URGENT Email Malware Scam Alert “Your Facebook username will be removed!” Warning: DO NOT FORWARD THE EMAIL TO ANYONE OR OPEN THE ATTACHMENT IF YOU RECEIVE THIS EMAIL   DETAILS: SENT FROM EMAIL: Facebook <alansutton1@aol.com> or Mikel Boyer <don.daniell@aol.com> SUBJECT: Your Facebook username will be removed! 4rsj SENT: Wed 4/22/2015 7:40 PM MESSAGE BODY: In the past days, our network was attacked so you are urged to open the attached software. It will generate a secure connection to our […]

MARRIAGE SCAM Ghanaian Email Scam DETAILS: SENT FROM EMAIL:  Lawyar Jackson <lawyarjackson@rocketmail.com SUBJECT:  Fw: Mr Jackson… SENT:  Tuesday, March 3, 2015 2:07 AM SOURCE COUNTRY:   Ghana ATTACHED PHOTO: MESSAGE BODY: On Tuesday, March 3, 2015 2:07 AM, Lawyar Jackson <lawyarjackson@rocketmail.com> wrote: HOW ARE YOU DOING TODAY THIS EMAIL SEARCH AN HAPPY WAY TO APPRECIATE YOUR WIFE MR’S BEATRICE OF HER GOOD SCHOLARSHIP SHE HAD GOT FROM THE GOVERNMENT; WELL MY NAME IS BARRISTER JACKSON ADIE […]

GLOBAL FINANCE LIAISONLoan Phishing SCAM Email Phishing Scam DETAILS: SENT FROM EMAIL:  GLOBAL FINANCE LIAISON <global.finance.liaison@europe.com> SUBJECT:  WE FINANCE “PROJECTS & BUSINESSES DEVELOPMENTS”. SENT:  Sun 2/15/2015 12:47 PM SOURCE COUNTRY:   Via IP Address: 212.83.193.24 Netherlands from IP Address: 188.31.187.82 United Kingdom MESSAGE BODY: 15/02/2015 Gentlemen This is to introduce GLOBAL FINANCE LIAISON; we are Private Overseas Investors willing to lease funds to “SKIN-IN-THE-GAME ONLY” Experienced Developers, Principals, Business Facilitators, Project Handlers with “SHOVEL-READY” Projects and business ONLY. […]

EMAIL PRODUCT PURCHASING SCAM Payments Scam SENT FROM EMAIL:  Martins Ayew martins.agh1@outlook.com / alexbertimusic@yahoo.com SUBJECT:  TENDER SUPPLY INQUIRY SENT:  Sun 2/15/2015 9:34 PM SOURCE COUNTRY:   Ghana MESSAGE BODY: Dear Sir, Are you a manufacturer, wholesaler, distributor, sales agent or sole Entrepreneur? There is an ongoing Tender in the West African project development authority (WAPDA )for the supply of your products to WAPDA. This Tender is open to Foreign suppliers whose company products meet international standards.So will […]

Scammers Screw Up Too! Email Scam That Forgot The Phishing Link! SENT FROM EMAIL:  MR RICHARD BEN <joelew@charter.net> SUBJECT:  NONE SENT:  Fri 2/13/2015 3:45 AM [Friday the 13th!] SOURCE COUNTRY:   IP Address: 41.151.175.203 South Africa MESSAGE BODY: When it comes to loans, it’s important to deal with a company you can trust. Financial Loan Services is an authorised Financial Services Provider – a highly reputable company with 20 years in the industry, and a member […]

MALWARE EMAIL ALERT Email Attachment Danger SENT FROM EMAIL: District Court <support@talde.com.mx> SUBJECT: Notice of appearance in Court #00000140780 SENT: Wed 2/11/2015 11:02 PM SOURCE COUNTRY:   Mexico MESSAGE BODY: Notice to Appear, This is to inform you to appear in the Court on the February 17 for your case hearing. Please, do not forget to bring all the documents related to the case. Note: If you do not come, the case will be heard in your absence. You […]

EMAIL MONEY SCAM: JOINT VENTURE INVESTMENT SCAM SENT FROM EMAIL: Benson George <g_benson716@yahoo.co.uk> SUBJECT: RE: BUSINESS RELATIONSHIP SENT: Sun 2/8/2015 8:01 PM SOURCE COUNTRY:   UK Email Address / Sent From Ghana MESSAGE BODY: 9th February,2015   Dear Friend                                           RE: JOINT VENTURE INVESTMENT My name is Mr.George Benson, a Ghanaian based business consultant and I have an investor who want to move funds out of our shores through your able assistance for joint venture partnership in your […]

ADVANCE FUNDS SCAM: Email Money Scam SENT FROM EMAIL: Nikolay Sintsov <alison@accent-tools.co.nz> SUBJECT: BUSINESS PROPOSAL SENT: Wed 7/1/2016 1:33 PM SOURCE COUNTRY:   IP 41.203.237.37 Burkina Faso – Western Africa MESSAGE BODY: Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: […]

Craigslist SCAM Uncovered Nigerian Check SCAM A Video exposing a typical Craigslist Check Fraud. In these fraud schemes, the scammer sends a fake check, then asks for a portion of it to be paid to a third-party.  They the check will bound and the victim loses their money that was paid. This scam originated in Nigeria, with an apparent accomplice in the United States.  If it’s too good to be true, it is.  Also, scammers […]

EMAIL MONEY SCAM: Nigerian Style Email Scam / Money Fraud Yes One Million Dollars! Reminds me of Dr. Evil!  Oh wait, they are Evil! Here is yet another, very well-crafted money scam SENT FROM EMAIL: Justice Ministry <justiceministry_ci@yahoo.com> SUBJECT: ofid SENT: Fri 1/16/2015 7:43 AM SOURCE COUNTRY:   United Kingdom MESSAGE BODY: From: Desk of Director Foreign Processing Department OPEC Fund for International Development (OFID) London United Kingdom Attn: You have been nominated to receive the sum of […]

 Another African Advance Fee Scam: Six Million Five Hundred Thousand US Dollar! SENT FROM EMAIL:  Ms Mai Allai <bella_gavin1@yahoo.co.jp> SUBJECT: Am Miss Mai, this is urgent. SENT: Fri 11/28/2014 8:14 PM SOURCE COUNTRY:   IP Address 183.79.100.17 from Japan MESSAGE BODY: Hello Greetings Dear, Greetings! With due respect to your person and much sincerity of purpose I make this contact mail with you as I believe that you can be of great assistance to me. I know this message […]

  IVORY COAST GOLD DUST EMAIL MONEY SCAM: Buy Gold Dust From Africa Below Cost SENT FROM EMAIL: El Mustapha <el_02mustapha@yahoo.co.th> SUBJECT: ALLUVIAL GOLD DUST AT GOOD PRICE SENT: Mon 11/24/2014 5:22 AM SOURCE COUNTRY:   106.10.151.239 Singapore MESSAGE BODY: ALLUVIAL GOLD DUST AT GOOD PRICE. Dear Sir/ Madam, We are small scale artisan gold miners here on the sub-region of West Africa. We have some quantity of alluvial Gold Dust for sale at considerable price of USD $35,000 […]