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.

Scammer lovable meeting lasted hearts

It seemed like a match made in heaven for Angeline, 52year old Filipino working in Hong Kong. Markus, a widowed 55year old doctor living in London, and he said that he wanted to spend the rest of his life with Angeline. They both met on the social networking site tagged.com. Within days they were messaging each other frequently. He said her how he dreadfully lost his wife in a car accident leaving him to bring up his teenage daughter alone.

He told her, God has brought us together, my angel and my Tiffany needs a mom like you.

Angeline was obsessed. She thought Markus was the real thing. But she learned her lesson the hard way.

Markus was a romance scammer where he was not likely to be British, not a doctor, and not looking for love. He was perhaps Nigerian, and living in Malaysia and his name was one of aliases he used and the photo he posted was of an alien stolen from the internet.

Angeline learnt the truth; she was $1,000 poorer. Markus claimed he was on his way to marry her in Hong Kong in September when she received a call from somebody claiming to be a customs officer in Kuala Lumpur. Finally Angeline transferred $1,000 to a Western Union account, never heard from Markus again.

It is a sad but a very common story. The scammer pretends to send an expensive gift to the victim, who is then asked to pay the courier charge. Certainly, the gift never arrives. The Nigerian 419 scam which gets its name from the section of Nigeria law which outlaws it.

In other, dating scam uses dating and social networking sites to pull in its victims, building up a relationship of trust with sweet-talk, declarations of love and promises of marriage. Dating scammers come often from West African countries like Ghana, Ivory Coast and Senegal and Nigeria.

The site warns there is a huge Nigerian operating out of Malaysia and targeting Asian women. All these white engineers allegedly from the UK, but appearing in Malaysia, are in reality Nigerian scammers. Between January 2009 and June 2010, police received reports of 180 men and women were conned by romance scammers.

Angeline is one among them. She said: I know I'll never see the money again. I m still on dating sites, but I'm much careful these days.

Phishing emails

Phishing emails are the most widespread Internet and email scam today. It is the identity and password theft based on convincing emails and web pages. These emails resemble valid credit authorities like Citibank, eBay, or PayPal. They frighten you into visiting a phony web page and make you to enter your ID and password. They will even suggest you a story of how your account has been attacked by hackers or scammers to entice you into entering your confidential information.

The email message will require you to click on a link, but instead of leading you to the real login https: site, they will to a fake website which is often very convincing looking. You then innocently enter your ID and password where your information is intercepted by the scammers, who later access your account and swindle you for several hundred dollars.

This phishing con depends on people believing the legality or their emails and web pages. Strictly the beginning of the link address should have https://, Phishing fakes or scams will just have http://, make a phone call to the financial institution to verify if the email is legit. Meanwhile, never click on the link in any doubtful email.

The following scheme may also work: You send someone money for instructions on where to go and what to download and install on your computer to turn it into a money-making machine for scammers.

You get a unique ID while signup and you have to give them your PayPal account information for the big money deposits you'll soon be receiving. The program that you are supposed to run opens multiple ad windows, repeatedly, thus generating per-click revenue for scammers.

In other state, your ID will be limited to a certain number of page clicks per day. To make any money whatsoever from this scheme, you are pretty much forced to scam the scammers by hiding your real IP address with Internet proxy services such as "find not", so that you can make more page clicks. It’s a true calamity if you get conned into this scam.

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.

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”.

Police warn of phone scams

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

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.

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.

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.

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.

Work At Home Scams

Many were tempted of money during this financial time and lost their large sums of money, but beware of scammer who offers you money suddenly without any notification.

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.

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.

Now Its Time To Scam the Scammers

Scammers often get away with their crimes from law enforcement. But there are people who are helping victims fight back. Scammers are there to grab your money.
Here is an interesting video to catch the scammers in a smart way.

Inernet Scambaiter

TRICKS OF SCAMBAITING:

• Keeping the scammers busy through sending mails, interact with them until they ask for money.So they can’t able to interact with other persons.
• Fixing an appointment to meet in airport. So they lose their time.
• The goal is to let them run…

Scambaiter Turns on love scammers

The scammers realize that whenever they scam somebody they run the threat of creating a scambaiter for life. The more the scammers scam, there will be more scambaiters.

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.

fake passort used by dating scammers

Fake passort used by dating scammers:

A fake passport is a passport issued by governing bodies and then copied by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would view the documents about the identity or status of the bearer.
It also encompasses the activity of acquiring passports from governing bodies by falsifying the required supporting credentials in order to create the preferred identity.

Beware of passport scam:

If you receive such a mail, then file a complaint to the Nigerian Economic and Financial Crimes Commission (EFCC).