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Showing content with the highest reputation since 04/21/17 in all areas

  1. 2 points
    How does this scam work? What type of scam is this? Will they send money to a bank account if someone provides one? Will the money be stolen? How should I bait the scammer? Return-Path: [email protected] Received: from mip.hushmail.com (LHLO smtp1.hushmail.com) (65.39.178.78) by server with LMTP; Tue, 31 Mar 2015 13:46:12 +0000 (UTC) Received: from smtp1.hushmail.com (localhost [127.0.0.1]) by smtp1.hushmail.com (Postfix) with SMTP id 40EB6402CE for <>; Tue, 31 Mar 2015 13:46:12 +0000 (UTC) X-Hush-Verified-Domain: outlook.com X-Hush-Real-Recipient: X-hush-tls-connected: 1 Received: from BAY004-OMC4S7.hotmail.com (bay004-omc4s7.hotmail.com [65.54.190.209]) (using TLSv1.2 with cipher AES256-SHA256 (256/256 bits)) (No client certificate requested) by smtp1.hushmail.com (Postfix) with ESMTPS for <>; Tue, 31 Mar 2015 13:46:10 +0000 (UTC) Received: from BAY181-W44 ([65.54.190.200]) by BAY004-OMC4S7.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Tue, 31 Mar 2015 06:46:10 -0700 X-TMN: [Qo0cxhA7bs+em25TmICsj4+fo1eaV6up] X-Originating-Email: [[email protected]] Message-ID: <[email protected]> Content-Type: multipart/alternative; boundary="_3cccacbd-457a-4578-b86b-598db4456739_" From: Marie Spaulding <[email protected]> To: Jay <> Subject: RE: Receptionist Date: Tue, 31 Mar 2015 13:46:10 +0000 Importance: Normal In-Reply-To: <[email protected]> References: <[email protected]> <[email protected]> ,<[email protected]> <[email protected]>,<[email protected]> MIME-Version: 1.0 X-OriginalArrivalTime: 31 Mar 2015 13:46:10.0743 (UTC) FILETIME=[0BF45C70:01D06BB9] How are you doing REP ID:# **MAR2015/PA** ? I wish to congratulate you on the new job, we had to verify all the information you provided. I hope i will have your 100 % loyalty and co-operation. Your quick response to e-mails and effectiveness will be required and you will be receiving your first assignment very soon. You will be emailed with detailed instructions, I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the Foster Homes, I do that every month and mostly during festive period. I have some lists to email, you will make some arrangements by buying some stuff for the kids in the Foster Homes at any nearest store around you so you can mail them out and i will make payment arrangement for you. Please note that your payment for every assignment would be provided upfront so you don't have to spend any of your money while working for us. You shall also be provided with further instructions. I am glad to Inform you that we are going to make a direct deposit into your Bank Account for the processing of your First Assignment Task soon, you are to email me back with the following details below as soon as possible. Account Name:_______________ Bank Name:__________________ Account Number:______________ Routing Number:_______________ Personal savings: Yes/No _______________ Personal Checking: Yes/No_______________ Upon the receipt of the details, deposits will be made to the details above and will be post on the same day or next day which depends on the banks policy. Once again I want to use this medium to remind you that this first task would be used to evaluate your ability. However, I will arrange a meeting to see you in person on the 24TH of April, Let me know if you will be available to meet and I will get back to you with a location to meet. I want you to be rest assured that I'll never stress you at all in any task given to you and i promise to pay your fees weekly as we both agreed. I look forward to filling your dreams in timely manner, i will give you a call as soon as your first assignment payment has been sent out to you, i hope i will have your 100% trust and sincerity towards your first assignment as soon as payment is made out to you. I will be waiting to read back from you so as to send your first assignment instructions. From this point your maximum attention will be required, so i will urge you to tighten up your relationship with your email. Make sure you check your email 2-3 times daily. You are to adhere strictly to the Company's Code of Conduct and Privacy Policy that is you are to dress properly like you are in an office environment whenever handling your first assignment. Please email back to confirm you have received this email, This is your Representative Number ID:# **MAR2015/PA** and should be included in any email you send or receive. I await your urgent response. Take good care of yourself and have a blessed day Regards, Marie Spaulding
  2. 1 point
    Scams can show up any time, anywhere on the net! I found a trove of 'witch doctor' posts while looking at Google maps!
  3. 1 point
    Hi from New Braunfels texas...I sure would love to be in volved ingetting rid of these creeps! Thanks for the site!
  4. 1 point
    I can't find an alternative unfortunately
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    No, only makes it seem like you have, the money doesn't exist! Only used to annoy scammers
  7. 1 point
    How to get scam emails Go to any search engine (Google, Bing, Yahoo, Ask, they're all good) and search mugu guestbook (you might also want to add the current year as new ones are made each year), then sign the guestbook with your baiter name and email address Visit http://scammed.by and have a look through the emails there, then email the scammers from your baiting email address Check out our scam email section (http://www.thescambaiter.com/forum/index.php?/forum/14-scams-surplus-de-scams/) - most emails are automatically fetched from http://scammed.by though
  8. 1 point
    By the way, how come a picture of my dream catamaran, the Gunboat 48 'Hammer' appeared next to this box on its own initiative?
  9. 1 point
    http://scambaitingtools.com/MOAG/generators/index.php
  10. 1 point
    Santa Rosa Press Gazette One ring scam affecting MainersWLBZ-TV The Better Business Bureau and Federal Trade Commission recently issued warnings about a one ring cell phone scam circulating around the country. It's a scam that is affecting people here in Maine. We asked NEWS CENTER fans on Facebook if they had ... Caribbean calls scam cellphone usersThe Spokesman Review Officials warn of 'one-ring' phone scamsHeraldNet Hang up on the "ring once" phone scamKOMO News Southwest Florida (blog) -Q13 FOX -Santa Rosa Press Gazette all 13 news articles » View the full article
  11. 1 point
    Need help formatting text on the forum? Here's a guide to everything you can do when posting, you'll be surprised how much can be done so easily: http://www.thescambaiter.com/forum/index.php?app=forums&module=extras&section=legends&do=bbcode
  12. 1 point
    The 'more reply options' gives a preview at the top when clicked, so it only takes one click to show your post preview, no way to make it quicker than that! The text editor is a 'what-you-see-is-what-you-get' editor, so when you type a reply what you see is usually exactly how it will appear when posted. So think of it as an instant preview!
  13. 1 point
    How to create a blog Visit http://www.thescambaiter.com/forum/index.php?/blogs/ Click 'create a new blog' Accept the terms (we didn't type those!) Enter the blog's name and (if you want) the description (type will most likely be 'local') Choose your settings Uncheck 'allow guests to view your blog' to put it behind a login (to stop Google etc finding it, for example) You might want to set 'default status of new entries' to 'public', otherwise anything you type and save will not appear until you publish it which might confuse! Click the 'editors' tab if you want to allow any other members to post to your blog and edit and delete blog entries You most likely won't need to touch the 'blog sharing' and 'advanced settings' tabs Click save Now, select the blog and you'll see buttons at the top 'Add blocks' lets you add things to your blog's front page, like a photo, a tag cloud, a search box, or a list of categories in your blog 'Add entry' is what you'll click to blog something How to add blog posts When you click 'add entry' you can choose the 'entry image' - this is the image that'll be displayed next to your blog post. 'Entry album' lets you choose what album you want to display with the blog post. You can choose a category on the right of the page, it will also let you make categories. At the top of the blog post, the contents of the album will be displayed as icons. The entry image will be displayed at the top left of the blog post, larger than the album icons.
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    Couple lose life savings in sophisticated scamThe Spokesman Review Penny Wasser looks at the extensive documentation she has assembled in the wake of the massive fraud that targeted her and husband Marvin, right, on May 22. The retired couple lost nearly $500,000 to a scheme that left them temporarily unable to pay ... and more » View the full article
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    I have started several good baits using the info provided by the excellant search engine Rev Moe provided for this site. Just pick one that is so absurd you know you're in for a good time! I also seem to be getting more totally ridiculous offers in my RL spam. Not to mention that sometimes your lad will come back for more!
  18. 0 points
    Hi TSB, I am not new to scambaiting by any means. I scambaited for years but slacked off. I haven't baited anyone in a long time. I was a prominent member of "thescambaiter.com" from 2008-2010 I specialized in the 'killing of fake banks I was mentored by a member named "Ernest T. Bass"'. "Thescambaiter.com" seems to be under some sort of new management now. I am just curious if anyone from the original "thescambaiter.com" is still around? TheFailure, LizzyTish, KTS, Ernest T. Bass, Ghost, Vectar, etc, etc... Or if someone from the new "thescambaiter.com" could tell me what happened, all of these members seemed extremely invested in the cause and I can't imagine them abandoning ship. P.S: Can I somehow access my previous 'Trophies'? I would love to see them... Thank you for reading, any information is appreciated. TYTSB
  19. 0 points
    Wow. New to this. Actually found somewhere to write something at last. Had tried to send reply to welcome of Rev Moe in forum but it just said he can't receive any more emails?? Received scam mail today. Where do I send it? Does the Full Header help? How do we chat to each other about what we are doing? Can't find any text boxes to write in except this one!! Help. 419scumbagchaser
  20. 0 points
    Hi Betsy, If you could provide their email address or any other identifying details it would help. Did they send any documents like certificates? It is easy to tell if those are fake. Was it this one? If so it's a scam http://antifraudintl.org/archive/index.php/t-81641.html Thanks
  21. 0 points
    How to put a country flag next to the thread/topic title If you have a bait and you would like users to see what country the scammer is from, why not put a flag next to the thread title... here's how: Find what country your scammer is in - if the scammer is not using Gmail/Live/Hotmail/MSN/Outlook then copy the email header into http://scammed.by/analyze.php (unless your scammer is obviously in a certain country!) When posting the thread, there will be a menu "Topic Prefix". Select the country!
  22. 0 points
    How to report a website Collect evidence, for example the original scam email that linked to the website, complete with email header Find the abuse email address to send the evidence to (go to who.is and enter the domain name and see what abuse email address comes up) If there is no abuse email address listed, go to whoishostingthis.com and enter the domain name. It will show you who the web host for the fake site is - go to the web host's website and find their contact details Send the evidence and say the website should be taken down as it is a scam or phishing website
  23. 0 points
    Different types of scam 1. The investment scam 2. Fund transfer from bank 3. Account change phishing scam 4. The ATM card scam 5. The cheque courier scam 6. The next-of-kin scam 7. The lottery scam 8. The UN poverty compensation scam 9. The lottery-winner-sharing-prize scam 10. The dying-widow-with-a-fortune scam 11. The soldier-with-a-consignment scam 12. Your funds have been discovered 13. Fake job offer 14. The fake secure mail phishing scam 15. The combined romance and inheritance scam 16. The scam victim compensation scam 17. The donation request scam 18. The loan scam 19. The fake payment commission scam 20. The fake document phishing scam 21. The sweetheart/romance scam 22. The gold/diamond scam 23. The fake bank form scam 24. The fake order scam 25. The trunk box scam 26. The refugee scam 27. The FBI blackmail scam 28. The stranded-on-holiday scam - typically sent from hacked email accounts to the account's contacts 29. The mystery shopper scam 30. Pet adoption/selling scam
  24. 0 points
    Very useful! The updated webpage looks swell. BTW, I only see "Post" and "More Reply Options" buttons, which means I can only preview my message by clicking the latter; could you change that? Cheers, Chase Trickster
  25. 0 points
    My name is MIKE JANE from USA. i want to use this opportunity to thank great DR. AFINA who really made my life a pleasurable one today. He brought my husband back to me, i had a lovely baby boy for my husband, about a year ago i and my husband has been into one quarrel or the other until he finally left me for one lady. i felt my life was over and my child thought he would never see his father again. i tried to be strong just for the my our son but i could not control the pains that torments my heart, my heart was filled with sorrows and pains because i was really in love with my husband. Every day and night i think of him and always wish he would come back to me, until one day i met a good friend of mine that was also in a situation like me but her problem was her ex-boyfriend who she had an unwanted pregnancy for and he refused to take responsibility and dumped her. she told me that mine was a small case and that i shouldn't worry about it at all so i asked her what was the solution to my problems and she gave me this great man phone number and his email address. i was doubting if this man was the solution, so contacted this great man and he told me what to do and i deed them all, he told me to wait for just 24 hours and that my husband will come crawling on his kneels just for forgiveness so i faithfully deed what this great man asked me to do and for sure after 24 hours i heard a knock on the door, in a great surprise i saw him on his kneels and i was speechless, when he saw me, all he did was crying and asking me for forgiveness, from that day, all the pains and sorrows in my heart flew away,since then i and my husband and our lovely son are happy. that why i want to say a big thank you to DR. AFINA, This great man made me to understand that there is no problem on earth that has no solution so please if you know that you have this same problem or any problem that is similar, i will advise you to come straight to this great man. you can email him: [email protected] Once again contact him via email: [email protected]
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