NAVIGATION

   Search Scams
 


Search Scam

Search results: 11 articles (Search results 1 - 11) :

Wine frauds leave buyers in the red

At first glance they appear to be one of the few assets left that are immune to the vagaries of the economy. Crates of vintage wine seem a safe bet as banks go bust and the stock market slides.
 
Scammers take victim for $400, 000

An American woman has revealed how she was swindled out of $400,000 ($270,000) by Nigerian internet fraudsters, in what is believed to be one of the biggest cases of its kind ever recorded.
 
The great ticket website rip-off

Each year thousands of British music and sports fans are ripped off by dodgy ticket websites purporting to be in the UK, but which often turn out to be fly-by-night operations based in eastern Europe. Now a Europe-wide investigation has found that in some countries – such as Hungary, Poland and the Netherlands – every site that was checked was potentially breaking EU laws aimed at protecting consumers.
 
Lottery Scams - How to Recognize Them
Scam operators — often based in the Netherlands, Canada and Nigeria— are using the telephone and direct mail to entice U.S. (and other global) consumers to buy chances in high-stakes foreign lotteries from as far away as Australia and Europe.
 
77 arrested for fake check scam
A collaboration between US Postal Inspector and police from other countries resulted in the arrest of 77 scammers involved in fake check scams.
 
Amsterdam: home of the 419 lottery scam
"Fortune Trust Finance & Securities opens a whole new world of opportunities providing you with that financial security you can count on," reads a brand new web site. Take a closer look and you understand why. Profiles of "our dedicated Executive Directors" make you laugh: the low res-pictures are noticeably copied from other websites. And the web site's visual effects are totally inappropriate for a trustworthy financial institution.
 
Nigerian sentenced for email lottery scam
Most Internet users have found them in their e-mail inboxes at one time: those messages giving the news that they've won or inherited millions of dollars from overseas.
 
419 Scam: Email Messages That Are Too Good To Be True!
It's one of the most popular scams in the world affecting millions of people. It starts with an email asking for help and promising a huge reward for that
 
Nigerian 419 Scam Operatives
This is a list of known Nigerian-419 Scam Operatives. If you have more examples, please forward to scams@fraudwatchinternational.com


Dr Ibrahim Quattara
MR. Kene James
 
EAAS Lottery: An Example of Wild Email ScamsEAAS lottery or the Euro Afro Asian Sweepstakes Lottery is an email scam run from countries as different as Netherlands, Indonesia, Nigeria and South Africa. Folks who are part of such email scams send you a mail saying your email id has won you $2.5 Million dollars. The mail from EAAS Lottery Headquarters in South Africa (or Nigeria) would say that your email address was selected as a lottery winner from millions of addresses online.

As you read on, the claims only get wilder. A sample: The mail tells you that the lottery was being sponsored worldwide by the Sultan of Brunei and Bill Gates to encourage use of the internet! These folks sure have fertile brains.

They also do some things to make you believe in the offer. They quote a series of numbers like lottery number, series number or winning number many times over in their mail. They drop names of European countries like UK and the Netherlands. It is easy to be taken by these tricks.

But, Beware! The only aim of these gentlemen is to entice people and to make them part with their hard-earned money. They play on the natural greed of their victims by promising them millions of dollars as lottery winnings.

They get you into the scam in steps. First they ask you to get in touch with their Fiduciary Agent (wonder what his job profile is like!). Then they ask you to submit your personal info to them. Once you do that, they tell you that in order to get the prize you would have to submit some money as administrative fees or to cover taxes you owe from the winnings.

Their demands for money continue as they ask you for money for one reason or the other. People pay up in fear of losing the initial amount that they paid. But since it is a scam, you never ever receive any money. Any money you send to them would be lost forever.

You will never fall for an email fraud like this one if you get some things clear. Real lottery organizers never require you to send them ANY money to get your prize money. If you get such mails,

* Don’t reply: the fraudsters are super smooth talkers and can get you tangled in their web in no time.
* Don’t click at links in their mails: this allows them to download harmful programs into your computer. These programs search your computer for your passwords, bank account numbers and your credit card info and send them to fraudsters for misuse.
 
Lottery Scam: POSTCODE LOTERIJ PROMOTION
This scammer is in fact located in Netherlands, and the mail routed through Japan. We will send the u/m to the Netherlands police force.
NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to inform you that your email I.D attached to Ticket number: 76547/09,Prized Number: 67898 and Lucky number : 7213 has won the SuperPostcodePrijs of USD{$} 1.500.000 (One Million Five Hundred Thousand United State Dollars) only in the first category of the Award Program held on the 16th January, 2009 in Holland-Netherlands. To claim your winning,you should contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently:-

POST BANK NL
www.postbank.nl
Email:postbnkclaimdept@aol.nl

You are also advice to furnish them with the following information:-
 

 

 


   TOP NEWS

   ARCHIVES

   Scams Online

   TAGS