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Analyzing 419 threat and scams

Owner: Scam

Listed in: Internet

Language: English

Tags: scam, 419, threat, phising, nigeria

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Latest Blog Posts for Scam

  • Your account will be blocked!!! (Dropbox Phishing)Dear User,Your Mail Storage Limit has exceeded you might not be able to send or receive new messages; Click or Copy the link below onto your browser to verify your email and increase storage limit.http://www.powerline.or.kr/zboard/data/dpbx/index.php...
  • Here is the information;MTCN; 2133097115
    on Dec 19, 2016 in MTCN MTCN Scam Pastor Scam Western Union
    your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd...
  • Attention. Beneficiary Your fund {$2.5,Million USD
    on Dec 16, 2016 in Fraud Inheritance Scam
    Attention. Beneficiary Your fund {$2.5,Million USDI write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been tran...
  • Dear friendDear Friend,We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.The transfer department...
  • Xmas loan
    on Dec 15, 2016 in Christmas Fraud Loan Scam Xmas
    RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.comNAME:AMOUNT:LOAN DURATION:COUNTRY:PHONE NUMBER:WARM REGARDSMR.MICHAEL DICKSONEmail analysis :NOTE : dicksonfinance2016@gmail.comNOTE : di...
  • How are you today?
    on Dec 13, 2016 in DHL DHL Express Fraud Scam
    Attention My DearI have registered your winning Price of $4.5USD with DHL Express Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:...
  • Attention Winner,
    on Dec 12, 2016 in ATM Visa Card Fraud Scam Switzerland WLA
    World Lottery Association (WLA)Basel CH-4002,SwitzerlandAttention Winner,This is to inform you that your One Million Five Thousand United States Dollar ($1.5M) Lottery Win will be send to you via ATM MASTER CARD or Certified bank draft Cheque so that...
  • Message notification *@gmail.com (Link to virus)GoogleNddcole Watddson (Google Support) just sent you a message:06/12/2016Undeliverable messages (*@gmail.com).Get more information Don't want occasional updates about Gmail activity? Change what email Google Team sends you.Email analysis :NOTE : Rec...
  • Hello/UrgentDear Friend,I am Barrister Obinna Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can...
  • FW: FTC subpoena (Phishing attempt)You've been subpoenaed by the FTC.FTC SubpoenaPlease get back to me about this.Thank youRichard KentSenior Accountantrichard@*.*Phone: 441-216-2849Fax: 441-216-5880Email analysis :NOTE : richard@*.*NOTE : Received : from unknown (HELO IEOSOZAX) (117...
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