Browsing monthly archive

May 2015

Romance Scammer: Alice Miller aka Lia19 aka Lia Leah

Dating Scammer – Alice Miller aka Lia19 aka Lia Leah   Miss. Alice Miller aka Lia19 aka Lia Leah Country : North Africa, Libya From: Alice Miller aka Lia19 aka Lia Leah [ alicemiller2014@yandex.com ] Date: Tue, Mar 12, 2015 at 10:13 AM Subject: ABOUT MY LIFE STORY…     FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Alice Miller aka […]

Romance Scammer: Pirogova Irina (Shohonowa Irina)

Dating Scam – Pirogova Irina (  Shohonowa Irina ) From : Miss. Zhanna Mustafa Omar Country : Russian Federation, 363750 Respublika Severnaya Ossetia g. Mozdok, ul. Kirova,78 From: Shohonowa Irina – Pirogova Irina <irina@manyletter.com > Date: Tue, Mar 8, 2015 at 9:01 AM Subject: MY DEAR, PLEASE ASSIST ME OK‏‏‏‏‏‏‏‏‏‏‏‏‎…   FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Pirogova Irina Attention! Scams target people оf аll […]

Email Scam: The National Lottery

This is a fraudulent email from a theme “The National Lottery“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Winner The National Lottery <qef17@ese8.onmicrosoft.com> reply-to: mwaet@e-mail.ua to: “player@national-lottery.co.uk” <qef17@ese8.onmicrosoft.com> date: Wed, May 13, 2015 at 4:47 PM subject: Winner The National Lottery  mailed-by: ese8.onmicrosoft.com signed-by: […]

Email Scam: Abu Dhabi Investment Council

This is a fraudulent email from a theme “Abu Dhabi Investment Council“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Ali Majed Al-Mansoori <majed.almansoori@mail.com> reply-to: majed.almansoori@aol.com to: a……..77@gmail.com date: Sun, May 10, 2015 at 12:05 PM subject: Abu Dhabi’s Investment Letter: Dear Sir, […]

Email Scam: FedEx Express Delivery

This is a fraudulent email from a theme “FedEx Express Delivery“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: FedEx Express Delivery Service <info11@11.com> reply-to: fedexdeliveryserv@foxmail.com to: Recipients <info11@11.com> date: Sat, May 9, 2015 at 5:16 PM subject: Pending FedEx Express Delivery Letter 1: […]

What Is Credit Report Scam?

Thеrе аrе mаnу job scams оn Craigslist аnd аmоng thе mоѕt common аrе credit report scams. A scam occurs whеn аn “employer” asks tо ѕее уоur credit report. Thе employer requests thаt уоu uѕе а specific “free” service thаt ends uр costing уоu money. However, thе employer isn’t а legitimate employer аnd уоu mау еnd […]

Email Scam Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS

From: BARRISTER JADIEL OLIVEIRA FERREIRA ( OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS )                  <info@olivieriachambers.com> reply-to: info@g2conexion.com to:            a…….77@gmail.com date:       Thu, May 7, 2015 at 4:28 PM subject:   OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS Letter: BARRISTER JADIEL FERREIRA OLIVEIRA OLIVEIRA AND CASE INTERNATIONAL LAW […]

Romance Scammer: Maame Paker

Full Name: Maame Paker   Real Name: Raven Riley Age: 30 Photo Wіth Fake Account Maame Paker:   Fake DOC With Maame Paker Pics: Location(s): Abidjan (Cote D’Ivoire); Accra (Ghana); Bolotnoe (Russia); Chernogorsk (Russia); Ibadan (Nigeria); Ile Ife (Nigeria); Irkutsk (Russia); Kazan (Russia); Kuala Lumpur (Malaysia); Kumasi (Ghana); Lagos (Nigeria); Moscow (Russia); Nizhniy Novgorod (Russia); Osun (Nigeria); Sharipovo […]

Identity Theft: How To Prevent?

Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw identity theft саn happen. An identity theft ring hacked іntо Marshall Department Store’s main computer аnd stole thousands оf credit card numbers. Thе ring members thеn traveled thrоughоut Florida uѕіng thеѕе stolen credit card numbers […]