Recent Articles
Identity Theft: LEFTHANDERS LOTTERY – You won GBP600,000,00
The title of the lottery name is a little offsetting, however the identity theft and fraud threat is real. LEFTHANDERS LOTTERY [info@online.com]. Please read on and avoid responding at all costs: You won GBP600,000,00 from the LEFTHANDERS LOTTERY. Name: Mr. Colbert Duane Via email:mr.hawalitpoole2008@yahoo.com.hk Tel/Fax: +001 – 44 161 408 5619 Ref: AS/4453/01/08 Batch: 90/112/ [...]
ID Theft: Managing Director CEO – Confidential Fund Transfer
Spam after spam the identity theft rings seem not to care about the robotic hindrances called spam filters. They know that a small percentage of these emails will result in net profit. Here is another one written by: Managing Director /CEO [christine.peycelon@wanadoo.fr]. This Nigerian scam is targeting those who naively succumb to such offers. This [...]
Foreign Remittance Department – Contract Payment Approval
These email scams filled with pure garbage never stop coming. Personally, I love the idea because it keeps my business alive. However, many who are unaware may fall victim to identity theft and financial fraud. This one, send by FOREIGN REMITTANCE DEPARTMENT [runner4life227@aol.com], is a very intrusive one and can yield the criminals a big financial [...]
Financial Fraud: UPS COURIER SERVICE – Good Day
UPS COURIER SERVICE [info@ups.com] is the addressing entity that sent me the following fraudulent scam. This is not the real UPS company. Be very aware of what this email is asking its reader to do and don’t fall victim of this white collar crime. Read on: UPS COURIER COMPANY 12 Air Port Road,G.R.A. West Africa, [...]
Laura Winter – Re: Email confirmation for visiting our websites!
Laura Winter [tayers@purdue.edu] wants me to know that I may have won something. I don’t believe any word “she” says as I don’t remember being at “their” promotional site. In fact, what promotional site: Dear Website Visitor, Thank you for visiting one of our Promotional Websites! As the hourly winner on one of our various [...]
CONTACT FEDEX COURIER COMPANY BENIN REPUBLIC BRANCH
Identity theft is becoming one of the most expansive and expensive crimes. Mr. Tony Winner [fedexcouriercompanybeninrepubli1@yahoo.fr] wants my identity and money. Here is his email: ATTENTION!!! I have been waiting for you to come down here and pick your $4.500 000.00 USD but I did not heard from you. Then I went and deposited the [...]
Kansa Powerball Award Dept – Attn Sir Madam
This email is one of the shortest scams, but it is to the point… Do not reply as you may be susceptible to identity theft and financial loss: Kansa Powerball Award Dept – Attn Sir/Madam [fcfs2@charter.net] YOUR EMAIL ADDRESS, LOCATED TO BATCH #: MTA/908-TX/08, HAS WON YOU £1,785,000 GBP. CONTACT YOUR CLAIMS AGENT VIA: 2008claims_dept@live.com [...]
Mrs. Susan Walter – Becarefull !!! ( Fraud Alert )
Mrs. Susan Walter [rssus.walter@gmail.com] wrote a very inspiring email. This email is a twist on a twist. An identity theft nightmare is awaiting you along with inevitable fraud. Here are the contents of the email: Those People you are dealing with are fake. I am Susan Walter, I am a US citizen, 39years. I reside [...]
richhero@sprintpcs.com – AWARD PRIZE
richhero@sprintpcs.com – AWARD PRIZE. This email address may have been compromised by identity theft scammers. Once under control, this account could have been used to send thousands of emails worldwide to unsuspecting consumers like you and me. But are we really unsuspecting? You are here, on this page, reading about the dangers of identity theft. [...]
Anti-Terrorist and Monitary Crimes Division
The following is a very long letter with a new twist. This is a scam!! Beware of identity theft and fraud. If you are going to read this fraudulent letter think of some questions to ask: Why would FBI contact me directly via E-mail? …Why would FBI contact me…Right? Would the head of FBI write [...]
Office Mail – Contact My Account Officer Donald Raymond
OFFICE MAIL [office_mail74@ig.com.br] – Does this email address look familiar. If so, you may have a possible probe into your personal information. As long as you didn’t reply to this email you are going to be sound and secure. But if you did you ma have a big identity theft debacle on your hands. Dear [...]
What’s Hidden in the Identity Theft Blog
So I have noticed that many of my blog readers love this information, and why shouldn’t they? Clearly, this blog is full of great stuff regarding identity theft, email scams, and fraud (I gotta beep my own horn once in a while, right?) Whenever you browse this blog don’t forget to visit the categories located [...]
Identity Theft Alert – Toyota: Congratulations
TOYOTA [atsukoamaya@aol.com] – Toyota: Congratulations TOYOTA INTERNATIONAL LOTTO (HEADQUATER) Customer Service Department Affiliate of Toyota Japan . #28 Kanashiwa road Tokyo JP Does this header seem familiar? If so, I hope you deleted the email and disregarded the contents of it as it will most likely lead to identity theft. This email should turn your [...]
Earn 10% on each payment you received on our behalf
Walter Riley [mrwalterriley@gmail.com] – Earn 10% on each payment you received on our behalf This email may be a different form of fraud perpetrated via electronic mail. Quite frankly this looks like a great identity theft operation. Read on… KNIGHTHAVEN FINANCE HOME Inc in-support of KNIGHTHAVEN FURNITURES (Interior Furniture Experts) is opening this offer to [...]
Identity Theft Scam: Ocean Finance – Loan Company
I figured that writing numerous and numerous posts regarding email scams will finally hit the readers that anything that looks like the following email is most likely for identity theft and fraudulent purposes. I won’t get into detail of why this email is dangerous to you and your personal information. Just read all the other [...]
Kofi Appiah – please treat as urgent
So I was sifting through my email box lately to find Mr. Kofi Appiah offer me an offer I just cannot refuse. But do I really want my identity stolen over this couple millions of dollars? Well, that depends on the validity of the cash. You can always buy a new identity later From:Mr.Kofi Appiah. [...]
Mr Richard: Business Opportunity
My Good Friend, I know this email might come to you as a fraudulent surprise but I will advise you to not go through my offer for reasons of possible identity theft. Mr Richard is a fictitious character who is out to steal your identity and make some money on the side. If you can [...]
Mike Udoh: Contact My Secretary For Your Compensation
It doesn’t take long to figure out that Mike Udoh: Contact My Secretary For Your Compensation email is a fraud. Spam emails like this one can create havoc in your life by means of identity theft and financial loss. Does the above image mean anything to you? I hope you see that this surprising subject [...]
Mr John Notice
I have been working on this identity theft blog for a little while now. Today Mr John Notice showed up in my email box to taunt me about an inheritance. Notice that the email address of Mr. John is maxjohn@hotmail.com. This becomes a little weird considering I am supposed to get a 6 million pound [...]
Illegal Online Pharmacies & Identity Theft
Illegal online pharmacies & identity theft may be a new concept to most of you. However, if you go back to the first word of the sentence you will know what I mean. I have received plenty of emails that directly or indirectly try to sell me prescription drugs such as Viagra, Cialis, and Levitra. [...]