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Found 14 results

  1. aoifeachichi


    The scammer called herself/himself Ayaan Joyce Amiin Axmed <[email protected]<script cf-hash='f9e31' type="text/javascript"> /* */</script>> I'm curious. Who DOES pick up these Rev. Father calls? Is this picture real? Are these bank details real? The E-mail: Hello My Dearest, How are you today,hope all is well with you, dear i want to thanks for all your effort and love towards me, you have given me hope and i will also like to see you face to face, Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it,please contact the bank i have already tell the bank about you so they are waiting for you to contact them ok. Remember i trust you that is why i am giving you all this information's,i will like to hear your voice again please,just call the Rev and tell him that you want to speak with me, he will tell you the actual time you call again and he will send for me immediately.His office phone no (+221-771943436) I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country Senegal.You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my US$8.7 million Dollars deposited by my late father which i am the next of kin to the account deposited with them by my father. ROYAL BANK OF SCOTLAND PLC: Email .......( [email protected] ) or([email protected]uk ) Transfer Officer:.....Mr Denies Owen. Tel:......+447980231551, +447045732042 Fax:......+447092898306 This is the account information of the fund. Account Holder............Mr.Dr,Amiin Axmed Account number............BLB846008677046/Ql/77/B Amount been deposited............$8.7 Million. Swift Code.................RBOSGB2L Series.........................2258947UK Next of kin ...............Miss Ayaan Joyce Amiin Axmed. Contact them now on how to transfer the US$8.7 million Dollars deposited by my late Father of which i am the next of kin.I have maped out 15% for your assistance or ant expenses you may spend. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it. As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Meanwhile i will like you to call me Awaiting to hear from you soonest!. Yours Ayaan Joyce.
  2. Well guys the skank behind them are one Barbara Huber Stoker. Has account with the organization "Adriana" which she can change add delete at will any and all of my email addresses. Today I reported her to the FEDS with name email and all. Ill continue to do so till "Adriana" is no more or that huber is behidn federal bars. *** NEW in TOWN _ HOT_& BUSTY _ ASiAN - _ ---Sherry--- 21 Adriana To [email protected] Aug 11 at 11:43 AM Name: Adriana Age: 21 Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Submissive: Yes Sexual orientation: Bi-Sexual Star sign: Sagittarius About me: Into being tied up and used like the little slut i am 310-981-3990 (you can text Me if you want so i know youre real) ip address leads to India. Surprise when the main fuckers has set up bizz. Phone number : (310) 981-3990 Phone Type: Land Line Location: Inglewood, CA Coincidence? Hell NO any other ideas to get this skankwhoredrunktard once n for all?
  3. junglejym

    Been Away For A While

    A few years ago I really enjoyed reading some accounts on this site, and after moving and getting busier with work, drifted away. However, a recent event served as a reminder, thought I'd share it with you. Looking to upgrade to a full format digital camera, I put my trusty 60D and a kit lens on cl. Pretty quickly, I received an offer. ----------------------------------------------------------------------------------------------------------------- -- Hello, I came across this post on Cragilist Classified and am interested let me know if you still got it. Regards.. Samantha Fields I replied that yes, I still had the camera. ----- Good to know it's still up for sale! well am getting it for my niece use so does it come with the original box & where are you located at ?? Told her that I was in central AL, and that I might be able to find the original box, and asked to ensure that the price was agreeable. --------- Ok, i hope it good condition, do you have a PayPal account so i can pay you asap ? Started to get my hopes up. Christmas is coming, loving aunt wants to buy something nice, and quickly. I gave her my Paypal email address. --------- Hello i have made the payment successfully including postage fee off and the receipt i got from PayPal stated an email confirmation has been sent to you so kindly check in your Mail inbox ([email protected]<script type="text/javascript"> /* */ </script>) and keep me posted if you got the confirmation email from PayPal ok. I had the Paypal site open, logged in to my account to wait for verification before actually sending anything. Then I get prodded by another message telling me: -------- Actually you mail the cam so please check your email for the confirmation from PayPal an let me know if you got it yet ?? So, I check the other email account (my Paypal one) and find three messages from "Paypal". Hovering over the links, it's obvious these are spoofed, and scrolling down to the shipping address... ---------- Shipping address - confirmed Name: David Peters Address: No.33,Custom Street Marina, City: Lagos Island State: Lagos, Zip-code: 23401 Country: Nigeria. Shipping details USPS EXPRESS MAIL Description Unit price Qty Amount Canon EOS 60D bundle $890.00 USD 1 $890.00 USD Shipping and handling $70.00USD Subtotal $960.00 USD I replied that all I'd received so far were three badly spoofed "Paypal" emails, with an address in Lagos. Since sending that, I haven't heard a peep from 'em. It also occurred to me, a little too late, that they could have been talked in to a COD shipment, of a large brick with a lens and "camera" written on it in marker. ---------------------------
  4. Rev Moe Lester

    Scammed.by - changes

    Baiterbase - Live scammer email address feed - changes: - Code for list of email addresses mentioned within emails completely changed to ensure only valid, only scammer email addresses listed - As a result of the new code, the list takes a long time to load - please bear with it, the changes were definitely for the better as at least nine-tenths of the email addresses are now valid scammer email addresses - Work being done to shorten the code for the main scammer email address list, at the same time improving reliability of results so no non-scammer addresses and no fake addresses shown - I am examining the possibility of obtaining IP addresses from the emails received at Baiterbase, this will take some time to work out - Google Ads to be placed on Baiterbase - unfortunately running costs are exceptionally high and currently nothing is funding the website - On 31st December 2012 internet provider being switched so Baiterbase may experience some downtime - On the week of 1st January 2012 telephone provider being switched to same new company so Baiterbase may experience some downtime
  5. Hello, Some of you may remember me. Question: someone forwarded me an e-mail but cut off the original sender's name. If I send someone of you geniuses the raw source of that forwarded mail, can the original sender be extracted ? Thanks, Retch.
  6. Urgent court notice Notice to Appear To Me Aug 8 at 5:59 PM Notice to Appear, The copy of the court notice is attached to this letter. Please, read it thoroughly. Note: If you do not attend the hearing the judge may hear the case in your absence. Truly yours, Clerk to the Court, Olivia Tailor &#1057;opy_of_Document_ID6049 .zip IP : country : USA Gotten these the last 2 to 3 years as well
  7. ImaNome

    2014 JOB VACANCY.

    I got this lovely job offer ... too bad it's fake! From London Glass Company. The London Glass Company (GB Ltd) is one of the UK's leading independent glass companies. We offer a Nationwide Supply only, Maintenance Contract, and Complete Design, Management, and Installation Package. Our company is offering a job position of a book keeper, someone who can represent our company in his/her location and earn a salary of 10,000 USD Monthly. For more information, Contact us on the below email. London Glass Company. 152-160 City Road, London, EC1V 2NX. Tel: +44 793 717 9270 Fax: +44 657 987 8770 www.thelondonglass.co.uk Email: [email protected] Mr. Joe Stewart. ----------- header-------- From London Glass Company. Thu Jan 2 12:32:51 2014 X-Apparently-To: (my normal email); Thu, 02 Jan 2014 23:30:09 +0000 Return-Path: <[email protected]> X-YahooFilteredBulk: Received-SPF: none (domain of ldld.nghean.gov.vn does not designate permitted sender hosts) X-YMailISG: tYbri.QWLDseXSka27hh87FrCA2Or6N5vN5qK5y8L4QepcJo F4psO6dgoubLLkuC23bBudnfrkQSIA4D2014kYZFxdIkbbwg_S7rTuvt0Guf 8yjVRCB3LMIOCQ3Xlwo9rBf_YCjxJGS7ooHaDgKjqnsPOenC53jX6agLhbid klX4a7wol9bZT.xxv6OxxPA4Zdnm3GycAPA66DNkw__RwXRyeR2r2WMsM8kJ qBOOMHgZTYYe2aQknFX0Zxp5ha0SLnmlUH_sXVq_lT_uIbalvZ7_Mvfr2tmi IpsHHyexqh3.cy_lBdVXKfHFHr.NShBH_sJDdRPij5ap2dWD0r8HifD5JKi6 0rAyeIsLCwS6U1B2O_Bza8eWIbduPSrHBkB0kSWdQIfQhtyZrSE9bAoYdAZZ 6bZkLg3RyRbvdIqvPhP9XVqbV7p6jfNQayd0qtRtWJfEYJMApUkCjRBb5maG dvyqSOez42dJA_pWfnsFh5q7UbNNJ6107IIp2P3lQPAGL5IobrFRSJqavhGA fuXk__dm7pUxt6mlwaIMCGTYDLuvoFXVdQVYhjEg5LcHKjMarX0_8.mMxO.v 3tdxjeFR6LVvTx0lO3o7hJNby6Kjbat1nUGYmBfUac8UEMtwXb1YdKhbfDd6 qe51ef3_g8qsRHQQPZApqOrROam4_9lnX_D3Tfg7cVrlSTI9A7EBB9dYccgu lxTkGlKcAgPH5B6y5NTw8A0Kd6sEcZ4N0ahhw8f1pl.khJ5VoHOUwUekj9Sf ndtUThH4euP0MHKskavVVojY4eo7mk3OqZC_gkHP18..MQH7uorl08Ms0qGs GP_ggEwfd6eh01Q8wvaLB5ijEdGNqSW4Hkk6o4NfD9xfDtavbAAOT2iqbrEm EoC0yO0ar3lQr3ZOjyoIs3HQ0WdsYoecRgk.RZc_q9SRmk2oK5w5TdjEjnV1 wwnqZyaBA6cSFY00Vj_dhjx5ujqLY7AylEPVddmvqTyO9s3N4AFKPRWaMPhH Wu5stOSWi5OxJAfhbblKJ_ylnv9FQaHDarpccT6c0gu9YILTr__0L6wjBJTu hDWmlKEw6QUivKATRYA3oU6Qnzl0UqpjVbHhRUKij3ZWkUWwhaYQ6Tk0FDC5 D6RWyx4X8Ksqk6c3ZxVWYMpn1jF7k9Q2hQyB6MYbhUYqSOQXA7y6MI6PlykQ iJvg8tS5kRUKHeqa6CTJaWDij5CDyrcK9yvBnpdGzkRjqXlYN0oK1LOpn1GF HDQo X-Originating-IP: [] ( VIET NAM, DAK LAK, HA NOI ) Authentication-Results: mta1347.mail.ne1.yahoo.com from=; domainkeys=neutral (no sig); from=ldld.nghean.gov.vn; dkim=neutral (no sig) Received: from (EHLO nghean.gov.vn) ( by mta1347.mail.ne1.yahoo.com with SMTP; Thu, 02 Jan 2014 23:30:09 +0000 X-MDAV-Result: clean X-MDAV-Processed: nghean.gov.vn, Fri, 03 Jan 2014 06:22:49 +0700 Received: from User by nghean.gov.vn (MDaemon PRO v13.6.0) with ESMTP id md50001643196.msg for <xxxxxxxxxxx>; Fri, 03 Jan 2014 03:43:06 +0700 X-Spam-Processed: nghean.gov.vn, Fri, 03 Jan 2014 03:43:06 +0700 (not processed: message from trusted or authenticated source) X-Authenticated-Sender: [email protected] X-MDRemoteIP: ( NIGERIA, LAGOS, LAGOS ) X-Return-Path: [email protected] X-Envelope-From: [email protected] X-MDaemon-Deliver-To: [email protected] Reply-To: <[email protected]> From: "London Glass Company."<[email protected]> Subject: 2014 JOB VACANCY. Date: Thu, 2 Jan 2014 21:32:51 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Content-Length: 594
  8. santipae

    scam. hello

    De: Mrs Wafa Alhalabi ([email protected]) Enviado: jueves, 10 de abril de 2014 06:47:47 p.m. Para: Santiago Barrionuevo () i will register your information in the infornetion as you do my, wait and see
  9. Hi everybody! I'm new to this site and was wondering if this email is a scam. My dearest one, I'm so much excited and happy because of your response to my request,how is the atmosphere of everything around you (( your health and work ))? l hope that you are sound in health which is the most important thing in life and also that you are doing great in your work. Like i said on my last mail that i am Miss Grace (23)years of age, single and never married, i am from Liberia in West Africa, l am in a helpless situation and that is why i am looking for a true friend that will replace the vacuum in my heart which my late father and mother has created in my heart, i am presently in the refugee camp in Senegal as a result of civil war that was fought in my country which claims the life of my parents. My late father and my mother was among the people that was killed by the rebels during the incident of civil war in my country, my late father Dr Andrew John was the chairman Managing Director ANDREWS INDUSTRIAL COMPANY LTD in Monrovia and he is also the PERSONAL ADVISER (PA) to the formal Head of State, i was the only survivor because i was in school and manage to ran to a near by country Senegal as a refugee. l will like to know more about you, what you do for the living, your likes and dislikes, what you do in your free time. l have so much passion in kids and children because i want to have my own children with a man God has made for me,i like reality and truth, i hate pretense and hiding of feelings, l have attached my photo and i will like to see yours, i am very serious in my intention and i want you to be serious with me if you are looking for a true friend, Hoping to hear from you and to see your photo, l with impatience will welcome you into my life, have a good working day and God bless you. Yours sincerely, Grace Andrew
  10. Rev Moe Lester

    The different types of scam email

    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
  11. How did that scam/spam get past the spam filter? 1. Shoving everything in an attachment Many email providers still don't scan attachment contents; sometimes the email says "please see attachment" but sometimes the email is blank altogether Example: http://scammed.by/scam.php?id=65330 2. Adding lots of random extra characters to the email These characters are inserted between each letter of the spam email, and made very small and made be the same colour as the email background. So you can't see them. Remove the formatting, and the email looks like nonsense, and the spam filter can't detect any bad words. Look at the email below: It all makes sense, doesn't it? Now look at the email, with all the content highlighted: Both are the same email! But in the second example, you can see that text exists between each letter but the text is 'invisible'. It's very small, and the same colour as the background. So you can't see it, but the spam filter can Here's how it's done: So when you see ¯¦§A®©¯NÀñÇTÙ³ýIý¨®-¥Ò¥A·°ÃLªÊÕLó¦ßE§ÊâRí×çG¿ÊØIü¹æCÊëÚ/º³ÒAìé¢SóéÎTݹµHÛî±M·Âà AîôÏ:. the spam filter sees ¯¦§A®©¯NÀñÇTÙ³ýIý¨®-¥Ò¥A·°ÃLªÊÕLó¦ßE§ÊâRí×çG¿ÊØIü¹æCÊëÚ/º³ÒAìé¢SóéÎTݹµHÛî±M·Âà AîôÏ: The spam filter can't see any suspicious words there - it can't see any words at all! But maybe if the filter can't see a single word in the email, it will still think it's a spam. So what does the spammer do? He adds a random block of text to the bottom of the email for the spam filter to see. Usually this is white text on a white background, so you can't see it. Example: Example: http://scammed.by/scam.php?id=65143 3. Mis-spelling words, often using numbers not letters Often phishing emails are sent out pretending to be from Google, for example. But if the email said "Please click here to sign into your Google account" then spam filters would detect it as a phishing email. So they misspell it, like Gooogle, or G00gle Example: http://scammed.by/scam.php?id=65334 4. Very short emails asking you to reply for more details Many scams now just say something like "I have something important to discuss, please reply for more details". This is harmless text that spam-filters won't think suspicious. Once the person replies, the scammer sends the full-length scam email; but because the recipient has already emailed the scammer, the spam filter will not analyse the reply from the scammer properly. Example: http://scammed.by/scam.php?id=65287
  12. Rev Moe Lester

    Scammed.by - features and links

    Scammed.by tools and links Search scams By email address - http://scammed.by/indexfrom.php By reply-to address - http://scammed.by/indexreply.php By originating IP address - http://scammed.by/indexip.php By country - http://scammed.by/indexcountry.php By language - http://scammed.by/indexlang.php By word or phrase - http://scammed.by/indexsearch.php View a list of scammer email addresses Daily generated list - http://scammed.by/listemails.php From a custom time period - http://scammed.by/listemails2.php From a certain country - http://scammed.by/asemcountry.php Free RSS feeds Scam emails - http://direct.scammed.by/rss.php Daily generated email address list - http://direct.scammed.by/emailrss.php Tools Email header analyzer (find out where an email came from, and what everything in the header means) - http://scammed.by/analyze.php Scammer phone number list from the past week - http://scammed.by/indexnumber.php List of hacked mail servers (this page is mainly so the owners of those servers can find out they've been hacked) - http://scammed.by/geturl.php Scam tag cloud - http://scammed.by/tagcloud.php Scam map - http://scammed.by/map.php Submit a scam Submit a scam email - http://scammed.by/submitemail.php (password bbSubmit1!) Submit a dating site scam - http://scammed.by/mvc/cat/dating-site-scams
  13. Rev Moe Lester

    How-to: Check where a scam came from

    How to check where a scam email came from Visit http://scammed.by/analyze.php and paste the header from the scam into the box (visit https://kb.mediatemple.net/questions/893/How+do+I+view+email+headers+for+a+message%3F to see how to view the message header)
  14. Rev Moe Lester

    Scam feeds back up

    After some maintenance, both the Scammed.by scam email and daily email address ASEM feeds are back in operation