Scam the scammers

Scams target people of all backgrounds, ages and income levels. There is no one group of people who are more likely to become a victim of a scam. If you think you are 'too clever' to fall for a scam, you may take risks that scammers can take advantage of.

Scams succeed because of the basic two things:

Initially, a scam looks like the real thing. The other thing, scammers manipulate you by ‘pushing your buttons’ to produce the automatic response they want.

While they are constantly on the look-out for dishonest operators, some scams only come to their attention when people report them. Scambaiting is the practice of pretending interest in a fraudulent scheme in order to influence a scammer in many possible ways.

Nigerian scammers caught and sentenced to 12 years

Everyone has received an email scam from some pretend Nigerian prince or official with a deal too good to be true. In spite of growing public awareness, there are still some ill-fated individuals that fall for these scams. These kinds of scams can be frustrating for those that fall prey to it. A Nigerian man has been sentenced to 12 years after being arrested late last year after running an advance fee email scam operation.

Nigerian advance fee scams involve someone pretending to be a wealthy individual in need of urgently moving huge amounts of funds from one location to another. These individuals will ask you to help them by paying for the fees requisite to do this. This type of exactly what Okpako Mike Diamreyan did as he scammed 67 victims between 2004 and 2009 out of $1.3 million.

Diamreyan fake the various individuals such as Prince Nana Kamokai of Sierra Leone. He also told acquaintances that he wanted to make $1 million before going back to Nigeria and he reported to prosecutors, "I want to forget America and come back home. It seems that he won’t be going anywhere soon as he will be spending the next 12 years in jail.

Nigerian Scam News

Scam Documentary(419)

Most of the people are afraid of Nigerian scammers since they playing an intelligent loll.

Nigeria is a third world cesspit and the right thing to do is pull the plug on their internet communications in Lagos so these scumbag thieves can't deceive anymore victims.

Marriage Scam

A hot Mexican actress and her American husband are likely to stand trial on immigration fraud charges this week after her spurned fashion-photographer ex-boyfriend claimed to feds that the couple's marriage was a scam.

Markus Klinko, star of the Bravo reality illustrate "Double Exposure," told federal immigration officials said that Fernanda Romero's 2005 marriage to Kent Ross, of California, was a green-card scam after she deserted Klinko in 2007, prosecutors say.

Klinko is now predictable to be the star witness at Romero and Ross' immoral trial, slated to start tomorrow in Los Angeles.

Romero and Ross, both were 28, each face up to 5 years in central prison if convicted.

Their lawyers maintain the wedding weren't a scam, saying the pair had been in love but the marriage didn't work out.

"This is a case of two young people in love but immature to the complexities of marriage. The older man, Markus Klinko, who was fanatical with a young woman half his age, who spurned as her lover, was driven by malice and revenge to destroy her life, her career and her reputation," their filings say.

Prosecutors said that although Ross and Romero's claims of a "twister romance" that resulted in their June 2005 marriage, they were in fact set up by Romero's ex-boyfriend, Michael Ball (president of the Rock & Republic jeans brand).
Fernanda Romero, who had a bit part in last year's "Drag Me to Hell," paid Ross a $5,000 dowry for serving to keep her in the United States and working as a model and actress, filings say. The feds said the pair never even lived jointly.

The criminal complaint said: "After they were married, Ross lived as a single male with a roommate and sustained to date as if he had never been married. Romero likewise lived as an unmarried woman and carried on dating other men”.

One of those men was Klinko, who has photographed the likes of Britney Spears and Mariah Carey. The pair met about a month after Romero's marriage and went on their first date 2 days after, the feds say.

The filing says she came spotless about the marriage in '06, telling Klinko she had tied the knot only so "she could obtain permanent-residence status." The complaint says Romero discarded Klinko in early 2007.

The relationship didn't end silently. It was at the center of a $500,000 lawsuit Klinko filed later that year against Ball, the Rock & Republic CEO. The astounding suit charged that Ball had backed out of a deal with Klinko after resulting out the lensman had been seeing Romero.

The outfit, later dismissed, also charged that Ball arranged Romero's marriage to Kent.

Klinko has angrily left without ratting out the marriage, but both the feds and Romero have fingered him as the steal.

Romero has filed court papers and said she plans to disclose the Swiss native had his own scam marriage in 1987 but dumped his wife after four months when he found an American he liked more.

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.

Police warn of phone scams

Police in the southern tier are warning the public to beware of phone scammers.

Interne Money Scams-Fake Drugs

You may think that internet scam is rare, but the truth is different. It affects the lives of many people whose only crime was to be slightly naïve. When some person got in scam, the first thing we tell them is to go straight to the police, but sought us out to talk about the real-life effects of internet crime on people's lives.

Around the world, people are losing their savings and homes to internet criminals. The most common attack is still phishing, believing that they're receiving emails from their bank or some other institution. When they try to log in via the provided link, all they see is an error message apologizing for heavy server load and asking them to try again later. But the truth is, their log-in details have been saved and the criminals now have access to their bank account.

To Beat The Internet scam:

One of the most common tricks and goals of scambaiter is advanced fee fraud. The general approach is to dangle the promise of huge gains and then ask for ever-increasing fees, expenses before they dole out a slice of the fictional cash pie.

Fake Drugs:

A large amount of spam concerns fake drugs, where scammers target those looking for a good time. Viagra, stimulants and smart drugs are freely available via internet pharmacies. In some instances, outfits have even offered cannabis and ecstasy.

The problem is that like some pharmacy will simply collect the credit card details. It isn't worth the risk.

Advance Fee Scam

Police say they are unable to help to stop a phone scam that has already sapped thousands of dollars from Monash residents.
Monash CIU detective Sgt Brian Nolan stated the scammers were phoning people and posing as representatives of, and telling the customer they were entitled to a refund. But the caller reportedly says that before the money can be released, the customer has to pay tax on the amount, and directs them to transfer the payment through money transfer service Western Union.

Sgt Nolan reported “The callers leave a number that appears to be an Australian number, but the number is re-routed to India”. He said the wired money was “basically untraceable”.
Ms Healey said “A scam of this nature is called Advanced Fee Fraud, where the scammer requests payment in advance, on the false promise of a big cash payout.
In 2009 to 10, Consumer Affairs Victoria received about 260 calls to its main advice line and 10 formal complaints about a variety of advanced fee fraud scams.
If you are a victim of a scam, go to consumer.vic.gov.au.

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.

Introduction To Scam Security

Introduction to scam security

View more presentations from Caroline Rose.

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.”

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.

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.

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.

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.

BBB Warns Car Shoppers-Online Dealer Scam

BBU-Better Business Bureau warns car shoppers to be wary of websites offering too-good-to-be-true deals on repossessed cars. BBB has heard the news from people across the country who thought they were buying from a good reputable dealer online but were really sending money to scammers posing as already established community dealerships.

Stephen A. Cox, President and CEO of the Council of Better Business Bureaus said, car shoppers will think that the person buying a car from a reputable business, because scammers essentially steal the identity and good name of real auto dealers. The truth is, they’re being sold a bill of goods by a coordinated and agile.

Recently, one Memphis auto dealer received more than 1,000 calls from consumers across the country who had shopped for a new car on www.americautosales.com thoughts that it was the website of the Memphis dealership. The phony website used the name, address and contact information of the real dealer.

Victim paid the deposit and called the real dealership to arrange delivery of their car. The websites are often taken down after a few days only to crop up shortly later under a different URL address.

BBB recommends that car shoppers look for the following red flags when shopping for a car online:

• The prices are too good to be true.
• The dealer only communicates through chat or mail (never by phone).
• The dealer only accepts expense by money wire transfer.