Nigerian e-mail scammers still planning strong

 Nigerian E-mail Scam (also referred to as the 419 scam, a new mention of the content from the Nigerian Criminal Signal in which this sort of activities violate) tend to be chances are therefore popular that they can really should ideally be recognizable on first look. However, they keep dupe unsuspecting people in to financial losses amounting to millions of dollars -- disrupting their particular life. Types of like scam e-mails usually are many; a great deal so that it features stored it is position on the list of top ten internet/email scams for 2012. Some released illustrations can be found on Websense Security Labs' recently released blog, titled - "You may be big surprise too receive this letter from me…”

Instead of being much more believable to dupe individuals, as one could come to expect of like scam e-mails; a current research simply by Microsoft located that having an e-mail filled with misspelt phrases, grammar blunders actually work within their favour. It found in which, "Although it may well appear counter-intuitive, it appears that the far more implausible the bait, the greater the possibilities the scammer has of collecting some money.” To put forth an example, the post cites a particular e-mail, which is quite ironic in its disposition. The e-mail, as you can see in the image below is a typical Nigerian e-mail scam attempt, and it infact even contains a thing or two about how you should 'stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,' and how 'they are only taking advantage of you and they will dry you up until you have nothing.'

This post additionally analyses that numerous would delete such emails when they'd discover them, and that can only get away from the a lesser amount of savvy because potential preys to help such scammers. This way, adds your blog, the scammer successfully keep include those with doubts concerning the credibility in the e-mail out there. Interestingly, the actual Nigerian e-mail scams have received so well-known, that it's been found of which even non-Nigerian scammers are utilizing it like a ploy to help dupe unsuspicious users. It adds, "Like respectable businesses, scammers are looking to help optimize their own operations, and want to spend your time on unproductive activities.

Big rise in scams as cons get creep

Beware unforeseen lotto wins and letters from Nigerians and unwanted government grants scammers are on the march. OFT (Office of Fair Trading) had already received 50% increase in scam complaints on October, as compared to 2009. Latest figures reveal about 3408 reports of dishonest operators have been made to authorities since January, compared with 2174 total last year.

Lottery scams were the most complained about followed by notorious deposit and investment services. Get schemes and Nigerian letters received 471 and 411 complaints.

Fair Trading Minister Peter Lawlor said that the complaints were covered a broad variety of scams like fake lotteries , debit fraud, and sweepstakes scams, fax back scams, tax refund scams and fake inheritance scams. Most scams play on emotions and attract the interest of their targets with the promise of money before requesting payment to cover administration fees.

The Australian Competition and Consumer Commission (ACCC) and the Australian Communications and Media Authority (ACMA) revealed an alarming 500 per cent spear in scam phone calls since August. He additionally reported: Over past two months complaints about scam telephone calls to the ACCC and the ACMA have increased considerably from 200 per month to around 2000 across the two agencies.

People are also being caught by scammers offering to place phone numbers on the Do Not Call Register. ACCC Chairman Graeme Samuel chairman said the best way to stop scammers was to never disclose any personal or financial details. Report a scam to authorities at www.scamwatch.gov.au.

Mother charged for cancer scam

A mother Carol Lynn Schnuphase persuaded her 12-year-old son in an attempt to get donations from well-wishers, he was dying from cancer. She drugged her son Christopher to make him look ill, shaved his head and eyebrows in an effort to convince people the youngster was dying from leukaemia.

A 47-year-old mother spiked her son's meals with drugs to make him appear ill before contacting church and local businesses groups to raise funds for his treatment. Investigators said Carol Lynn Schnuphase had received more than $7,000 before her scam operation was discovered by her sister.

Her Face book page statement: 'Christopher now knows he's dying.'
Schnuphase later told relatives that he had succumbed to the illness. But police in Roseville and Michigan, believed the 12-year-boy is in perfect health. Detectives who interviewed members and relatives of Schnuphase's family said they truly thought the boy had cancer. Her relatives became suspicious when Schnuphase said her son had died and she had decided against holding a funeral.

Deputy Chief of the Roseville Police, James Berlin said: Schnuphase did scam over a period of several months. Church groups held fundraising activities and she canvassed local businesses for donations. Deputy Berlin said 'They feel they were helping out a mother and her son. People want to think the best of other people.'
He also stated the boy did not know he was being used as part of a scam. He said his mother drugged him by putting opiates in his applesauce and other food. By shaving his eyebrows and hair Schnuphase was able to tell people that it had fallen out from chemotherapy treatment.

Schnuphase has been charged with child and faces up to 14 years in jail. Her son has been placed with promoter parents.

4 Men Charged in NY in 'Princess Diana' Email Scam

Federal authorities said Thursday: Four Queens, N.Y. men operated an international email lottery scam that suckered 30 to 40 people around the globe out of over $2 million.

NEW York City prosecutors have stimulating four men with cheating people by telling them they would won the bogus $5 Million Princess Diana Lottery.
The two Nigerian-born men, who are citizens living in Cambria Heights, blanketed the internet with emails promising their victims a $5 million windfall from a scam Princess Diana Lottery.

According federal prosecutors: They referred to their victims as magu Nigerian slang for fool.

A grievance unsealed Thursday in federal court in Brooklyn accuses the men of telling other victims in e-mails they would inherit millions of dollars from distant relatives. The ploy was used to get the victims to give up bank account and other personal information that was used to steal their identities. Some victims even were convinced to wire money to pay taxes.

Victims from across the United States and their banks lost in excess of $2 million. The men each face up to 30 years in prison if convicted of wire fraud conspiracy. Diana was the Princess of Wales and she died in a Paris car crash in August 1997. Patrick Ugochukwu Ohazurike, 41, was arrested in Tennessee and is predictable to be transferred to Brooklyn.

Taxman Scam

HM Revenue & Customs is warning pupil to beware of fraudsters who are posing as the taxman in a bid to get their hands on our current accounts.

The scam is actually fairly simple and based on endearing your confidence. The perpetrators simply contact you, as a taxpayer, by phone and convince you that you’re due a tax rebate. To claim your refund, you’re asked to provide your bank details and personal information. But, certainly, instead of getting a bit of cash back from the revenue, your bank account is emptied and your personal data sold on to other criminal organizations.

Scam By Email:

Phishing emails are hoaxes which attempt to coax out your bank details and individual security data. In such case, the sender will claim to be from HMRC and again asks you to verify your current account details by clicking on a link so that you can get back your tax rebate.

Pakistani saves life of Mumbai businessman from Nigerian Scam

A Mumbai based businessman lost Rs.7 lakhs to a Nigerian fraud in an African nation, where he was called for a business deal but came away unharmed with the help of a Pakistani national.

The later guided him to an Indian community office and the local police who saved his life. Other traders had been killed by the same Nigerian gang, local cops told to P.Chandra Sekaran. He has now penned a script to make a documentary on the Nigerian scam.
P.Chandra Sekaran started an export business in 2007. He got an email from an organization, Shepherd Aid Network, a country neighboring Nigeria.

Sekaran went to Benin at the invitation of the organisation's director, John Ndaba, to complete legal formalities for the business. Sekaran was received at the airport by a Nigerian representative. He was asked to deposit Rs.7 lakh with the finance department of the company. Ndaba promised to take him on a tour of their rehabilitation centre, but his calls to Ndaba, the next two days, went unrequited.

The third day, he managed to contact the organization's office alone but was twisted away. He then started to query about the organisation but locals able understood only French.

His four hours of try ended when a man introduced himself as a Pakistani. Abdulla guided Sekaran to the community office in Beni, where he narrated his story to community officer Manglani Gobind who contacted the police. Sekaran then received a call from Ndaba, telling him to take back his money.

Gobind and Sekaran along with a team of policemen raided the organisation's office. The police then provided protection to Sekaran for three days till he returns back to India.

Sekaran reported: "I am lucky I survived. I approached the president and senior ministers to make a documentary on my script”.

Beware Nigerian Scam Emails

Nigerian scam mail archives

latest news:Taxman warns of new email scam

CUSTOMS officers have warned taxpayers to be wary of a new phone scam where callers telephone businesses pretending to be the taxman.

HM Revenue & Customs (HMRC) said it had received reports of fraudsters informing businesses – and members of the public – they were due a tax rebate, and then asking for their bank card details over the phone.

The scam email often begins with a sentence such as “We have reviewed your tax return and our calculations of your last year’s accounts show a tax refund of XXXX is due.”

The thieves then attempt to take money from the account using the details provided. HMRC said victims risked having their bank accounts emptied and their personal details sold on to other organised criminal gangs.

The warning comes amid a recent surge in the number of tax scam “phishing” emails reported to HMRC. In the last three months, HMRC said it had shut down more than 180 websites that were responsible for sending out the fake tax rebate emails.

HMRC said the increase in the number of scam emails reported to it was partly due to people following its advice and forwarding the messages to the department’s online reporting facility.

Such is the scale of the problem that in September last year, a record 83,000 phishing attempts were reported to HMRC. The following month, an unprecedented 10,000 reports of phishing scams were made to HMRC on one day alone.

Chris Hopson, Director of Customer Contact at HMRC said: “We only ever contact customers who are due a tax refund in writing by post. We never use telephone calls, emails or external companies in these circumstances. We strongly urge anyone receiving such a phone call not to give any information to the caller, but report it to the police straightaway.
“If customers receive an email claiming to be from HMRC, we recommend they send it to us for investigation before deleting it permanently.”

HMRC said it thoroughly investigated phishing attacks and worked with other law enforcement agencies in the UK and overseas. In the last 18 months, scam networks have been shut down in a number of countries, including Austria, Mexico, the UK, South Korea, the USA, Thailand and Japan.

Ashley Anne Kirilow :-A Fake Cancer Girl

Ashley Anne Kirilow, a 23-year-old Canadian, may have continued to scam people. She shaved her head, plucked her eyebrows, ravenous herself to look like a cancer patient. Then she founded a bogus cancer research charity and collected thousands of dollars in aid. She was taking people's money and it wasn't going to the University of Alberta.

Kirilow said, that she had brain, liver, stomach and ovarian cancer and that she was dying. Over the course of a year, she called her divorced parents, both of whom she has had little contact with, to ask for money for chemotherapy treatments. Her biological mother, a former school bus driver, told the The Toronto Star, "The only thing she ever wanted from me was money, and I couldn't ever give it to her."

Kirilow gave her friends two scam stories about her parents: In one, they were dead; in the other, they were drug addicts. She was alone and dying of cancer and had no money.

People in the Toronto music and skateboarding scenes, supported her cause. A Toronto charity, believing Kirilow was fatally ill, flew her to Disney World. The main volunteers for Cancer for Change allege that Kirilow took in more than $20,000. Privately, Kirilow had accumulated more than $30,000 in credit card debt.

Kirilow's father, Mike, told "GMA" that his daughter had been deceitful since a young age and that her criminal activity was predictable. “Her stepmother added that at age 16, Kirilow, who had left her mother's home to avoid following rules, "made this house a living hell."

Kirilow's parents have confirmed to media outlets that they engaged in a custody quarrel and that they had a dysfunctional relationship.

Kirilow is currently in police custody and facing several counts of fraud. Her parents will not pay her bail.

Scam From: benjaminv03@gmail.com

A person had posted an add like wanted iBook G3 Clamshell for $100. The person has got a scam mail from benjaminv03@gmail.com.

Interview With "Black Money" Scam Victim

A 39 year old teacher lost about 140, 000 to a black money scam syndicate after sympathising with a widow. Noraini Ahmad tells her story to StarProbe Investigative team.

Beware Of Internet Fraud

• None of us are completely safe from running into an online scam. So, all Internet users need to be cautious when they receive unsolicited e-mails and all must be educated of scams.
• Scams are so common in today’s world that the FBI’s Internet Crime Complaint Center has said that over 560 million dollars have been lost to internet scams.
• More peoples are needed from the internet society to post more videos and blogs to create scam awareness among people.

Scam Busters

To protect yourself from dangerous internet scams, beware of scammers’ website, list of scammers’ mail, scammers address.

Introduction To Scam Security

Introduction to scam security

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How To Avoid Scam

U.S. citizens lose billions of dollars yearly in international financial scams.This video helps you when you are being scammed.

Signs Of Scam:

• scammer and victim person meets online.
• Will send photo of attractive person.
• Suddenly needs financial help.
• Claims to be U.S citizen, but will use grammar and spelling indicative of a non-English speaker.

How To Protect From dating scammers

Dating scam is a continuous expanding industry.
The scammer will create false profiles and sends an email with valuable talk of love.

Here are some tips to protect you from dating scammers.

• Do not open spam mail and never reply to spam mail.
• Dating scammers often use fake websites. So, check the website address carefully.
• Don’t send you address details and never agree to transfer money.
• Don’t give your login information.
• Don’t make your password something easy.

“Smartly think before you act.”

How to protect your children from Internet Scams

The most important thing in today’s world is to teach your children how to protect them from Internet Scams.
They may use social Web sites like YouTube, Twitter, Facebook, MySpace, Flickr etc normally to chat, play games and to post their photos. Unfortunately some of the information posted by kid may lead to scams.

Help your children to use the websites safely:

• Educate them about the basics of sites mainly the social networking sites.
• Tell them why they should not suggest any personal information to others.
• Guide them how to communicate with such a kind of internet strangers.
• Don’t allow your children’s to post their full names or nick names, it may attract the strangers.
• Never allow your children to meet a person in individual, whom they have communicated via online only.

Protect Yourself From Scammers

If you receiving a mail like “congratulation you the lucky winner of 5million dollars”, what will be your feedback?

To protect yourself from scammers:

• Just look at these kind of mail carefully and don’t let greediness and the initial excitement associated with receiving note of huge amounts of winnings blind you.
• Before sending the information’s like home address, telephone number and getting contact with these kinds of scammers just read the scams.
• Keep one thing in mind, for getting an individual’s information, a legitimate organization will never contact you via email.

Beware Of Lottery Scam Mail

UK-LOTTO HEADQUARTERS:

Custom Service

580 N.Tenth Street,

CA 85914

Arena Complex 18 Route de Rufisque,

I.P.P Award Dept,

Johallesburg,

SouthAfrica,

Ref-UK/9420x2/68

Batch-074/05/zy369

We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on 26th July 2010 in Johannesburg, South Africa.

Your email address attached to

Ticket no: 66 6654444 77

Serial no 6654/04

Lucky no: 66-76-23-123

Which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$3,600,000.00(3 million six hundred thousand US dollars)

This type of scam will usually come in the form of a conventional email message. It will inform you that you won millions of dollars and congratulate you repeatedly. The catch: before you can collect your “winnings”, you must pay the “processing” fee of several thousands of dollars.

Stop! The moment the bad guys cash your money order, you lose. Once you realize you have been suckered into paying $4000 to a con man, they are long gone with your money. Do not fall for this lottery scam.

Nigerianscam overview

Nigerianscam

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