Sunday, May 23, 2010

Scam on email from the united kingdom?

email that says you are next of kin and millions of dollars are going to be sent to you. but you will have to first pay money transfer fee. before money can be sent. and there always from the united kingdom

Scam on email from the united kingdom?
As has been correctly mentioned it's a scam





The UK connection is usually down to a telephone number eg:


+44 7011 (or maybe 7031) XXXX


This is a 'follow me' geographic number that, if called, will re-direct you to another phone which could be anywhere in the world.


These 'follow me's can be set up quite legitimately from a UK based company (hence the +44) and are used quite extensively by scammers wishing to appear anywhere but where they actually are.





Scammers will ask for any fee to be sent via Western Union as this can be picked up anywhere in the world irrespective of where it is sent to.


All the scammer needs is the transfer number (which you'll give him) and the recipients name (which he'll give to you).


Oh. And a gang member working the 'Westy desk' in his local bank to pay out for a backhander!


There is no papertrail so there's no chance of tracing who actually collected the money
Reply:Don't answer any of them, in fact delete them as soon as possible. I get them all the time. Also I get them from Nigeria and I even got an e-mail from the FBI supposedly that said all was on the up and up. I checked on the real FBI web and found out about these scams. You can also report them if you wish, however they don't investigate every report.


Survey for Yahoo! credibility? scam email?

I got an email from ljd50896. I looked at the profile and the person has no questions or answers shown. They want to interview by person, phone, or email. Apparently it is a University that is doing a research survey. I am not going to reply, although the consent form looks legit. I think that it may be a scam for personal information or such.





Did anyone else get this email?

Survey for Yahoo! credibility? scam email?
send it to yahoo to check it out, I've had a few from girls posting a link to them and would think their some kind of scam, also as advised don't give any details about passwords or bank etc... to anyone, even if you seem to have a legitimate request from yahoo or other web sites
Reply:Not that exact one but 99% of them are scams. Send it to Yahoo so they can find out who it is and find out if it is legit. If it isn't then they can catch these people. Please don't give them any personal information. Good luck!!


Peace %26amp; Love :)
Reply:I haven't gotten anything like that, I would just get rid of it immediately. If it's from an adress I don't recognize, I delete it without openig it.
Reply:No i have gotten one about "helping america" and stuff like that, don't do it block the user and ignore it





=D
Reply:no
Reply:no
Reply:no


I've received scam email from west africa you need to see. Where do I need to send it to?

I can only guess that you have received an email stating you have won a (fake) lottery or other prize. If this is the case, then this is a SCAM. The below links confirm various email scams hitting the internet. There is also an online form for the reporting of such - (with links for your own country.)


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


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


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.


Check out these sites for further information :


http://www.scambusters.com


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

I've received scam email from west africa you need to see. Where do I need to send it to?
if you are getting email from west africa i will send them in the trash can and then get rid of it, I had a emil from from down south also, turns out they wanted my money I did not send them any money at all
Reply:y


I too receive similar email. What action can be taken for such SCAM people.?

How they can be drag to court to punish them who cheat the people like this.

I too receive similar email. What action can be taken for such SCAM people.?
Not sure much can be done. When I have the time and inclination, I act like I am interested in the scam, and just waste the scammers time. Be careful though and remain anonymous.


Saturday, November 7, 2009

Is It Rude To Laugh At My Aunt Who Lost $2,000.00 In The Nigerian Email Scam?

Ok my aunt was conned out of $2,000.00 on Yahoo! Mail through one of those notorious Nigerian Email Scams. The only way she even stopped sending money was when the police showed up to her house on suspicions of check fraud.





I wanted to know if it's rude to openly laugh at this story about with my siblings if my mom doesn't bring it up?





My Aunt is a married woman with 4 grown children. How she got caught up in this scam is beyond me.

Is It Rude To Laugh At My Aunt Who Lost $2,000.00 In The Nigerian Email Scam?
F---- Nigeria. Let them scam there own people. It is not rude to laugh at your Aunt as long as she learned her lesson. Hope this helps.
Reply:He who laughs first laughs last.





The aunt feels terrible. Maybe that was the $2000 she was going to leave to you when she passes. Won't you feel like an a**.





Just remember "Karma." What goes around, comes around. If you laugh at her, there will be someone to laugh at you. Remember, the fruit doesn't fall far from the tree. You share her genes.
Reply:I think it would be rude. She honestly thought she was sending money for a legitimate cause, so I'm sure she feels pretty embarrassed. I think she would probably feel even worse if you laughed at her for an honest mistake. How would you feel if someone laughed at you for making the mistake she did?
Reply:No, I would feel said for her stupidity. I would instead ask her to put a stop payment on the check or put a dispute on the credit card and see if there is some way to get her money back.
Reply:I think that your aunt feels badly enough without her own family rudely laughing at her. Try to imagine how you would feel.
Reply:It's rude if she's an old lady, but if she isn't retired yet she's fair game.
Reply:How would you feel if You lost $2,000.00 ???





Put yourself in her shoes.





It's not funny!!!





^_^
Reply:nope not too rude but don't burst out laughing just kinda smile and say like "hmph"
Reply:if this happened to you and your aunt asked the same question, how would you feel?

online games

I recieved an email from a soldier who says he has money from Saddam needs some place to send it.is it a scam?

A Marine wants information such as address, Phone #, copy of ID. He sent me his millitary ID and a copy of his Drivers license. I believe it is a scam. Should I report to local iaw inforcement?

I recieved an email from a soldier who says he has money from Saddam needs some place to send it.is it a scam?
Big time scam.





This has been going around for years.
Reply:You should report it to the FBI. They are the agency responsible for this. It is especially important since this email contains a copy of a military member's ID (purportedly anyway). I fully believe this is a scam. However, this could be an actual copy of a real Marine's information which is troubling. By reporting it, you could be protecting the Marine. Please go to the link below and forward the email to the appropriate authorities.
Reply:It is a scam, if not then the Marine is trying to do something illegal. Don't get involved, or if you do report it to the proper authorities.
Reply:if you agree..


you will get a big fake looking check


it will have a lot of money on it,


he will tell you to cash it;


send him a portion and you keep the rest.





its fake.
Reply:It is a variation on the classic Nigerian (aka 419) Scam.





Don't bother with your local law enforcement, go right to the FBI. You can report it here:


http://www.ifccfbi.gov/
Reply:This is definitely a scam. Even if it is not, he is breaking the law and trying to involve you. Report it.
Reply:Betty.....Why do you even have to ask?????


Of course it is a scam!


I don't care how good his military ID looks he is not a marine. He is most likely some scam artist working from an internet cafe somewhere in Africa.
Reply:Yes this is a big scam. I would delete it and don't sent them anything.
Reply:yes, and to Marines (he is most likely not a marine), and if using a forged ID card, he may get caught on that account
Reply:It's a scam,





report it to the FBI.
Reply:This one might be the real deal. Hey you never know don't give it up so easily. Good Luck.
Reply:forward it to me I'd like to see just how authentic this ID looks
Reply:YES. Probably from some guy in an internet cafe in Africa.
Reply:big scam delete it and go on the police cant do much about it


Is It Rude To Laugh At My Aunt Who Lost $2,000.00 In The Nigerian Email Scam?

Ok my aunt was conned out of $2,000.00 on Yahoo! Mail through one of those notorious Nigerian Email Scams. The only way she even stopped sending money was when the police showed up to her house on suspicions of check fraud.





I wanted to know if it's rude to openly laugh at this story about with my siblings if my mom doesn't bring it up?





My Aunt is a married woman with 4 grown children. How she got caught up in this scam is beyond me.

Is It Rude To Laugh At My Aunt Who Lost $2,000.00 In The Nigerian Email Scam?
F---- Nigeria. Let them scam there own people. It is not rude to laugh at your Aunt as long as she learned her lesson. Hope this helps.
Reply:He who laughs first laughs last.





The aunt feels terrible. Maybe that was the $2000 she was going to leave to you when she passes. Won't you feel like an a**.





Just remember "Karma." What goes around, comes around. If you laugh at her, there will be someone to laugh at you. Remember, the fruit doesn't fall far from the tree. You share her genes.
Reply:I think it would be rude. She honestly thought she was sending money for a legitimate cause, so I'm sure she feels pretty embarrassed. I think she would probably feel even worse if you laughed at her for an honest mistake. How would you feel if someone laughed at you for making the mistake she did?
Reply:No, I would feel said for her stupidity. I would instead ask her to put a stop payment on the check or put a dispute on the credit card and see if there is some way to get her money back.
Reply:I think that your aunt feels badly enough without her own family rudely laughing at her. Try to imagine how you would feel.
Reply:It's rude if she's an old lady, but if she isn't retired yet she's fair game.
Reply:How would you feel if You lost $2,000.00 ???





Put yourself in her shoes.





It's not funny!!!





^_^
Reply:nope not too rude but don't burst out laughing just kinda smile and say like "hmph"
Reply:if this happened to you and your aunt asked the same question, how would you feel?


Blog Archive