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Beware of those fraud promotional email scams
As internet is boon and so is the bane as each day scams go wild on web world. But major concerns are what are the common risk factors involved one has to really face if victim. At present majority of frauds are making it’s origin from internet ...

Valentine’s Day scam : A few tips and tricks to kick those cupid cons
Each year 14 Feb is considered to be biggest day for those who desire to express love for their beloved. The day marks with valentines day, where cupid is ready to strike and some are really eagerly waiting for this day. But same way valentines days ...

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Forum: 419 Introductions & Announcements Yesterday, 10:07 AM
Replies: 2
Views: 96
Posted By scammerslammer
Huh?

@sanjayi. As this is a free forum who did you pay?:confused:
Forum: Fraudulent Websites Alert 02-06-2011, 12:37 AM
Replies: 7
Views: 270
Posted By scammerslammer
@Grams. I do not have the details of that bank as...

@Grams. I do not have the details of that bank as I live in another country. You can check here for details. List of banks in Malaysia - Wikipedia, the free encyclopedia...
Forum: Internet Scams - General Discussion 02-02-2011, 09:38 PM
Replies: 2
Views: 305
Posted By scammerslammer
@er.sr. It sounds like a scam. ALL visa 's are...

@er.sr. It sounds like a scam. ALL visa 's are done by the GOVERNMENT offices NOT travel agents or other groups. It is FRAUD if they want you to send money for a job.
Forum: Fraudulent Websites Alert 02-01-2011, 05:37 AM
Replies: 7
Views: 270
Posted By scammerslammer
@Grams Many scammers use the names of genuine...

@Grams Many scammers use the names of genuine companies and organizations to lend credibility to their scams.

You need to check the Phone numbers that you have been given with the Phone numbers...
Forum: Internet Scams - General Discussion 01-31-2011, 01:47 AM
Replies: 1
Views: 133
Posted By scammerslammer
This is why so many scammers ask for payment by...

This is why so many scammers ask for payment by Western union or money gram.
No bank account needed, just the test question and answer and the MTCN is also handy as they can check the progress of...
Forum: 419 Introductions & Announcements 01-30-2011, 12:05 AM
Replies: 2
Views: 257
Posted By scammerslammer
@cdisxm. I would disagree with your loose...

@cdisxm. I would disagree with your loose assumption that all victims are greedy.

How about the victims that send money to scammers thinking they are helping starving children in orphanages? Are...
Forum: Fraudulent Websites Alert 01-29-2011, 01:07 PM
Replies: 1
Views: 75
Posted By scammerslammer
@baliscam. Please do not post duplicates. ...

@baliscam. Please do not post duplicates.

Our system is picking you up as a spammer and will delete all your posts if you continue.
One post is sufficient as we will see it. Thanks.
Forum: Archive of emails sent to 419legal 01-28-2011, 04:38 AM
Replies: 2
Views: 94
Posted By scammerslammer
@giveandbebless . You do know that this is a copy...

@giveandbebless . You do know that this is a copy of a SCAM email and is only posted as a warning?

There is NO money, it is a scam by a low life crook who is trying to cheat people out of their...
Forum: Archive of emails sent to 419legal 01-28-2011, 04:36 AM
Replies: 2
Views: 98
Posted By scammerslammer
@giveandbebless . You do know that this is a copy...

@giveandbebless . You do know that this is a copy of a SCAM email and is only posted as a warning?

There is NO business nor any money, it is a scam by a low life crook who is trying to cheat...
Forum: 419 Scam Letter Archives 01-26-2011, 09:50 PM
Replies: 1
Views: 179
Posted By scammerslammer
@Dragantha, This type of scam usually involves...

@Dragantha, This type of scam usually involves the victims PC being hacked by the scammer and they then use the address book to send emails to all the victims friends.

Please advise everyone to...
Forum: The 419 Legal Blog 01-26-2011, 08:13 AM
Replies: 2
Views: 2,274
Posted By scammerslammer
@Jewelsisagem. NEVER give any banking details to...

@Jewelsisagem. NEVER give any banking details to anyone on the Internet who you do not know.

It would be wise to cancel that bank account and obtain a new one. The scammers have many tricks they...
Forum: Internet Scams - General Discussion 01-25-2011, 04:13 AM
Replies: 1
Views: 208
Posted By scammerslammer
@isabellajacob143. I just removed a scammer who...

@isabellajacob143. I just removed a scammer who answered your post with a lot of lies. one of the ways to see if a site is a scam is when a known scammer answers and gives it a good report. I think...
Forum: Is This Fraud? 01-12-2011, 11:50 AM
Replies: 4
Views: 793
Posted By scammerslammer
@maechricelle. Welcome to 419 legal. Although you...

@maechricelle. Welcome to 419 legal. Although you have not given us much information it sounds like a scam. If they ask for money it is a scam.

They cannot ask you for money to pay for visa's or...
Forum: 419 Introductions & Announcements 01-05-2011, 02:09 AM
Replies: 1
Views: 172
Posted By scammerslammer
What has a wi fi unit got to do with scamming or...

What has a wi fi unit got to do with scamming or fraud?:rolleyes:

There are plenty of technical forums on the internet. you would be better off to contact one of them.
Forum: Scam Alerts 12-21-2010, 04:17 AM
Replies: 2
Views: 229
Posted By scammerslammer
@truly yours. Why would it bother you unless you...

@truly yours. Why would it bother you unless you were deliberately checking on this guys or his name? You are threatening a member, I would advise you to stop.

If you have proof of anyones guilt...
Forum: Fraudulent Websites Alert 12-18-2010, 09:37 PM
Replies: 2
Views: 190
Posted By scammerslammer
@syaikhu74a. Welcome to 419 legal. Please post a...

@syaikhu74a. Welcome to 419 legal. Please post a copy of this on Anti-Fraud International (http://antifraudintl.org/index.php?page=home)

So it can be checked out and to see if the websites you...
Forum: Phishing Alerts 12-14-2010, 02:04 PM
Replies: 2
Views: 431
Posted By scammerslammer
This is a phishing attempt to gain access to your...

This is a phishing attempt to gain access to your credit card number, so they can steal from you.
If you gave the numbers then cancel your credit card account immediately.
Forum: Nigerian 419 Fraud News 12-09-2010, 03:44 AM
Replies: 3
Views: 363
Posted By scammerslammer
@Paul Davidson. Welcome to 410legal. We would...

@Paul Davidson. Welcome to 410legal.
We would need some information to enable us to check these people out. Copies of emails, Company names and registration details etc, addresses and copies of...
Forum: Investment Frauds 12-03-2010, 12:17 PM
Replies: 15
Views: 2,767
Posted By scammerslammer
White Digital Media.

@TonyT. You are correct and the main complainant has for some reason deleted all his posts. He has not informed us as to his reasons.

I have not heard from either party about why, so the case...
Forum: Is This Fraud? 12-02-2010, 11:34 PM
Replies: 1
Views: 332
Posted By scammerslammer
Overpayment scam.

@hardyriderrick. Welcome to 419 legal. this is definitely a scam we have seen this "overpayment" scam many times.

He is only interested in stealing your money. well spotted that it is a scam
Forum: 419 Fraud Discussions 11-28-2010, 03:34 AM
Replies: 34
Views: 26,915
Posted By scammerslammer
@Invention101. you could contact the Chinese...

@Invention101. you could contact the Chinese consulate in your area and they should be able to give you a list of reliable companies.

It is VERY doubtful that you will find what you want on the...
Forum: 419 Introductions & Announcements 11-25-2010, 11:00 PM
Replies: 4
Views: 1,304
Posted By scammerslammer
Do you think some information for us to check on...

Do you think some information for us to check on would be a good idea?
Forum: Investment Frauds 11-23-2010, 11:43 PM
Replies: 15
Views: 2,767
Posted By scammerslammer
White Digital Media.

Eric Johnson, has posted his contact details and offered to assist any of his customers.
If any of his customers would like to take him up on his offer, please post details on this forum so all are...
Forum: Investment Frauds 11-22-2010, 01:44 AM
Replies: 15
Views: 2,767
Posted By scammerslammer
White Digital Media

Eric Johnson. More complaints are being posted. You have the opportunity to post here and defend yourself.
It would be a wise move to contact the members here who are not happy with your...
Forum: Scam Alerts 11-17-2010, 04:38 AM
Replies: 5
Views: 383
Posted By scammerslammer
BBB is a government run organization designed to...

BBB is a government run organization designed to help customers and the traders who serve them.

You can lodge a complaint with them and ask them for assistance.

Deal direct with BBB not...
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