Beware : Internet Scams

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Here you can post all Scams that are targeting Jamaica either via email or regular mail ...

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Important: Re-Confirm Your parcel ASAP

Dear Customer!

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential location.We
had thought that your sender gave you our contact details. It may
interest you  to know that a letter is also added to your package.
However, we cannot quote its content to you via email for privacy
reasons. We understand that the content of your package itself is a Bank
Draft worth of $87,000.00 US Dollars, FedEx Red Star Courier do not ship
money in CASH or in CHEQUES but Bank Drafts are shippable.The package is
registered with us for mailing by your colleague, and your colleague who
is here in Nigeria for a three (3) months Surveying Project as he works
with a  OIL  RIG consultant firm in West Africa, Nigeria.

Special Order. What you have to do now, is to contact our Delivery
Department for immediate dispatchment of your package to your residential
address.Note that as soon as our Delivery Team confirms your
informations, it will take only one  working day (24 hours) for your
package to arrive it's designated destination.For your information, the
VAT & Shipping charges as well as Insurance  fees have been paid by your
colleague before your package was registered.Note that the payment that
is made on the Insurance, Premium & Clearance Certificates, are to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither
is it funds to sponsor Terrorism in your country. This will help you
avoid any form of query from the Monetary Authority of your country.
However, you will have to pay the sum of $170 US Dollars being full
payment for the Security Keeping Fee of your parcel so far to the
security company affiliated to FedEx where your parcel has been for the
past weeks as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping
charges, but they do not accept such payment considering the facts that
all items & packages that is registered with them have a time limitation
and hence cannot accept such payment not knowing when you will be picking
up the package or even responding to us.So they cannot take the risk to
have accepted such payment incase of any possible demurrage. Kindly note
that your colleague did not leave us with any further information.We hope
that you respond to us as soon as possible because if you fail to respond
until the expiry date of the foremost package, we may refer the package
to the Nigerian Commission for Welfare as the package do not have a
return address. Kindly contact the delivery department (FedEx Delivery
Post) with the details given below:

FedEx Delivery Post
Contact Person: Mr. Jim Coker
Email: delivery_fedex0909@rocketmail.com
Tel: +234-807-437-8481

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as we confirm your payment receipt of $170
USD, We shall immediately forward it to the security company for the
release of your parcel and will also not hesitate to dispatch your
package as well as the attached letter to your residence. It usually
takes 24 hours being an over night delivery service. Note that we were
not instructed to email you, but due to the high priority of your package
we had to inform you as your sender did not leave us with his phone
number because he stated that he just arrived Nigeria and he  hasn't fix
his phone yet. We indeed personally sealed your Bank Draft and we found
your email contact in the attached letter as the recipient of the
foremost package. Ensure to contact the delivery department with the
email address given above and ensure to fill the above form as well to
enable a successful reconfirmation.

Yours Faithfully,
Mr. Gary Alis.
FedEx Red Star Courier Management Team.
Abuja, Nigeria, West- Africa.
All rights reserved. © 1995-2009

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CLAIM NOW?

Winning number: 11.13.14.16.21.44. bonus{35}
Dear Winner,
This is to notify you that you have won £850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by  computerised balloting, powered
by the Internet. Your email address  was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: 11.13.14.16.21.44. bonus{35}
Draw (#1187)
Fill the below form to claim your winning
Full Name:
Address:
Age
Occupation:
Sex:
To claim your prize, please contact the below email:
Fiduciary Agent  Mr.Moore Willy
Email: ukmoorewilly09@hotmail.com
Tel: +44 702 407 0582
Yours faithfully,Richard K. Lloyd.

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*AWARD WINNING NOTIFICATION*

From:
Lottery Headquarters
31, Brixton Court,
Carlton, East Gate
Johannesburg.
 
Dear treasured winner,
Ref: Batch No: B9665 75604546 199
 
                                                                    *AWARD WINNING NOTIFICATION*
 
The South African National Lottery is pleased to announce to you the draw of South African 2010 world cup bid lottery international award programme held in Zurich, Switzerland.
 
Participants were randomly selected from World Wide Web site through computerised draw system and extracted from over (100,000 000) companies and individual email addresses. The 2010 lottery programme is intended to promote South Africa's 2010 soccer world cup award. In the draw, your e-mail address attached to the winning Reference Batch Number: (B9665 75604546 199), with Serial Number (97560) and drew the winning number (60/84/27/17/36), which subsequently confers on you the lottery award in the 2nd category. You have therefore been approved to claim a total sum of US$2,000,000.00 (Two Million United States dollars)in cash credited to file (KPC/9030108308/03).This is from a total cash prize of US$80,000,000.00,shared among the first 40 lucky winners in this category world-wide.
 
Kindly note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. In view of this, your US$2,000,000.00 (Two Million United States dollars) would be released to you as soon as your acknowledgement or confirmation of this winning award is processed. Also in your winning package in this category, you are entitled to a first class round trip air ticket, and one month hotel reservation in one of the five star hotels, during the month of the world cup soccer tournament in South Africa by 2010.For security reasons and our precautionary measures to avoid double claiming, you are advised to keep your winning information confidential until your claims are processed and appropriately disbursed to you. Please proceed immediately, to file for your claim with our Award/Claims Manager for urgent release of your award prize through the contact details below:
 
Donald Ramashalla,Esq
Tel:   +27-73-400-9737
e-mail:sanl-claim@hotmail.com
 
The under listed winning references must be quoted in your confirmation contact with our Award/Claims Manager
1) Beneficiary's Full Names
2) Batch Reference Numbers
3) Serial Numbers
4) Winning Numbers
5) Award Prize (Amount) Won
6) Contact Address
7) Contact Telephone, Fax Numbers and email address.
 
Be informed that your award prize is designated to the Reference Batch Number-B9665 75604546 199 and must be claimed by the beneficiary only. Any breach of confidentiality on the part of the winner will result in disqualification of your claim. Contact our Award/Claims manager immediately for confirmation and endeavour to quote your reference batch numbers in all your correspondences with us.
 
Congratulations once more and thank you for being part of the South African international lottery award programme.
 
Sincerely,
Stella Barnard
(S.A National Lottery Co-ordinator)
Sign:
Molefi Oliphant ( President )
Chief Operations Officer
Albert Mokoena
Chief Executive Officer
Danny Jordaan.(CEO 2010 World Cup Bid)/SAFA

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Dear Winner,
This is to notify you that your email address has won $750,000.00
in the UK National Sweepstakes Lottery.It is a random computerized
selection Raffle no: 56475600545 188 Serial No:5388/02
Winning Number: 05-11-13-17-44-48-(25) Draw (#1055)
To file claims, Details Required for Verification:
=====================================================
1. Full Name 2. Address 3. Country
4. Age  5. Gender 6. Occupation 7. Telephone 8.Scanned Copy Of Identity
To The Fiduciary Agent
=====================================================
Mr Richard Dawson (Reference Officer)
Tel:+447045770861
E-mail: uknl.richarddawson001@hotmail.co.uk
=====================================================
Yours sincerely,
Cook, Amiee G(Online Co-ordinator)
 


The University of Aberdeen is a charity registered in Scotland, No SC013683.

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Paypal phishers

Dear PayPal member?
From:  email.alert@2257.paypal.com on behalf of PayPal@webxc10s03.ad.aruba.it 
 You may not know this sender.Mark as safe|Mark as unsafe
Sent: Fri 1/23/09 9:40 PM
To:

Dear PayPal Valued Member,

We are contacting you to remind you that on 1 August 2007 our Account Review Team identified some unusual activity in your account.

In accordance with PayPal's User Agreement and Privacy Policy, and to ensure that your account has not been compromised yet, access to your account was limited.
Your account access will remains limited until this issue has been resolved.

To secure your account and quickly restore full access on your account, we encourage you to log in and perform the steps necessary to restore your account access as soon as possible by clicking the link below:

Click here to restore your account in 3 steps

PayPal case ID: 64359874519143734629

Picture of site:

Beware : Internet Scams

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My Dear,
 
I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before. I am Mr DAVID  HOSANNA, a  Liberian born 30 years ago, now seeking asylum in Dakar Senegal under (UNHCR) I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.
 
My father (Late) DR  EDWARD HOSANNA the former Deputy Minister of Finance under the executive civilian president of Liberia, but was assasinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$7.5M) Seven Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar-Senegal under my name as next of kin.
 
However, I seeked with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneciary of the money.
 
I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country residence account or any account of your interest.
 
On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.
 
I am eagerly expecting your urgent response.
I wait to hear from you soon through this email david_hosanna600@yahoo.co.in
Yours Sincerely
DAVID HOSANINA,

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and of course knowing it was a scam decided to reply to see how far this would go......

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I HAVE ACCEPTED TO GIVE YOU 20%?
From:    David Hosanna (davidhosanna500@yahoo.co.in)
Sent:    Thu 3/27/08 5:54 PM
To:    
Dear
 
Am in receipt of your mail, and the contents are well understood. Actually, what I need from you, is to assist me transfer the money to your account and make arrangement for me to come and meet you in your country where I have decided to live and invest my own share of the money for my brighter future.

However, I want you to understand that is because of the grace of Amighty God, and trust I developed on you after my days prayer, and fasting for a reliable, and God fearing person who will be a help to my problems that made me to reveal the existence of the money to you, so that you can use your idea to help me transfer the money on your name over to your country for business investment which will be for our mutual benefit.

I am presently staying in Senegal as a refugee with no real power to own or maintain any active account of my own, and because of my refugee status,I can't withdraw even one cent from the deposited money, or to transfer it to any account, which made things very difficult for me,I am also afraid not to reveal about the money to any body in this country to avoid losing the money here.

Please, you should think on what you can do about this matter, because I need your help as urgent as possible. The financial company here in Dakar Senegal where my late father deposited, and insured the money for safe keeping gave me the grace of a very short time to clear the money out of their custody following the expiry of the stipulated date for the withdrawal of the money.

All the vital deposit documents covering the deposited money in the financial company is intact with me as next of kin, I will scan, and forward it through email to you as soon as I hear from you to enable you contact the financial company on my behalf as my foreign partner, and instruct them to transfer the money over to your account as I will instruct also.

Please, you should treat, and handle this matter with a very good understanding, and I will like you to maintain the privacy of this matter as I am doing here in Senegal, this is to avoid the raise of eyebrow of any third party.

Thanks, and have a nice day, as I will be looking forward to hearing your positive response soon.

Yours Sincerely,
 
David.

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Thanks for your reply and kind willingness to help me. However, for us to move forward to transfer the money to your account, what you have to do now, is to contact the financial company where the money is deposited, and instruct them on my behalf as my foreign partner to transfer the money to your account.

I have made all the necessary and important clearance to the financial company, and they are now waiting for you as my partner for the final withdrawal of the money from their custody to your account which you have to call or email them and instruct them to transfer the money to your account.

Take a very good note that the money was deposited and insured for safe keeping in an ESCROW ACCOUNT of the financial company, You should please call or email them as soon as you get this information to instruct them to transfer the money over to you in your account, just tell them that you want the money of  Mr. David Hosanna to be transfered to you.

Use the below information to contact the financial company, please you should not forget that I trust and count upon you regarding proper handling of the money, I hope you will not reveal this information to any third party so that they will not use the information to claim my money in the financial company. Bear in mind that the money holds my future mutual hope as a man.


                 MUTUAL CREDIT OF SENEGAL
    AVENUE MALICK SY - ANGLE RUE 14 BP 28052 MEDINA
                          DAKAR SENEGAL.
         
     TEL: 00221 776 45 68 55 / FAX : 00221 338 65 20 50

        EMAIL: infomutualcredit@yahoo.com

         CONTACT PERSON : MR.LEOPOLD SARR

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You can use the below deposit information to confirm the money in their custody.

DEPOSITOR : DR. EDWARD HOSANNA
NEXT OF KIN: MR DAVID HOSANNA (SON)

Please you should not fail to call or email them as soon as possible, just tell them that you need my money presently in their custody to be transfered to you. As soon as you get in contact with them, you should email me to keep me informed about your development with them.

Pls take note, immediately the money enters into your account, what you will do, is to send me 5,000 U S Dollars from the money to enable me obtain all that I will need to come and meet you in your country, you will also send me friendly or tourist invitation letter to enable me get my VISA here, but this arrangement will be immediately the money transfer to your account because I will need to obtain my passport in a neighboring country near Senegal where my embassy is located, I do not have a passport, I lost my passport during the war in my country and that is why I'm fully a refugee here under United Nations cover which made things very difficult for me and that is why I contacted you to assist me.

Regards,

Yours Brother,
 
David.

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Then it started getting interesting

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"letter of agreement"

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"his fathers will"

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The plot thickens......

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ATTN:
 
THANKS FOR YOUR ENQUIRY,

WITH THE FOLLOWING, WE HAVE AN IDEA OF THE FUND BELONGING TO LATE  DR. EDWARD HOSANNA AND THE SON DAVID HOSANNA AS NEXT OF KIN WHICH IS PRESENTLY UNDER OUR MANAGEMENT.

THE MANAGEMENT OF MUTUAL CREDIT OF SENEGAL WILL APPROVE THE TRANSFER OF THE FUND BASE ON HIS RECOMENDATION WHICH YOU MUST SUBMIT TO THIS MANAGEMENT A POWER OF ATTORNEY OR AUTHENTIC AGREEMENT SIGN BY BOTH OF YOU AS PARTNER INCLUDING CURRENT ADDRESSES.

KINDLY CONTACT YOUR PARTNER DAVID HOSANNA THE NEXT OF KIN TO THIS FUND AND INFORMED HIM FOR BOTH OF YOU TO SIGN AND SUBMITT TO US A LETTER OF NOMINATING YOU AS THE SOLE BENEFICIARY WHICH MUST BE SIGNED WITH A LAWYER HERE AS WITHNESS.

AS SOON AS THIS IS DONE WE ARE GOING TO PROCESS THE TRANSFER OF HIS FUND TO YOUR DESIGNATED ACCOUNT WITH IMMEDIATE EFFECT.

THANKS FOR YOUR UNDERSTANDING.
 
MR LEOPOLD SARR.

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THANKS FOR YOUR EFFORT.?
From:    David Hosanna (davidhosanna500@yahoo.co.in)
Sent:    Sat 3/29/08 2:39 PM
To:
Dear
 
Thanks for your mail and effort to contact the financial company, I hope by God grace soon the transfer of the money into your account will commence without any further delay.
 
Have a nice weekend and remember blessed, as I will be looking to hearing your development with the financial company.
 
Yours Brother,
 
David.

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VERY URGENT?
From:    David Hosanna (davidhosanna500@yahoo.co.in)
Sent:    Mon 3/31/08 3:50 PM
To:
Dear
 
Thanks for your mail, after going through the forwarded email you received from the financial company, I called the director of the financial company to acertain the kind of document they resquested from you to enable them commence the transfer.

The director of the financial company told me that the document will be only a Power of Attorney from a Lawyer here in Dakar Senegal that the Power of Attorney will indicate that am in full support of nominating you as my partner that the Power of Attorney will be drafted with your full information to enable give you all the power you need to receive, and act as the right owner of the money at the point of deposit to enable them transfer the money to your account as my appointed partner.

I have also met a lawyer now, and the Lawyer agreed to assist us in getting the Power of Attorney done in your favor and the following information is needed from you for the work.

1)YOUR FULL NAME.
2)YOUR EFFECTIVE PHONE AND FAX NUMBER.
3)AND YOUR FULL ADDRESS.

So pls kindly send me all these information correctly to enable me meet the lawyer in order for him to start the work, although the lawyer told me that I will pay some fee for the legalisation of the Power of Attorney in the high court of justice here on your favor as a foreign national, which I never know how much it will be, I will also let you know about that after receiving your mail and get back intouch with the lawyer.

Pls treat as urgent matter.

Yours Brother,
 
David.

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LAWYER'S FEE?
From:    David Hosanna (davidhosanna500@yahoo.co.in)
Sent:    Tue 4/01/08 3:41 PM
To:    )
Dear
 
I received your contact information with thanks, and I appreciate your concerns on this matter. However, I have just met the lawyer now, and all your information have been submmited to him too, and he confirmed it to be okey for getting the Power of Attorney in your favor.

like I explained to you in my last email, the lawyer needed little money to obtain the Power of Attorney in your favor, the lawyer told me the charges to legalise the Power of Attorney in the high court of justice here and to endorse it is 550 Euro, and he will make the document ready within two working days after the fee gets to him.

The lawyer's full information are as follows-:

NAME / ITZHAK MULLANGA
ADDRESS / IMMEUBLE WADE,RUE 52,SANDAGA DAKAR-SENEGAL.
E-MAIL ADDRESS / udoglaw@inoutbox.com
TEL/FAX  / +221 338 42 38 70.

You are free to send him email or even call him on phone if there is any other information you need to get from him, like to know how you will send him the money, because he said without receiving the fee he can not get the power of  Attorney because of the cost to legalise the Power of Attorney on your favor as a foreign national.

As soon as you pay the lawyer, and he through with the document, I will send to you by scanning so that you sign, and send it to the financial company by fax or scanning to approve, and commence the transfer of the money to your account as required.
The director of the financial company told me that as soon as the lawyer is through with the document, then the arrangement for the transfer will commence, they will send you forms to feel with your account details, and return back to them either by fax or scanning, and then they will commence the transfer, and you will receive the money in your account within three working days from the date of transfer.

So pls treat as urgent matter, and contact the lawyer regarding his fee.

Thanks and remain blessed.

Yours Brother,
 
David.

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I told him to pay the lawyer and deduct it from "my cut"....................

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TRY YOUR BEST?
From:    David Hosanna (davidhosanna500@yahoo.co.in)
Sent:    Wed 4/02/08 3:00 PM
To:    Raymond
Dear Raymond
 
Thanks for your mail, without the 550 euro the lawyer said he cannot obtain the Power of Attorney for us, the lawyer said to legalise the Power of Attorney on your favor in the Senegalaise high court of justice here will cost 530 euro and 20 euro is for his job, and the total is 550 euro which the lawyer said we have to pay.
 
I really do not know what to do because I do not have any money with me now, as you must know I'm not working here as a refugee and have no means to raise even 100 euro, and even the 7.5million, I do not have access to the money which made things very difficult for me.
 
So my dear Raymond, if actually you want us to transfer the money to your account, you will have to try your best to send the 550 euro to the lawyer to enable him obtain the Power of Attorney for us so that the financial company will move forward to transfer the money to your account.
 
As you must know is only the Power of Attorney that is holding the transfer of the money to your account now, so just try your possible best to see how you can raise the money and send it to the lawyer as soon as possible, then when the money transfer to your account, you will take the 550 euro from my own share of the money, and also take your 17% of the total money complete without any arguement between both of us.
 
Have a nice day and remain blessed, as I look forward soon to receive your positive response.
 
Yours Brother,
 
David.

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Good Warnings sharktem ... thanks for posting

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these things are just common sense yaaah man   

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these things are just common sense yaaah man   

You'd be surprised to know the amount of unsuspecting people these things catch ... millions are made daily by scammers 

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these things are just common sense yaaah man   

You'd be surprised to know the amount of unsuspecting people these things catch ... millions are made daily by scammers 

its amazing the extent they are willing to go....look @ the will and the letter of agreement

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these things are just common sense yaaah man   

You'd be surprised to know the amount of unsuspecting people these things catch ... millions are made daily by scammers 

its amazing the extent they are willing to go....look @ the will and the letter of agreement

well they deserve to be scammed 

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anotha one..................

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Hello!! From Microsoft Award Team 2008!!! Congratulations!!!
We are Happy to inform you that your E-mail Account has won
you $1,000,000.00 (One Million Dollars) from the prestigious
Microsoft MSW MEGA  JACKPOT LOTTO program held in UK.
Your lucky winning number falls within our Africa booklet
representative in West Africa as indicated in your play coupon,
In view of this, your $1,000,000.00 (One Million Dollars) cheque
would be released to you by our Fiduciary Agent in West Africa.
Please contact the claims director below for further details:
NAME:    MR David Moore
Head, Winning Claims Dept.
Email:    agentdavid2007@aim.com
You are to quote Your personal datas as specified below:
1.FULL NAMES:_2.ADDRESS:_3.SEX:4.AGE:5.MARITAL STATUS:6.OCCUPATION:
7.TELEPHONE NUMBER:9.COUNTRY
For Prompt Response, Please Contact this e-mail only:
agentdavid2007@aim.com
Sincerely,
MRS. SUSAN LARS
Microsoft Promotion Team

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anotha one..................

Hello!! From Microsoft Award Team 2008!!! Congratulations!!!
We are Happy to inform you that your E-mail Account has won
you $1,000,000.00 (One Million Dollars) from the prestigious
Microsoft MSW MEGA  JACKPOT LOTTO program held in UK.
Your lucky winning number falls within our Africa booklet
representative in West Africa as indicated in your play coupon,
In view of this, your $1,000,000.00 (One Million Dollars) cheque
would be released to you by our Fiduciary Agent in West Africa.
Please contact the claims director below for further details:
NAME:    MR David Moore
Head, Winning Claims Dept.
Email:    agentdavid2007@aim.com
You are to quote Your personal datas as specified below:
1.FULL NAMES:_2.ADDRESS:_3.SEX:4.AGE:5.MARITAL STATUS:6.OCCUPATION:
7.TELEPHONE NUMBER:9.COUNTRY
For Prompt Response, Please Contact this e-mail only:
agentdavid2007@aim.com
Sincerely,
MRS. SUSAN LARS
Microsoft Promotion Team

anyone that falls for this DESERVES to be scammed

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I got one cpl weeks ago and i responded with pure foolishness to c what they would try, but so far no response. That's one of the worst i've seen so far still.

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i got one last week it was from a african bank manager who claims that a rich client had past away and he him self could not clame the money so he needs someone to clame to be a relative of the dead person and clame the money...luckly i am not a greedy person 

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i got one last week it was from a african bank manager who claims that a rich client had past away and he him self could not clame the money so he needs someone to clame to be a relative of the dead person and clame the money...luckly i am not a greedy person 

claim it dawg    yaaah eeediat    guh claim it   

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greddy dowg lose him bone..... he wanted me to provide my bank account number, birth paper and stuff like that...

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i got one last week it was from a african bank manager who claims that a rich client had past away and he him self could not clame the money so he needs someone to clame to be a relative of the dead person and clame the money...luckly i am not a greedy person 

sound like if  u did greedy u wudda fall for it 

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i got one last week it was from a african bank manager who claims that a rich client had past away and he him self could not clame the money so he needs someone to clame to be a relative of the dead person and clame the money...luckly i am not a greedy person 

sound like if  u did greedy u wudda fall for it 

who wouldn't millions of dollars was at stake 

[Feedback Ratings:]

i got one last week it was from a african bank manager who claims that a rich client had past away and he him self could not clame the money so he needs someone to clame to be a relative of the dead person and clame the money...luckly i am not a greedy person 

sound like if  u did greedy u wudda fall for it 

who wouldn't "millions" of dollars was at stake 

fixed 

[Feedback Ratings:]

Scambusting Tips

Getting started: setting up a bogus email account

The first thing you need to do is to set up a bogus email account for you to use for the purposes of scambusting. You can then start to attract scam emails to this email address, and use the email account for your correspondence with the scammers.

Use a web-based email service, such as Hotmail or Yahoo. Obviously, you do not want the scammers to know who you are, so as well as using a bogus name in the email address that you choose, set up the account using completely false details too: give a false name, a false address, etc.

Attracting scam emails to your email account

If, like most people, you already receive scam emails on a regular basis, you will not have to do this. But if you are very careful about who you give your personal email address out to, you may be one of the lucky few whose inbox is not filled with scam emails and assorted junk day after day.

Attracting scam emails is easy. Use a search engine such as Google to search the internet for websites containing the words “guestbook” and “mugu”. “Mugu” is a slang term (translating roughly as “fool”) used by 419 scammers to describe their victims. Such a search will bring back a list of website guestbooks that have entries in them containing the word “mugu”. This usually means that scammers are harvesting email addresses from this guestbook and sending scam emails to them.

Visit five or six of these guestbooks and post an entry, giving your bogus email address. While it doesn’t really matter what you put in your entry, writing something like “Successful business person seeks foreign investment opportunity” is bound to elicit some scam emails in response.

You can now sit back and wait for the scam emails to start arriving in the inbox of your bogus email account. It shouldn’t take long. Give it a few days and you should have a selection of scam emails to start responding to.

Responding to a scammer

Once you have set up your bogus email account and you have received a few scam emails, you can start responding to them. Not every scammer will take the bait, so it’s probably worth responding to two or three initially, and moving forward with the one that looks the most promising.

Here are a few hints and tips that might help you:

    * Do not give away any personal information whatsoever. Make up your name, your address, your occupation... make up everything.


    * Scammers generally ask for your personal telephone number. I prefer not to talk to the scammers on the phone: doing everything by email means that they don’t know your phone number, and from my point of view, it also means that I can post all of our correspondence on the web. If you don’t want to talk to a scammer, either tell them that you don’t have a phone, or that you do have one but it’s out of order. Alternatively, come up with some other excuse.


    * Scammers always ask for your bank account details. Make them up. Make up the name and address of the bank and the bank account name, number and sort code. They never check.


    * There is quite an art to delaying things and irritating scammers to such an extent that they get annoyed, but not to the extent that they stop corresponding with you. Start your correspondence in a serious manner. Once you have gained their confidence, you can generally start veering off into the realms of the ridiculous without losing them.


    * There is much fun to be had in irritating the scammers. Misunderstand them. Play stupid. Be rude to them. Ask for constant clarification. If they send you a form to fill in, tell them you didn’t receive it, then once they have resent it, ask them for step-by-step instructions on how to fill it in. Then fill it in incorrectly and send it back to them.


    * Scammers often ask for identification, such as a copy of a passport or driving licence. If you are handy with a graphics package, forge one and send it to them: it helps to gain their trust. If not, simply refuse to send them any ID for reasons of security.


    * The most fun part of the scambusts comes for me when the scammers attempt to collect money they think you have transferred to them, or when they turn up at an airport to meet you, only to be disappointed. Arrange these happenings with care and you will enjoy the scammers’ reactions. If you play it carefully, and come up with decent excuses, you can often persuade a scammer to go back time and time again to try and collect money or attempt to meet you. It’s fun watching their frustration grow.


    * The scammers will send you a wide range of forged documents. If you are handy with a graphics package, forgeries of your own are a great way of making the scammers believe what you are telling them. If you tell a scammer that you have transferred money to them, a forged payment slip is often enough to make them return again and again to try and collect the money. But you don’t have to forge anything to make a scammer believe you; if they demand that you send them a copy of a payment slip, simply tell them that your scanner is broke

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Sensible precautions

Although scambusting can be good fun, there are some things that you should not do under any circumstances:

    * Do not give any personal information to a scammer; make it all up. These are not pleasant people, and although it is extremely unlikely that they would decide to fly over to your country and come after you for wasting their time, it is not worth taking the chance. Protect your true identity at all times.


    * Do not give your real bank account details to a scammer; make it up.


    * Do not travel to meet a scammer.


    * Do not do anything that you feel uncomfortable with. Just because a scammer asks you to do something, you do not have to do it. Always remain in control of your correspondence, and feel free to break it off at any time.


    * Do not send a scammer any money.


    * Do not believe anything a scammer tells you; it is all a lie. A common tactic is for a scammer to tell you that their family has been involved in a car crash, or some other similar incident. Do not believe it, and do not feel sorry for them; none of it is true.

If you do decide to try scambusting yourself, be careful, but enjoy it. It can be very rewarding. If you do try it out, why not

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think u guys shud check this out ASAP have a laugh.....(read some of the mails and stuff) enjoy......

http://www.scambuster419.co.uk/index.html

[Feedback Ratings:]

they'll never catch me   

[Feedback Ratings:]

*** SCAM SCAM SCAM ***User Mickcole Banned & soon to be deleted soon !!!!!!!!!!! *** SCAM SCAM SCAM ***

Brand New: Apple iPhone 32GB 3G..$410, HTC Touch HD...$370.. And More! [SCAM]

[Feedback Ratings:]

 

[Feedback Ratings:]

Email Scam Alert – Please Be Aware
Dear Customer
LIME is aware that unscrupulous persons have sent several emails to our internet customers asking them for their LIME/C&W Jamaica internet account details including passwords and other confidential information.   

Please be advised that LIME never requests confidential information from customers in this manner.
If you receive this email please disregard it.   

Regards,
The LIME Customer Experience Team

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