Scam or Not A Scam Part 2 - UPDATES
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
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!
Scam Alert DVD
Sam Alert Video Volume 1
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.
- Scam or Not a Scam
Click here if you want to go back to the Original Article.
- Common online scams
On guard online has good information and more resources for us all to do our part
- The FBI with alerts to new Email scams
The FBI provides information for New E-scams and Warning signs.
- Hoax-Slayer has even more articles about email scams
You can join Hoax-Slayer and add your own story.
- The Top 10 Internet/Email Scams
About.com has a useful article for beginners and also lists some top email scams.
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 Â£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 Â£148 million GBP Apr 15
LOTTO SECRETS UNLOCKED Вашият приятел LOTTO SECRETS UNLOCKED – WIN BIG LOTTO PRIZE THREE TIMES IN A ROW Ви..Здравейте firstname.lastname@example.org! 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: email@example.com 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 Â£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
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
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 firstname.lastname@example.org We apologize for contacting you at this time of the day, and we hope Apr 5
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
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
de det det det de de dot Breaking News..click on the arrow to go to Mays updates
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 ( email@example.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:
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
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.
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 Â£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. firstname.lastname@example.org - 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 Â£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
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!
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.