Blog of Scams

A Blog of Scams

Scam Forum

with 35 comments

Given the extremely active comments in this blog discussing about the scams and how to prevent them, we have decided to setup a Spam forum where users can discuss how to prevent and stop such scams from continuing to be a menace to our society.   This forum is setup also in the hope that victims of scams can have a venue to turn to for advice and help to support them in their struggle to get back what had been scammed from them.   The forum is setup at Scam Forum


Written by Scam Busters

August 31, 2008 at 1:28 pm

35 Responses

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  1. i was looking for contact information to send you this scam. I just recieved this one and the link location was actually . the space between the “ht” and “tp” is what caught my eye.

    it came from email address “Wells Fargo Bank ” :

    [Wells Fargo Logo]

    Dear Customer

    We value your relationship with Wells Fargo Bank To serve you better,we are installing the Best Banking software and would require you Update Your Online Banking Records.

    This is being done to secure your accounts and to protect your personal informations from being compromised.We at Wells Fargo Bank are committed in making sure that your online transactions are secure.

    Click on the link below to Update your Account Records
    ht tps://www.Online Banking Log-In/rdcLogin/?RXZlbnQzIERlYzA3
    Once your information has been updated and confirmed your online service would continue as usual and would not be interrupted

    Wells Fargo Bank
    Online Customer Service


    October 16, 2008 at 3:58 pm

  2. I have a banker confirmation, from the Central Bank of Nigeria Foriegn remiitance department. Is it scam or real. signed by Mister Adam Adewale & Mrs. Helen Williams.

    Joseph M. Dever

    Joe Dever

    November 23, 2008 at 2:28 am

  3. If you receive a letter from GOLDEN SWEEPSTAKES PRICE, INC. it is a scam!


    December 7, 2008 at 5:30 pm

  4. I had be scam from people in Africa, this is all mail from them.
    1) Mrs Rita Jhonson:
    Mrs.Rita jhonson call: 0022505902666
    2) Mr. Wisdom Ochia:
    3) Mr.Mr. Henry Madu
    4) Mr.Olu Morgan:
    5) Dr.Dennis N’GEUSSAN:

    All these Emails are scam, every one have be careful, I have cheated from them the most of them from Serri Leone and Cambodia.


    December 11, 2008 at 1:56 pm

  5. Dear Sir,

    With regards to the transfer demand signed by Mrs.Rita W.JOHNSON today the
    15th Oct 2008. We wish to bring to your notice that we have been instructed
    by the above mentioned beneficiary to carry out the telegraphic wire
    transfer of the said sum (USD$9.500.000)Nine Million Five Hundred Thousand
    United States Dollars to your designated bank account as stated thus:
    Sacom Bank, 3’Duong Bach Mai Street,BA Ria Town- BA Ria Vung Tau Province,
    Vietanam. Bank Account No: 243-10-0023091.Bank Swift code: SGTTVNVX. Bank
    Account Beneficiary’s Name: NGUYEN XUAN NGHI.

    However, after a due account processing verification on the bequest coded
    account (Escrow Account)of your partner, we will furnish you the bank
    transfer procedures of the transaction as soon as possible. Please do
    acknowledge the receipt of the wire transfer notification letter by your
    return email.

    For more detail contact on Tel: + 225 47 603 911.

    Thanks for your Co-Operation.

    Dr.Dennis N’GEUSSAN.
    Director, Foreign Remittance Dept.
    The Information contained and transmitted by this E-MAIL is proprietary to
    Citizen Bank and /or its Customer and is intended for use only by the
    individual orentity to which it is addressed, and may contain information
    that is privileged,confidential or exempt from a disclosure under
    applicable law. If you are not the intended recipient, an agent of the
    intended recipient or a person responsible for delivering the information
    to the named recipient, you are notified that any use,distribution,
    transmission, printing,copying or dissemination of this information in
    any way or in any manner is strictly prohibited.


    December 11, 2008 at 1:58 pm

  6. Mr. Vincent Cheng

    Good Day

    I know you do not know me and neither do I know you. I am not desperate
    nor in need of help. I only want to be sure you are the kind of person I
    can trust with the following proposal. I am Mr. Vincent Cheng Hoi-chuen,
    GBS,JP Chairman of The Hong Kong and Shanghai Banking Corporation Limited.

    I have a concealed business suggestion for you.

    Our client General Abdelaziz Ali who was with the Iraqi forces and also
    businessman made a fixed deposit for 18 calendar months, with a value of
    Twenty one million Five Hundred Thousand United State Dollars only in my
    branch.Several maturities notices was sent to him, before the war which
    began in 2003.

    Also after the war another notification was sent,and no response came from
    him.We later found out that the General along with his wife and only
    daughter had been killed during the war in a bomb blast that hit their home.

    After more inquiry it was also discovered that this Gen.did not declare any
    next of kin in his official papers including the paper work of his bank
    deposit. And he also confided in me the last time he was at my office that no
    one except me knew of his deposit in my bank. What bothers me most is that
    according to the laws of my country at the expiration of 6 years the funds
    will revert to the ownership of the Hong Kong Government if nobody applies to
    claim the funds.

    I want you to know that I have had everything planned out so that we shall
    come out successful. There is no risk involved at all in this matter, as
    we are going adopt a legalized method and the attorney will prepare all the
    necessary documents. Please endeavor to observe utmost discretion in all
    matters concerning this issue. Once the funds have been transferred to your
    nominated bank account we shall then share in the ratio of 60% for me, 40%
    for you.

    Please endeavor to observe utmost discretion in all matters concerning this
    issue and also I wish to inform you that should you contact me via official
    channels; I will deny knowing you and about this project. I repeat, I do not
    want you contacting me through my phone lines nor do I want you contacting me
    through my official e-mail account. Contact me only through this e-mail and also if there be a need for me to
    call I will do the callings. I do not want any direct link between you and

    My official lines are not secure lines as they are periodically monitored to
    assess our level of customer care in line with our Total Quality Management
    Policy. Please observe this instruction religiously, after which I shall
    provide you with more details on this operation.

    Your earliest response to this letter will be appreciated.

    Kind Regards,
    Mr. Vincent Cheng


    December 21, 2008 at 5:29 am

  7. I have been victim of a scam involving a flat too gorgeous and cheap,advertised on a widely popular online ad site here in Italy.The ad was about a flat,was duly complete with pics,a phone number and a mail address.Since no answers came frpm the phone number I emailed a Jean Dubois inquiring about the flat .This is the interesting exchange I’ve had which,of course,led to the scam.I’ll copy and paste it.

    Letter n.1

    Lunedì 22 dicembre 2008, 19:47

    Hi there,

    Thank you for your interest. As you can see I have available the apartment located in Piazza Dei Daini/V.le Monza – Precotto – Bicocca/20126 , MILANO , with 1 bedroom and 1 bathroom, because I moved with my job in United Kingdom / London and I need money to pay the rent here. This is the main reason I want to rent at this price and also to find a good person for my apartment. I can rent you the apt. for max. 3 years because I have a contract here for this period. I `m the owner of the apt and its like in the pics. The rent for 1 month is 500 euro including all utilities (water, electricity, Internet, cable, parking, air conditioning, fireplace, dishwasher, microwave, refrigerator). You can move in the apt in the same day when you receive the keys. The only problem is that I `m the only person who have the keys but I hope that we will find a
    Thank you for your interest and I will look forward to hearing from you soon.

    I wrote back asking how could we solve the intriguing problem and I got this answer.
    Letter n2.

    Lunedì 22 dicembre 2008, 22:01
    Thank you for your prompt response !
    Like I informed you before, the price you shall pay for one
    month of rent will be 600 EURO with no extra taxes to pay. The money,
    I want to revive it monthly to my bank account, so I hope it will be
    no problem for you to wire the money to my bank account.
    The apartment is ready for you, you will need only to receive the
    keys and the contract to check it, and see if you like it. Obviously
    we need a way to complete this deal, that will allow us to make sure
    we receive what we are after. In order of that I have found a way for
    us to complete the deal safely and fast, and in this way you will
    receive the Keys in less than 2 days, if you move fast as well. The
    solution is provided by a company called TNT which is similar to
    FedEx, DHL or UPS, which will handle both payment and delivery of the
    Keys. I have found a procedure that will allow you to pay for the rent
    of the apartment after you will receive the keys of it and through
    this way you will see it and decide if you will stay in the apt or not
    before I receive my payment.
    Let me know if you are interested please because I really need to
    take care of this matter by the end of the next week!

    Like the perfect fool I am I expressed my hertfelt interest in the deal and got a prompt reply.
    Letter n.3

    Martedì 23 dicembre 2008, 09:29

    I will need to inform you the steps about how this service works and
    how we can make it happen. You will only have to deposit to TNT
    Service the month of fianza, so they can proceed with the shipping,
    and you can receive the keys and the contract. Like I said, I will pay
    for a 2 days delivery so you will receive the Keys and the contract
    signed by me right away.
    I will explain to you step by step how this will work:
    1 – To start this transaction I will need to know your full shipping
    name and address to proceed with this deal.
    2 – I go to the TNT Office and leave the Keys and the contract in your
    name as the intended receiver.
    3 – TNT will check the envelope to see if everything is OK with it and
    also the legal papers that will come along with the Keys.
    4 – TNT will send you a delivery notification to let you know they
    have the Keys and the papers in their custody.
    5 – At this point you will have to go and make a money transfer
    deposit on the TNT agent name assigned with this transaction.
    6 – After you make the deposit you will have to send the infos about
    the money deposit to TNT (Reference Number, sender’s name and
    7 – TNT will verify the payment information and if everything is ok
    they will deliver the Keys and the contract to you.
    8 – After you receive the package, You will go and check the apartment
    and in 2 days you must contact them and tell them if you keep the
    apartment or not, if everything is in order you will instruct TNT to
    release the funds to me. If you don’t like the apartment, they will
    send your money back and you will send them the keys and the contract
    to return the package back to me on my expense.
    Now I must know for sure if you agree because here are a lot of
    peoples interested to have this apartment rented and I want to know
    for sure what I must tell them. If you agree what i suggested i will
    tell them that my apartment is already rented and i will keep it for
    you. If you agree then I must have all the shipping details so I will
    be able to make all the arrangements for the TNT delivery.
    Thanks and wait news from you!

    Hurray,I thought and wrote back I was anxiously waiting for TNT to contact me.Here comes letter n.4

    [Martedì 23 dicembre 2008, 11:03
    Da: “TNT Global Express”
    Welcome to TNT Global Air Express Our company is the WORLD market leader in Global Air Express and international mail services.


    Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers the package to one of nearest TNT Global Air Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment through a Money Order Service (WesternUnion Service). After verifying the funds, TNT Global Air Express is ready to ship the parcel to the designated address. NOTE: We order to avoid the earlier pick up of the funds by the shipper based on fact that he is aware of the sent payment – we are thanking you for choosing our third party service for your transactions – which will be revealed to the shipper along with all the transaction details after the delivery and your clearance. Consider this security measure if you haven’t bought from the seller before and you believe that this is in your best interest. Address Information: Ship To: First name Last name Address City/State PostalCode Country

    First name Dubois
    Last name Jean
    Address 107 Old Hall St.
    City/State London
    PostalCode E4 8HH
    Country United Kingdom

    Shipment Information:
    Service TNT Global Air Express
    Delivered By 2 days

    Description of goods Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in: Piazza Dei Daini, 20126 ,MILANO . All the papers are double checked.
    Declared Value EUR 600.00
    Shipping Costs EUR 00,0

    NOTE: You will receive the Tracking Number after the payment is confirmed to us.

    Package Information:

    Apartment Keys and rental contract verified signed by the Sender. Owner of the apartment in:Piazza Dei Daini, 20126 ,MILANO . All the papers are double checked.

    Insured Value Amount: 600.00 EUR

    Payment Information:

    Payment information: (How to pay)
    Locate the nearest WesternUnion Office nearest you : (available here)
    Make the payment using money transfer to our TNT Agent name listed below and send the total amount of 600.00 EUR

    First name Paul
    Last name Brandon
    Address 9 Oxford Street
    City/State London
    PostalCode SE6 4JF
    Country United Kingdom

    Pay for the transfer with cash at a local WesternUnion agent.Once you sent payment, please email us the following information`s:

    * 10 digit, MTCN number
    * Sender’s, full name and address
    * Receiver’s full name
    * The total amount you’ve sentOnce you sent payment, please email us the payment details.

    Warning!!! The payment must be made using WesternUnion . We will not confirm any payments made online. The payment must be made at one of WesternUnion Agent Locations, in person by the Buyer.
    Intellectual and other property rights to the information contained in this site are hold by TNT Global Air Express B.V. with all rights reserved © 2008

    I sent the hard earned 600 Euros to Mr.Brandon via Western Union money transfer and duly informed Mr.Jean Dubois-of course,no reply from him;on the other hand I got thie email from soi-disant TNT:here comes Letter n.5.

    TNT Global Express”
    Dear Gabriella ,

    First we want to apologise for the late response but there are some problems regarding the delivery!
    We were informed that due some new EU orders (due to the financial crisis) we can not continue the delivery without having an transport insurance payment from the receiver . This transport insurance represents a formal payment and 100 % refundable. You will not have to worry because you will receive your money back when the package arrives .
    We did not know anything about this until now and we would like to inform you that you must make the insurance payment of 300 .00 EUR under the same name and address as the first time. We hope that you understand and cooperate with us!
    We have begun the shipping to your address and we inform you that the keys will be there on Thursday morning if you confirm the payment for the transport insurance soon .
    Before the keys will arrive at your home address you will receive a call from our delivery agents one day earlyer so you can be at home to sign the papers when the keys will arrive.
    When you will receive the keys and the contract, the agents from TNT Global Air Express will give you the money back(insurance payment of 300.00 EUR plus the Western Union fees), you will not lose any money..
    The keys are shipped but the problem is that the transport is stopped until we will receive the insurance payment from you. This way after the payment will be in our custody our agent will finish the delivery and you will begin the checking period.
    We are sorry for all these inconveniences and we hope to understand and cooperate with us!

    Thank you for your patience,

    TNT Global Express London Headquarters!

    Better late than never I smelt the rat,called the (true)TNT,was told most definitely the whole matter was a fraud.I contacted Western Union,explianed the thing,am waiting for their reply.
    Surprise on Boxing Day:I got one more mail,letter n.6 here it comes.

    Still have no response from you.
    Are you interested in the apartment?
    TNT Global Express London Headquarters

    I behaved in a foolish impulsive way,I candidly admit I have been gullible and naive.I wonder if Mr.Jean Dubois and Mr.Paul Brandon celebrated Christmas Eve on my munwisely sent money drinking champagne and eating caviar.


    December 26, 2008 at 10:14 am

    • Thank you for posting this. It prevented me from making a payment, had almost exactly the same email exchange.


      March 11, 2010 at 5:40 am

    • Ty for posting your letter, i’ve had the same scam with a place to good to be true in Belgium. I didn’t trust it from mail no 1. So i was searching online.
      This time the scammer asked to send money through western union to a moneybooker agency.
      His name is Brandon Williamson

      i would want to meet some scammers in real life so i can give them some knuckle sandwiches


      July 6, 2010 at 2:07 pm

  8. i just recived a check for 3,250.oo from colonial bank and don’t know what its for!! the rimitter name is dennis howard authorized by rodney runell . i think its scam!!!


    February 26, 2009 at 2:44 pm

    • Hey did that turn out to be a scam? Cuz I just got a check from him and the date is three days from now, on the fifteenth and today is the twelvth, and I know he didn’t send it from the future. So why is the date wierd and how are they going to scam me if it is a scam? They want me to wire transfer the money after deducting ten percent. I just don’t get it, Ill wait a day for a reply then ill go ask a bank teller i guess. .


      May 12, 2009 at 6:37 pm

      • The Idea is that you cash the cheque then wire the 90% to them you keep 10% then 3 or 4 days later the banking industry rejects the cheque as fake and you are liable for 100% ie you have given them 90% that you have to pay back to the bank and they are invisable and your stuffed basically.

        Nigel P Duncan-Adam

        April 15, 2011 at 6:31 am

    • Was this a scam? I just got one as well and i’m in Australia.


      July 17, 2009 at 8:31 am

    • it is i received exactly the same thing from the same person


      September 10, 2009 at 2:08 am

    • hello! what did you do to the check? I just also received a check from the same person rodney runnel amounting $3,850 and i dont know what is it for and dont know what to do.


      November 2, 2009 at 2:09 pm

  9. Hello webmaster
    I would like to share with you a link to your site
    write me here


    March 3, 2009 at 8:14 am

  10. Hi
    Webmaster I would like to exchange links with you


    March 5, 2009 at 11:10 am

  11. A company trading as “Telecoms world plc ” run a craft scam where they provide you with a telephone number available free from other providers, but take your direct debit details in the event of you receiving calls over your permitted minutes then they take unauthorized payments from your account once it has been set up.

    Mary Butt

    March 13, 2009 at 11:29 pm

  12. Was ist das?


    March 20, 2009 at 10:15 pm

    FROM: MR Jerry Rossman
    PRIVATE TELEPHONE; +27 732 249 566

    Greetings, To You,

    My Name is Dr Jerry Rossman, I am the Chief Accountant First National Bank of South Africa I got your address while searching for trustworthy individuals in various countries. ln my department, we discovered an abandoned sum of $25,5million US dollars in an account that belongs to one of our foreign customers by name Mr. Martins David who died in an auto accident with his family. I want you to assist me to transfer this fund to your account as the next of kins.

    After the successful transfer of this fund to your nominated bank, we shall share in ratio of 35% for you, 5% will be set aside for expenses incurred during the transaction and the balance of 60% will be for me.

    Should you be interested, please contact me through my private number and email So we can commence all arrangements and I Will give you more information on how we would handle this project.
    Please treat this business with utmost confidentiality and send me the
    Following information below here

    1.Your Full Name:
    2. Your Contact Cell Phone Number:
    3. Your Age:
    4. Your Sex:
    5. Your Occupations:
    6. Your Country and City:

    Mr. Jerry Rossman
    Phone number: +27 732 249 566


    April 4, 2009 at 12:36 am

  14. There is a convicted fraudster called Saifee Durbar who operates from London and tries to sell fraudulent shares in bogus African mining companies. He has many aliases including Minish Patel and falsely claims to be connected to Saudi royal family. I advise anyone to stay clear of this crook and forger Saifee Durbar. He’s about 5’6″, podgy with a nose bent to one side. Watch out for the banking documents he produces they are all forgeries.

    Tasneen, Karachi

    April 19, 2009 at 9:09 am

  15. Learn about google scams, inheritance and many others at


    May 12, 2009 at 6:58 am

  16. Кстати, если закончаться фото Одри, то можешь в фотошопе старые фото накладывать на новый фон, так и разнообразие будет и ты работать продолжишь


    May 21, 2009 at 2:54 pm

  17. Пора переименовать блог, присвоив название связанное с доменами 🙂 может хватит про них?


    May 22, 2009 at 11:04 pm

  18. Только вчера об этом думал, так что пост как нельзя в тему!


    May 25, 2009 at 6:08 am

  19. Special BONUS From Western Union Money Transfer

    Dear Customer,

    This is to notify all our customers about the latest development
    concerning all the payment that are left in our custody,which yours
    inclusive Besides, yours where given a much bill ,in order to receive
    your payment of which we didn’t hear from you for sometime now.

    Hence, our Western Union is now offering a Special BONUS to help all
    our customers that are having their payment in our custody due to of
    prices. In order words we are now requesting that those involve
    pay only the sum of $79.00usd to receive all their payment abandoned
    our custody.

    Besides, my dear, this is the opportunity for you and you have to
    comply and your funds shall be transfer to your desginated address.
    thereby advise you to re-send your full address to us if you still
    an interest to receive the fund,

    Your Receiver’s Name:———-


    Tel phone———-

    Country State—–

    But remember that after (3 DAYS) you did not make the payment then we
    will divert your funds to Goverment Fund, to aviod problem or we will
    cancel the payment for this year untill next year because this year
    not like last year.
    Again after (3 DAYS ) We will enter A new project for the year and
    that is the reason we decided to help all our customers before we
    enter into the new project. So be advise to send the $79.00usd
    immediately so that we will register your payment and for you to
    receiving $5000.00 daily as from tomorrow. be advise that there is no
    time again for we to call any person on phone unless you will call
    97 474026 our customers care to confirm this.

    After the payment of $79.00 you will start receiveing your money
    every day $5,000.00 through Western Union Money transfer untill the
    full payment of $1.2M) is completed. So what you will be receiveing
    day is $5,000.00
    Send the money through Western Union Money Transfer with the
    information below:


    CITY ————Cotonou

    COUNTRY——Benin Republic.

    Text Question………In God

    Answer……………We Trust.


    And send the money to our western union office email address
    EMAIL (
    PHONE: +229 97 474026
    The moment i receive the payment of $79 we will release the first
    payment informations of $5,000.00 to you and you will pick up the
    money and i will send you another money. Hoping to hear from you.
    Please contact Mr Edward Bobo for the transfer charge above
    email: (
    Contact person Mr Edward Bobo,


    Ahora también puedes acceder a tu correo Terra desde el móvil.
    Infórmate pinchando aquí.

    andrew moss

    July 2, 2009 at 10:42 pm

  20. por favor envieme datos sobre estafa de theresa wallace


    July 28, 2009 at 4:16 pm

  21. another HDFC email coming straight from HDFC asking you verify your net banking login information. site then redirects to I contacted the webhosts asking them to take down the site immediately. also contacted hdfc telling them about the website. lets see what happens!


    August 11, 2009 at 2:24 pm

  22. So you know how the story goes.. I heard about this stuff from one of the moms on my sons soccer team and since I don’t know her that well I figured I’d ask for some reviews. The pictures of what comes out of your colon are almost too wild to be true .. .. Hopefully I don’t have strings of miniature hot dogs coming out of my colon.. I don’t feel that clogged… Has anyone personally tried this product?

    I’m kind of skeptical about new products because I’ve tried stuff that doesn’t work soo many times. In the last few months I’ve lost a ton of weight and I’m feeling really energetic lately. While I was losing the weight I was using power cleanse along with acai nutriburst and had amazing results. I’m just thinking that DrNatura might help me flush out anything that power cleanse left behind.. (If there is anything..) You can read my blog post on when I was on the acai berry and power cleanse diet –

    Also another thing to consider is I’m a lot more active than I was before I lost the weight.. I don’t want to have any problems with diarrhea or farting in public.

    Thanks in Advance! 😉


    August 23, 2009 at 12:03 pm

  23. Hey homies I was seeing some adverts ’bout them easy ways to make money online I dunno if they’re legit or not

    I asked my dawgs ’bout dem and they didn’t know ’bout dem here’s some examples: Easy Google Profit

    tx in advance for your assistance homies


    September 1, 2009 at 12:14 am

  24. I just recieved a check from UPS, Authorized by rodney russell as well, it was made out to me from colonial bank, the sum was $4,835. when I checked who sent it, I was actual able to contact that person and she informed me that her Credit Card was stolen and used to rack up thousands of dollars in UPS fees. This is a fraud and you must contact the FBI via there scams website. the website given to me from the FBI

    John L

    September 21, 2009 at 6:29 pm

  25. Limerick feels at instantaneously that he wrote a stifle prosperously versed in this result


    July 8, 2010 at 10:43 am

  26. Dear Sellers and Buyer, I want to inform you that this company is a fake Brink’s company in Singapore, Am from Indonesia, and i have a buyer who is located in Germany, To me i believe that this is the real company of brinks and i didnot know that they company is fake company, they came to Indonesia to to pick up my Products, now my products are not gone and am loosing about 500carats of Diamonds, Please donot do any shipping with this company, they are fake, and i have made every enquiry from Brinks company in USA, and they said that they company is fake, Beware and bewarn.
    Mr Chuan Lee.

    Mr Chuan

    July 22, 2010 at 4:35 pm

  27. Dear Sellers and Buyer, I want to inform you that this company is a fake Brink’s company in Singapore, Am from Indonesia, and i have a buyer who is located in Germany, To me i believe that this is the real company of brinks and i didnot know that they company is fake company, they came to Indonesia to to pick up my Products, now my products are not gone and am loosing about 500carats of Diamonds, Please donot do any shipping with this company, they are fake, and i have made every enquiry from Brinks company in USA, and they said that they company is fake, Beware and
    look at their website:
    Mr Chuan Lee.

    Mr Chuan

    July 22, 2010 at 4:36 pm

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