Monday, May 24, 2010

Can I report email lottery scam?

Now I must be the LUCKIEST person in the world, yesterday I "won" $400,000 and today I "won" $700,000! Lol Is there anyone I can report these idiots to???

Can I report email lottery scam?
Congratulations! Can I borrow $125,000?





Check with your State Attorney Generals website and look for consumer fraud or e-mail fraud, and send the data to them.





Honestly, all you can do is to block the addresses, mark them as SPAM and be done with them.
Reply:You **can** report them to the "abuse" e-mail address of the ISP they were using (mail-abuse@yahoo-inc.com, for example), but it's usually not worth the bother. The most that will happen is the ISP will shut down the offending mailbox, and the most the ISP will tell **you** is that they have taken appropriate action against the offending account and that they are unable to disclose the specific action to a third party.





It won't bother the scammers much, because they're probably using several dozen free accounts to send their stuff out. But even aside from that, you don't even get the satisfaction of knowing you chopped off one of the hydra's heads (figuratively, of course) because the ISP won't disclose specific actions.





"Delete it and forget it" is the best policy for e-mails like those. Also, if you have friends who aren't so well-informed about e-mail scams, make sure you tell them all about it so they don't get suckered.
Reply:yes forward it to your email host: like mine is : spoof@yahoo.com. they send it to the appropriate folks. but quit opening those emails they knowwhen you click it open, just delete or press the spam button after you forward it to the host
Reply:Your email provider should have some kind of email you can forward these to...the only problem is that you would have to open up the email which isn't the greatest idea. It should be an abuse department or fraud department of some sort.
Reply:Yes go to this link :o)








http://nekkidtruth.blogspot.com/2007/01/...
Reply:Most all of this sort of fradulant e-mail activity originates from Nigeria, where the laws are weak and the authorities are easily bribed. Little can be done to prevent it.





To be quite honest, for a poor country such as Nigeria, these internet scams are a major source of "hard-currency"(US dollar, UK pound etc) for their local economy. The officials there simply "look the other way"





About the best one can do is scambait the b@$^@#ds and have some fun in the process.





"So what is scambaiting? Well, put simply, you enter into a dialogue with scammers, simply to waste their time and resources. Whilst you are doing this, you will be helping to keep the scammers away from real potential victims and screwing around with the minds of deserving thieves."





"It doesn't matter if you are new to this sport or a hardened veteran; if you are wasting the time of a scammer, or frustrating them in any way well that's good enough for us, and we would welcome you to join with our now very large community."





More at:


http://www.419eater.com/





Enjoy :-)
Reply:Not sure...but avoid opening them as there can be hidden surprises! Also block the email address and mark it as spam/junk.


I just got an scam email from a yahoo address. You may want to close it down. gloriamartins36@yahoo.fr?

Here's part of the email:





From: martins gloria [mailto:gloriamartins50@yahoo.fr]


Sent: Wednesday, August 23, 2006 11:32 AM


To: gloriamartins50@yahoo.fr


Subject: Subject: Assistance








From Gloria Martins,


ABIDJAN COTE D' lVOIRE.





Dearest one,





Subject: Assistance





Please do not be embarrassed or offended that a total stranger is writing to you. At this point in my life, I have no other option than to seek assistance. Any way, I can get it due to my present predicament.





Introduction,I am Gloria Martins 21 Years old daughter of late Mr Daniel Martins a Sierre Leonian who operated /deals in Cocoa Business in Abidjan Cote d'Ivoire under partnership but unfortunately his Business associates poisoned him in order to claim his wealth in a cocktail party held in his honour as the director of the company.





Two days before his death in the Hospital he told me that there is a fund which he deposited in a security company in Abidjan on my name as the inherit this sum in his

I just got an scam email from a yahoo address. You may want to close it down. gloriamartins36@yahoo.fr?
It's useless to post this here. Forward the email to Yahoo Customer Service and they'll handle it.
Reply:It is just one of the many scams that permeate the internet. Just push the "delete" button, and forget about it.


EMAIL MONEY SCAM ALERT AT YAHOO AND MATCH.COM jenbaby_cute007@yahoo AND antiquesjen1975?

thank you i am sure everyone who sees this is very greatful keep the work up and expose these trifle individuals whom have nothing better to do but to use good people.......Good looking out!!

EMAIL MONEY SCAM ALERT AT YAHOO AND MATCH.COM jenbaby_cute007@yahoo AND antiquesjen1975?
ok
Reply:oh. ok. i am not into that . my opion?

free games

Scam Email>>>From:"Yahoo Microsoft Awarded Promo"?

Attn: Winner,





You won the sum of 拢1,000,000.00 GBP from our monthly sweepstakes, you are hereby advice to get back to us, to claimed your prize.





Contact Mr. Frank David


Executive Secretary/Claims agent


Email: mr.frankdavid_dept@yahoo.co.uk


Claims Requirements:





1.full name:


2.Home Address:


3.Age:


4.Sex:


5.Marital Status:


7.Phone Number:


8.Nationality


9.Country Of Residence.





Steve Ballmer


Online Co-coordinator


Microsoft Yahoo!





AS FARE AS I KNOW


THERE'S NO SUCH THING AS


MICROSOFT YAHOO

Scam Email%26gt;%26gt;%26gt;From:"Yahoo Microsoft Awarded Promo"?
This is a SCAM. The below links confirm various email scams hitting the internet, including the famous Yahoo/MSN lottery scams. There is also an online form for the reporting of such. (with links for your own country.) This site also gives excellent advice on what steps you can take to achieve a spam free inbox :


http://www.consumerfraudreporting.org/lo...


http://help.yahoo.com/l/us/yahoo/mail/or...


Unscrupulous thieves have sent you this email and they are trying to part you from your hard earned cash. They will often ask you to call a premium rate number and keep you holding on whilst you rack up a huge phone bill. They are then paid a large proportion of this phone bill. They may ask you to divulge personal information about yourself or ask for your bank or credit card details. Do not divulge any such information under any circumstances. It is surprising how many innocent victims have been duped by these types of emails. Please remember the thieves who send them are very clever and extremely convincing. I suggest you delete the email and send it into cyberspace, hopefully along with the thieving scumbags who send them.


Check out these sites for further information :


http://www.scambusters.com


http://www.hoax-slayer.com/
Reply:Oh boy, this is a scam of the first degree. Steve Ballmer is president of Microsoft, so how would he be the Online coordinator for Microsoft Yahoo? There is NO such thing. Yet! May never be, either. This is a big scam. It is, of course, spam email and you really shouldn't have opened it. The last one I saw was from David Frank, and yours is from Frank David. Guess what? Neither one exists.


Trash this one!
Reply:That certainly is a scam. All the phishers want is your personal information. Don't give it to them at all!!!! You'll risk identity theft and financial ruin. Turn around and have that fraud message spammed straight into oblivion ASAP. You'll never get anything out of this "bogus" lottery.
Reply:it's a scam email...just delete it. if you give out all of the information they require...they could probably get a bank account in YOUR name!
Reply:Never give out you personal details to any thing.
Reply:It's a scam!!





Run to the hills, spam is invading planet Earth!


Scam email received?

Hello.


I have received this emails:





Hello





Before we begin giving you more information on the apartment we need to know if you are currently up to date with your credit report. Obtaining your credit rating for free is easy, using the following link:





http://creditreporteveryone.com/creditch... (The process is free and safe and only takes a minute to fill out).





We have had a large number of defaulting tenants who came from Craigslist, so before we can set up an appointment with you we need to verify you are a credible tenant.





Once you have completed the application please e-mail us back.





IT IS A SCAM OR NOT?


PLEASE HELP.

Scam email received?
Every email you don't know who it is 80% a scam message. Just to let you know, NOTHING is free.
Reply:I don't6 think it's spam i think they just sent it to the wrong person.You had better tell them that or they might bill you for something you don't deserve.
Reply:scam
Reply:I believe it is a scam. i received the same email in response to a craigslist ad for an apt in baltimore. it stated that there was an open house today but it had no info as to where the open house or the apt was. So I emailed and got the same exact response. First of all, no one gives credit reports for free except for the government through www.annualcreditreport.com (i think that is the correct site). So before i was going to click that link, i googled the site w/ and w/o the spaces. I also googled the email that the person sent. Nothing, nada. In this instance my gut says SCAM... do not go to this site and input your info cause once you do, its all over if it is a scam. It is better to be safe than sorry.


BTW, there seems to be a few of them like that. I work for a rental company and no reputable company will let you bring your own report. It could be someone else's so we pull our own. In fact, you have to be licensed in order to do that. My advice: BEWARE!!!

single

Scam email? Where might it have come from and anything I can do?

Email read as follows:





Dear sir/ madam





I am the auditing and accounting manager bank of Africa (B.O.A) here in Ouagadougou , Burkina Faso . In my department I discovered an abandoned sum of us$10.5m dollars (ten million five hundred thousand us dollars) in an account that belongs to one of our foreign customer (Mr Richard Burson from Florida us) who died along with his entire family in 1999 in a plane crash.





Since I got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased customer as indicated in our banking guidelines and laws.





But unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased customer for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.





The banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me.





I will send to you by fax or email the text of application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made by me.





My regards to you and the family


Mr James Mustaf














I particularly hate the 'regards to you and the family bit' at the bottom. I can see why some people may actually fall for this. I have been on the bank of africa website and to the section for that particular country but can't seem to find any evidence of this man there, and it's all in french which doesn't help! Any ideas how he might have got my email? As I dont give it out much. Is there anything I can do to help stop this email being sent to someone else?

Scam email? Where might it have come from and anything I can do?
These are common scams, we all get them. You have to give them some money up front in good faith to pay for the transfer and taxes. Just spam it, it's easy for them to get our email address.
Reply:It is a scam to get your personal information and/or money.


Do not respond to it.


Report it to yahoo, so they are aware.


Forward to spam@yahoo.com or spoof@yahoo.com (If it involves a lot of money)


And for your E-mail safety, remember:


Never open E-mail unless you are absolutely sure of who sent it, treat ALL others as spam.


Never give your personal information out to anyone, be it E-mail, snail mail, phone calls or at your front door.
Reply:SCAM


They get your email from many sources. There is no way to predict when you get on their list and no way to remove yourself from the list.


Also, spam filters find it difficult to predict these scams without creating false positives for ordinary messages.





I get my revenge using thunderbird to extract the full headers with the message and send that via abuse.net to the domain the scammer asks you to replyto.





Note, the originator is either spoofed = nothing you can do, or a spambot virus = if an educational organisation is implicated, complain to the domain administrator that their network is being abused by an infected computer.


Scam email?

anyone else getting emails from people from backs from africa and that saying you got money which is obviosly a scam, is doing my head it i just send them back a mouthfull of what i thing, you should do the same, you should all give them a mouthfull, what do you say

Scam email?
Some people scam the scammers and rub them the wrong way, i've no personal experience with these people, but i've heard about people doing this and found this link:





http://en.wikipedia.org/wiki/Artists_Aga...
Reply:i know how to trace ip addresses and the vast majority of those emails never went anywhere near africa, or china, or any of the other places they claim tobe from...so i inform them of this, and then tell them i reported them to a site that keeps track of all that stuff, and not to mess with people who took classes in computers and obviously know more than them.


I was scammed by a Nigerian scammer. Does anyone know a good way 2 get him back? I still have his email & cell?

I was scammed out of $1000. I am not oppose to sending a virus to his scamming ***! The email is active and he still responds to me, also his cell is really him.

I was scammed by a Nigerian scammer. Does anyone know a good way 2 get him back? I still have his email %26amp; cell?
I answered this a few day ago but will repeat it.


Firstly you can ignore those who say it is not possible, it is but unless you are an expert I would strongly recommend that you don't go there. There are websites such as http://www.scamorama.com and http://www.spamhaus.org which will tell you more about it. There are people who are doing what you suggest but remember this, some spammers, and those who are running lottery scams are quite often organised criminal gangs. Unless you are absolutely sure that you can cover your tracks completely don't mess with them. Leave it to the experts.
Reply:There are two things you can do. First, if you're in the U.S. (or possessions, or, I think, if you're a citizen, wherever you may be), you can - and should - report him to the FBI. There is a link under the Contact Us section at the top left corner of the page at http://www.fbi.gov/ If you're a citizen of another country, check with your national government's crime-fighting department(s).





If you're looking for revenge, try doing a search on "Nigerian scam". There are people who make a hobby out of playing tricks on the scammers. I don't recommend you do this, really, but it's up to you.





I do trust that you've learned your lesson from this. ANY offer that sounds "too good to be true" is - just exactly that. The people who make offers like that are looking for suckers. Don't be one again, okay? :)


Are pay per email sites as roadmails.com that pays 200$ per email a scam?

i found some email sites that say that they pay 200$ per email and thet say that they has a paid certificate. i think that this is a scam as 200$ per email is a large number but i found a lot of referrers for these sites so i want to know whether they are a scam or not?

Are pay per email sites as roadmails.com that pays 200$ per email a scam?
I personally can't say that roadmails is a scam, but the claim is pretty far fetched, and they aren't listed among the legitimate ones that we use.





Out of the hundreds, or perhaps thousands advertisinf or making claims out there, we've only found 25 legitimate ones that really pay as they claim.





If interested, you can check out the link below for the 25 legitimate ones found.





Hope this help you out and what you're really looking for.
Reply:K

advertising

Got an email today saying I have a refund due from the irs...is this a scam?

Here is what the email said.


After the last annual calculations of your fiscal activity we have determined that


you are eligible to receive a status refund of $301.17.


Please submit the tax refund request and allow us 3-6 days in order to


process it.





To access the form for your status refund, please click here








Regards,


Internal Revenue Service





Copyright 2007, Internal Revenue Service U.S.A. All rights reserved.


KIHTKOHFSTMQSUVMXPZDIQOKMDCGBDSNHYHOGJ





and heres the email it came from.





status@irs.gov

Got an email today saying I have a refund due from the irs...is this a scam?
Yes it's a scam. See http://www.irs.gov/newsroom/article/0,,i...
Reply:Yes, it is a scam. They just want to get you personal information.





If you get e-mails like this, e-mail the IRS ask them is this real? If not give them the information sent, so the can try to track down the people who sent it to you.
Reply:The real IRS NEVER EVER sends emails out telling people that they have refunds due. They don't do letters either, as well as phone calls.





These are SCAMS -- delete them, ignore them and do not be curious about them and give them any information
Reply:It's a SCAM! The IRS will NEVER contact you by e-mail. They don't have your e-mail address. Didn't you notice the fact that there is no place to put your e-mail address on your tax return?





Another dead giveaway is that the IRS does NOT copyright ANY of it's publications. Ever!





By the way, spoofing the From: address of an e-mail is childs play. It did not come from the IRS.
Reply:Don't waste your time with this. The IRS would never contact you by email about a tax refund. And they would certainly not use the language employed in the message. It is obvious that the message came from a foreign country, and while the grammar is correct, the choice of terminology is a dead giveaway. The link will take you to a site that looks like the IRS site but is actually designed to collect your private information by having you fill out a form.





Please also don't waste the time of IRS personnel by calling them about this. They have enough to do with legitimate issues.
Reply:It may be a "spoofed" address. irs.gov sounds real, but clicking on the link may take you somewhere else.





The IRS would contact you by snail-mail, not by email unless you had specifically requested them to do so.
Reply:Yes, it is a scam to get your personal info. Do not answer them!
Reply:i think the best way for u is to make a phone call to the IRS, and to check whether there's refund things? mails of scam is really popular, so be ware when receiving mails that brings u money......lol


Is this email a scam or not?

Dear respectful,





My name is Mrs. Kathy Jack Lambert I am a dying woman who have decided


to donate what I have to you/churches in your country. I am 69 years


old and I was diagnosed for cancer about 2 years ago, immediately


after the death of my husband who had left me everything he worked


for.





I have been touched by God to donate from what I have inherited from


my late husband to the you for the good work of God than allow my


relatives to use my husband hard earned funds ungodly. Please pray


that the good Lord forgive me my sins.I have asked God to forgive me


and I believe he has because He is a merciful God.





I will be going in for an operation tomorrow morning. I decided to


WILL/donate the sum of $3,500,000(Three million five hundred thousand


dollars) deposited in a Bank since May 25th 2000 to you for the good


work of the lord, and also to help the motherless and less privilege


and also for the assistance of the widows according to (JAMES 1:27)


Let `s carry ea

Is this email a scam or not?
Yep... scam... surprised Nigeria wasn't mentioned. They ask for your banking information and wipe you out.





(I'd gladly take donations, but I'd probably offer my Paypal account instead... That reminds me, I need to start one of those "Give Sarah money because she doesn't want to work" sites.)
Reply:yes, if it sounds to good to be true it is.
Reply:It's definitely a scam. If you go to www.snopes.com, it separates the true e-mails from the false ones. This one has more info. on snopes at this address: http://www.snopes.com/crime/fraud/nigeri...
Reply:sounds like a scam next they will need ur account number to deposit the funds into
Reply:I would pick a organization that is a Little more comm en then you would no for sure that is allot of cash to just give to the wrong place
Reply:SCAM!!!!





The nerve of these people to use the word of God to rip people off.
Reply:yes, definitely a scam.





They will ask for your contact information and probably your bank account numbers to deposit money to you.





Then they will TAKE money instead.
Reply:Hey Just open a WAMU checking account for $3.00. Immediately withdraw $2.50. And then give them the account info. And see what happens. If account suddenly has millions in it. Close the account and get your money.
Reply:No, it's not a scam. Just send her you bank account info and she'll send you $3.5 million dollars. Gee, you're one lucky SOB.





What, are you an idiot? There's a finance minister in Nigeria that wants to put a couple of million into your account, too. And don't forget about that European lottery you won, even though you never entered one. They'll need your account info to wire you that money. too.





You're a freakin idiot. I hope they take you for every penny you've got.
Reply:Doesn't it sound like a scam?
Reply:The post has not finished the letter here and so, we are missing what is known in these cases as the "hook set" lines


And, I'm sure it is there somewhere in what we're not getting here !!


It will have something to do with the "fees" involved in "transfering" this money into one's account OR the fees that will have to be forwarded for lawyer's fees or some such or similar stuff !!


This garbage is actually older than the internet--- such sucker based "games" have been going on for centuries --- where someone is in trouble that has a lot of money and they are willing to give it to YOU if you'll just pay for this or that little thing !! Trouble is--- you pay anything at all and THEY keep that and YOU never see a dime of anything at all --ever !!!
Reply:I had a very similar email to this not too long ago. It was some doctor that I had never heard of willing me all his money. I don't consider myself a naive person, so I started doing some checking around. Everything that I had checked out about it seemed real. It was based in London and the lawyer's office that this supposedly originated from was a real law firm, there was really a doctor by this name, everything that I could check out was real. I was so excited about it. They asked for my account number for them to "deposit" this money into. If it hadn't been for a friend of mine whose brother is an attorney who decided to check it out for me I probably would have given them my account number. My attorney friend found out that it was indeed a scam. Be very careful, as people who come up with these scams are VERY convincing and can convince even the most careful person. They use real names and places. Please don't fall for it. If you didn't know this person personally I would say it is a scam. People who will large sums of money to people don't usually do it in emails.
Reply:SPAM!!
Reply:I would check Snopes.com, Urban legends, hoaxes, etc. There is a lot of this


going around. A few of us got one and then we found out it was a hoax. No


money involved. People who instigate those kinds of things are after something.


Please don't buy into it as the internet is full of these kinds of things.
Reply:This has scam written all over it.
Reply:check out http://scamsbeware.com - consumer resource center. all kinds of scam info there, there's also a forum where u can keep up to date on current and future scams. And if u have any questions just post it in the forum and somebody out there should help u. http://scamsbeware.com/forum Best of all it's FREE 2 join, just register at the top it'll be worth it for u to keep up 2 date on scams/fraud. Hope this helps.
Reply:OMG, so totally real. Please send it to me!
Reply:Yes, it is a scam. Don't send money or any personal contact info.
Reply:It ceraintainly has all the hallmarks of a scam; email from out of the blue from someone you don't know offering a large sum of money. The message is cut off, but later or in a later email, if you respond there will probably be a request that you deposit money into an account as a good-faith measure that you are worthy to receive the funds. At the very lease, they might ask for your chekcing account information so they can try to assume your identity.
Reply:a big scam
Reply:sound like scam Do you know this person..???


I have received a scam email ref my car being for sale and originated from yahoo email address. Concerned!?

Date: Fri, 25 May 2007 01:48:14 -0700 (PDT)


From: "Dr Bryan.J Adams" %26lt;dr_bryan_j@yahoo.com%26gt; Add to Address Book


Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more


Subject: Payment.


To: "NEIL BARRELL" %26lt;neil.barrell2@btinternet.com%26gt;


Hello Neil Barrell,





I will contact my client who is here in the Uk who is owing me some funds of 拢5000 to issue you the check when the check gets to you all you have to do is take ie it your bank and deposit it in your account as soon as it clears you will send the remaining balance to my shipper who wil come to your place to do the picking up of the car b'cos i will be living the country soon and my shipper will take care of the remaining so all i need from you now is your Info.





Full Name.


Address.


Zip code.


Country.


Phone number.





as soon as i get it i will forward it to my client who will send it to you withing a very short period.hope to hear from you soon.





Thanks.


Dr Bryan Adams.





NEIL BARRELL %26lt;neil.barrell2@btinternet.com%26gt; wrote: The vehicle is in good condition. Has new tyres. Had new water pump and new cambelt(about a year ago), 4 months tax' 3/4 months MOT. Will sell to you for 2100 if you like the vehicle,and you can view anytime from Sunday 27th.....you would not be disappointed.


Cheque ok(crossed cheque preferable)............I would send transfer of ownership once it cleared. Look forward to hearing from you.





Regards





Neil Barrell





"Dr Bryan.J Adams" %26lt;dr_bryan_j@yahoo.com%26gt; wrote:


Hello Neil,





I will like to know your final selling price of the car and the present condition and payment for the car will be made via check.if okay by you email me ASAP.





Thanks


Dr Byran Adams.





NEIL BARRELL %26lt;neil.barrell2@btinternet.com%26gt; wrote:


Give me a ring on my mobile to arrange viewing..............my mobile is 07753135746





chrs neil

I have received a scam email ref my car being for sale and originated from yahoo email address. Concerned!?
Dont give this nutter anything especially information and forward the message to the police. Cos its obwviously a scam and you will get ripped of very badly if you fall for it.
Reply:don't call them, don't respond to them and ignore it.





the guy can't even spell 'cheque' properly- this is a blatant scam.





Duck and cover and it will go away!
Reply:Fraud.
Reply:I would get on to the police immediately. Before you know it they will be buying your house too without your consent or you could quote them an exhobitant price for the car and see what the outcome is.
Reply:,It's a scam do not answer do not give personal information.The following sites give more information.


www.scambusters.org


www.hoaxbusters.ciac.org


www.scambusters-419.co.uk


www.truthorfiction.com


.Also If you go to the following link you will get some info on ID theft www.identity-theft.org.uk the iinternet is safe enough if you are careful but please answer nothing that you are doubtful about.Good Luck and be careful.
Reply:why did you open it???don't answer it and block the e-mail from dr.now.
Reply:Forward this and any other yahoo spam.scam to: au-mail-abuse@cc.yahoo-inc.com.


Please help..scam email..really p'd off!!!?

i recieved an email earlier saying i'd won millions,now i've recieved an email from a "dying woman" asking me if i believe in god to do the "right thing" and stand in as the beneficiary to collect the money and distribute it to charities...this has really annoyed me as i am a christian and i KNOW this is a scam,a very heartless one,is there anywhere i can report this..thankyou to all who answer!

Please help..scam email..really p'd off!!!?
check out http://scamsbeware.com - consumer resource center. all kinds of scam info there, there's also a forum where u can keep up to date on current and future scams. And if u have any questions just post it in the forum and somebody out there should help u. http://scamsbeware.com/forum Best of all it's FREE 2 join, just register at the top it'll be worth it for u to keep up 2 date on scams/fraud. Hope this helps.
Reply:I usually just delete all messages in Spam if I'm not expecting contact from a legit company. In one weekend I usually receive 600 to 700 messages. That is way too much!
Reply:you can report it to your local law enforcement agency however they can't do much as these scammers are fly by nite and very difficult to track down. the best you can do is just ignore them and continue to mark them as spam.
Reply:You can report this as spam...or even report it to customer service. Unfortunately just like everything else in the world, television, radio, mail...If you do not want to read it you are just going to have to delete it. The internet is not that private of a place, and although yahoo and others do the best they can, people who you do not want to associate with are going to get through to all of us and the best way to deal with them is not to deal with them at all! DELETE THEM! And enjoy the internet for what you use it for. Good luck!

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EBay spoof / scam email ?

the message i am asking about is an "alert message", theres no link in the email, but, it says this above the message - "eBay sent this message to ( ).", and in the email itself it says at the top - "dear , " and does not display my name or anything. The email is titled "Your payment account has been removed as an automatic payment method", and the content is basically instructions on how to set up automatic payments using site map. what do you think, is this a scam email ?

EBay spoof / scam email ?
Scam scam scam scam, Ebay always addresses you with your full name, delete it and ignore it (there is no such thing as a automatic payment, where would they take the money from),
Reply:Oprah did a show on scams today. Ebay rep came on and stated Ebay and Paypal will NEVER I repeat NEVER EVER contact you. Ever. The only way Ebay will say anything to you is when you log into your account on Ebay, then they will send you msgs on there.


Ebay said they know emails are not safe so they never will send you an email. The rep said the emails look real but they are fake. They are using the logos of Ebay illegally it is a fake email. A scammer is trying to trick you.


Delete any emails you get from "ebay" or "paypal" because they are not real.
Reply:If its an email from Ebay then you will ebay will sent the same email to your account. Log in and check it. If not then report the email to ebay as a scam one.
Reply:First, if it is not directly sent to you with your actual name on it then it is a scam. It is 100% a scam e-mail. Just ignore it %26amp; delete it.
Reply:Yeah sounds like a scam. E-bay would never send an e-mail that says "dear," that's very unprofessional. In any case if this is true it will tell you somewhere when you log into your e-bay account.
Reply:may be but go to ebay itself and sign in, they would send a message to your inbox as well.


EBay spoof / scam email ?

the message i am asking about is an "alert message", theres no link in the email, but, it says this above the message - "eBay sent this message to ( ).", and in the email itself it says at the top - "dear , " and does not display my name or anything. The email is titled "Your payment account has been removed as an automatic payment method", and the content is basically instructions on how to set up automatic payments using site map. what do you think, is this a scam email ?

EBay spoof / scam email ?
Scam scam scam scam, Ebay always addresses you with your full name, delete it and ignore it (there is no such thing as a automatic payment, where would they take the money from),
Reply:Oprah did a show on scams today. Ebay rep came on and stated Ebay and Paypal will NEVER I repeat NEVER EVER contact you. Ever. The only way Ebay will say anything to you is when you log into your account on Ebay, then they will send you msgs on there.


Ebay said they know emails are not safe so they never will send you an email. The rep said the emails look real but they are fake. They are using the logos of Ebay illegally it is a fake email. A scammer is trying to trick you.


Delete any emails you get from "ebay" or "paypal" because they are not real.
Reply:If its an email from Ebay then you will ebay will sent the same email to your account. Log in and check it. If not then report the email to ebay as a scam one.
Reply:First, if it is not directly sent to you with your actual name on it then it is a scam. It is 100% a scam e-mail. Just ignore it %26amp; delete it.
Reply:Yeah sounds like a scam. E-bay would never send an e-mail that says "dear," that's very unprofessional. In any case if this is true it will tell you somewhere when you log into your e-bay account.
Reply:may be but go to ebay itself and sign in, they would send a message to your inbox as well.


Is this email a scam? Says I've won 拢 750,000.00. Is it a scam?

The email from this guy is:


Email whitedonald.claimsdsk@btinternet.com





I think it might be a scam but I'm not for sure, please help

Is this email a scam? Says I've won 拢 750,000.00. Is it a scam?
I have two questions for you:


One - How can you win something you did not enter???


Two - Why did you open an E-mail from a person you do not know??


It is a scam to get your personal information and/or money.


Do not respond to it.


Report it to yahoo, so they are aware.


Forward to spam@yahoo.com or spoof@yahoo.com (If it involves a lot of money)


And for your E-mail safety, remember:


Never open E-mail unless you are absolutely sure of who sent it, treat ALL others as spam.


Never give your personal information out to anyone, be it E-mail, snail mail, phone calls or at your front door.
Reply:Sorry friend but there is no Microsoft, Yahoo or other e-mail lottery, it's a scam do not answer do not give personal information.The following sites give more information


http://www.snopes.com/crime/fraud/nigeri...


http://www.thescambaiter.com/forum/showt...


http://www.hoax-slayer.com/email-lottery...


.Also If you go to the following site you will get some info on ID theft www.identity-theft.org.uk the iinternet is safe enough if you are careful but please answer nothing that you are doubtful about.Good Luck and be careful
Reply:It's a scam--and you should go to fbi.gov and report the scammer.





If you know how to get the email FULL HEADER---THAT information should help FBI track down this clown--IF he's in the U.S. If he's overseas, the FBI can transfer their information to INTERPOL--and let them deal with the scumbag.





If you receive any more bogus lottery emails, simply check them off to Yahoo as SPAM. If you receive those stupid chain e-mails from trusted friends, simply delete them---they're used by SPAMMERS to snag active email addresses.
Reply:Have you signed up for any contests/lotteries recently? If no, then 100% scam. If yes, then 99% scam. Do not give them any money, regardless of whatever "transferring fees" they require.
Reply:There scams, I get them all the time-just hit spam when they come in.

web

How do Nigerian women get my email address from the Personals and is it a scam?

They want me to send $750.00 for her to come to MN. I have talked to the travel agency several times. Global Atlantic Travel Agency by phone. I have everything that was sent to me from the women and the travel agency. Will you tell me if you have heard of this before? Travel Agency phone no: 011-23480-664-26-697. Email:gata02@mail.com. Please do not use my name.

How do Nigerian women get my email address from the Personals and is it a scam?
It's definately a scam. It's probably not even a woman that you're corresponding with. They just send you a picture of a pretty woman. When they get all the money out of you that they can get, you won't hear from them again.
Reply:Same thing has happened to me. I try blocking their IM's with spamguard but that only works for a day. Next day they are IMing me again. Not sure how they do this. Its with the same yahoo ID.... can anyone help me on that? Report Abuse

Reply:Yes it's a scam. One of the oldest. Don't respond to these emails and absolutely don't send any money.
Reply:dude, dont do it.





Nigerian fraud emails are notorious for ripping people off.
Reply:You are being SCAMMED. Thousands of these scams are out there and most of them come from Nigeria. Do NOT give them any money or any of your personal information. Delete any further emails you get from them - without opening them. Everytime you open one of their emails, they can gain access to information about you. Don't call them anymore. If you continue with this, they will eventually get access to your bank, your credit card info and your social security number.





Do yourself a favor and go to Google.... Enter "current scams" or "Nigerian scams" and you will see what these people do.
Reply:no it's not a scam please help them they are in much need. Please send your $ to





Bob Smith


123 dumbass tree


Retard tx, 55555
Reply:YES. It's a scam. Always ask around before sending money online.


Scam email??? I received this email: PART PAYMENT INSTRUCTION OF USD$450,000?

FROM: INTERNATIONAL MONETARY FUND.


AFFILIATED TO CITIBANK


332 OXFORD STREET,


LONDON W1C 1JF


External Review Committee on Debt Statistics And fund audit Balance Debt


IMF-World Bank Collaboration


Attention Beneficiary.


We wish to inform you that your part overdue payment has been scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $2,500 per day till your complete payment fund are completed. This development was as a result of new payment policy revolution of 2007 carried out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new payment constitution. This effort is to help the international monetary fund restrict and monitor every international transactions to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts. Furthermore, you are adviced to reconfirm you billing address....

Scam email??? I received this email: PART PAYMENT INSTRUCTION OF USD$450,000?
It looks like a scam to me.
Reply:What a joke! Throw this away! IMF does not send email like that, if at all to individuals especially not throught the ATM. IMF solicits money to fund third world projects, not give it away.
Reply:Did you just open your first ever email account? Here is the easiest way to tell if it is real or not......If it sounds to good to be true, it is to good to be true.





You can find almost all fake emails and verify them as such on:





http://snopes.com/
Reply:SCAM


Please help...really heartless scam email..!!?

i got an email earlier saying i'd won loads of money,now i've recieved another email from a "dying woman" asking me to do the right thing if i believe in god to do the right thing and be her stand in beneficiary and distribute the money to charities,i've to email her personally to "fulfill her lifelong dream" i am a christian and this has rather got to me...does anyone know how i can report this to yahoo...i think both emails are linked..

Please help...really heartless scam email..!!?
Avoiding Spam


Spam is any message or posting, regardless of its content, that is sent to multiple recipients who have not specifically requested the message.





Web sites that are less reputable or that have privacy policies that are less strict may sell your email address to spammers. Just as some merchants send junk mail to your house, spammers send unsolicited email with the hope that you will buy their products or services. Since it is very inexpensive to send an email message, spammers can afford to send millions of them, even if only a small number of people respond by purchasing their products. They send their messages from numerous different鈥攁nd often falsified鈥攁ddresses, which makes them hard to track.








Here are some things that you can do to help reduce the amount of spam that comes to your Yahoo! Mail account:





Never respond to unsolicited email. One response or "hit" from thousands of emails is enough for spammers to justify the practice. In addition, a response lets the spammer know that your email address is active, which makes it more valuable and opens the door to more spam.





Never send your personal information (credit card numbers, passwords, etc.) in an email. Spammers can fake the format of Yahoo! and other trusted sites. Yahoo! will never ask you to send your password or credit card information by email.





Never follow a spam email鈥檚 instructions to reply with the word "remove" or "unsubscribe" in the subject line or body of the message unless you trust the source. This is often a ploy to get you to react to the email, which lets the spammer know that your email address is valid.





Never click on a URL or web address listed within a spam email, even if the message tells you that鈥檚 how you unsubscribe. This also alerts the sender that your email address is active and can result in more spam.





Never sign up with sites that promise to remove your name from spam lists. Although some of these sites may be legitimate, most are actually address collectors. If a collector records your address, they will value it more highly because it is active.





Never open an unsolicited email unless you have blocked HTML graphics. Blocking graphics prevents spammers from being alerted when you open the message.
Reply:Forget Yahoo, I believe there are some FBI groups interested in THIS level of fraud.
Reply:check out http://scamsbeware.com - consumer resource center. all kinds of scam info there, there's also a forum where u can keep up to date on current and future scams. And if u have any questions just post it in the forum and somebody out there should help u. http://scamsbeware.com/forum Best of all it's FREE 2 join, just register at the top it'll be worth it for u to keep up 2 date on scams/fraud. Hope this helps.


Has anyone heard of a yahoo lottery scam-email saying you have won 拢1,500,000?

Yes, nearly everyone gets these (most often in their junk mail folder) and thus these punks have a better chance of hooking a sucker. These are all nigeria scams. You can report them to the U.S. Secret Service and you can find their website with a simple Yahoo Search. You really shouldn't count on seeing your money ever again though.





This nonsense has all of the signs of a scam. There exists a certain form of immoral degenerate that trolls the internet searching for suckers who believe that they have gotten very lucky and won a lottery which they have never entered. They will probably entice you to send an advance fee to claim your non-existant winnings and if you do send this money, you can kiss it goodbye. The money will likely be en-route to Nigeria, a cesspool of fraud that has been the center of these types of fraud over the last few decades. The best thing to do is to delete such emails immediately and to never reply to them. In some cases, people who travel to claim their winnings are taken hostage, and in worse-case scenarios are killed when whoever is paying ransom payments exhausts their money supply. If anything online sounds to good to be true it always is buddy. But this is simply advance fee fraud (a prevalent type of fraud which continously asks for money to cover unforseen expenses) and is intended to drain your bank account, promising money that simply does not exist. Hopefully, this answers your question.





If you have any more questions, do a yahoo search on lottery scams, nigeria 419 scams, internet fraud, or advance fee fraud.

Has anyone heard of a yahoo lottery scam-email saying you have won 拢1,500,000?
Yup almost every week..
Reply:I too won only 2 months ago , i had won 50p which i put down as a deposit on a house in wales and paid the other 拢2.50 off this week , now its mine , a new house in wales for 拢3 , thankyou yahoo without that 50p i wouldn't have been able to afford it , i just love yahoo dont you , mind you wales is fooking chit lmfao and its costing me 拢1000's to get a passport to leave the fooking dump
Reply:DO YOU REMEMEBR ENTERING ANY LOTTERY? NO?


DO YOU HAVE A TICKET? NO


THEN ITS A SCAM


how can you win something if you DONT HAVE A TICKET?
Reply:yep got 1 yesterday , and there sending me the cheque today they just confirmed it by e-mail!
Reply:I've had one - %26amp; you're right, it IS a scam email. They just want your account details, so be careful. Add it to your SPAM file.
Reply:yes and it amazes me the ammount of people that come on here and ask if it is for real!!!! get a brain people!!!! how can people not see that this is a blatant scam!!!
Reply:It is not a scam its for real , i won last week and got 拢25,000 and some fooking crap green swag wallpaper and some dumb so called live badge or was it badger cant recall anyway yahoo said the wallpaper being green would look nice in my greenhouse , it does too lmfao
Reply:Yes Euro Millions Lotto saying I won 1,500,000 pounds to be split between 25 people. It said to contact ewalter@hotmail.com.uk or officermmark7@excite.com sent from Elizabeth Walters and Mark Forrester. Its totally Spam. Don't give them your Bank info.

networking

Is there a new email or auction scam?

I was selling an item on an auction site and the person that won the item sent me an email that the item was for someone in Nigeria and that I should send it inmediately because it was for a birthday gift. and then i pass her the invoice with the shipping charges and all....should I be worried? Is this one of those Nigeria Email Scams?

Is there a new email or auction scam?
If it was an established auction site (like ebay) you shouldn't have any problem.


I was asked to go a certain country to collect huge amount of money should I go for it or this is a scam email

Go for it. Nothing fishy with that story.

I was asked to go a certain country to collect huge amount of money should I go for it or this is a scam email
Scam stay away.
Reply:scam
Reply:BIG SCAM trash it.
Reply:BWHAHAHAHAHAHA!








I just got done talking about ridiculous questions.
Reply:Most likely a scam. But, you have to assess the source and authenticity of that communication. Did you buy a lottery ticket from there, any relative or friend or a known person lived there etc. who might have left a legacy to you?





To be sure, you can contact the Embassy or High Commission of the country which is operating in your country. Forward them the mail and request them for its authenticity.
Reply:Duh
Reply:Think about it. With today's technology,wouldn't it be easier to just have the money deposited electronically? Why would you have to go there? This is a scam and if you're caught committing fraud,as a foreigner,you will be placed in some rat hole prison with no way to get you out.
Reply:Definitely a scam, you'll probably end up losing money
Reply:Definite scam. I get them allllllllllllllll the time in my inbox. SPAM BABY!!!! Don't be a sucker...........
Reply:that is scam be careful it can land you in big trouble.
Reply:SCAM!!!!! dont go! just think of it.. why would someone who doesnt know u asks u to go somewhere to collect money that u didnt do anything whatsoever to have them? lol


please dont go!
Reply:Who asked you to do this errand? Is it the company you're working for? If you were asked through an email, why would anyone asked you to collect a huge sum of money without even knowing you personally? And why would that person trust you without even checking your background? It is certainly a big scam. Don't believe it.
Reply:"IF YOU CAN'T DO THE TIME DON'T DO THE CRIME..".IT IS A SPAM SCAM THAT COULD LAND YOU IN JAIL.READ FIRST SENTENCE!!!!!
Reply:S C A M
Reply:It's totally real. I get like a hundred of them a day, and I get millions of dollars from each one. I'm a gazillionare now.
Reply:Yes, this is a scam.
Reply:Who will give you huge money freely. What way you are connected to have that chance to get huge money. Think, there is no answer for that, am I right?.


Then, it is a BIG SCAM.


Dont waste your time. You can happily delete that mail.


Scam email?

Everyday I get email from around the world from ***@yahoo.com/**. They are offering me millions of dollar, pound, gold, stock and God know what what else. Oh yes, I have won a lottery in some country. The email is come through yahoo.com. Isn't there some way that you can monitor these scams?





William Wynne


booksbywilly@charter.net

Scam email?
Just because the return address shows xxx@yahoo.com does not mean that it came from there. You can go to your mail program and put any return address you wish and many people do use phony ones especially when posting to newsgroups.





I noticed that you posted your real address in your question. You should never do that because there are robot programs searching the web for addresses.
Reply:I've made millions replying to these people, it's all true..
Reply:If you have to ask, YES!!!!!





If they say anything about making MONEY--YES!!!!





Please disconnect your internet for your own protection. It is about half scams and if you are going to ask questions like this it really isn't safe for you to be here. Email, if you don't know the person is a scam. No if, ands or buts... It is a SCAM.





Or you could just save the step and send me your money right now.
Reply:forward the messages to abuse@yahoo.com. Be sure to include all of the message headers so Yahoo! can determine if the account is being spoofed or not.
Reply:There are hundreds and hundreds, maybe thousands or tens of thousands of these things. You could never possibly monitor them all. All you need to do is to recognize them for what they are.





If you have the time or inclination to play with them and any of them wants to send you a check or money order by fedEx, then make sure you get them to do that. It costs them money every time they FedEx a letter someplace (about $49 from Nigeria to the US) so the more often they get scammed this way the better.
Reply:basically don't open jack. Remember the saying. If it sounds too good to be true, then it probubly is. Besides how are you going to be winning all of these things if you ahve not even entered yourself into anything LOL And just be careful this is how alot of foolish people get identitiy theft. The nice thing about yahoo tho, is that it does scann all of it's incoming and out going mail. So the possibility of at least getting some sort of virus is very low. But yea just delete that crap if you don't know who it is. =)
Reply:Report it to Yahoo. I get a lot of these too, usually from people in some west African country. Asking for money, because of "some kind of revolution",or something.





If Yahoo gets enough complaints, maybe they will stop this kind of scam.
Reply:Mark them as scam
Reply:I've been getting the same kinds of emails they have even went as far as sending me a check for 3,000.00 to deposit and then send back the cash to claim my prize...I have reported these people to yahoo numerous times, I called the bank the check was issued from and sent them copies of the check and their were insufficient funds in the account and the check was fraudulent. I saw something on television about these scammers just don't rely to them, and don't send them any money. Good Luck!
Reply:get these all de time..simply mark as spam , ignore nd delete...


I was asked to go a certain country to collect huge amount of money should I go for it or this is a scam email

Go for it. Nothing fishy with that story.

I was asked to go a certain country to collect huge amount of money should I go for it or this is a scam email
Scam stay away.
Reply:scam
Reply:BIG SCAM trash it.
Reply:BWHAHAHAHAHAHA!








I just got done talking about ridiculous questions.
Reply:Most likely a scam. But, you have to assess the source and authenticity of that communication. Did you buy a lottery ticket from there, any relative or friend or a known person lived there etc. who might have left a legacy to you?





To be sure, you can contact the Embassy or High Commission of the country which is operating in your country. Forward them the mail and request them for its authenticity.
Reply:Duh
Reply:Think about it. With today's technology,wouldn't it be easier to just have the money deposited electronically? Why would you have to go there? This is a scam and if you're caught committing fraud,as a foreigner,you will be placed in some rat hole prison with no way to get you out.
Reply:Definitely a scam, you'll probably end up losing money
Reply:Definite scam. I get them allllllllllllllll the time in my inbox. SPAM BABY!!!! Don't be a sucker...........
Reply:that is scam be careful it can land you in big trouble.
Reply:SCAM!!!!! dont go! just think of it.. why would someone who doesnt know u asks u to go somewhere to collect money that u didnt do anything whatsoever to have them? lol


please dont go!
Reply:Who asked you to do this errand? Is it the company you're working for? If you were asked through an email, why would anyone asked you to collect a huge sum of money without even knowing you personally? And why would that person trust you without even checking your background? It is certainly a big scam. Don't believe it.
Reply:"IF YOU CAN'T DO THE TIME DON'T DO THE CRIME..".IT IS A SPAM SCAM THAT COULD LAND YOU IN JAIL.READ FIRST SENTENCE!!!!!
Reply:S C A M
Reply:It's totally real. I get like a hundred of them a day, and I get millions of dollars from each one. I'm a gazillionare now.
Reply:Yes, this is a scam.
Reply:Who will give you huge money freely. What way you are connected to have that chance to get huge money. Think, there is no answer for that, am I right?.


Then, it is a BIG SCAM.


Dont waste your time. You can happily delete that mail.

face

Scam email?

Everyday I get email from around the world from ***@yahoo.com/**. They are offering me millions of dollar, pound, gold, stock and God know what what else. Oh yes, I have won a lottery in some country. The email is come through yahoo.com. Isn't there some way that you can monitor these scams?





William Wynne


booksbywilly@charter.net

Scam email?
Just because the return address shows xxx@yahoo.com does not mean that it came from there. You can go to your mail program and put any return address you wish and many people do use phony ones especially when posting to newsgroups.





I noticed that you posted your real address in your question. You should never do that because there are robot programs searching the web for addresses.
Reply:I've made millions replying to these people, it's all true..
Reply:If you have to ask, YES!!!!!





If they say anything about making MONEY--YES!!!!





Please disconnect your internet for your own protection. It is about half scams and if you are going to ask questions like this it really isn't safe for you to be here. Email, if you don't know the person is a scam. No if, ands or buts... It is a SCAM.





Or you could just save the step and send me your money right now.
Reply:forward the messages to abuse@yahoo.com. Be sure to include all of the message headers so Yahoo! can determine if the account is being spoofed or not.
Reply:There are hundreds and hundreds, maybe thousands or tens of thousands of these things. You could never possibly monitor them all. All you need to do is to recognize them for what they are.





If you have the time or inclination to play with them and any of them wants to send you a check or money order by fedEx, then make sure you get them to do that. It costs them money every time they FedEx a letter someplace (about $49 from Nigeria to the US) so the more often they get scammed this way the better.
Reply:basically don't open jack. Remember the saying. If it sounds too good to be true, then it probubly is. Besides how are you going to be winning all of these things if you ahve not even entered yourself into anything LOL And just be careful this is how alot of foolish people get identitiy theft. The nice thing about yahoo tho, is that it does scann all of it's incoming and out going mail. So the possibility of at least getting some sort of virus is very low. But yea just delete that crap if you don't know who it is. =)
Reply:Report it to Yahoo. I get a lot of these too, usually from people in some west African country. Asking for money, because of "some kind of revolution",or something.





If Yahoo gets enough complaints, maybe they will stop this kind of scam.
Reply:Mark them as scam
Reply:I've been getting the same kinds of emails they have even went as far as sending me a check for 3,000.00 to deposit and then send back the cash to claim my prize...I have reported these people to yahoo numerous times, I called the bank the check was issued from and sent them copies of the check and their were insufficient funds in the account and the check was fraudulent. I saw something on television about these scammers just don't rely to them, and don't send them any money. Good Luck!
Reply:get these all de time..simply mark as spam , ignore nd delete...


How do these scam people get our email address?

I keep receiving these stupid scam emails offering lotto and money. I am annoyed with them, and my question is "how do they get our email adress?"

How do these scam people get our email address?
I agree, spam is stupid and so annoying..


It is quite possible that filling on-line surveys with your email address allows a spammer to tap into a huge data bank of people in many regions at any time. I think the trick is to: Have two email addresses;





Number 1 Email Account: A Yahoo one for pure spam (used for online surveys, sign up's, download sites, "they are your enemies who you wouldn't trust $10 with" )





Number 2 Email Account: Another one for business and personal use (eg the one that you give to your bank or telephone company, insurance, friends "you would trust these people with $10 of your money to pay you back later" )





Note: I pulled $10 out of the air. Basically you don't trust the Yahoo email address contacts and dont care what happens to the emails.. If we all used this little trick, spam might not be such a huge problem!
Reply:from places that we sign up for who put our email addresses on a list, or from filling out different surveys, and from other emails that are forwarded, or that we forward. It aggravates me, they used to be confined to my bulk folder, but now alot of them are getting into my regular email for some reason.
Reply:I don't know but I wish it would stop.
Reply:It really is an irritating problem. My best guess is that they buy a list from someone else. I probably get over 100 per day. Sometimes more.
Reply:Some emails they harvest from lists or websites (if it's posted), other times its what is known as "dictionary attack", where they'll send multiple emails out using godonlyknows how many combinations of letters and numbers in order to get a "hit".





The viagra spammers and hot stock tip spammers use this too.
Reply:when you answer a survey or apply to something free every that glitters aint gold keep that in mind the next time


Wachovia email phishing scam?

How many people have gotten this email? How do they know we have Wachovia accounts?

Wachovia email phishing scam?
Just read the email. No real email should say dear account holder. All real email address you by your real name.








Before you clickthe link look at the bottom if the webpages doesnt match or the website is suspicious delete it
Reply:I haven't got any from someone who claims to be Wachovia, but I have from other banking firms, but these are scams. They send out thousands of these hoping a few will have Wachovia accounts, and hope some of them fall for the scam.





Strictly a hit and miss thing for the scammers.





pakratts
Reply:go to www.phishtank.com and put the url in the thing to see if it is a phishing website
Reply:just ignore it and put it in your spam folder
Reply:They don't, hackers are hoping that they get Lucky and answer there emails. Please anyone who gets a email they are not to answer them. call you support companies to get there policy on sending email and getting info for you. most of the time they would tell you they don't. but please call to make sure.
Reply:well ive no idea what Wachovia is but they might be selling your email address, to spam listers.. most companies do this.


or they will just use a dictionary list eg a massive email list of common names.
Reply:they don't. they count on that email going to millions of people, and those that do have a wachovia account may go and put in their account info.
Reply:yes i delete it they send it to ev1 not just wachovia members b/c i got one and im not a wachovia member.


btw, wach ova ya (walk over ya) lol jk
Reply:They don't know you have Wachovia accounts. Those who don't have accounts ignore the e-mail, because they know it's spam/scam.





I worked at Citibank for 6 months, and we got calls all the time from people who got these types of e-mails - some having accounts, other's not.





The "phishers" send out a 100 million e-mails, using some large financial institution as the "hook," and hope there are enough stupid people with accounts at that institution to make it profitable for them.

online games

Paypal scam email...?

I received a 'payment confirmation' email that was from


"service@ paypal.com"


Notice the space after the "@".





Anyway, it was regarding an item I had sold on craigslist and asked that I ship the item and confirm the shipping number before the payment would be released to my account. I checked my paypal account and there were no records of any payment that was being withheld until shipping info was confirmed.





Anyone have any ideas if this is real or fake?





Thanks

Paypal scam email...?
FAKE!!!!!!!
Reply:Fake.
Reply:We do lots of selling with paypal and over the years we have been sent all kinds of outside source scams. Be very careful. Contact Paypal directly if your concerned it may be legit. Better to be safe then sorry.
Reply:Login to your PayPal and contact customer service to confirm whether it is legit.
Reply:Many people have received this type of email from the same sender and have found it to be fake. Yours doesn't seem to be different. I am very sure it is fraudulent.
Reply:i think that would be fake. if there is no record on your pay pal account, that's probably a fake. but contact pay pal just in case.
Reply:IT IS FAKE DO NOT TAKE AN ACTION THE ONLY WAY YOU CAN CHECK THIS IS GOING TO www.paypal.com AND CHECK IT FOR YOURSELF NEVER BELIEVE IN THE PAYPAL MAILS UNLESS YOU KNOW YOU JUST BOUGHT/SELL SOMETHING
Reply:i had this exact thing happen to me, i was selling an ipod on ebay and i got the same type of email. It gave instructions on printing labels and getting a tracking number before i could get my payment. It is a scam! A week later i got an email from ebay saying that persons ebay account was deleted. I caught it in the nick of time though. It is fake don't ship it!
Reply:craigslist does not use paypal


Has anyone been scammed or received money from the following email addresses?

Has anyone been scammed or received money from the following email addresses? They promise loans and I want to know if anyone has gotten the money.


geraldine_poll@yahoo.com


jeffersonjack00@yahoo.com

Has anyone been scammed or received money from the following email addresses?
I am on this forum everyday warning people about the loan scams.Firstly, if the loan company uses a yahoo address they are not genuine.Real companies have their own website and offices and , as far as I am aware,you cannot do a full application online.


These scammers either steal your identity or ask for a fee upfront and you will never see the loan.
Reply:why would they promise loans - did you meet the person and actually sign any loan paperwork? What kind of collateral did you put up for the loan? Did you send them any money? - If you sent money, it's not a loan and you'll never hear from them again
Reply:They prey on unethical people that try to collect money that doesn't belong to them. They steal your personal information kinda like the Nigerian schemes except you live.


Did I receive a scam email?

I received an email sent from the Global-work_at_home moderator with an invitation from ss35ws@yahoo.com inviting me to join the Global-work_at_home group (a supposed Yahoo Groups group)and stating the invitation would expire in 30 days. In the email there was a link to click , http://shmyl.com/ymkosen, which took me to a "dataentrybusiness.com" for $49.99. I read through the entire ad and came back to the original email which had a button to click on the bottom "Click here to Join". I clicked that button to find out that Yahoo Groups does not have a Global-work_at_home group. Has anyone else gotten an email similar to this one and was this a scam letter?

Did I receive a scam email?
This was a scam letter. You can go to the yahoo groups icon and click on it. Once the groups area opens you can search for active groups by name. If you find the one your email reference then it is a yahoo group. If not its a scam all the way.
Reply:SCAM-Any business that asks you for $49.99 to 'work' there, save your money for resume paper.
Reply:Definitely a SCAM! Anything that asks for money up-front is a SCAM. Yahoo does NOT advertise for"homeworkers" or any "Work at home" scams, and they NEVER ask for money to join or participate in ANYTHING. As of late, I have gotten a LOT of these SCAM e-mails from: who knows? Usually unpronounceable; SUBJECT: "Your funds are ready to be transferred" or, "Confirmation for disbursement of your funds", or the 'ever-famous' "You've been chosen in the Yahoo! overseas lottery. . ... ." I simply hit the SPAM button on ALL of these---YOU should do the same!
Reply:it's probably an actual group, and you were sent an invite to it. some of these at home things are legit, some are not.


it seems more that they're trying to gain more members and some how got your address.


any at home site can be researched, contact the Better Business Bureau
Reply:There are many genuine "Work from Home" schemes, but I've yet to see one that sends out Unsolicited E-mail.





*****Scam indicators? *****





They will ask for money up front





They promise large sums of money for performing simple tasks





They use a post office box address or a mobile phone number so you never meet them and cannot find them once you realise it is a scam





The advertisements will not state clearly what is involved.





*****How to protect yourself****





Don't pay any money up front - geniune employers will not ask you to pay money before you start working





Stop, think and be sceptical. Ask yourself these simple questions:





Does it sound too good to be true?


Is there actually an offer of work or just an offer to tell you more about finding work?


Does it claim to be a big money opportunity?


Does the work sound too easy?





Be wary of offers to buy back the goods you have made, as the conditions attached may be impossible to fulfill


Find out more about the company you want to work for - if it is legitimate it should be happy to provide you with information for free
Reply:no,,,but it have the heavy smell of a scam. i would't subscribe to anything that comes by e-mail,,,,hell i wont open any e-mail from people i dont know. why take the risk??


I need a yahoo address to email a scam in yahoo's name.?

Big money in lottery win from the UK.


supposedly through a drawing of Yahoo mail

I need a yahoo address to email a scam in yahoo's name.?
BLOCK SENDERS LIST AND REPORT SPAM AND SCAMS





just deleting emails does nothing


they can still send you mail


the below information is for yahoo mail


but the steps may be close for other providers


never open a link in a email if you dont know who it is from


BLOCKING A SENDER INFO


http://help.yahoo.com/l/us/yahoo/mail/or...


THE STEPS TO DO IT


open email program


top right of page choose options


then choose block senders


type in address


OR JUST CLICK THE SPAM BUTTON IT WILL DO IT FOR YOU


http://help.yahoo.com/l/us/yahoo/mail/ya...


BULK EMAIL SETTING


go to yahoo mail


then Options


then Spam Protection


and set the setting to delete immediately upon arrival


EVERY TIME YOU POST YOUR EMAIL ADDRESS ON THE WEB


YOU RISK SPAM


if you sign up for free stuff etc


create another email address


post that email address when you sign up for things


protect your main account


REPORT SPAM REPORT ABUSE


USE THESE EMAIL ADDRESS'S


http://help.yahoo.com/l/us/yahoo/search/...


http://www.google.com/search?q=report%20...


mail-spoof@cc.yahoo-inc.com


abuse@yahoo.com


cc-advoc@yahoo-inc.com


phishing@cc.yahoo-inc.com.


http://security.yahoo.com/article.html?a...


CONTACT QUESTIONS AND ANSWERS IF EMAIL IS FROM QUESTIONS AND ANSWERS MEMBERS


Answers-abuse@cc.yahoo-inc.com


y_answers_team@yahoo.com


cc-advoc@yahoo-inc.com


MORE INFORMATION


http://help.yahoo.com/l/us/yahoo/abuse/


http://help.yahoo.com/l/us/yahoo/mail/or...
Reply:phishing@cc.yahoo-inc.com,


cc-advoc@yahoo-inc.com
Reply:The simply way is click on the "report It"button under


your Question then follow instructions


good luck.c yah..
Reply:be --safe crook


How do i report a scam email?

i was emailed i have won the lottery and to call +447031985872 onlineprizedpt@yahoo.com.hk how do i report this scam

How do i report a scam email?
Go here: http://help.yahoo.com/l/us/yahoo/mail/ya...


Fill out the report by copying and pasting parts of the message in the appropriate spaces in the form. From the drop-down window list of options, choose Fraud as the reason for the violation. Click Submit to send the report off to Customer Care.





Remember Customer Care takes these reports seriously and will swiftly act to terminate the abuser's Y! account without warning, per the Terms of Service.





Hope this helps.
Reply:If you click on the below link this site has an online form for the reporting of all scams and frauds - (with links for your own country.)





http://www.consumerfraudreporting.org/re...


How can I verify that a email received from Yahoo is not a scam about a lottery I supposedly won?

The email said that my email add had been selected by Yahoo Beta Mail to win 1 million USD and to send my information to a RevDrugopeters@myway.com (phone +2348051088654.I want to know if this is true. I've already been a victim of an email scam for the UK. If this is true, why can't this prize be claimed here in the USA instead of in foreign countries?

How can I verify that a email received from Yahoo is not a scam about a lottery I supposedly won?
If any mail impersonates Yahoo! telling you that you have won moneytary prize or lottery then its not true and that is a 'phishing mail' or scam!


Read that from here and take actions accordingly:


http://help.yahoo.com/l/us/yahoo/mail/or...


If you received an email impersonating Yahoo! and would like to report it please forward the email to:


spoof@cc.yahoo-inc.com


phishing@cc.yahoo-inc.com
Reply:its scum brother
Reply:You've been scammed once before and yet it seems that you want to fall for the same old trap again! No one wins lotteries via the email.
Reply:100% SCAM. Yahoo doesn't have lotteries or cash giveaways. If they did, you can be sure there would be a LOT of advertising for it all over their web sites. Just delete that email, and any others like it that you are likely to get. DON'T reply to it, and certainly DON'T click any links in it.
Reply:Did you buy a ticket? If not, it's a scam.
Reply:SCAM!!!


Just delete and forget about it!


Do you think this email is a scam?

http://i67.photobucket.com/albums/h312/M...





^^ email about buying a dog?

Do you think this email is a scam?
Yes it is a scam. Report it to the FBI email fraud unit dudes. Do not give this guy money and do NOT listen to those who say it may be legitimate and to communicate further with them. It is a scam period.





mastiffs360.com
Reply:Don't do it.


3 things- No information on owner (Name, address, etc.)


Free puppy


Western Union


Just for kicks I also googled Luchanda Airlines and came up with nothing.
Reply:If this was genuine, why does this person not first send the puppy and then ask you to reimburse the money. It sounds like a scam. If she really loved animals, then she would insist that you come personally to fetch the animal. A dog is a living being and not a inanimate parcel. I would stay away from this deal.
Reply:This is definitely a scam.


First you should never send money to anyone you don't know Western Union.


Second the cost for shipping overseas is much more and why would he come to the USA without the dog and advertise her.


My sister also contacted this person she asked for pictures to prove there was a puppy showing the date.


All kind of excuses were made why it couldn't be done.


I guarantee this is a scam and should be reported to the proper authority
Reply:Yes it is. You will never see this dog!
Reply:This is definately a scam.This type of scam is all over the net and different sites warn of potiential scammers using this method.If you ever find a pet offered free of charge,please be warned,as I've never heard of this airline.
Reply:I do not suggest doing that. If they try getting money out of you then its probably a scam. Follow your instincts, they're vital.
Reply:Chances are, it is. And you'll be out $200.





It just sounds shady, that she's in the US for a dog show, but doesn't have enough time to own a dog.
Reply:Scam, run away.
Reply:i wouldn't trust it.
Reply:I would not do that, I don't trust it.
Reply:Yes indeed its a scam, you never send money to an unsolicited person, by Western Union, you have no recourse if they are scammers. I have never heard of the airline either, better delete and block that scammer from further emails to you. To buy a dog, takes time, and you need to know the breeder.

mark zuckerberg

Did anyone else get the message asking to verify yahoo email and password or it will be deleted? scam or not?

I was sent a message from yahoo services stating that they were updating their information for users of the yahoo free email and are trying to delete all unused accounts. The message asked to provide the account name and password otherwise the account would be deleted in 2 weeks. I do not know if I should respond because it may be a scam for someone to get my email address and password. Does anyone know if it is really from Yahoo or not?

Did anyone else get the message asking to verify yahoo email and password or it will be deleted? scam or not?
Scam. Yahoo! would never request personal information in an unsolicited email.


"Phishing" for your private information These deceptive emails are used to commit identity theft, charge your credit card,and lock you out of your online account by changing your password DO NOT respond.


http://help.yahoo.com/l/us/yahoo/securit...


You can report this with the abuse form below.


http://help.yahoo.com/l/us/yahoo/securit...
Reply:1. No I haven't.


2. That's a phishing email. Whatever you do, don't reply to the message and give the phishers your personal information. Doing so will cause the phishers to quickly change the password, denying you access to your own account. Many people lose their Y! accounts by falling for this trick, so don't be the next one to lose yours in that manner.





You need to remember Y! doesn't ever send you an email to verify your account information, as the company already has that stored in its well-secured servers.





Send the message to the following addresses:


phishing@cc.yahoo-inc.com


mail-spoof@cc.yahoo-inc.com


Then turn around and spam that fraud message spammed straight into oblivion right away.





By doing as I instructed, you will have kept your Y! account free from the phishers' hands.
Reply:if it's an unused account, then you would never have seen that email [you had to login on that account name in order to see the email]. that tells me it's a phishing thing. i'd hit the "this is spam" button and move on with your life.





if it really WAS yahoo sending the email, they should get a good laugh.
Reply:Sounds like a classic scam. I haven't received any such email on my account. If you are concerned, try contacting yahoo directly (not using the provided link in the email) and asking. If it is a scam, they would probably appreciate the report.
Reply:I think that it is a scam. I have never heard of Yahoo doing that before. I would not reply either because if it is a scam, someone is probably trying to steal your account or something.
Reply:I sent a copy of that email to abuse@yahoo.com and they emailed me back and said they are in no way associated with that email and to NOT reply back with your information
Reply:skimscam every time anyone asks you to email a login.
Reply:Scam. do not respond.
Reply:Yes i did And Its a SCAM!!!!!!!!!!!!


Anybody receive this scam email from Shopping Essentials+SM?

I receive the following email. I didn't enroll in any saving program. What should I do?


--------------------------------------...




















You currently have a membership with Shopping Essentials+SM, America's savvy savings program for the serious shopper.


As a reminder, the next billing date for your $14.95 membership fee is October 29, 2006. Your account will be billed on or after this date, according to the membership terms agreed upon.





Your membership fee will show up on your statement as follows:





SHOPPINGESSENTIAL+ 800-316-8821





You can access all your benefits online at: http://www.DealPass.com

Anybody receive this scam email from Shopping Essentials+SM?
It looks like a scam to get you to panic and click on their link so they call sell you something.
Reply:Call the 800 number and tell them to cancel your account permanently. Tell them that you don't authorize any charges.





If they give you any argument (they probably won't) report them to your state attorney general's office department of consumer affairs.





If a charge does show up on your credit card, contact the card company in writing and tell them it's fraudulent. They'll charge it back.


There should be a Botton in email section, called "SCAM"?

I get many e-mails Claiming I have won money from these forign countries.And so called For Employment, any way that Yahoo can screen these out of e-mails Or put a botton in e-mail part "SCAMS"

There should be a Botton in email section, called "SCAM"?
Scams are spam. I NEVER open ones I am not sure of. Those "URGENT" one's I send straight to spam. I rarely get them.


When you open a e-mail like that, It tells the sender it is a valid e-mail address so they send you more.


Try to just delete them by hitting the spam button and see if they won't slack off.


There is a website I believe it is fakecheck.org you might want to check it out. I just love the commercials they have of a live person asking you to do the same thing in person!! LOL You would never do it in person, why would you online??
Reply:Why? You already have the one button you need, and apparently aren't using - the one marked SPAM. If you didn't open and read this crap you wouldn't be worrying about scams - you'd be blocking the sender's address, instead you are sending them yours every time you open spam.


How i can identify the scam email?

if it is unsolicited and improper information


http://help.yahoo.com/l/us/yahoo/smallbu...


.................v

How i can identify the scam email?
Easy. If it's no one you know or have signed up with on a site, or forum or blog or like myspace or myyearbook, then you know its a scam and when someone sends you emails with attachments and they have viruses in them, they are scams, just be careful.
Reply:Go to spam in your account


Simple and real easy%26gt;
Reply:Anything that seems too good to be true, or unsolicited email that asks for personal information, like SSN, bank accounts, address, etc.

matchmaking

How do i block a scam email?

If you use a popular free email service (gmail, hotmail, etc) then there will be a report as spam button. This will block further emails from that address, as well as help to block emails for everyone else using your provider.

How do i block a scam email?
if it has gone into bulk you need to transfer it into your inbox by clicking on move then click on inbox, go to your inbox tick the little box next to the email and click on spam, this will automatically add it to your blocked addresses.
Reply:If you use Yahoo Mail then just click spam at the top of the page. It will immediately go into your trash.
Reply:You don't say what ISP.





Some ISPs have a standard folder called "Spam". Moving email to this will alert them, and then they can do what they want to stop it and further similar others, as well as others from that address getting into their system





But you should NEVER reply to a scam - it just tells them that your addy is active, and then you may get more, or even find that they start using your addy as a 'spoof' - i.e. as a fake sending address.





In Australia we have a web page at ACMA that welcomes you to forward it on, so they can trap nasty people or criminals running scams. They also supposedly spread the word about genuine scams to others interested too.


Sunday, May 23, 2010

Nigerian scam email....?

how can i get a nigerian scam email? just for fun

Nigerian scam email....?
I guess you just got to be lucky. I get one about once or twice a year.


Well my spam filter takes most of them away probably


Start throwing your email address around a lot, sign up for newsletters etc.. your spam will skyrocket and you will probably get some Nigerian king offering you millions if you do him a solid this one time
Reply:dude u do realize that u will either get scammed or go 2 jail
Reply:It's called scambaiting.





"So what is scambaiting? Well, put simply, you enter into a dialogue with scammers, simply to waste their time and resources. Whilst you are doing this, you will be helping to keep the scammers away from real potential victims and screwing around with the minds of deserving thieves."





"It doesn't matter if you are new to this sport or a hardened veteran; if you are wasting the time of a scammer, or frustrating them in any way well that's good enough for us, and we would welcome you to join with our now very large community."





More at:


http://www.419eater.com/





Enjoy :-)


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