"Marine SSgt. Mark George" says he's serving in Iraq, patrolling Baghdad Province. He needs to "evacuate" $12.57 million, that was "left" by "former Iraqi leaders," and he wants your help. He'll give you a cut of the money, of course, and says he has "survived two suicide bomb attacks." These scammers are never members of the U.S. armed forces. No soldier would ever be bold or stupid enough to attempt anything like this. To see lots more of these Military scam samples, as well as a link to the real story, Click Here, and please follow me on Twitter @inscamerated. Thank you.
Hello everyone, I've been busy for a few days. I should be able to make an entry or two every other day or so. I guess the upside is that I'll have no shortage of scam materials to process.
These scammers are pretending to be Robert Mueller, Director of the FBI, and try to go to great lengths to convince you that they are. I'm sure you've seen many of them. Rest assured, they are not real. The FBI does not contact anyone by e-mail. First of all, it was e-mailed through someone's ISP in Uruguay, which shares Brazil's southern border. They say that $8.3 million is to "bee delivery to your address." The name they have on the "fund" is: and then they don't say who it is. Just aside from wanting you to reply to a free e-mail address, there are way too many things wrong with their spelling and grammar. Don't help them though. Let them figure English out on their own. If you don't want to scambait them, just trash it. You can see more "Robert Mueller FBI" scam samples by Clicking Here, and please follow me on Twitter @inscamerated. [Scam]: Your Award Fund Has Been Recovered Contact Us Immediately. READ THE ATTACHMENT BELOW4/5/2011
The "FBI" is contacting you, with a free e-mail address, of course, that says "your Winner's Fund" was "abandoned in a UK bank by you." What "fund"? And which "bank"? I don't know about you, but I've never been outside North America LOL. The "fund" was "claimed by an unknown person," and it has been "transferred to Africa" (where else?) by "the imposters." The scammers claim they sent "their delegate" to "apprehend the imposter," and your fund is now "in the hands of the EFCC of Nigeria." That's why they're saying "your fund" has been "recovered." Only it's not really the EFCC, of course, it's just the scammer saying he's got your nonexistent fund. I've never seen a Nigerian 419 Scam written quite this way, it could be a fresh one, just made up. Click Here for some more samples, and please follow me on Twitter @inscamerated.
These scammers say "this is the second time we are notifying you" about this. No, it's not. They are pretending to represent Barclays Bank in London, and say that you have an "inheritance file." The Nigerian National Petroleum Corporation and Nigerian Finance Ministry have "contracted" the bank to make sure you get your "inheritance" of $28.5 million. They say that "fraudsters" have been preventing the release of your "fund," though, even though you've "paid all fees," and they claim that you don't have to pay anything else. They Are the Fraudsters. Never Doubt That. If you contact them, the claim that you don't have to pay anything else will change very quickly. They want you to obtain some "clearance form" with which your "fund" will be transferred to your account "within five working days," which, of course, will cost another "fee." Of course, and as always, they want you to respond to a free e-mail address LOL. Click Here for a few more 419 scams from London, and please follow me on Twitter @inscamerated.
"Shawn Henry with the FBI advises" you to go ahead and pay a "Katherine Luby" USD$450.00 for a "legal clearance document." Katherine is to "process the document" for you as soon as you provide him with the $450. You'll notice the pronoun problem. Don't help the scammers with their English; let them figure it out on their own. They go on to say that you must "clear the document" by April 4, or else "the FBI" will charge you with money laundering. Yes, do not take too long to figure out that this is a scam LOL. The scammers "guarantee" that the "funds" will be "released" on "confirmation" of the "document." These scammers have the nerve to say that they are only being careful, because "crime is a serious problem in our community today." ROFLMFAO. Click Here for more ridiculous scammer stories, and please follow me on Twitter @inscamerated.
"Barrister George Lucky" writes to us from a free gmail account, and says he is the "Director of the Federal Ministry of Finance." Whose ministry of finance? Oh, he says he's been "instructed" by "President Goodluck Jonathan of Nigeria" about something, so it's safe to say he's talking about Nigeria's finance ministry.
Barristers are lawyers, basically, and "Barrister Lucky" wants to find out before the end of this "financial physical quarter" why our "inheritance claim" or "contract sum" has not been paid out yet. All of us know what he means by "physical," but don't help him. Just let "Scammer Lucky" figure it out for himself LOL. Does he want us to reply back to his free gmail account? No, he doesn't. He wants us to reply back to his free Hong Kong Yahoo account ROFL. I love these scammers sometimes, they can make me laugh pretty hard. The 419 scams can be very dangerous, but also very humorous, too. For more 419 scam samples, Click Here. Please see this link for an ABC Documentary about 419, and follow me on Twitter @inscamerated. Thank you. "Sir Henry Bernard" with the "UN" says "your e-mail has just won £650,500 in the "UN Trust Funds," and a "cheque" has been issued in your name. I don't care who or what it is, whether it's a lottery, a foundation, or a trust. People never pick e-mail addresses to simply give money away to individuals. There are people known as philanthropists who give money away to worthy causes, but that is only an advertising gimmick. Giving money to charity and the like is seen as good, and means the company giving donations through its foundation is successful. People tend to do business with successful, ethical companies like that, which is why the money is given in the first place. No one ever simply gives large sums of money away to individual people, however, unless it is for a good cause, such as a scholarship to go to college with. The world simply does not work like that. No one is going to give you a scholarship, for example, by simply picking out your e-mail address and e-mailing you out of the blue, unless you are going to college and then actually apply to get it. To see more of these scam samples, Click Here, and please follow me on Twitter @inscamerated.
"Farida Waziri" with the "Nigerian EFCC" is back at it again, or at least the scammers pretending to be her are. These guys are very desperate to have you believe that they really are "affiliated" with the EFCC, the FBI, the CIA, and other government agencies. They of course are not. They claim you were supposed to be "paid" $9.5 million last year. "Fraudulent criminals" prevented you from getting it, though, and they say they will have you "arrested" if you give them anymore money. Now they claim that they are the ones who have the money, and they want to "arrest the fraudulent criminals." They also claim that they can get you your "fund," but you must keep it secret until you get it. You must never contact this "bad York's of eggs anymore." ROFLMFAO. Click Here for more silly 419 FBI scams. Please follow me on Twitter @inscamerated.
"Ben David" with "Union Bank in Nigeria" says that the "United Nations" has "agreed" to compensate everyone with $900,000 if "they have ever been scammed in any part of the world." They're getting fancy in their "delivery method," too. Now for the first time ever, as far as I know, you can now get your "cashiers check delivered" by "Federal Express" tomorrow, in two or three days, or in three or four days, for $105, $85, or $68 LOL. Of course, if they're sent any money, they simply keep it, and nothing happens, except that they send out more spam, trying to get more money from gullible people. That's why this website is here, is to help educate the masses that these things are all scams, every single one of them. For more 419 UN scam samples, please Click Here, and please follow me on Twitter @inscamerated.
I believe this is another variety of Nigerian 419 scam, I've never seen this one before. It's kind of hard to follow. "Henry Jackson" says "God will bless you if you co-operate." Oh, the arrogance, the irony! LOL! He mentions a "West African Minister of Finance," a "global postal service (GPS)," and "unfinished transfers of funds." There's only one "GPS" that I know about, and it isn't that!
"Ministry" has "ordered" different banks and delivery companies to "release bank drafts" and "ATM cards" to the "GPS" so they can be "mailed out" to "rightful owners." "Henry" mentions no fee, but if he is contacted I'm sure the subject would come up very quickly. Click Here for samples of other delivery scams. Please follow me on Twitter @inscamerated |
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AuthorMy name is Gary, and I live in the Midwestern United States. This site is intended to expose the frauds and scams that are so pervasive on the internet, especially today. One hundred per- cent of the e-mails you get that promise you millions are never, ever real. They'll tell you they're "dying," trying to gain your sympathy. They're not dying, they're lying. Click Here for the "Dying" scams. Don't fall for it, and never send them any money, no matter what they tell you. Oh, and good luck hacking this website. It's got a nice strong password on it. Archive
July 2012
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