I've got a scam mail which is seem catogorized into follow up type.
here it
A3Union
Site description:
We offer four types of public portfolios. Each portfolio is being managed by a dedicated asset manager, a broker and a financial analyst. In case of combined portfolios, the assets are being transferred between the portfolios depending on the market situation. These measures guarantee safety and security of the portfolios and assets being invested.
Take a close look at the Public Portfolios being offered and make your choice depending on your needs.
http://a3union.com/?id=800025580
Aggressive Portfolio
This fund is our special. We invest your assets only for 2 calendar days. Under the contract terms, we perform daily aggressive trades, even though these are high risk operations, we still manage to pay 0.8% daily for this fund.
Maximum profit generated in 2 days - 1.6%.
The principal is released in 2 days.
Possible profit losses* - 0.3%
Minimum investment - $5
Classic Portfolio
This portfolio is an equal combination of day trading transactions along with low risk financial analysis. This fund does require compounding; we still manage to offer the daily interest of 1.7%.
Take a try of this low risk opportunity, and your principal and profit will be secure and 100% guaranteed.
Guaranteed profit in 7 days - 12%.
Minimum investment - $25
The principal is released in 7 days.
Combined portfolio
Depending on the current market trend, we manage to combine high-risk aggressive transactions along with classic low-risk short time investments.
Principal released in 14 Days.
Maximum profit generated in 14 days - 28%.
Possible profit losses* - 6%
Minimum investment - $50
Low Risk Classic Portfolio
We invest your principal on daily basis into low risk transactions.
This portfolio guarantees the profit of 2.17% daily.
We manage to generate and guarantee 200% profit in 92 days.
http://www.talkgold.com/forum/r127852-.html
id 450978627778767k
Wednesday, June 13, 2007
Example Emails of SCAM for follow up
Example Emails of SCAM 2
Hello,
I browsed through your internet where you placed your ads and i will like to purchase your Mitsubishi Pajero 2.6 litre turbo petrol lwb 4x4 which is going for £2800 ONO, did you accept a cashier cheque?drawn from the u.k bank, if you do kindly send me your informations(name,address and your cell phone)so that the cheque can be send to you.ASAP REGARDS,
WILL. (Eds note: email address @email2me.net, Mallorca, Nameserver at Outblaze)
hello,
i am interested in buying your Mitsubishi Pajero 2.6 litre turbo petrol swb 4x4 Manchester UK ,and i will also want you to send me the total price and the pics,and present me the condition of it. Thanks,
Roland.. (Eds note: email address @outgun.com Hong Kong Powered by Outblaze) Good day,
I am a business man in Dubai, i would like to have the auto has i understand it is for sale (Mitsubishi Pajero), so then i will like to know your last offer so that i can make my payment,but if my offer is accepted by you,then i think i should i will like to see some more pics of it and i also want to let you know that i intend paying for it with a check drawn from a uk bank due to the fact that wire transfer these days is not safe for payment,so then i will kindly wait you,as you reply soon,so we can get on with the transaction immedaitely.
Thank you very much as i await your reply.
(Eds note: email address @justice.com Free email addresses from California USA
Hello,
THanks for the mail,so i am o.k with the price so i will like to have your full name full address with your phone number so i can inform my client in Uk to send you to the sum of £7000.so the rest of the money will be sent back to the shippers that will come for the pick up in your location. So i will like you to know as soon as as you get tcheque you will deduct your amount and send the balance to the shippers.
THANKS
i am interested in buying(5dr Station Wagon)which cost (?4300.00) for one of my client located in South africa first i will like to know the present condition and my method of payment will be by a certified cashiers check drawn in america funds this payment will be made by one of my contact in the U.k who is owing me sum of (?8000.00) and you are to deduct your amount of Suzuki and send the remaining funds to the shipping agent who will come for the pickup,they are shipper who take care any of my shippment and my client is ready to send you the cashier check as so! on as possible.If that will be possible for you then you can provede your name and address including your phone so as for me to instruct my client to to forward the check down to you ASAP.
looking forward to hear from u
I AM A DEALER THAT BUYS AND SELL UESD ITEMS, AM INTERESTED IN BUYING YOUR Suzuki SJ410 YOUR PRICE £750 POUNDS IS OKAY BY ME , SO I WANT YOU TO PROVIDE ME WITH THE FOLLOWINGS; YOUR FULL NAME: ADDRESS: PHONE MNUMBER: THE PICTURE: THEN I CAN ARRANGE FOR THE PAYMENT AND SHIPPING. West Africa
scam email example
If you get ANYTHING like the below examples treat with the utmost caution.
Hello,
I am a car and bike dealer based in Huddersfield. I saw your advert placement on the internet and I am interested in buying your Green, 1991, G registered. Please forward me your final asking price only. My shipping agent will handle the shipping and pick-up. Also indicate if you will accept a cashier check drawn from a UK. bank for payment. i anticipate your early reply .Thanks,
MARK..... (Eds note: email address @kittymail.com, Hong Kong Powered by Outblaze) Hello,
THanks for the mail,so i am o.k with the price so i will like to have your full name full address with your phone number so i can inform my client in Uk to send you to the sum of £4,900.so the rest of the money will be sent back to the shippers that will come for the pick up in your location. So i will like you to know as soon as as you get tcheque you will deduct your amount and send the balance to the shippers. mark
THANKS (Eds note: email address @kittymail.com, Hong Kong Powered by Outblaze)
Example Emails of SCAM
If you get ANYTHING like the below examples treat with the utmost caution.
Dear Sir,
compliments of the season,i saw your item for sale on the internet.i am willing to buy if the condition is still okay,May i know the final price ,the pic and the weights.i shall expect your favourable response today.
Best regards, Mart.
GOOD DAY
I AM A SCOTLAND DEALER .I WILL LIKE TO BUY YOUR (Classic Series II LWB Southampton UK) PLEASE GIVE ME ADEQUATE INFORMATION REGARDING ITS CONDITION AND HOW MUCH DO WISH TO OFFER LAST,HOPE IT WILL NOT BE HECTIC CHANGINGITS OWNERSHIP.PLEASE LET ME HEAR FROM YOU.
BEST REGARD
(Eds note: email address @yahoo.com)
emails addresses as scam suspect
The following emails addresses have been flagged by readers as suspect.
They may of course be completely reliable.... See any flying pigs?
May 30 linda williams linwil_643@yahoo.com
May 29 paul jones paul_joneskut@yahoo.com, edwin marcus edwinmarcus2005@yahoo.co.uk
May 27 mc show mick_show@yahoo.co.uk, Benson Williams benwilliams@box.az
May 26 paul cliff paul_allenautos@yahoo.com
May 25 mark jones markilo2@yahoo.com,
May 24 Gomez James stnicholashospital4life@yahoo.com, jeff lonley jefflonley@yahoo.com
May 23 Leesson Lucas llcas333@yahoo.co.uk,
May 21 thomas jones thomasjones@outgun.com
May 20 terry_james2007@yahoo.com
May 19 james larry jameslarry247@yahoo.co.uk
May 18 Mc Hill mc_hill1@yahoo.com
May 16 maria250@juno.com
May 14 jerry mac jerrymac77@yahoo.com, Micheal hill micheal001@keromail.com
May 12 tioy smith joanejerry_mike2005@yahoo.co.uk
May 11 smith Kelly s_kelly20052005@yahoo.com, henry ebegbuna ebegbuna_henry@yahoo.com, lawrence merril merril_lawrence500@yahoo.com
May 10 simon clark simon_clark1987@yahoo.com, scott brandly scott_brandly@keromail.com
May 7 eddie eddie4dotty@myway.com
May 5 anre ok lanre@jojomail.com, larry bigg biggerboy01@fastermail.com
May 4 DrLewis Childers drlewis_childers001@yahoo.com
May 3 johnson mike08 johnson_mike08@yahoo.com
May 2 wright ivan wright@outgun.com, Mathew Morris babas00200@yahoo.com, Paul L Jupin paul101@outgun.com, scott maxwell maxwell233@tsamail.co.za
May 1 roger moore roge_more05@yahoo.com
Apr 29 Tommy Coded tommycoded023@yahoo.com, dina james dijakestores@plasa.com, cris sollieau cris_sollieau@doramail.com
Apr 28 Joanne Swanson ladyjoanne01@yahoo.com
Apr 27 jimmy alinco jimmy_alinco1@yahoo.co.uk, jackson jimmy jackson_jimmy05@yahoo.com, williams greg info_williamsgreg2010@yahoo.com.au
Apr 26 jimmy alinco jimmy_alinco1@yahoo.co.uk, Louis Winston louis_winston99@yahoo.com, craig david c4show@yahoo.com, james lee jameslee_2007@fastermail.com
Apr 25 wales pocker watindey88@yahoo.com
Apr 24 godwin stewart stewart_godwin@yahoo.co.uk
Apr 23 tom herry tomherry_2005@yahoo.co.uk
Apr 22 n.patrick16@voila.fr, lee wood lee_wood_uk@hotmail.com
Apr 21 rose guff roseguff@yahoo.com, femy brown femy_store@yahoo.ca, lewis brown lewis_brown2004@yahoo.com, kevin collins kevincollins_inv@yahoo.com, Gregory Quinn" g.quinn@cheshiremail.com
Apr 20 SMITH BILL smith_bill172003@yahoo.com
Apr 19 LIZZY SHARON lizzy_sharon4luv@yahoo.com
Apr 18 Daniel Daniel_Birds daniel_birds112buyer@yahoo.com, tim scott tim33197791@yahoo.co.uk, anal make anal_make_123@yahoo.co.uk
Apr 17 jerry smith jerrysmith_2005@hotmail.com, larry_ jones 2004 jones larry_jones2004@yahoo.co.uk
Apr 16 patorpaul kelly pastorpaul_kelly@hotmail.com
Apr 15 jack peter kbjack2004@yahoo.com, Jerome klin j_klin02@yahoo.com
Apr 14 Mike cole mike_cole2005@yahoo.com, Apr 13 cythia johnson cythia_love2005@yahoo.com, jery adams jery_adams@outgun.com
Apr 12 Jeffry LEWIN jeffry_lewin2005@yahoo.co.uk, micky rooney micky_rooney27@yahoo.co.uk
Apr 10 ben wood smith_911@ny.com, jerry smith jerrysmith_2005@hotmail.com
Apr 8 bryan cole br_cole@yahoo.com
Apr 7 BRETT BARTEK brett_bartek01@yahoo.com, mc donald jpmcdonald05@yahoo.co.uk, james_foe02@yahoo.com
Apr 3 lee kelvin castroautos2003@yahoo.co.uk
Apr 2 smith lee smith_lee02@yahoo.com, ben smith bensmithstore2004@yahoo.co.uk, tom west jt_tommy_1885@yahoo.com
Apr 1 moneymaking mike moneymaking_1202@yahoo.ca, linda funcy funcy_smith01@yahoo.com, mark ben markben05@yahoo.com, fubu_mark john fubu_mark@yahoo.ca, kerry scott keryyscott123@yahoo.co.uk
Mar 31 mark ben markben05@yahoo.com, robert white robert_white07@yahoo.com, wesley moore wesleymoore_tk@yahoo.co.uk
Mar 29 ben christ md90030@yahoo.com, juliet horgan juliet_horgan@yahoo.co.uk, rod cheff cheff_ty@movemail.com, mine rod xyzmine@dbzmail.com
Mar 28 Mary levert mary_levert@movemail.com, mike hurst mikehurst999@yahoo.com
Mar 25 kelvin joe kelvin_joe2010@graffiti.net
Mar 23 smart white smart007007@uk2.net
Mar 22 Jettery Kult jkult@coolgoose.com
Mar 21 smith jackson jacksonautosmake@zwallet.com, frank mensah frank23401@yahoo.co.uk
Mar 19 matinez martie_maga@yahoo.com.au, duye israel hesraelleo@yahoo.com
Mar 18 jessica smith jessicasmith07@fastermail.com
Mar 17 Mercy Wood mercywoodd@yahoo.com,
Mar 15 augustine mark austinemark2@yahoo.com, paul johnson paul_johnson011@yahoo.com, denny brown dennnybraun@yahoo.com, ben paker ben_paker02@yahoo.com
Mar 10 aramide emmanuel aramite_2006@yahoo.com
Mar 9 Aliya Razzaq aliya_razzaq@zipmail.com.br, linda linda linlinda90@yahoo.com
Mar 8 linlinda90 b_martins@ny.com, Mr. Williams k otonton212@yahoo.co.uk
Mar 7 Jamie Moore jamie_moore02@yahoo.com
Mar 6 jimmy walker jimmywalker2009@yahoo.com, rosesintin rosesintin rosesintin@yahoo.com
Mar 4 jessis tim tim_jessis@yahoo.com, flush obinna flush_obinna@yahoo.com
Mar 3 shawn phillips iwhobe20012001@yahoo.co.uk, Mayor Prince mayork4y@yahoo.com, jones agama agama@fastermail.com, john1900 john1900@swissinfo.org
Mar 2 paul davies paul_davies@myway.com, stella moore stellamoore_2006@fastermail.com, jones agama agama@graffiti.net
Mar 1 steve woodgate stevewoodgatemail@yahoo.co.uk, WISDOM AUTOS wisdomautos@graffiti.net, finey rose roseluvert@yahoo.com, david cole dennis_moore1@yahoo.co.uk, teddy ken teddy_5005@yahoo.co.uk
Feb 28 kerry james kerry_james002@yahoo.co.in, kerry smith kerry_smith0002@doramail.com, DAVID BROWN davidinc@fastermail.com
Feb 26 Phillips Mcleish phillips_mcleish@u2club.com
Feb 25 flush obinna flush_obinna@yahoo.com, walls james wallsjames@hotmail.com, ANDY COLLINS andycollins_44@yahoo.com, Allen allen_johnson@myway.com
Feb 24 tioy smith tioysmith_2005@yahoo.co.uk
Feb 23 joel mark joel_mark2006@yahoo.com, ralph michael ralphautos@yahoo.com, Allen allen_johnson@myway.com, oliver abbey oliver_abb@hotmail.co.uk
Feb 22 jones lake joneslake123@yahoo.com Feb 21 shane abot shaneabot@outgun.com, shane abott freeautowork1@yahoo.com
Feb 20 bidel manny bman123@outgun.com, peter_65 me jacksons_12@yahoo.com, jeff santa jeff_santa101@yahoo.co.uk, Tigist Girma tigirma@yahoo.com
Feb 19 james ken jamesmamm@yahoo.co.uk, helen john helen4grace@yahoo.com
Feb 18 nattttttttttt batooooo nbatooooo@yahoo.com
Feb 17 moore beatrice beatricemoore12004@yahoo.com, John Daniels johndaniels@outgun.com, Morris Hart morrishart@dbzmail.com, olams john olamsj@graffiti.net, dennis neary dnsneary@yahoo.com
Feb 16 Mory Alex moryale@yahoo.fr
Feb 15 mark rooney mark_rooney01@yahoo.com, andy morris andymorris@uymail.com
Feb 14 shaft gage shaft_gage500@yahoo.co.uk, Elena Jerry elena_jerry@operamail.com, bob acres bob_acres02@yahoo.com
Feb 13 stanleystores stanley stanleystores@yahoo.com, wool malone wool_malone@yahoo.co.uk
Feb 12 Samson John mrsamson22@yahoo.com
Feb 11 Frank Vesper frankvesper@yahoo.de, Horton Dave hortondave@ny.com, cypress hill cypress04@dbzmail.com
Feb 10 joe williams williams_joe07@yahoo.co.uk, samantha clinton clinton_samantha@yahoo.com
Feb 9 done morgan donemorgan2005@yahoo.com, smith lol smith_2_3@yahoo.com
Feb 7 bolaji rasheed bj_rasheed@yahoo.com, dan james dan_james_01@yahoo.com, john kennedy kennedy_933@hotmail.com, paul cole paul_brown012005@yahoo.co.uk
Feb 6 jay lee lee_j@37.com
Feb 5 Phillips Mcleish phillips_mcleish@u2club.com
Feb 4 Davis Jones davisjone2000@yahoo.com, \b\e\t\t\y sanfordautostorica2004@newyorkcity.com
Feb 3 smith david adex332000@yahoo.co.uk, tom herry tomherry_2005@yahoo.co.uk
Feb 2 mr foxy allen auto_foxy@yahoo.com, David Mariam profenber@yahoo.com, lennox bill lennox_bill09@yahoo.com, james pit jamespit_2004@yahoo.ca, tommy bull tommybull_2005@yahoo.ca
Feb 1 donald john anoton232@yahoo.com, kelly smith kellystore023@graffiti.net, ozuru william ozuruwilliam02@yahoo.com
Jan 31 tony smith tonystore023@keromail.com
Jan 30 kedrick sammy kedrick_midwesty@yahoo.com, roy foxworthy roy_foxworthy@hotmail.com
Jan 29 aul cole perrysmith01@yahoo.co.uk, Tom West t.west@mcrmail.com, mark jone automotive_buyer@yahoo.com, joe finch worldauto_dealer@yahoo.co.uk
Jan 28 neely waston neely_ton2@hotmail.com
Jan 27 john nelson john4nelson2000@yahoo.com
Jan 26 fred collins fred_collins_2002@yahoo.com, jeffy_mitchell@outgun.com, pappy kelvin pappy_kelvin@keromail.com, ahraham john abraham_auto212@fastermail.com, tom herry tomherry_2005@yahoo.co.uk
Jan 24 bolanle zainab bolanle_zai@yahoo.com
Jan 23 Ozigbe Iyase z4plan@yahoo.com
Jan 22 akka dapson akkdapson@graffiti.net
Jan 19 \m\a\t\t\y dennisautostorica@newyorkcity.com, bob Acres bob_acres02@fastermail.com, paul stonia stoniapaul@yahoo.com, reen janet r_janet2020@jojomail.com
Jan 18 mathew scott mathew_scott@fastermail.com, Rev jimmy brown jimmmy_brown@yahoo.co.uk
Jan 17 herry kand herrykand@yahoo.com
Jan 16 nas bttt n_bttt@yahoo.com, ben johnson topson_white@yahoo.co.uk
Jan 15 Marcus Harrison gloria1780@doramail.com, jimmy lewis jimmy_lewis@fastermail.com
Jan 14 jackson frank jackson_frank@mail2world.com, mike herry mike_herry_2004@yahoo.co.uk
Jan 13 soji johnsmith soji4uman01@yahoo.com, solatunji temitope olatunjitemitope@yahoo.com, immion kate simmion_kate@yahoo.co.uk, markson moris markson_moris@yahoo.com, martin craig mrtn_craig@yahoo.com, alesh james alesh_j@yahoo.com, mrs william jameson mrs_williams2005@yahoo.com, micheal johnson willwaysng@yahoo.co.uk
Jan 12 Peter Babbylon babbylonautos@yahoo.co.uk, mike vick mike_vick20002002@yahoo.co.uk, james mike ndcoil_mike1@outgun.com
Jan 11 kevlin moore kevlin_moore05@yahoo.com
Jan 10 tom harrison harrison_tom05@yahoo.com
Jan 8 Sandra Tracie sandratracie2005@yahoo.co.uk, joanne sarah joanne_sarah2001@yahoo.co.uk
Jan 7 allen smith allensmith_auto09@yahoo.com
Jan 6 fred renard f_r_37mp@yahoo.com
Jan 5 Mr johnson john johnwestltd@yahoo.co.uk, johnsaxon johnsaxon johnsaxonj@yahoo.co.uk
Jan 4 Bobbysmith02@fastermail.com kelvin stoney kelvinstoney_02@yahoo.com
Jan 3 Vivian Atwood vivianawoo@yahoo.co.uk
Jan 2 Harry Owen harry_micheal001@yahoo.com
Jan 1 Robert Judge robert_judge@dbzmail.com
Dec 31 craig peters craigp49@yahoo.com
Dec 29/30 jeffry_stevens@katamail.com, jimmy ben sales_jimmy@outgun.com, graham lobson grahamlobson@yahoo.co.uk
Dec 28 ken wolfgang ken_wolfgang03@yahoo.ie, nicole mike justicesanwo@yahoo.com, tommy marc tommymarc4u@yahoo.com, jennifer lordson jenniferlordson@fastermail.com
Dec 24 koal tony koaltone@outgun.com, ken jogger jogger_007@fastermail.com, james john jayjay007@doramail.com
Dec 23 revsaint john revsaint_john@fastermail.com, revsaint peter revsaint_peter@yahoo.com, Paul David paul_david007@lycos.com
Dec 22 mary kaith m_kaith001@graffiti.net, robert gleb acceptance@outgun.com
Dec 21 larry williams larrywilliams2005@uk2.net
Dec 20 ade smith smith_442002@yahoo.co.in
Dec 17 jackson cool jackson_cool@outgun.com, lexy cole lexy_cole007@graffiti.net, Ken Martins ken_martins@outgun.com
Dec 16 mariana peterson mariana_peterson@yahoo.com, daniel caffy daniel50ward@fastermail.com
Dec 15 bobby nathaniel nathaniel_bobby@yahoo.com, mendel joseph mendel@fastermail.com
Dec 12 hanna walter patriot101@uymail.com
Dec 8 James Goble james_goble010@yahoo.co.uk, Martins Cole defjammy_212@dbzmail.com
Dec 7 joseph28ers@yahoo.com, fred morgan fred_2004@outgun.com, charles smith outlawz012_2004@fastermail.com
Dec 6 Henry Gart henry_gart@yahoo.com
Dec 5 amanda cole amanda_cole01@yahoo.com
Dec 4 bode thomas bodethomas_us121@verizonmail.com, mike cole mike_cole7@hotmail.com, woo lee woo@koreanmail.com
Dec 3 greg wallace gregwallace001@yahoo.co.uk
Dec 2 irwin mark irwinmark911@yahoo.com
Dec 1 sammy salam sammysalam@yahoo.co.uk, rolland odoji rolly2ways@yahoo.com, max planck maxplanck_clint05@yahoo.com, Smith Mike momento@mailpuppy.com, Kenneth George kenn_george@yahoo.com
Nov 30 Jens Brown jensbrown_inc@graffiti.net, MARY JOHNSON maryjohnson_01@yahoo.com, john kenneth john2004_2005@outgun.com, graham davis01 graham_davis01@linuxmail.org
Nov 29 moore collins collinsmoore_122@uymail.com, wood blair woodblair@yahoo.ca, fred johnson fred_2004@keromail.com
Nov 27 pastorbobby john pastorbobbyjohn@yahoo.com, maxwell carl maxwellcarl@outgun.com
Nov 25 Edward Johnny edward2003@outgun.com, john sylveter sylvesterjohn001@yahoo.com, benson gard benson_jay@linuxmail.org, utility brasi brasiauto2001@yahoo.co.uk
Nov 24 mark harinton mark4harinton@fastermail.com, john smith johnsmith4love@yahoo.com, rumend kings rumend_kings01@hotmail.com
Nov 23 irm bull irm_004@yahoo.co.uk, edgar loius edgar_147@outgun.com, jimmyben@outgun.com
Nov 22 peter osas peterosas@universal.pt (peterosas@outgun.com), nancy_tommy@keromail.com, alan_bryan74@yahoo.de, joshua desmond joshuades2000@yahoo.com, terry stallon terry_stallon@yahoo.com, david robinson david_robinson@outgun.com, paul_lynch paul_lynch paul_lynch@jojomail.com, nellyliss john nellyliss@doramail.com, davey_winder davey_winder davey_winder@uymail.com
Nov 21 john_sean tosin johnsean_tosin@yahoo.com, smith lee smith_lee05@yahoo.com, james timmy james2005@doramail.com, james king james_king@outgun.com
Nov 20 benson gard benson_jay@linuxmail.org, henry henry henry_20@fastermail.com
Nov 19 doris howe dorishowe2000@yahoo.com
Nov 18 larry thompson larryautos@larrythom.com, kenedy look kevinmoore@marchmail.com, micheal tim ilerioluwa@email2me.net, julian_smith_dealer@fastermail.com
Nov 17 maker zurish002 maker_zurish002@keromail.com, james smith james_123@fastermail.com, kingsley wilson kingswil0000@yahoo.co.uk, chris irwin chris_win@outgun.com, mark david mark112@graffiti.net
Nov 16 allan smith allansmith@outgun.com, MarkScott Woodrow woodrow_scott@mailpuppy.com, maker zurish002 maker_zurish002@graffiti.net
Nov 15 bruno bruno brunotommy@kittymail.com, regina thomas regina4rythm@yahoo.co.uk, mark kobe mark_roland007@yahoo.co.uk
Nov 14 scubba@keromail.com, eric pe fish_moore@yahoo.com, wood blair woodblair@yahoo.ca, peter osas peterosas63@universal.pt but with reply to address peterosas63@outgun.com
Nov 13 frank etim frank_etim@linuxmail.org, slyvester Brown slyvester-05@uymail.com
Nov 12 Brain_lowi@graffiti.net, Seemytina@uymail.com, larry shaft larry_shaft@yahoo.com, lewis smith jazman_lewis@yahoo.com bush leo bushleo@fastermail.com, kenneth james lasuites@outgun.com
Nov 11 richard harris richard_harris@graffiti.net
Nov 10 lampard4me@fastermail.com, smith_henry001@fastermail.com, barry john brryjohn@yahoo.co.uk, phillip frank phillip_sale@europe.com, peter sunday maxwellfrisky@mail.com, james cook jamescook@keromail.com, paul patrick bobby_benson4u@yahoo.com
Nov 9 timmy smith timmy_smith07@yahoo.com, treasure edward treasure_stores_ent@graffiti.net
Nov 8 jack smith franklone207@yahoo.com
Nov 7 David caxton caxtonmaximus@hotmail.com, kel sen kel_sen@graffiti.net
Nov 6 frank net frank_net@fastermail.com, essica terry princess_deborah01@yahoo.com, tom william tomwilliam@fastermail.com
Nov 5 bode thomas bodethomas_auto@usa.com, richard cole richard_stores@outgun.com, tony brown tony_brownz@yahoo.co.uk
Nov 4 mark jelff mark_jelff01@yahoo.com
Nov 3 nicolas victore (Alias Dr Ben) nicolas_victor@mail2world.com, ubong ausquo king_edem@yahoo.com, john paul john_boyer@dbzmail.com, janet laura janetcompany@email2me.net
james jackson benson_joker@linuxmail.org Scamming record, offered �000 for an � LandRover
peter peter larry_peter@fastermail.com, Ray smith ray_smith@email2me.net, m ike ray mikeray@outgun.com, Jerry Vasino jerry_vasino@dbzmail.com Nov 2 James Coker james_coker55@yahoo.com, tony mike tony_mike@doramail.com, blessing 2000 blessing2000@kittymail.com, moses Johnson goods4me2000@yahoo.com, james sola james_sola@outgun.com
Nov 1 Mike Paul mike_silverster@yahoo.com, jame mark oceannic@graffiti.net
Oct 31 classic ben classicautos@dbzmail.com
Oct 30 leslie thomas leslie_thomas@fastermail.com
Oct 29 ken key ken_k_kay@yahoo.com, rock larry rocklarry777@yahoo.com, moren wilson moren_wilson@yahoo.com
Oct 28 david_fields_x@yahoo.com, mark wilson triple2go@europe.com
Oct 27 timi oko t_sco_smith@yahoo.co.uk, jeff stone jeff_stone@outgun.com, martins ray martins_sales@kittymail.com, Chantal Jusette chantaljusette@mail2world.com
Oct 26 williams smith williams_smith20002@yahoo.com, philip alexander" philip_sale911@keromail.com, Laurence Bednar laurence_bednar@yahoo.com, jeef toyin jeef_01@dbzmail.com, brian smith brian_smith9@linuxmail.org
Oct 25 larry williams mailto_larry2000@hotmail.com
Oct 24 marcos fowell marcosfowell@yahoo.com
Oct 23 hoidonk irene ir_sexy@yahoo.co.uk
Oct 22 joe scott revrenjoe@doramail.com
Oct 21 vita maria mariavita07@yahoo.com, mill_butt20@yahoo.com, tayo_dotun2004@yahoo.com,
Oct 19 michel jay michel_jay@graffiti.net, david robinson david_robinson@outgun.com, mikky henry mikky_henry@fastermail.com, sarah frank sarah_frank@outgun.com Oct 18 dotun moses dotmos2004@yahoo.com orklaro joe orklaro146@fastermail.com
Oct 17 "jude martins" jude2122002@fastermail.com, smith paul smith_paul4one@yahoo.co.uk, "john waller" johnwaller@outgun.com
Oct 14 allen smith allensmith012000@yahoo.co.uk, "tom nails" tomnails@dbzmail.com "kollins micheal" kollins_micheal@dbzmail.co
Oct 12 "henry randoph" henry_randoph@fastermail.com, Henry Noora drhenryvet@yahoo.com, "Mary Clark" maryclark@fastermail.com
Oct 11 james edward james_edward@linuxmail.org, nixon garry nixon0009@yahoo.com, "john bakare" bakinson@outgun.com, mary nicolas marynicolas2002@yahoo.co.uk, "ken wood" ken_wood@fastermail.com
Oct 10 smiths5@smithsautoshop.com, "Alan Smiths" allsales_smiths@graffiti.net, "smith spencer" smith_spence@linuxmail.org, "james morgan" james_morgan@outgun.com
robbin hood r_hood20042003@yahoo.fr, "dotun moses" dotunmoses@fastermail.com, jimmy brown jimmmy_brown@yahoo.co.uk, rev_charlesfadarey7@graffiti.net, jimmy dareen jimmydareen@yahoo.com, jack allen jackallenautos@yahoo.com, "mark" mark_scott@myway.com,
"tom david" tom2001@fastermail.com from Nigeria, "tom david" tom001@doramail.com
jersey_legard@yahoo.com, tom_mattson@outgun.com, gift_mantu@yahoo.com, fredmark_12@yahoo.com, banderas james banderas_valdo@yahoo.com, loery james fluvia_venture_ltd@yahoo.com acemore007@keromail.com,nick_fisayo@uymail.com pit_bull@fastermail.com, malake_2004@fastermail.com, andrew_james@138mail.com, green4coheen.store@mailpanda.com, Joy Kathryn j_kathryn2001@yahoo.fr
Sep 23 Scam like emails from FRED MARK fredmark_12@yahoo.com banderas james banderas_valdo@yahoo.com, loery james fluvia_venture_ltd@yahoo.com "anthony moore" acemore007@keromail.com, "nick cool" nick_fisayo@uymail.com Sep 22 Scam like emails from "pit bull" pit_bull@fastermail.com, "malake dan" malake_2004@fastermail.com, Sep 21 Scam like emails from "Andrew JAMES" andrew_james@138mail.com, "green coheen" green4coheen.store@mailpanda.com, Joy Kathryn j_kathryn2001@yahoo.fr Sep 20 Scam like emails from "ben kelly" authentic_kelly@yahoo.com. Sep 19 Scam like emails from "jordan lokos" lokos_jordan2000@keromail.com
di**H0_dfe**23@******.*** Thanks for reported them to me.
Saturday, June 9, 2007
Restaurant or accommodation scenario on the Russian Internet dating
The girl-scammer suggests him to live in a good apartment she knows. Usually he is promised that they live there together and so she can the right to choose a place to live also. She refuses his variants and insists on her own. When he comes he is asked for all the money for the apartment to be paid in advance and the price for it is usually higher than the average apartment rent. Then the girl disappears, she answers the phone but she is busy, busy, busy. And the man is left in the apartment with nothing to do and nobody to be with, just waiting for her.
This scenario is rather rare, I met it only with Lithuania scammers, but who knows maybe someone else is operating it. Restaurant scenario does not show itself until a man actually comes to visit the girl-scammer. She usually writes in her profile that she does not know English, and to the meeting she invites her girl-friend. Usually she insists that they go to the restaurant for the meeting. There something strange is happening.
They talk and take something to drink (very little) but the bill is huge. Then they go by taxi to his apartment (they see him home) and then the taxi should take them to their houses. And again the taxi-drivers asks for a lot of money, more than usual. Usually they just agree in the restaurants (clubs) and with taxi-drivers to take more and then divide the profit. If the man can demand explanation in the restaurant, then they just try to eat as much as possible there and leave. But many men just feel uncomfortable to make a row about money in the presence of girl they like.
Both scenarios this and Gift scamming scenario are rather rarely used. Why? Men actually meet the girl, and she can't use the different photos on different sites, so when a man puts her to scammer list, she is usually thrown away from many dating sites and many men learn in some time about their listing there and are forewarned. It is in travel and visa scenario scammer artist can use different names, different pictures to lure men and they can change them as often as they want. But these girls have to stop their scamming career in some time from several months to a year.
Relate links of the Scenario :
Gift scamming scenario on the Russian Internet dating scene
The first meeting is often great, they talk, they have much in common. During the next meeting she suggests to go with her to the shops and choose there a clothes of a bag for her. There is nothing suspicious in her request. And the victim goes with her to the shops.
The girl does not go to cheap or average shops, it should be always lux. There she chooses a very expensive bag or fur coat or even the whole set of clothes (an evening dress, jewellery to it, a fur-coat and boots and she expects a man to approve it. After that she comes to the counter and waits for him to pay for all the things. The man feels very uncomfortable.
Usually in such shops they are the only buyers, and all the shop staff helps her to choose clothes so when they come to the counter he feels all the eyes looking at him and expecting him to pay. Some can refuse (tell her that he needs first to call to the bank for the purchase to be approved) , some can't and feel obliged to pay.
If the purchase was done then the next and the following days the girl is very busy and can't meet. If not, then the next day he is under her bombarding with the request to pay for the purchase (the shop assistants are calling to her about it all the time according to the legend). What is best to do in this situation? Refuse and leave her.
If you know that it is a problem for you then just refuse to follow her to the shops. Wait for her outside, in a cafe. If she is interested only in a gift from you, then after such thing she won't meet you again and just disappear.
Relate to the others scenario
Accident scamming scenario
- Quick variant of main scamming scenario
The newest Nigerian scamming scenario
Restaurant or accommodation scenario
Nigerian scamming scenario as The newest
A young beautiful (model photos) girl of 27 registers to disabled site, writes that she does not have any disability but she wants to find real life, it does not matter if her chosen one will be a disabled and if he will be 60 she is tired of loneliness. Many ip addresses in spite of the address written in their profiles showed that they are from Nigeria, others show that they are from USA or Israel or Canada but in some time they thought it is safe not to go through a server -anonimizer and went from local ip- Nigerian.
We just did not activate such profiles or closed them later. But then I was contacted by people who explained this kind of scam. They met these scammers on the sites that do not do ip address checking and allow them to operate on their sites. These people , men and women alike, use great pictures (model kind, very sexy and nice), men and women agree to meet anyone between 18 and 60 or 70 and they are very active. They again try to move the man away from moderated sites to private emails or chats.
In some time of communication when they see that their victim is ready (talks about marriage, or fell in love) they write that they need to go to Nigeria on some short term project (or they were in Nigeria when the communication began but soon they will come back. Then they just want to go quickly to their beloved, and they ask for their help. They can ask directly for money but more often they ask an innocent sounding request to cash a cheque/postal order for them. Interesting, but in August 2006 I have heard from a man that he was a subject to this kind of scam from Russian girl, who also asked him to cash a cheque for her so that she could come to him. They claim that these are work related cheques that they haven't been able to cash due to the different banking system in Nigeria (or Russia). A man asked to send her money to Nigeria by Western Union or Money Gram. In fact, these cheques are forged or stolen. But they will eventually get rejected by the issuing banks.
Relate links of the Scenario :
Main scamming-scenario variant of Russian Internet dating scene
1 variant.
They come to Moscow and "going" then move further to the man's home city. There they see that their money is out (either they did not expect that the flight to Moscow is so expensive or they have to pay a lot for hotel there , but to continue their trip to their man they need money. Of course, they will return them when they can. They are going to work in USA or in other country; they just need money to get there. A man is in hard dilemma - what to do? The girl that was going to him is in alien city, without money, without relatives. She asks him quickly to send her money to do something and "she can't wait" as hotels are very expensive in Moscow. He even does not have time to research what is happening, he is moved by a desire to help. She suggests him to send her money to a person in Moscow (think!!! If she does not have anyone in Moscow how can ask to send money to somebody. Even more interesting it seems a variant where she asks a man to send money to her bank account. Can you imagine a girl from Yoshkar-Ola or Kazan or any other city from not central city to have bank account (funny - to a man's name ) . I live in the second biggest city in Russia- St-Petersburg, but I do not know any girl even here who has bank account where somebody can send money. So you send money not to suffering female but to a criminal group in Moscow.
2 variant.
They have a chance of a life to travel to the man's city - their girl-friend works in a travel agency or a relative works there, so they can help with this. But they need money now. Of course, they can pay half of the sum and think it is fair to ask a man to pay the second half. It is fair but ... a girl is not going anywhere, she is just after his money. Very often the girl does not ask for money herself, a man receives a letter from "travel agency" where he is asked to send money for the ticket and visa. That's why it is so difficult to catch scammers - they can tell you their different names and surnames and have different email addresses but then they ask to send money to the third name (Western union or bank account).
Relate links of Her Comments :
Accident scamming scenario about Director of the agency www.allsinglerussiangirls.com
If it is a dating sites where email addresses are sold then she will put model photos that will attract many men, all of them will receive the standard reply and the work began. If it is the site like yahoo, match, American singles she will be very active there, she will be online often, and gather, gather men to work with. (sometimes they work for 24 hours - 3 shifts possibly). The scammers then set about establishing intimacy by using pet names and many times claim that the destiny leads them together. They quickly declare love and express a strong desire to be physically present with the men, almost in each letter discussing what they will do together.
The scammers are very devoted to the men and send romantic messages sometimes up to 20 times a day and use more and more revealing photos. So the beginning is standard. Then they exchange messages, sometimes it can take even a year - scammers see the readiness of their victims and then begin the next stage. Again victims are lured by a possibility to see soon the girl at their home.
Very often scammers are going to the man or a man should visit her soon. And then something happened. They or their relatives go into a car crash or they get ill and need an operation urgently. The declaration of love and excuses alternate with requests for money. Of course, after money is sent, they disappear immediately.
Relate links of the Scenario :
Director of the agency www.allsinglerussiangirls.com comment about scammers on the Russian Internet dating scene
The scammers on the Russian Internet dating scene are busy these days. They are so active that real women don't stand a chance! Using professional photos from the Cosmopolitan, or pictures of famous Russian actresses, they ensure success because men just can't go pass this "raving Russian beauty".
I am the director of AllSingleRussianGirls.com agency, and as a professional matchmaker who helps men from this, and other agencies, I am often asked for a professional opinion about the state of relationship with a girl, and to provide analysis if she is suspected to be a scammer. Over the years I have become well versed in the methods used. It would be great if you can heed advice below before you commit to a relationship that starts online. Below is a escription of their methods for entrapping men.
There are two types of Russian dating agencies: those that sell contact details to male clients, and those that have ladies in their database and suggest to men to write to them using their mail systems.
The first type of agency is the ideal place for such scammers to spin their web of deceit. Firstly they place a really good photo there, and many men of course write to their home address. Later on we will see what happens after letters start to flow, but please note that not all agencies delete the profiles of these "beauties" when clients complain about their tactics. Unfortunately though, in many cases men don't complain for the fear of not wanting to appear foolish for being taken in by a scammer - they don't want to feel foolish.
The second type of agencies, the subscription type, works in a different way.
How do scammers operate?
1. Firstly - beware of a GREAT photo on the site. Do not fool yourself. Having a photo says nothing about it belonging to the person responding. We do the checking of girls' information here in St-Petersburg by clients' requests, and I from time to time asked to verify "these Russian girls". They were usually men, who made scamming their profession, or who use their mother's or girlfriends' real name and surname needed for postal address to receive money through Western Union. There is no way you can know that the name of a woman you get is not a Russian girl of 20, but a Russian woman f 52, who is just asked by her son or neighbor to go and get money in Western Union office from time to time "for his business".That is the main problem in combating scammers online. While we can place a warning in the scam lists about a name/photo combination being part of a scam, they just find another picture, register another e-mail address, take another name, and they are ready to continue to "work". Many are men, and they know what men fall for; they know the nature of a man better than any women knows, and they know how to make a man lose his head. But now that you have read this, you will see immediately when a scam begins to unfold before you. You are forewarned, and you are now armed with invaluable information.
2. The next step in the scam is the "direct" approach - to make a man leave the site's experienced staff, and to begin to write to her private email. Scammers understand that if they begin to work their scam in the site's system or directly on the site, they will be immediately thrown out by the site's owners and other men warned. So they need to disassociate a man from the site's staff and focus their attention exclusively on themselves.
How is it done? In fact the method is a signature that gives them away, because it is always the same. The scammers write to a large number of men. The letter can be large or small, but after some small talk there is an nvitation to write to "her" email directly. If you are standing in the street, and a very nice and interesting girl comes to you and invites you to go with her to a dark alley, will you go???? I think, no, at least, not in all cities. you will realize that you have nothing to wait in those dark alleys except problems Of course, if you have talked with the girl face to face; had a walk with her, and began to feel her personality, moods, and nature; if you begin to feel interested in her and to fall in love with her, then yes, you will want to meet with her directly and intimately, kissing and whispering sweet little nothings to each other. However I doubt this will happen on your first meeting, so why should it happen after one letter? When a girl gives her email in the first letter to you, beware. This is a warning sign for me. I will be grateful if you can write to the managers of the agency so that we can pay more attention to this girl, and try to check her credentials immediately. Another interesting observation is that they almost never take the test on our site. They seem to be afraid that it will detect their true nature, so they shy away from it. Let's imagine that you follow the girl's request, and write to her direct email. What should be her next steps?
3. Exchanging letters with "her" is the next step in the scam. It's interesting that in the several last cases of detected scam the "girls" wrote to the men that they work as nurses or doctors in clinics, but maybe it is a coincidence and they can invent different professions. I know of a case when a man and a "girl" exchanged 38 letters in 38 days before the next step, so it depends on the case, but would you believe that a doctor or nurse has the time to write letters daily? These scammers are good psychologists, and it can depend on the individual they are trying to scam. What then are the warning signs?
4. The next warning sign is that the "girl" does not want to give you her telephone number. You will be told that yes, she can communicate each day with you over the Internet (or use the Internet at work), but she has no telephone. Yes, they understand that you want to hear her voice, and in many cases, they will take your telephone and call you, but you won't be able to call her, not at work, and not at home.
5. Another warning sign is that you will be told about her love for you very quickly in the relationship. You can expect to have an acknowledgement of love already in the second letter.
6. So now we are ready for the "close". The "girl" thinks that you are ready (especially on ICQ where things start to happen very quickly), and she makes her next move. Sometimes she will say that her friend has a man in Spain, Italy or Germany, and this friend went to Spain and met her man there. Now you are ready for the "close", when she says that she wants the same trip, but with you. She wants to come to the USA "and have two wonderful weeks alone with you". What the two of you will do together will be outlined in great detail, including dancing the first evening, and hiking the next day and so on. There is usually a lot of discussion what you will do together, where you will go, how wonderfully you will spend these two weeks. What man can refuse such an offer?
7. Of course next she asks for the money to go to Moscow, to apply for a visa and buy tickets to the US. In some cases, she can ask for US$1500, and in some cases she can say that she has half the money and so "only" needs the second half. It will depend on her "budget". Be aware that IT IS IMPOSSIBLE FOR A RUSSIAN WOMAN TO GO TO USA so easily - COMPLETELY IMPOSSIBLE. That is usually when I come on the scene. Many men have heard about it, and know it well, so when a woman begins to ask for money to be in the US in two weeks, they come to consult with me about possibilities. We usually do the girl's identity check straight away and find that all of her story is a fake. I have investigated several such cases, and I am now sure that it can't be my mistake or the girl's innocence and naivete. If a girl asks you for money to go to the USA - Do not fool yourself. She is not an innocent and a bit silly girl who does not know the realities of life. She (as a rule, he) is a thief who is after your money. If you offer to come to her and meet her in her home town, she will refuse point blank, and will insist on her coming to you.
There is only one way to stop these scams. If all men stop sending them money they will stop their "business". If you find yourself in this situation stop communicating with her immediately. Tell the agency about her. For now they can't be stopped by a scammers' list, but only by men realizing their true identity, and not sending money. Deny them what they are after and that will be the best way to make your mark on the fight to clean the online dating industry of scams.
Relate links of Her Comments :
Accident scamming scenario
- Quick variant of main scamming scenario
The newest Nigerian scamming scenario
- Gift scamming scenario
Restaurant or accommodation scenario
8 Tips to prevent Scam
This is the 8 Tips to prevent Scam of site charges unauthorized
- Never give out your credit card number unless you are purchasing an item online with a well known site.
- Be suspicious of any site that requires your credit card number for age verification. This usually is a common scam at adult sites.
- There is no reason to give your credit card number for a free trial period.
- Be cautious at sites that offer a discount introductory trial period, especially online adult sites.
- Always read the fine print to determine how to cancel your trial offers or memberships.
- Some free trial periods actually require you to join a 3 month membership as a minimum.
- Review your credit card invoices upon receipt to for any unauthorized purchases and report any discrepancies to your credit card issuer. After you have reported any crammed expenses to your credit card issuer, your credit card issuer is still permitting similar crammed expenses showing up on your card, cancel your card.
- Use as few credit cards as possible and destroy and cancel ones that you don't use frequently.
