and wanted some of my detais, which I provided, Today I get a reply as it goes like this.
"
Attn: Vivek Kumar Arya,
We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million
Posted on 2006-07-27 by vivek () > Read More
• Fraudulent Winning Scam - [Lottery SCAM]
Sat, 22 Jul 2006 14: 42: 30 -0400 (EDT)
From: \"The National Lottery\" Add to Address Book Add Mobile Alert
Subject: Notification of Winning (UKON 2006)
THE NATIONAL LOTTERY.
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JH
UNITED KINGDOM.
Claim
Posted on 2006-07-23 by Brockie () > Read More
• The National Lottery Results - [Lottery SCAM]
when i first saw this, i thought i remembered hearing \'ukon\' was a fraud. so i googled it, and came across this site which indicated that it was a fraud. so i\'m re-posting it again, so others will know. apparently, the \'contact person\' name is different everytime.
Posted on 2006-07-19 by Amy () > Read More
• ARNAQUE Objet : Need painting et ORDER OF YOUR ARTWORK - [SCAM by Buyer]
J\'ai reçu 2 mails identiques, le 14 février 2006 et le 29 juin 2006. Seuls les noms des site web sur lesquels je suis sensée avoir été vue sont différents. Je suis bien sur un mais pas sur l\'autre. Ci joint le mail en question. Je pense qu\'il s\'agit d\'une arnaque.
De : jan
Posted on 2006-07-15 by DA COSTA LIMA () > Read More
• Buy t shirts for AIDS FOUNDATION - [General Post]
LAPLACA INVESTMENT SARL
(IMPORT-EXPORT-COMMERCE GENERAL)
805 AVENUE GAUILE, BALI, DOUALA - CAMEROON.
TEL: + 237 989 45 97 // FAX: + 237 343 99 98
E-MAIL: laplacasarl@yahoo.fr
Attn to: PRESIDENT.
Dear Sirs,
Thanks for your mail .
We will like to use this brief opportun
Posted on 2006-07-15 by Fiorella () > Read More
• Got this email - [Phishing SCAM]
I have gotten several of this type of email. It's different people and companies but always the same wording. They need someone to cash money orders which are fakes and then they cancel the money orders which goes against your bank account and you have to pay the amount back to the bank.
Posted on 2006-07-13 by Mary () > Read More
• Www.electricalvalley.co.uk - [Ebay SCAM]
hi a guy has been selling this website contact through ebay i went to the website
as is to buy cheap xbox360 - dell computers - dig cameras - i would not like to buy from him as it looks like a scam to me ?
thanks
mark
Posted on 2006-07-09 by mark () > Read More
• Try to fraude - [Lottery SCAM]
Attn;Lucian
Your application for the claim of your lottery winning prize
€500.000.00 euros only will be duly processed for settlement and swift credit
be made upon the verification and certification approval. Hence,
carefully Print and fill out the attached form appropriately in the
Posted on 2006-07-03 by lucian () > Read More
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