"Scammers often rely on the greed and dishonesty of the mark, who may attempt to out-cheat the con artist, only to discover that he or she has been manipulated into losing from the very beginning. This is such a general principle in confidence tricks that there is a saying among con men that "you can't cheat an honest man." - Scams

This book is about dishonesty - from street level to Cyberworld . It describes the common scams in circulation today and their origins. It shows how each fraud is perpetrated and how the informed reader can avoid or at least minimise their losses when faced with the scenario. If after reading this book you still manage to get scammed, you deserve to be put facing a corner with a dunce cap on your head and whipped with your empty wallet !

Support independent publishing: Buy this book on Lulu.

Language : English ; Pages :189 ; Binding Perfect-bound Paperback :

Wednesday, May 29, 2013

Fw: Supply Inquiry

Gee thanks!
Sent from my Babalawo BB ® smartphone provided by Airtel Nigeria.

From: Mark Alfred <markalfsupplies111@gmail.com>
Sender: info.larolf@gmail.com
Date: Wed, 29 May 2013 23:45:30 -0700
ReplyTo: markalfsupplies111@gmail.com
Subject: Supply Inquiry

Dear Sir/Madam,

There is an on-going contract supply of your products to the government of Ghana in West Africa.I will appreciate if you could provide me with your product catalog by email attachment or your website for presentation to the buyers to avoid making a wrong quote of product. I am a commission agent.

Thanks,
Mr.Mark Alfred,
Accra-Ghana

Wednesday, May 15, 2013

Fw: trust fund

Good luck to you
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: Venix <xvenisawil@yahoo.co.jp>
Date: Wed, 15 May 2013 07:46:17 -0700 (PDT)
To: <Invalid address>
ReplyTo: xvenisawil@yahoo.co.jp
Subject: trust fund

My Dear,



I don't know how my generosity offer may sound to you, especially as it comes from a stranger, I am contacting you through a magazine which I picked here in my hospital sick bed as it's the only chance I had to give my wealth away for Gods Work due to my illness . My name is Ms Venisa william, I married to Mr. William Dramani who was a Cocoa and Gold merchant in Ivory Coast for 21 years before he died on second november 2007, we were married for eleven years without a child, He died after a brief illness that lasted for only four days.


Since his death I decided not to remarry or get a Child outside my matrimonial home, because of my bad stage of health in 2008 , I sold all my inherited properties and belongings and deposited the fund which was amounted to the sum of three million five hundred thousand United State Dollars. ($3.500,000USD) in one of the leading bank here in Ivory Coast . My doctor told me on Monday that I should start looking for whom to will my wealth due to my Cancer and Stroke sickness, he made it clear to me that he is not going to guarantee my life in this surgery.
 

I will like to hand you over this fund and my properties as a donation to establish a medical clinic to help disease affected poor street children who can not afford their medical expenses or to establish a manufacturing company to create job opportunity for jobless people as I cant invest it here in Ivory Coast due to recent bloody political crisis, I want to hand over this fund to you as it was my vow to establish charity project before I leave the world. I took this decision because I don't have any Child that will inherit this fund, and my husband relatives have seized all his investments due to that I don't have a Child.


I don't need any telephone communication in this regard because of my condition and I don't want anybody to know about this project, as soon as you response to this message I will inform the bank for immediate transfer of this fund to your personal bank account for this project, I will offer you 20 percent of the total fund for any expenses that may occur during this charity work, and I want you to always pray for me for my up coming surgery,


Yours Sister,
Ms Venisa.

Tuesday, May 14, 2013

Fw: Make it Personal!

Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: "Mr.Obaid Hadi Albarazi"<obaidhadrazi@live.cn>
Date: Tue, 14 May 2013 07:37:51 -0500
To: <mail@esw.org.uk>; <mail@eslny.com>; <mail@esentra.com>; <mail@esa-recruitment.com>; <mail@ernestbevin.wandsworth.sch.uk>; <mail@ericmillerarchitects.com>; <mail@equipforlife.org.uk>; <mail@equaris.com>; <mail@entrance-mats.com>; <mail@ensap.com>; <mail@energydj.com>; <mail@empire.com.bn>; <mail@embassyofcambodia.org>; <mail@embamexale.de>; <mail@elizabethperry.com>; <mail@elementfilms.ie>; <mail@elecuk.com>; <mail@electricwig.com>; <mail@eldoraspeedway.com>; <mail@eisenberg-law.com>; <mail@egp-photo.com>; <mail@edwardmgomez.com>; <mail@edis-bates.com>; <mail@edhitec.com>; <mail@edenbrookmotelbh.com>; <mail@ecoutedesign.com>; <mail@ecopainting.com>; <mail@echoesatdawn.com>; <mail@ebarnetbaptist.org.uk>; <mail@eastcoast.fm>; <mail@earache.com>; <mail@eaglerock.com>; <mail@e-med-cd.de>; <mail@dummy.net>; <mail@dummettcopp.com>; <mail@duj.com>; <mail@dubplates-mastering.com>; <mail@dslegal.com>; <mail@drumbum.com>; <mail@drsconstruction.com>; <mail@drpetesplace.com>; <mail@drift.org.uk>; <mail@dream107.com>; <mail@dr-embassy-egypt.com>; <mail@doyourownpr.com>; <mail@donpendleton.net>; <mail@dolphinaviation.com>; <mail@dnacreatives.com>; <mail@dmalone.com>; <mail@dkdlaw.com>
ReplyTo: <albarazi.obaidhadi@yahoo.cn>
Subject: Re: Make it Personal!

Good Day,
 
I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .
 
We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed "management consultation invoiced charges", for your assistance to re-profile this funds appropriately, if I am able to reach terms with you.
 
If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.
 
Please Kindly reach me on the email id below.
 
Regards,
Mr.Obaid Hadi Albarazi
E-MAIL: albarazi.obaidhadi@yahoo.cn
 
 
 

Sunday, May 12, 2013

Fw: YOU'RE UBA BANK ATM VISA CARD

Stop this. It is boring
------Original Message------
From: DHL COURIER SERVICE
ReplyTo: atmunit.benin@yahoo.com.au
Subject: YOU'RE UBA BANK ATM VISA CARD
Sent: Apr 27, 2007 12:12 AM

Attention Beneficiary,

We Inform You That Your Atm Card of $1.5million United State Dollars Have
Been Released From The Custom Office United State Your Urgent Reply Is
Highly Needed With The Payment Of $55 Before Your Atm Will Be Delivery To
Your Home Address.

Here Is The Information You Will Use To Send The Needed Fee $55 Urgently
For The Delivery Of Your Atm Card.

1.Receiver's Name:..... Charles James.
2.Country:.....Benin Republic.
3.City....Cotonou.
4.Text Question...when?.
5.Answer.....Now.
6.Amount.$55
7.Senders Name.
8.MTCN..

I'm waiting for Your Urgent Reply with the Payment Information
SMS Or Call: from Tel No: 347) 878-0473
EMAIL: (atmunit.benin@yahoo.com.au)


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

Fw: CONTACT MR.NZEH COLLINS!!

I don't believe you
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

-----Original Message-----
From: "Mr.Thomas Rogders"<postmaster@xmbeyond.com>
Date: Sun, 12 May 2013 13:22:15
Reply-To: <thomasrogder@yahoo.co.uk>
Subject: CONTACT MR.NZEH COLLINS!!

ATTN:BENEFICIARY

This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $4.5 million USD from a Lottery Company outside the United KINGDOM . During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a ATM CARD.


Normally, We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United Kingdom so as to enable you receive your ATM CARD instantly without any delay, henceforth the stated amount of $4.5 million USD has been deposited with Bank Of England.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of England you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an England Bank which is - Bank Of England )
(2) Shipping Fee's ( This is the charge for shipping the ATM Card to your home address and this fee includes Insurance

The total amount for everything is $155 (one hundred and fifty five Dollars). We have tried our possible best to indicate that this $155 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of England and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent Broker of the Logistic Exploration this transaction via Western Union Money Transfer Or Money Gram

In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr.Nzeh Collins) the EFCC ) via e-mail. Kindly look below to find appropriate contact information:



In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration ( Mr.Nzeh Collins ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Nzeh Collins
E-MAIL ADDRESS: nzehcollins@ymail.com
Cell Phone:+2348101266356

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:


You will also be required to request Western Union details on how to send the required $155 in order to immediately ship your prize of $4.5 million USD via ATM Card, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.


This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $155 ONLY to Mr.Nzeh Collins Information in which he shall send to you, if you do not receive your winning prize of $4.5 million we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner)...



It is very important for your compensation.
Regards,
Mr.Thomas Rodgers
Governor Alternate ( I.M.F)

Fw: more details when i hear from you

Interesting
Sent from my BlackBerry® smartphone provided by Airtel Nigeria.

From: "Prince Fayad" <fayad.prince@yahoo.com>
Date: Sun, 12 May 2013 07:36:07 -0400
ReplyTo: <prince.fayad@terra.com>
Subject: more details when i hear from you

From: Prince Fayad S. Bolkiah.
Assalamalakium!!!

Hello,

I got your reliable contact from my father's diary and further explicit
investment information about your country. I am Prince Fayad B.S. Bolkiah, the
son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-
rich sultanate on the Gulf Island.

I will save your time by not amplifying my extended royal family history, which
has already been disseminated by the international media during the
controversial dispute that erupted between my Father and his step brother, the
sultan of Brunei Sheik Muda Hassanal Bolkiah.

As you may know from the international media, the sultan had accused my father
of financial mismanagement and impropriety of US$14.8 Billion dollars. This was
as a result of the Asian financial crisis that made my father's company Amedeo
Development Company and government owned Brunei Investment Company to be
declared bankrupt during his tenure in office. However my father was kept under
house arrest, his bank accounts and private Properties including a crude oil
export refinery were later confiscated by the sultanate.

Furthermore, during this unfortunate period, I was advised to evacuate my
immediate family outside the sultanate to avoid further persecution from the
sultan and his security operatives, but before I could do that I was placed
under house arrest by the Sultan and have no access to a phone but I have a Palm
hand-held computer from which I am sending you this mail.

Some of the guards here are still loyal to me, so they would be my contact with
you if there is any document I need to send to you to enable you collect the
boxes of money on my behalf.

Before my incarceration, I went ahead to dispatch the sum of One Hundred and
Fifty Million United States Dollars (US$150,000,000.00) in cash under special
arrangement into the custody of different private security and Trustee companies
for safe keeping abroad. Just like an unspecified amount of money Saddam Hussein
took out of Iraq in cash.

The money was divided and kept in the following countries in this proportion:
US$ 20 Million is in United Kingdom, US$20 Million in Spain, US$ 30 Million in
Qatar, US$ 25 Million in Canada, US$ 25 Million in Malaysia and the balance US$
30 Million is in United Arab Emirate (Dubai).

Hence I seek your good assistance to invest these funds into profitable
investment in your country to facilitate future survival for my family abroad.
After due deliberation with my aids we have decided to offer 20% of these funds
to you as compensation for your strong cooperation while 5% have been mapped out
for both local and international expenses that may be incurred during this
transaction.

Please I count on your absolute confidentiality, transparency and trust while
looking forward to your prompt reply towards a swift conclusion of this business
transaction.
You may contact me so that I will let you know the next thing to do. Please
reply through my private email id : prince.fayad@mynet.com

Many Thanks May Allah's blessing remains with you.

I remain yours sincerely.
Prince Fayad.S. Bolkiah.

Friday, May 10, 2013

Fw: Re Standard Trust

Nope
------Original Message------
From: MAO CHANN
ReplyTo: m.chann999@gmail.com
Subject: Re Standard Trust
Sent: May 10, 2013 10:16 AM

Dear Friend,

I hope that this email finds you in good health? I am Mr,Mao chann the manager of auditing and accounting department of Bank of Asia here in CAMBODIA, i am contacting you for a business transaction that will benefit both of us I have the opportunity to present you as the beneficiary of my deceased client (Robbert Carlos ) a national of Russia who was assassinated nine years ago leaving no close relative or next of kin to inherit the funds.Before his death, he had an oil refining project that worth some millions in Phnom Penh, Cambodia. He only managed to execute part of the project before his untimely death which took his life occurred.

I have all the legal documents to prove what I am saying; I shall present to you all related documents for review after we have secured our cooperation agreement. There is still some substantial amount that he didn't utilize. This is where I need your partnership to stand in as the Next of Kin and partner to my deceased client so that we can receive the funds and share it between us. I have made personal investigations and discovered none of his family members knew about this investment because he was planning on filling in for a termination of his marriage which only produced a 24 year old female imbecile. I want you to think positively about this business deal that I am introducing to you and the benefits attached to it as well.

This is totally safe because I have the powers to present his next of kin before the probate with concrete documents that proves eligibility of Next of kinship. The documents will be obtained and processed within 5 working days upon your acceptance to partner with me. And I will personally present you as an investment partner to my deceased client. In my next email I will give you more details about the present location of the funds and how I intend to share the funds between us after we must have received the funds.

Trusting to hear from you immediately for more explainations.


Yours Faithfully,

Mr.Mao Chann
Manager (A.C.D).


Sent from my BlackBerry® smartphone provided by Airtel Nigeria.