ArtsAutosBooksBusinessEducationEntertainmentFamilyFashionFoodGamesGenderHealthHolidaysHomeHubPagesPersonal FinancePetsPoliticsReligionSportsTechnologyTravel
  • »
  • Technology»
  • Internet & the Web

Scam or Not A Scam Part 2 - UPDATES

Updated on June 26, 2013

This has gotten too big for me to leave on my original Squidoo Article

Hi everyone it has been taking too much time for me to update my Original Lens. So I am going to put the Updates here along with an Honest to goodness list of employers that hire work at home people. I am sorry to say that it is not 100% sure way that the scammers aren't on there. But I have been doing a lot of research on this subject, so that you wonât have to.

Please, please check some of these other sites out they have additional information to help stop these villains from doing this to others, it is going to take all of us working together to bring it to a stop. And since knowing the information is half the battle, well then we have almost won it!!

State Police Warning of New Scam

Broadcasted ON the Morning NEWS

State Police from Salem Oregon informed the media of the newest scam attempt. Automated voice calling your home stating that you have an overdue ticket that is due immediately. Then it offers you the option to make a payment over the phone. More like it insists that you make it by phone. Had a gentleman in Portland, Oregon not been sharp on his toes and notified the police, they would have gotten away with getting nearly 400.00 dollars from this man.

So beware of the automated voice calling to state that the they are from the state police.

Page 2 Oregon State Police

Page 2 Oregon State Police
Page 2 Oregon State Police

Email Fraud on Facebook

Email Fraud on Facebook
Email Fraud on Facebook

Protecting Yourself from Scammers - Knowledge is Power!

Make yourself knowledgeable of Scams and ways to prevent them from happening to YOU!

Return to the original Scam or Not A Scam Article - Or Click on the section you wish to go to.

Back to the beginning. Or check out some of these other helpful sites.

April 2013

The latest scams that have been sent.

My email gets way too many o.f these emails on a daily basis

Below is the 1st page of the list for the month of April 2013.

Anisia de Paulo Figueire. Cash Donation of £1,500,000.00 GBP Please Contact US With Our Email (adrain_bayford02@h... - Dear Beneficiary, My wife and I won the biggest Euro Millions lottery prize of £148 million GBP Apr 15

LOTTO SECRETS UNLOCKED Вашият приятел LOTTO SECRETS UNLOCKED – WIN BIG LOTTO PRIZE THREE TIMES IN A ROW Ви..Здравейте catherine.frias@gmail.com! Вашият приятел, [ LOTTO SECRETS UNLOCKED - WIN BIG LOTTO PRIZE Apr 15

Jensen, Erin M (no subject) - Violet and i donated some money to you.Contact: allenlarge111@yahoo.com.hk Apr 15

Chief Mr. ibrahim lamorde Motto: No Body is Above the LAW - This is HTML source of message you composed. Do not modify here. Apr 15

Lady Florince Hope Dearest One, - Dearest One, Please I know this may come to you as surprise, because you do not know me, I need your Apr 15

Charles John Honey Urgent Attention From: Mr. Charles John Honey, - Greetings! I am Mr.Charles John Honey From Northern Ireland a bank branch manager here in United Apr 14

FBI - FEDERAL BUREAU OF - PAYMENT NOTICE - Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Apr 14

john wiley PERSONAL ASSISTANT - -- Hello, My Name is John Wiley,and I own an Art Gallery, This time of the year is exceedingly a busy Apr 14

Mr.Hamilton Wilkins PLEASE OPEN AND READ MORE INSIDE,WRITE BACK TO ME - Hello, My name is Mr. Hamilton Wilkins a member of Independent Committee of Eminent Persons (ICEP), Apr 14

Ben S. Bernanke NOTIFICATION OF CREDIT FROM Federal Reserve Board New York Apr 14

Adrian And Gillian Bayfo. Grant Donation - Dear Beneficiary, My wife and I won the biggest Euro Millions lottery prize of £148 Million GBP Apr 14

COMPENSATION AND FINANCE. YOUR COMPENSATION FUND WORTH $1,000,000.00.00 USD - Dear Friend How are you today? Hope all is well with you and your family? I hope This mail meets you Apr 13

Vincent CRY FOR HELP. - Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone Apr 13

Keeping Yourself Protected

There are plenty of articles in books that describe the things I have put in my article. Maybe if we can do this together we can take out internet crime

page 2

April 2013

GREENCISCO INDUSTRIAL CO. (no subject) - GREENCISCO INDUSTRIAL CO,LTD. HENGKENG INDUSTIAL AREA LIAOBU DONGGUAN GUANGDONG,CHINA. This mail is Apr 13

YAU NG Lai-tuen, Monica .I am Mrs Zameelah Ghazawan - I am Mrs Zameelah Ghazawan, a Muslim woman I have inheritance of $4.30000 Million for you please Apr 13

Fatimah Abd-Al-Hamid Re: - I need your help contact me now Apr 13

S.L EURO Oesine Int (2) Re: Your email ID Won 600.000 Euros - Dear Beneficiary, Your email address have won you (?600.000) Euros in DE CASINO OESINE INT SL EURO Apr 12

SANUSI LAMIDO Contact Diplomat John in Oklahoma Airport for your cash consignment box (k.john877@yaho... - It was agreed that to retain the good image of Nigeria and the rest of African countries, all the Apr 12

Dr. James Abisola I AM SORRY!! - Dear friend, I decided to reach you directly and personally because I do not have anything against Apr 12

Publishers Clearing House Notice - The Publishers Clearing House in Collaboration with the United State Government would like to notify Apr 12

Mr. William Billington Re: Charity Projects For Orphans - This is based on blind trust, hoping that

you will expand my wishes as desired. I have US$200 Million Apr 12

Mr Abder-Raouf Chaabouni Proposal ------Tunsian Quatari Bank - Mr Abder-Raouf Chaabouni

Operations Officer Tunisian Quatari Bank..Tuniasia Payment Confirmation I am Apr 12

T Soon Project. - I have a proposal for you in the tune of One Hundred & Five Million EUR, after successful Apr 11

Engr. Patrick Ndong Crude oil deal - Hello My name is Engr. Patrick Ndong, I work with the National Oil Company of Equatorial Guinea also Apr 11

Milos Koterec IMMEDIATE RELEASE OF YOUR FUND - UNITED NATIONS Economic & Social Council 760 United Nations Plaza,New York, NY 10017, USA.. From Apr 11

Mr.Nnalue Edwin Attention please!!! - Attention please!!! I have registered your ATM CARD of $4.8with Dhl Express Courier Company with Apr 11

Zameelah Ghazawan I am Zameelah Ghazawan - I am Zameelah Ghazawan i have an inheritance

for you... Apr 11

Pui-Man Yeung 4/11/2013 - Good Day- Considering this is my fourth e-mail to you and still not

a word back, i want to assume Apr 11

WESTERN UNION SERVICE Are you ready to pick up this $5000.00 today? Payment made MTCN: 9167653719 - WESTERN UNION MONEY TRANSFERWORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU Attn; Apr 11

John Wiley PERSONAL ASSISTANT - Hello, My Name is John Wiley,and I own an Art Gallery, This time of the year is exceedingly a busy Apr 10

Page 3

April 2013

SECRETARY GENERAL RE: COMPENSATION PAYMENT OF $3,200.000.00USD - UNITED

NATIONS ORGANIZATION Compensation & Publications Department UK Annex Office,138 UN Plaza Apr 10

Mrs Ruth Williams (UN RE. Compensation Alert! - SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400000.00 USD ONLY This is to bring to Apr 9

LEGITIMATEOPPORTUNITIES1.You should at least read this - RECEIVE $20 PLUS (VIA PAYPAL) SEVERAL TIMES DAILY FOR REFERRING PEOPLE TO OFFERS! You are not Apr 9

WINDOWS8 Re: reply - This is to inform you that you have won a prize money of Eight Hundred Thousand, Great Britain Pound Apr 9

ROBERT S. MUELLER, Federal Bureau of Investigation (FBI) - Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Apr 8

Barrister Peter Mahaman Please respond - Dear Friend, Best compliments of the season. I am Mr. Peter Mahaman Esq, a notary public, I am the Apr 8

Ms. M. T Please Do Read!!! - I am writing you about an unclaimed estate of a deceased that you and me can claim without problems. Apr 8

Anthony Amato HELLO,, - Hello , I have a job proposal for you, I write to solicit your assistance in sending out confidential Apr 8

Mr.Collins Moore Contact My Seretary Daniela Urgently - Hello, How are you doing today? i hope this meets you at the right time, How is your family and your Apr 8

MRS. IJEOMA WILLIAM attention dear beneficiary your fund has been sent to you - Welcome to the western union Cotonou Benin Republic. 274 Tokpa Market Raod FOREIGN REMMITANCE Apr 7

Mrs. Connie Stevens HOW I GOT MY FUNDS ( ENOUGH IS ENOUGH ) - I am Mrs. Connie Stevens I am a US citizen and i am 34 years Old. I reside here in 108 Crockett Court Apr 7

Mr Sam John Contact Bank of America Corporate Office Headquarters - -- Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/ Apr 7

Richard Cox Dearest in Christ, - Dearest in Christ, I have made you the beneficiary of my last will due to my present situation in the Apr 7

Chan Yuan Gao Hello - Hello, I am Chan Yuan Gao, Foreign operations manager Bank of China.In 2007, Masum Suhaim (a factory Apr 6

Info Proposal From Mr Takashi - I am sorry to encroach into your privacy in this manner, I have a business transaction worth Apr 6

Tedmund Spain are you about Catherine - Hi Catherine I'm just sending you a short email to you, and i'll keep it very short.. Its Apr 6

Ahmed Abdul Assalamalakun Ahmed From Estonia - I am Mr. Ahmed Abdul from Estonia, Tallinn Capital. I seek your partnership in re-profiling funds. Apr 5

US AOSH.13TH-SURGEON [spam] Work with me this New Year, 30% share or more for you-05/04/13 - Hi, I'm Dr. Joseph Krueger...I'm on a 5months contract with the US Military. I need you as my Apr 5

Michael Final Attempt - Your check is still waiting - Hello catherine.frias@gmail.com We apologize for contacting you at this time of the day, and we hope Apr 5

Page 4

April 2013

SENATE HOLDINGS Indicate Code (ATM-GH745) - SENATE HOLDING (HOUSE OF SENATE) REPUBLIC OF GHANA Our Ref: RG/SNT/STB Your Ref. You have been Issued Apr 5

COMPENSATION AND FINANCE. YOUR COMPENSATION FUND WORTH $1,000,000.00 USD - Dear Friend How are you today? Hope all is well with you and your family? I hope This mail meets you Apr 5

David Pearce Request for collaboration - CHARLES STANLEY, LONDON EC2A 4AR, UNITED KINGDOM. I am Mr. David Pearce, Director; Private Wealth Apr 5

Allied Irish Bank GB. **SPAM** Your Overdue Inheritance Claim! - Attention:Beneficiary, I am Mr.Wiu Cheong,i work with Allied Irish Bank,i wish to place your name as Apr 5

REV DR VICTOR CHRISTIAN FROM ECO-BANK PLC AND WE EXPECTING YOUR URGENT CALL OR YOU CAN SEND us AN EMAIL

http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site Mail http://mail. Apr 3

JP MORGAN CHASE BANK FROM THE JP MORGAN CHASE BANK UNCLAIMED ASSET/ASSETS RE-UNITED - FROM THE JP MORGAN CHASE BANK 270 North Avenue New Rochelle, NY 10017 United States. Attn: We have Apr 3

US AOSH.13TH-SURGEON Work with me this New Year, 30% share or more for you-03/04/13 - Hi, I'm Dr. Justin Krueger...I'm on a 5months contract with the US Military. I need you as my Apr 2

US AOSH.13TH-SURGEON Work with me this Month and earn 30% share or more !!-01/04/13 - Hi, I'm Dr. Justin Krueger...I'm on a 5months contract with the US Military. I need you as my Apr 1

FBI Investigation Unit Urgent Notice, Open Attached File For Details. Mar 31

May Updates

de det det det de de dot Breaking News..click on the arrow to go to Mays updates

Page 5

More of April Updates

Susan Derrick Contact Agent Kelvin Williams Immediately - Attn: My Dear, I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New

Dr. James Abisola I AM SORRY!! - Dear friend, I decided to reach you directly and personally because I do not have anything against

Stupka, Lyndi (no subject) - Loan Offer,Contact ( loanapplicationdk@live.com ) for more info. Statement of Confidentiality: The

Claude Coleman Job Application - Hello I got your email address through an America online email database. My Name is Claude Coleman I

uk Re: - Your E-mail ID have Been Awarded One Million Pounds In Our On going Uk Promo..Send: Names, Age,

EURO MILLION LOTTERY You have won € 1,350.000.00 from euro million lottery: - You have won € 1350.000.00 from euro million lottery:

Contact(euromillionprocessingoffice@gmail.com)

sharingserv., me, Mail (3)

Support Team just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it ... - Support Team just sent you $2125.00 USD with Paypal. Click here to continue

Rory, me, Rory (3) Hi - Hi, you never got back to me about Frederick

PayPal Notice PayPal !!! - Requiring your action, Please Respond.

Susan Wayner STRICTLY CONFIDENTIAL FOR YOU [Scanned] - INSPECTION UNITINSPECTION UNIT JFK International Airport New York Hi, I am Susan Wayner, Chief

FROM STANDARD CHARTERED . TRANSFER OF FUNDS VIA ONLINE/INTERNET BANKING - -- Standard Chartered Bank 142 Ahmadu Bello Way Victoria Island, Lagos, Nigeria. EMAIL:

admin Final Notification - view attached file

info Good Day - Your E-mail ID have Been Awarded One Million Pounds In Our On going Uk Promo. Send your: Names, Age,

Sanusi Lamido Sanusi RE: RE - CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS - NIGERIA. FROM THE DESK OF:DR. SANUSI

Marketing News 13 Sales in 24 hours. WOW! - If you have received this email by error, or do not wish to be on this list, please unsubscribe You

courtesy of Decoding Morse Code
courtesy of Decoding Morse Code

dot dot dot dot de de dot de dot

We have breaking NEWS

Well once again those scandalous villains have been busy. They have infiltrated the world wide web with offers of becoming rich or that they have some lost inheritance that will be yours, only after you send them the information they need to drain your bank account.and destroy your credit.

.

Then even had a couple that were one wprd texts amd if you click on it, it takes you to a warning page for malware. So once again here is this weeks list of scams.

Page 6

More update for April 2013

Aaron Bradley MORE INFORMATION - Dear Catherine Frias I must say that I have enormous respect for you considering the manner in which Apr 27

Aaron, me (2) Business Proposal - I have a business proposal worth 92000000.00 Million Euros contact me for more information Apr 27

Adrian And Gillian Grant Donation - Dear Beneficiary, My wife and I won the biggest Euro Millions lottery prize of £148 million GBP Apr 26

info Re: - Your E-mail ID have Been Awarded One Million Pounds In Our On going Uk Promo..Send: Names, Age, Apr 26

SUSAN HILTON CONFIRM RECIEPT - Dear Beneficiary, Follow-up to our last meeting two days ago between the United Nation Organization Apr 26

DR.GOODLUCK EBELE JONAT. info@accessbanksplc.fr.pn - Attn: Beneficiary, I was surprised to hear that you have not received your fund up till today. I wish Apr 26

Zameelah Ghazawan Re: - I have an inheritance for you. Apr 26

Barclays Notification: Reserved Bank/Barclays Bank - Dear Atm Beneficiary, Your ATM

CARD Amount of £500000.00 GBP has Finally Been Release by the Reserved Apr 25

Mr Amer Mohamed Al Jabri Message From Al Jazeera Finance. - Mr Amer Mohamed Al

Jabri Ceo/Director (JIFC) Al Jazeera Finance. Al Jazeera Investment Funding Center Apr 25

Mr Amer Mohamed Al Jabri Message From Al Jazeera Finance - Mr Amer Mohamed Al Jabri Ceo/Director (JIFC) Al Jazeera Finance. Al Jazeera Investment Funding Center Apr 25

Mr.Yiu Cheong Your Overdue Inheritance Claim - Attention Beneficiary: I am Mr.Yiu Cheong,i work with Allied Irish Bank,i wish to place your name as Apr 25

Mr. JOMIE SUMA Contact ATM VISA CARD Payment Center - -- Dear; Friend, ECOWAS Union has instructed United Bank for Africa ( UBA) to credit your Fund $1.5 Apr 24

Mr. Brett Wilson Call me as soon as you get this e-mail ... Tel: +1 (412) 489 7059? - BMW LOTTERY DEPARTMENT ROCKVIEW, ARKANSAS. 49812 UNITED STATES OF AMERICA Calvary Greeting to you: I Apr 24

Cynthia I May RE:...C.I.M 24 - It's of great pleasure I write you this message, I'm Sgt. Cynthia Ivy May (US Army) on Active Apr 24

Fedex FEDEX PACKAGE - open the Attached for your winning package Apr 24

Head International Banki. [SPAM] INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00 - BARCLAYS BANK Barclays Bank PLC Washington DC

2001 K Street NW, Washington DC 20005, USA Telephone: + Apr 23

page 7

More Updates for Arpil 2013

Paul Newman Inheritance - Catherine Frias XXXX Wilton Ave. Ne, Salem, OR 97305 Good day. This message is about a multi million Apr 23

Ban Ki-Moon (UN Sec. Gen) SCAMMED VICTIMS COMPENSATION FUND VALUED $500,000.00 CODE:00654 - UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK PLC.Send a copy of your Apr 23

John Eze Kindly contact UPS company Now - beneficiary: Your contract inheritance fund have been approved and packaged into two mentalic boxes Apr 23

John Wiley PERSONAL ASSISTANT - -- Hello, My Name is John Wiley,and I own an Art Gallery, This time of the year is exceedingly a busy Apr 23

Aisha Gaddafi I AM AISHA GADDAFI, DAUGHTER OF THE FORMER LIBYAN LEADER, COL. MUAMMAR GADDAFI. PLEASE ... Apr 22

Mrs Ruth Hopewell [*****SPAM*****] I NEED YOUR GODLY HELP! - May God Bless You as You read. I am Mrs Mr Ruth Hopewell,suffering from cancerous ailment.I was Apr 22

Mr.Yiu Cheong Your Overdue Inheritance Claim - Attention Beneficiary: I am Mr.Yiu Cheong,i work with Allied Irish Bank,i wish to place your name as Apr 22

MR ANDREW (no subject) - I Have a business transfer that requires confidentiality, trust and transparency, where both of us Apr 22

Mrs tina more CONTACT WESTERN UNION AGENT FOR YOUR FUND. - Dear Valued Customer!!! Our Operation manager has sent your first payment of $5000usd to you and here Apr 21

Mr.Michael Corbat Re: MR. PHILIP MULLIGAN (Our ref: UN/IDSC-JQ6-UK/02-13) - UN Global Fund Support (UNGFS) United Nations Association Office UK , 3 Whitehall Court ,London SW1A Apr 20

William Peters From Mr. William REF: US/28028/8A03/13 MARCH - Dear Friend, I'm happy to inform you about my success in getting the fund transferred to a swiss Apr 20

Agent Recruitment (2) Join our Field Network..! - Job Descriptions: You will be assigned to visit a shop You need to "pretend" to be a normal Apr 20

UNION BANK PAYMENT Remittance Officer of the Union Bank - Attn Mobile Tel:+2347045923697 My name is Mathew Okon the Remittance Officer of the Union Bank of Apr 20

Mrs. Rida Al Mutasim CAN I TRUST YOU?? - Hello dear, I am Mrs. Rida Al Mutasim from England, I am a childless widow. I am married to the late Apr 20

Captain Greg GET BACK TO ME ASAP. - Good Day Friend, I'm Capt. Greg Schneider,in 4th Battalion,64th Armored Regiment unit here that Apr 19

New Updates For May 2013

The end of month updates are in!

Page 8

More Updates April 2013

ALLEN AND VIOLET LARGE Good-luck From Allen and Violet Large. - -- This is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 Million in Apr 19

ECONOMIC & FINANCIAL CRI. Your Compensation Recovery Fund of $2.5Million ((EFCC Recovery Fund Unit)) - ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Apr 19

Kiki Aamaka. Contact Western Union Money Transfer for you fund - We have concluded to effect your payment through Western Union Money Transfer, and to send $5000.00 Apr 19

Mrs. Helen Crawford Hello Beloved - Hello Beloved, I'm Mrs. Helen Crawford, a resident in Penang, Malaysia, suffering from Leukemia. Apr 19

Lets Vote!! - Please Tell Me The One You Think Is Best!

If I don't have it shown, tell me what it is and lets add it to the list.

Give me any feed back you wish to share. There are so many trying to get your money and mine to not get involved. If you have any additional information you want to add, Please do. Thank you all for reading. Knowledge is Power, so lets give some of that power to others.

The Over flow from my Original article - Have something to add?

    0 of 8192 characters used
    Post Comment

    • profile image

      villagran1999 3 years ago

      There are so many scams out their now a days. The ones that fall for it the most are parents and kids. Sometimes they are too trusting and end up just giving away their identity to some stranger.

      www.kidsidentityprotection.com

    • profile image

      anonymous 4 years ago

      i can't stand people that do things like this it makes me sick i have the email from Mrs. Zameelah Ghazawan which is a load of crap i wish there was something to do to stop this or catch them in the act