Browsing monthly archive

October 2015

Scam Email: Alex Starks

Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland. Not sure what the preoccupation with Finland is about… Begin forwarded message: > From: Alex Starks [alexgreatlife@aol.com] > Subject: order > Date: June 28, 2014 10:46:33 AM EDT > To: > > > > Good day, […]

Scam Email: Simeon Ducroux

  Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped us confirm our suspicions that it was a scam. Thank you so much for combatting this scourge! Kind regards Brian Email attached below. From: Simeon Ducroux [simeonducroux690@yahoo.com.au] Date: 26 augusti 2013 13:02:09 GMT+01:00 Subject: Re: Craft […]

Military Scammer: LT. GEN. ANDREW LESLIE

Fake-Accounts With Stolen Images From LT. GEN. ANDREW LESLIE Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng […]

Scam Email: Linda Monreal

Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt like it was going to turn into a legit sale until the last exchange. That’s when I googled her name and your site popped up. Now, looking back over the whole exchange I can see all […]

Scam Email: Cynthia Roberts

Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was obviously right. I feel such a fool to have been taken in by them. I am now going to cease all communication. Thank you for caring and I feel as angry as you do. I […]

Scam Email: Lesley Donna

Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend so much of my time and energy trying to expose scammers. But scammers don’t care – it’s a numbers game to them… how many hundreds of thousands of emails can they send, what percentage of […]

Scam Email: Alvin Folkman

Hi Kathleen I unfortunately got my hopes up for a few minutes in these dry and difficult times that this was a genuine enquiry but no? its a scammer. Its hard to believe they will actually spend the time looking up obscure specific individual works. Here’s another name for your scammers list with email thread: […]

Scam Email: Tim Patty

Hi Kathleen, Thanks for your blog.   Below is an email I received today.  I was skeptical but pretty convinced once I got the response. From: Tim Patty [timmypatty@yahoo.com] Date: Wed, May 22, 2015 at 8:55 AM Subject: PAinter Needed To: timmypatty@yahoo.com Morning, I need your services as a decorative painter for my wife birthday in […]

Computer Crime: Winchester Man Pleads Guilty

Christopher Wood іѕ jailed fоr а year іn federal prison HARRISONBURG, VA—A Winchester man, whо previously worked іn thе IT department оf а Winchester-based company, pled guilty yesterday іn thе United States District Court fоr thе Western District оf Virginia іn Harrisonburg tо а federal computer crime. Christopher T. Wood, 41, оf Winchester, Va., waived […]