Wednesday, June 30, 2010

lottery scam!


Confirmation Batch N. GDFS-25-30-29-3-26,
Contact Person:Mr Mike Johnson
TEL: +32-492-072-749 or 01132-492-072-749
Reference Nr.XKHL-37-14-29-13), Batch N. GDFS-25-30-29-3-26, Serial N.
Ticket N.11-48-19-15-14, lucky N.4-19-26-27-30-3-8,
you have won( 1M EURO )in the Super lotto online sweepstakss
program corporations, held 25th of June 2010.
In Brussels (Belgium).This email was sent to notify you officially
about the award and to advise you to contact the processing office
immediately for claim
Reply to Email:
Note: all winning must be claim not later than 30 working days,
Mrs Jennifer Taylor

Monday, June 28, 2010

Fakorede Edword / Daniel Collins Nigerian scammer

Name: Fakorede Edword
Address: DKL, Alpha Photo, apata
City: Ibadan
State: Oyo
Zipcode: 23402
Country: Nigeria.

excerpts of his scam emails

NOTE: To insure safety and security of this Transaction especially of the buyer, funds will be held until the shipment tracking number is confirmed. Payment has been deducted from the buyer's account and has been " APPROVED" but will be credited to your account as soon we are able to verify that the shipment tracking number for the item purchased is in transit. The shipment tracking number must be sent to our customer service for shipment verification to secure both the Buyer and Seller.

This is why the payment status is showing "PENDING " at present. Below is the information that you will need to send the shipment tracking number before your account is credited and transaction is completed.

IMPORTANT: Tracking number must be mailed through our customer service section by Clicking Link:Click Here to send us the shipment tracking number or if you have any questions or sending us email directly to .

PayPal Customer Verification Department is using this message to remind you of the transaction between you and Daniel Collins ( concerning your Sold item
We are yet to receive the shipment details of the transaction and your money is still in our Account Database ready to be credited into your account once we verify the shipment information (s).

απάτη με δήθεν email της Εθνικής τράπεζας


Αγαπητοί πελάτες,

Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.

Είσοδος σε δίκη με ανακριβείς πληροφορίες.

Ελλιπής ή ελλείποντα στοιχεία που χρησιμοποιούνται για την Εθνική Τράπεζα ηλεκτρονικό λογαριασμό.

Σας προτρέπουμε να αποκαταστήσει την Εθνική Τράπεζα σε απευθείας σύνδεση λογαριασμού αμέσως να αποτρέψει το κλείσιμο του λογαριασμού σας.

Κάντε κλικ στον παρακάτω σύνδεσμο για να αποκατασταθεί η Εθνική Τράπεζα ηλεκτρονικό λογαριασμό:!ut/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwN3UxdXAyOfQEM_cyM_g2APY30_j_zcVP2CbEdFAPsi5uw!/dl2/d1/L0lDUmlTUSEhL3dHa0FKRnNBL1lCUlp3QSEhL2Vs/?lang=el


Sunday, June 27, 2010

New scammer same as the previous ones

Liz Mary

Wednesday, June 23, 2010

new craiglist nigerian scamer

[Update: This one is amazing! They must send so many emails to so may people they dont even remember who they send emails to. This particular one, asked me again about the same item a week later from a somewhat different email address. Perhaps webmail companies, should consider limiting the access of their services for individuals in Nigeria.]

This scammer from Craigslist was a little bit different than the others.
He send me an email asking if the item is still for sale and when I immediately replied him, he added me in the Yahoo messenger and commenced chatting with me about his "interest" on the product!
Never had such experience before. But the rest was the same as the other Nigerian scammers and he wanted to pay via paypal.

so things to know for this one:
Name used:Paul Smith
Email addresses:

Real Name: Emanuel Ayoade
Home address: No.10 Eniade street
Other emails:

other d
etailsIP address:
windows XP
firefox 3
Nigeria Lagos

Tuesday, June 22, 2010

gumtree scammer


thanks for your quick response, i really want to buy this item off you
but i want it for my friend who has just been posted to West Africa on
a training course, i want to send it as a surprise birthday present
and i would have loved to come for the collection of the item and post
it myself but i'm not in the UK presently, i'm in Finland with my boss
on a business trip, so i'll really be happy if you can help me out. I
will be offering you £30 for the postage cost...
kindly reply me with a PayPal money request for the total cost of the
item plus the postage cost that i'm offering and i'll make the payment
asap. I hope to read from you soon.

Kind Regards,

other known details:

Timi Savage
Blk B Flat 29,
Shitta Est,
Lagos, 23401

+44 70 240 78652

Monday, June 21, 2010

friday-ad scammer


New craiglist scammer

other details:

Tunde Dominic
No 1 sunny side beside J robert petrol station, Falegan.
Ado Ekiti.
Ekiti State.

This one contacted me from Craigslist, but he may be using other sites too. HE IS A SCAMMER THOUGH

more and more scammers

ronson terry

hello seller,
hello am Terry Ronson.....i will like to know about

your PHONE and the price...i want to give it out as a

birthday gift to my son.....pls tell me SO i can pay you by

(paypal)...pls mail me fast and let me know the shippin

price or mailin price so we can make all this


Ayodele Olayinka Ronson

1,Adeyemo street

Ekiti State


For security purposes, This payment is pending because it was sent in a currency in which you do not currently hold a balance. Also we got complains from our customer that some seller refuse to post an item after they have receive clear fund.Therefore to complete this transaction. Get back to us with the Shipment Tracking details so that we can verify that the item has been shipped and transfer the funds deducted from the buyer's PayPal account to your account. If you have any question or you want to send the Shipment details to us at PayPal customer care at:( You can also send the Shipment Tracking details to the buyer if you want.


Tuesday, June 15, 2010

Sunday, June 13, 2010


address and real name

Engr. Osagie James.
10 Alaafin Avenue, Ring Road,
Ibadan, Oyo State,
23402, Nigeria.
(234) 803-369-7408

Hello there,
Thank you for the fast reply.
I am willing to proceed with the transaction now and pay you £430
which include p&p.kindly login to your paypal account and select the
request money button located at the top of your paypal account
and send the money request directly to my paypal account id
which is so that i can submit payment to you
via paypal right now as paypal is safe, fast and easy to send and
receive money online.

If you don't have a paypal account just login to and
set up your paypal account, after setting up your paypal account you
locate the request money button located at the top of your paypal
account home page, use it to request money directly from my paypal
account which is once I receive your money
request from paypal, I will submit payment to you via paypal asap.

Mrs. Linda Halbert.

THIRD EMAIL after asking her to send the money to my account, rather than me requesting from him.

Hi there,
Kindly process the money request from paypal, because I do not want
any situation whereby you tell me maybe I sent payment to a wrong
account as this has happened in the past and when I contacted paypal,
they advise me to always request for payment invoice from seller then
I will use the link on the money request to submit payment to seller's
account directly. I can not proceed with the payment if I do not
receive paypal money request directly from your paypal account to mine
which is
Many thanks

Mrs. Linda Halbert.

Saturday, June 12, 2010

New Email Scam

P.O.Box 257
Weesp The Netherlands.
Tel: +31 626 459 373
Fax: +31 847 508 652

Your email address emerged a prize of One Million Five Hundred Pounds and a Sony
Vaio Notebook/Laptop.
Your bank cheque is ready for dispatch via courier service, courier delivery
options must be chosen by you after confirmation.



Contact: Notarization Officer.
Mr Smit Rijker.(Notaris)
Reply Email:

Congratulations from all members of staff.

Yours Faithfully,
Mrs S.Elizete (Co-ordonator)


This scammer wants to send money to my bank account. The scam is old and well documented.


Hello Friend,

It give me a great pleasures to write you,after viewing your profile from this site blogger, Little about me love sport, swimming, reading and singing. My favorite colour is blue and green.I love sea food, pizza, Chinese food, Arab food,Italian food ,spaghetti, America and other. I love plenty of salad too. Before I proceed further, please permit me to introduce myself to you. I am Mrs Tarina Qusillan. A complete citizen of Philippines, 43 years old living in the Philippines, widow to the late former minister of finance in Philippine who died on 21st of August 2006.

I inherited a total sum of $21.5 Million American dollars from my late husband,the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D' Ivoire, that was because I needed a maximum security /safety of my consignment and no body nor government organization can trace the where about of the money until I am ready and prepare to claim it. but the Secuerity company didn't know the real content of the box, because it was deposited as a family valuables.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward lodgement your account for the purpose of future investment with your percentage of which we shall chat on soon. I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company. I give thanks immensely for your co-operation as I look forward to hear from you for quick conclusion of this business.

The percentage will be your reward for all your moral and financial assistance during the period of moving the money to your country. Please if you can assist me I will be very grateful. And repay you many times over declaring your willingness to assist me in this venture.Waiting for a very quick response from you so that i can send you my photo to you to see me in my next reply as soon as i hear from you again.
Have a nice time and remain blessed.
Best Regards,

Mrs. Tarina Qusillan.

Friday, June 11, 2010


Email που έλαβα από την ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ σχετικά με πρόβλημα της κάρτας μου είναι ΑΠΑΤΗ. ΖΗΤΑΝΕ ΤΟΝ ΑΡΙΘΜΟ ΚΑΡΤΑΣ ΑΝΑΛΗΨΗΣ ΚΑΙ ΤΟ PIN ΜΟΥ.

Το link είναι εμφανώς ψεύτικο:

ΕΙΝΑΙ ΑΠΑΤΗ η λεγόμενη Phishing Scam

Ακολουθεί το email:

Αγαπητοί πελάτες,
Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω τηςακόλουθους λόγους.Είσοδος σε δίκη με ανακριβείς πληροφορίες.Ελλιπής ή ελλείποντα στοιχεία που χρησιμοποιούνται για την Εθνική Τράπεζα ηλεκτρονικό λογαριασμό.Σας προτρέπουμε να αποκαταστήσει την Εθνική Τράπεζα σε απευθείας σύνδεση λογαριασμού αμέσως να αποτρέψει το κλείσιμο του λογαριασμού σας.Κάντε κλικ στον παρακάτω σύνδεσμο για να αποκατασταθεί η Εθνική Τράπεζα ηλεκτρονικό λογαριασμό:Εθνική Τράπεζα ηλεκτρονικό λογαριασμόΟρισμένοι χρήστες του Διαδικτύου τραπεζικές θα λάβει αυτό το μήνυμα αρκετές φορές οφείλεται σε τεχνικάζητήματα, ωστόσο, ακολουθώντας τις οδηγίες τουλάχιστον μία φορά είναι υποχρεωτική
© 2010 Εθνική Τράπεζα.

Yet new gumtree scammer

Thursday, June 10, 2010

NEW Gumtree Scammer

Wednesday, June 9, 2010

yet another god damn scammer

Chike Onwordi
Address: 7 imafidon street,bucknor
City: Ejigbo
State:Lagos State
Zipcode: 23401. Country:Nigeria

Monday, June 7, 2010

NEW SCAMMER (I am even bored writing their bullshit now :(

Name: jane matt
email: mattjane665@gmail.comName:Peter James
other Name: Peter James
Address: 26, Lucina Joseph street
City: Surulere
State: Lagos
Country: Nigeria
Zip Code:23401

other known details

email sent :

How are you doing today? hope has been sent via paypal today please kindly ship out the item first thing this morning so that it will get to it's destination on time.please send me the barcode Tracking number or scanned receipt. Please i want to use Royal mail registered. God bless

other email

thanks for your response i live at oldham. i am ok with the price, i may not come
over because of my job I work in airport and I have made promise about
this item. please let me know your payment method because i can only
pay you with pay-pal now and I will add additional £30 for postage fee
via royal-mail registered .

Jane Matt

Sunday, June 6, 2010

Scammers: never ending nightmare

Hi, thanks for your response i am ok with the price.i may not come
over because of my job I work in air-port and I have made promise
about this item,please let me know your payment method, because I can
only pay you with pay-pal now and I will add additional 70 for postage
fee via royal-mail register .


you can send me money request to: or you
let me have your paypal email address so i can send the money now.

Vera Blair

LOL mrs Vera Blair strikes again!!!!
long (?) time ago mrs Vera Blair wanted to buy something from me. Today she still wants to buy something from me, using different email address, but the same technique. FAKE PAYPAL EMAILS

I have to admit, ms Vera Blair, has become very good at what she does. But she is still a scammer!

Name: Richard Obi
Address: 2, Razaq Balogun Street
City: Surulere
State: Lagos
Country: Nigeria
Zip Code:23401

Saturday, June 5, 2010

Gumtree scammer. Scammers are like the Lernaean Hydra!

Thanks for your quick response, but I'll be needing your help in
sending the item as a surprise birthday present to my best friend who
has been posted to west Africa,on a training course on tourism and
agricultural development II be offering you 50 pounds for the
postage.I will have love to handle it myself but I'm presently in Asia
on a business trip so.... Kindly send me a request for the payment of
the total cost of the item amount and via PayPal......and III get the
payment done asap........


The funds has been deposited into your PayPal account account and you
must have gotten the payment confirmation from PayPal and the funds
has been deducted from my account... below is the postal address and
let me know when you have posted the item...

Other known details:

Adebola Careem
50 Adegoke Street
Masha Surulere
tel: +44-702-4058-733

This one used a more elaborate tehnique to steal. he asked me to request money from his paypal email account. Doing this he gains access to two things
1. My "real" details, or so he thinks
2. An entry in my paypal account saying that the payment status is pending.

The payment status is ofcourse pending cause I asked the money and he "replied" but in reality he didn't reply through paypal, and paypal is expecting him to reply.

So he is using this "pending" entry as an excuse to tell me that:

The payment for your Gumtree item has been verified and confirmed. But due to security reasons on both sides of the buyer and the seller the status of the payment is pending. Most sellers do not ship out the exact items as they have listed on Gumtree and we are keen on securing the Gumtree community.
You will be required to post out the item and email us its shipment reference number. We will then verify the status and contents of the shipment within 5 minutes with the courier service its been shipped through. Once we have completed verification, your account will be credited instantly.

Quickly call us on: +44-702-4058-733 to provide the shipment reference number or for any questions contact us via: ( immediately with the shipment reference number so we can credit your account immediately without any delay.
Note: Do not send the shipment reference number to the buyer until we have confirmed the status of the shipment and credited your PayPal Account.

the other confirmation emai:

This is to confirm payment in the amount of £450.00 GBP received from Simpson Evans. The payment was made today and is thereby recorded in our system.Due to the high rate of fraudsters on the gumtree website, we have devised a means of protecting both the buyer and the seller should in case either parties do not want to send the item/s paid for or send money for the item bought. The buyer pays for the item through our secured website and the transaction is recorded but the sellers account is not credited until he/she has shipped the item bought and paid for. You can take a look at the following websites as to type of fraud recorded on eBay:

You are in no way advised to send a copy of the shipping reference to the buyer once the item has been shipped by you. The shipping reference is to be sent to us for further verification and thereby your account being credited immediately as soon as the shipping reference has been confirmed.
We hope you do understand our plight as we at PayPal hope to serve you better in future. All emails and Inquiries to be sent to

The mothefuka is sending me links to BBC news about Ebay fraudsters from 2005!!!
Burn in Hell suckaa....



Someone send me the following link to log in to facebook, wanting of course to get my details and fuck me up somehow!


some of the links on it open usual facecbook pages, but not all of them, some of them do not work, cause this site is fake! You can see it for yourselves, since after the ".com" follows more "." It is clearly a phishing scam website.

New Gumtree scammer

email address:
joy popjoy (LOLOLOL)
Olaiya Tunde
No 15,Cardoso Street,