Friday, July 27, 2012
Nigerian e-mail scammers still planning strong
Wednesday, March 28, 2012
Scammer in the name of Microsoft

Tuesday, December 21, 2010
Police report phone scam
Detective Steve Mahan reported: three things were happened on dec 19th, in which a man told residents he was from a repossession company & he want account numbers to clear up bogus charges. He additionally reported: Don't speak with him, just hang up and call police right away.
Residents said the number was blocked on caller ID and the caller identified himself as Troy to at least one resident. Mahan urges anyone who receives a call, or anything believed to be fraudulent in nature, to contact the department. Steve Mahan reported: We're trying to warn people so they don't offer up money.
Wednesday, November 17, 2010
Nigerian scammer jailed for impersonating HMRC
He was trying to post more than 400 letters when he was arrested. Ilori's fake letters were part of a scam. He tried to extract money from victims called advance fee fraud.
There are many variations of this kind of scam with one common theme like victims think they have hit pay dirt but have to shell out first.
Advance fee fraud was one of the top five scams targeting the UK. Jailing Ilori, age 48, for three years; Judge Justice Abimbola this month accused him of bastardising the image of Nigeria and scaring away any impending investors.
A handful of Nigerian scam artists are wrecking it for all the honest Nigerians who want to wire money to us.
Friday, November 12, 2010
Women most likely to fall for internet scam
Even confident web users can also be vulnerable. The tests ranged from fake social network pages to competition scams. Women were most likely to fail the test and men were most likely to fall for confidence trick scams.
Scams succeed because they ''look like the real thing and they always used to push your buttons'. Scams come in many forms a knock on your door, through the post, a call on your phone, a text message on your mobile, via email and over the internet.
The top five scams are:
- Internet purchases
- Bogus prizes
- Counterfeit cheques
- Relationship websites
- Dodgy loans
Once you know you have been scammed, it's more important to bait scam, act quickly and report it to authorities for further action. Be aware of the scammers, use good judgment and always remember that if a deal sounds too good to be true.
Thursday, October 28, 2010
Nigerian scam
- They never care if you send them virus.
- They don't have their own computers.
- They use internet cafes
Tuesday, October 26, 2010
Smart tips to beat scammers
The stories the scammers use to persuade potential victims pay for the service are very similar to:
Claims to be from Techisonline and is aware there is a problem with the person's computer or Claims to be aware there is a virus or Claims to be a Microsoft Certified Engineer.
The scammers are using remote access softwares likes LogMeln and TeamView.
Thursday, October 7, 2010
FTC claims California company over tax relief scam
According to a search warrant filed in the current case by the U.S. Postal Inspection Service, Alex Hahn was convicted in 2006 of mail fraud in California and sentenced to five years probation and ordered to pay nearly $1.3 million restitution. David Vladeck, director of the Federal Trade Commission's Bureau of Consumer Protection said: Their scam is over, closed down.
The FTC estimates 20,000 consumers paid upfront fees from $3,200 to $32,000 for worthless tax relief service. The company also charged customers credit cards without their authorization and gave few refunds. A new FTC telemarketing rule that takes effect on October 27 will forbid companies that sell debt relief services by phone from collecting fees before they settle or reduce a customer's debt.
When Fullerton told his wife, Darlene Fullerton, about the company's unmet promises she became pretty livid about the whole situation and went to work filing complaints with the Better Business Bureau, two state attorneys general and the FTC.
The IRS allows taxpayers to settle debts for less than what's owed, but most people don't qualify and they don't need a third party's help. But it makes installment agreements with people who can't pay all their debt at once.
Darlene Fullerton said "Consumers don't have to deal with companies like this”.
Thursday, September 23, 2010
Food scam in India
Latest breaking news: Masale And Food Scam On India from World news Network.
Tuesday, September 14, 2010
House Sale Scam
Perth man's house sold by scammers
Roger Mildenhall was living overseas. He found out last week that his property in Karrinyup which was worth almost $500,000, had been sold in June. Immediately he returned to Perth to find a second property he owned was also about to be sold.
The scammers had organized the sale in June 2010 through email and telephone, producing duplicates of the manners to his house.
Detective Senior Sergeant Don Heise from the Major Fraud Squad said: police are investigating whether the scammer is recognized to Mr Mildenhall.
He also stated: “We have a number of previous complaints where family members have taken property off another family member”, but if this is a true scam then it is the first of its kind.
Mr Mildenhall says he was stunned when he heard about the news. He said his neighbour told him about the sale last week and he right away returned to Perth to stop the sale of the second property. He has hired a lawyer in an attempt to get his property back and police are also investigating the scam.
Consumer Protection Commissioner Anne Driscoll said: It is not yet known how the scammers succeeded.
The details of the scam need to be fully investigated by detective to understand exactly what happened and how this trick was so effective. Real Estate Institute West Australian spokeswoman Anne Arnold said yesterday that agents need to be vigilant. She finally says changes may have to be made to prevent future scams.
Saturday, August 28, 2010
Hazim Gaber scammer imprisoned in U.S for fake DCA
Hazim Gaber, age 22, is also facing a $75,000 fine and should pay $53,724 in restitution, after being sentenced on August25 in U.S. District Court in Phoenix.
Gaber was convicted in June of selling fake sodium dichloroacetate, through his website DCAdvice.com. As a minimum of 65 people in the U.S, Canada, Great Britain, Belgium and the Netherlands purchased product from his website. He was convicted of five cases of wire fraud for selling the substance to U.S. consumers. And was arrested in Frankfurt, Germany, and extradited to the U.S. in 2009.
DCA is a drug being investigated as a cancer-fighting agent by researchers at the University of Alberta. But, it has not been proven effectual, but early research shows promise. It is not currently available to cancer patients except in clinical trials.
According to a plea agreement, Gaber acknowledged his website contained false claims that it was the only legal supplier of DCA. Dennis K. Burke, U.S. attorney for the District of Arizona said: Gaber used the internet to persecute people already suffering from the effects of cancer.
Gaber will go to prison for this kind of scam business and heartless fraud.
Thursday, August 12, 2010
Scam From: benjaminv03@gmail.com
Wednesday, August 4, 2010
Work At Home Scams

Advance fee scam: They will send you the mail like, Just invest five hundred dollars in inventory. Starting a home-based business is easy!
Criminal Activity: Criminals often located overseas. They will hire you as a U.S.-based agent to receive and re-ship checks, to other potential victims.
Tips to avoid home scams:
- Do your own research, when starting home base business opportunities.
- Contact the Better Business Bureau at bbb.org.
- When first interacting with your prospective employer, don’t provide your personal information.
Tuesday, August 3, 2010
Introduction To Scam Security
Monday, August 2, 2010
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.
- 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.
Friday, July 30, 2010
Now Its Time To Scam the Scammers
Here is an interesting video to catch the scammers in a smart way.
Thursday, July 29, 2010
How To Protect From dating scammers
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.
Friday, July 23, 2010
Don't fall for scammers on facebook
Facebook friends could actually be scammers, hackers,scam artists etc. So be alert of fraudsters who is targeting on facebook.
- But scammers easily get scammed by scambaiter.
- In order to steal from users, cyber criminal may target facebook accounts and other social networking accounts.
- Users who fall on scams should need to log in and change their passwords immediately.
Thursday, July 22, 2010
Overseas Scammers
The case of an elderly couple that have been duped into sending money to various people all over the world - and sustained to do it even they were being warned by the police that it is highly apt that these recipients were international fraudsters.
The couple has sent money to various people in Africa, UK and Hong Hong, and they lost a little over half a million of Australian dollars in whole.
The scammers based in the UK and in Hong Kong carried out an "inheritance" scam, while the Ghana scammers, two women forged a friendly relationship with the couple over the Internet and asked for money for accommodation, food and additional expenses. The husband even traveled to Ghana on one occasion and met the woman.
Law enforcement officers visited the couple relating to money transfers linked to these four recipients and talked to them about these recipients were scammers. But have clearly not made much impact, since the couple sustained to send money overseas.
Monday, July 19, 2010
scamming The Scammers
People might fall for these type of scams.Scam-baiting is a potentially dangerous activity. At least one scam victim has been murdered as the result of a Nigerian 419 scam, and scam-baiters are presumably not well-liked by the 419 scam operators.






