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  #1 (permalink)  
Old 08-19-2007, 07:28 PM
419legal 419legal is offline
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Default Top 10 Internet Scams

The Top 10 Internet Scams


Recently there were 251 law enforcement actions taken against online scammers as a result of a yearlong law enforcement effort targeting Internet scams. The effort included 5 separate law enforcement U.S. agencies working with consumer protection organizations from 23 states and 9 different countries (including the United States FTC, Canadian and Australian law enforcers, and the United Kingdom's Department of Trade and Industry and Office of Fair Trading). Using a database of more than 285,000 consumer complaints established and maintained by the Federal Trade Commission, the Top Ten Internet Scams were:

1. Multi-level Marketing/Pyramid Scams

2. Health Care Frauds

3. Internet Web Site Design/Promotions - Web Cramming

4. Travel/Vacation Fraud

5. Internet Auction Fraud

6. Business Opportunities and Work-At-Home Scams

7. Investment Schemes and Get-Rich-Quick Scams

8. Internet Information and Adult Services - Credit Card Cramming

9. Telephone/Pay-Per-Call Solicitation Frauds (including modem dialers and videotext)

10. Internet Service Provider Scams


The Top 10 Internet Scams


Recently there were 251 law enforcement actions taken against online scammers as a result of a yearlong law enforcement effort targeting Internet scams. The effort included 5 separate law enforcement U.S. agencies working with consumer protection organizations from 23 states and 9 different countries (including the United States FTC, Canadian and Australian law enforcers, and the United Kingdom's Department of Trade and Industry and Office of Fair Trading). Using a database of more than 285,000 consumer complaints established and maintained by the Federal Trade Commission, the Top Ten Internet Scams were:

1. Multi-level Marketing/Pyramid Scams

2. Health Care Frauds

3. Internet Web Site Design/Promotions - Web Cramming

4. Travel/Vacation Fraud

5. Internet Auction Fraud

6. Business Opportunities and Work-At-Home Scams

7. Investment Schemes and Get-Rich-Quick Scams

8. Internet Information and Adult Services - Credit Card Cramming

9. Telephone/Pay-Per-Call Solicitation Frauds (including modem dialers and videotext)

10. Internet Service Provider Scams

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  #2 (permalink)  
Old 12-01-2007, 10:35 PM
Mercenary Mercenary is offline
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Posts: 2,803
Cool

from time to time has to come up to see all mew members

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Old 11-13-2008, 11:09 AM
vmini_15 vmini_15 is offline
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i have send my address and details to one of the sacm mails..and i m really scared now can anybody help me

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Old 11-13-2008, 11:26 AM
Awareriskinc Awareriskinc is offline
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Posts: 307
Default A quick reply

Dear vmini_15

Welcome to 419Legal.

You give us a little info to reply, normally scammers are miles away from your home.
So they would not give you physical harm.
But if you reveal your bank account details etc, the bank account should close immediately and contact with your dealing bank ASAP and get instructed in the case.
Best to ignore further contacts from them.
If you had further inquiry, please post it with details to below section.
Click here to go Thank you

Awareriskinc

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Old 11-14-2008, 04:31 AM
gera229 gera229 is offline
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Is money making online sites a scam?

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Old 11-29-2008, 10:10 AM
jlscambuster jlscambuster is offline
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Location: VA
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Business Opportunites and Work At Home Opportunites are a scam? Could you elaborate a little on that please? Surely they all can't be scams...

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Old 12-08-2008, 05:56 PM
kyutako kyutako is offline
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Quote:
Originally Posted by gera229 View Post
Is money making online sites a scam?
Not all of the money-making online sites are. Some proved to be legit, others aren't. Some paid their affiliates for making sales, others didn't by the means of suspending the site or something like that to avoid paying their affiliates.

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Old 12-08-2008, 06:01 PM
kyutako kyutako is offline
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Quote:
Originally Posted by vmini_15 View Post
i have send my address and details to one of the sacm mails..and i m really scared now can anybody help me
Cancel your email account and make a new one. I hope you didn't give your card details to the scam mail. If so, call your bank and monitor your transactions. If they noticed something odd, quickly cancel your account there.

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Old 01-06-2009, 05:23 PM
LEVIBOY LEVIBOY is offline
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Hi,

I've received this e-mail for 2 days:

Dear Valued Customer,
Your e-mail have emerged as a winner of £500,000.00 GBP (Five Hundred Thousand British Pounds) in our on-going New Year Promotion.Your Winning details are as follows: Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12, Ticket number: 00869575733664, Serial numbers:/BTD/8070447706/06, Lucky numbers: 12-12-23-35-40-41(12).
Contact Mr. Francis Henson for more details through the contact below:

Mr. Francis Henson

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Old 01-06-2009, 05:26 PM
LEVIBOY LEVIBOY is offline
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And this was the next one today:
(Warning, they are scamps, I am sure.)

"THE Google UK GIVE-AWAY TEAM.

Google UK, North London Business Park (NLBP)
Oakleigh Road South, London N11 1NP
TEL:+ 44 703 195 8488 ,+44 703 192 6672, +44 871 503 4712,
Fax:+44 700 597 8372 .
CONGRATULATIONS!!!!
Dear Googler,
Your email was received and duly acknowledged. I am Francis Henson the Give-Away Processing Agent assigned for the claim process of your funds. Your winning numbers have been checked and it falls among our winnings numbers for this New year anniversary promotion. Note, No purchase of ticket was require for this draw and all Participants(email address) for the draws were randomly selected from a worldwide range of web searchers who use the Google search engine(Googler) and other Google ancillary services and this is how your email was discovered and used among others for this New year anniversary promotions. On Behalf of the Screening Committee, We hereby inform you that you are therefore cleared as approved Official beneficiary of £500, 000.00 GBP (Five Hundred Thousand British Pounds) only. Your payment processing commenced immediately and your cash prize will be ready for disbursement as soon as the process is completed. In this regard you are required to go through the below Give-away payment options and let us know how you want your payment to be made to you.

GIVE-AWAY PAYMENT OPTIONS (Terms and conditions to note before filling the Google Give-away lotto Verification /Payment form)
Find below, the Google Give-Away lotto Verification/ payment Form complete and the prize payment mode with their respective terms and Conditions .
The Google Give-away lotto Verification Form is to be filled by the sole beneficiary of the prize funds (you) and returned by email or Fax(Fax:+44 700 597 8372 ) for final processing before cash pickup, optional delivery or transfer process can be initiated. Copy of your passport or drivers licence as means of identification should be sent along with the Verification/ payment Form to speedup the process.
In this regard you are to carefully read through the payment options below to know the payment option that best suites you on how you wish to receive your funds. Make sure you indicate your option on the Verification/ payment Form at the bottom of this mail. Your prize will be processed Bank Cheques(draft) of £500, 000.00 GBP, this complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between companY and the British Government.

Option 1. Personal prize Pickup:
You are required to come down in person to Personally pickup your prize at any of our disbursement locations (agents) here in LONDON. You will be required to present a valid International Passport as proof of Identification, A tax clearance from your local tax office, police report attesting your patriotism and crime free citizen of your Country and a printed copy of your winning notification letter , Google Give-Away lotto verification/payment form and copy of your birth certificate or affidavit for age declaration. Note that only the beneficiary(you) have the right to visit us for prize pickup. This option is basically for lucky winners who can easily visit us in person with the above stated pickup requirements.

NOTE: Payment Option 2 and option 3 below are alternatives and are design for lucky winners who are unable to pickup their prize personally from any of our disbursement locations (agents) here in LONDON due to one reason or the other.

Option 2. Courier Delivery Service:
We have given our winners the opportunity to secure thier prize by using our affiliate International Delivery Company in getting their prize dispatched at the comfort of their homes if able to meet the condition attached. If you intend using this option 2 maybe due to one reason or the other, Google Give-away team will however exempts itself from all liabilities/expenses needed to finalize the dispatch process our affiliate International Delivery Company . In agreement with our policy in this regard, The shipment (dispatch) cost is to be borne by you; this is a prerequisite for this option to our lucky winners who are unable to visit us. Lucky winner using this option will be referred to our International Courier Delivery company for information about Shipment and the required Cost . This is also design to prevent international winners from loosing their prizes to the Company. This is the best claim option for non-residential winners because it is more liable and affordable.

Option 3. Online Bank Transfer:
Have your fund transferred through an online Banking system to your designated Bank account. This option cost more than option 2 above. Google Give-away team will however exempts itself also from all liabilities/expenses needed to finalize the remittance of your fund to your designated bank account. This means that the Cost of Transfer (CoT) charge to be required by our paying Bank in executing the remittance of your to your local Bank account will be borne by you outside your prize. This is the condition attached to this option aswell. NOTE: It is against our policy/ Law for your fund to be tempered or deducted by any of our paying agents (Delivery Company or Bank) before it finally gets to you. Which- ever option you are using , we are ready to serve you better. Just copy out the form below and fill with the required details in the space box provided. Double click on space box to be able to write in it .
GIVE-AWAY LOTTO VERIFICATION / PAYMENT FORM
Section A.
**PERSONAL INFORMATION**
Prefix (Mr., Mrs., Ms., Dr.):
First name :
Middle name :
Last name :
Date of Birth (yyy-mm-dd) :
Occupation :
Address :


City/State/province
Country :

Telephone number(s):
Mobile number(s):
Email Address 1&2:
Section B.
** WINNING INFORMATION / PAYMENT OPTIONS **
Amount won / Date of notification
Ticket number / Serial number
Lucky numbers / CGPN
Payment Options (tick on any of the payment option, the one that you find most convenient) Personal prize Pickup.
Courier Delivery Service.
Online Bank Transfer.

I expect you to fill and return the Give-Away lotto Verification/payment form above within 24hrs upon receipt of this message so that appropriate arrangement can be put in place.

Regards,
Mr. Francis Henson
GOOGLE PAYMENT PROCESSING AGENT 2009
IMPORTANT NOTICE: To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the Parts of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment."

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