Sunday, January 31, 2010

At least one perspective....

While googling a scam phone number, I ran across this blog entry (http://maria-perspective.blogspot.com/2009/07/if-it-seems-too-good-to-be-true.html) from a writer who was living in Benin at the time, another West African country linked to the internet scam industry. Tuesday, July 14, 2009 If it seems too good to be true... The internet has been down at work over the last few weeks, so

Sunday, January 17, 2010

Further adventures of Sheer-Luck Homes and Dr. What's Up...

There I was, muddling about, when I ran across these ads today in London's Craiglist (since I started writing this, they've popped up at http://property.vivastreet.co.uk/holiday+london-sw1e/two-bedroom-suite-apartment-for-stay-in-london/21437645 as well):£550 / 3br - three bedroom suite apartment in london (Kensington Square Kensington, London)Date: 2010-01-17, 7:01PM GMT Reply to: mailto:

Sunday, January 3, 2010

It's elementary....

I guess I have been running a bit amok the last few days posting scam warnings on Craigslist because, when I went to post one in Calgary listings, I was asked to provide a confirmation phone number.Not being quite as dense as I look, I surmised that perhaps it was time for me to lay low and let the heat die down. Unlike our scammers, I'm not gifted in using multiples IP's or fogging my trail so I

Friday, January 1, 2010

Questionable businesses 2010

It's not just the scam mailers you need to look out for - it's not that hard to throw up a 'webpage' (esp. if people don't look at it too closely). It pays to really look ~ in the last year I have seen the fake sites escalate with scammers often 'hijacking' info and photos from a legitimate site and setting up mock sites that they direct you to through ads posted on rental sites. Fake rental

Scammer Bios N - Z 2010



Everybody has a story to tell and those who are looking to squirm their way into our hard-earned funds aren't any different ~ just a tad imaginative at times. As you make your acquaintance with them, feel free to share the information and we will work hard to highlight their endeavours for the benefit of the global community.

Please keep in mind that there are quite likely real people with

Scammails U - Z 2010

U


ucandoit00@gmail.com
udestine23@hotmail.com
udojianthony@yahoo.com
uijadesawatu@yahoo.com
ukjerenlowode@yahoo.com
uknowevrytin@gmail.com (John Luckey)
ulysse01@msn.com
unlimitedbreakthruismine@yahoo.com
unwin.michael@hotmail.co.uk
unwin.tyler@hotmail.co.uk
unwin.vaughan@hotmail.co.uk
urenjane@yahoo.com
uresaderu@yahoo.com
uriah.farrell@hotmail.co.uk
uto_yt@yahoo.com  (James Terry)

Scammer Bios A - M 2010

Everybody has a story to tell and those who are looking to squirm their way into our hard-earned funds aren't any different ~ just a tad imaginative at times. As you make your acquaintance with them, feel free to share the information and we will work hard to highlight their endeavours for the benefit of the global community.

Please keep in mind that there are quite likely real people with these

Scammails K - O 2010

K

kaaaarron009@rocketmail.com
kaamil_k@yahoo.com
kaamil_kaleta@yahoo.com
kaamil.kaleta@yahoo.com
kaamilkaleta@yahoo.com
kaamilkaleta07@yahoo.com
kaamilkaleta77@yahoo.com
kaarokellyam@rocketmail.com
kabelldrew@yahoo.com
kacopdrew@yahoo.com
kadamdrew@yahoo.com
kadubdrew@yahoo.com 
kaflodrew@yahoo.com
kagevdrew@yahoo.com
kamaddrew@yahoo.com
kapardrew@yahoo.com
karomdrew@yahoo.com
kazurdrew

Scammails P - T 2010


P
pabloisme00@gmail.com
pablowood0@gmail.com 
pablowood21@yahoo.com
pablowood65@yahoo.com
pablowood81@yahoo.com
pablowood88@yahoo.com
packer.nigel@yahoo.com
packervan@rocketmail.com
pagrin18080@gmail.com
palavatieni@yahoo.com
palingosmart9898@gmail.com
palmeralison@hotmail.com (Alison Palmer)
pamilerinayo00@yahoo.com
pamilerinowo@yahoo.com
pamurogo47@yahoo.com
pardesm@yahoo.com

Scammails F - J 2010




F
f_l26@ymail.com
fabrizio_leto@yahoo.com
faizfaiz93@gmail.com
faaizkaamil72@yahoo.com
faaizkaamil001@yahoo.com
faaizt@yahoo.com
faaowowa@yahoo.com
fabian.grahams@yahoo.co.uk
fadedemiowo@yahoo.com
fademidemio@yahoo.ca
fadeolamidemi@yahoo.com
fairfax.gabriel@hotmail.co.uk
fairfax.trevor@yahoo.co.uk
fairfielda@hotmail.com (Rebecca Grant)
faithndhopeinugod@yahoo.com
faithinulord00@

Scammails A - E 2010







075010marquis@gmail.com (Marquis Granny)




A
a3a1273lam@yahoo.com
aaaarron009@ymail.com
aaaayyy97@yahoo.com
aadbiel@gmail.com (Adrina)  
aakellyswuw@rocketmail.com (Aaron Lam; ph: +447045730253,+447011173785)
aanunimofe@gmail.com
aanuowotopo@yahoo.com
aanuirede@yahoo.com
aanuireoluwa@yahoo.com
aanunimofeoluwa@yahoo.com
aanuoluwamaaabo@yahoo.com
aanuoluwanimofe@yahoo.com
aanutotayo@
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