Report a Scam

Lottery Winnings

Perfect Greetings,
I, Neil Trotter is giving you part of my lottery winnings as charity, Please respond to this email with your name, address and phone number. See link for proof: http://www.bbc.com/news/uk-england-london-26627075

My name is Neil Trotter the current winner of £108 million Pounds on the just concluded Euromillion Jackpot Draw for 2014.
I have received the check, i am excited, so i am willing to donate £500,000 (Five hundred thousand Great Britain Pounds) to you and as part of my effort to care for the less privileged and support good things happening around the world, i have decided to donate to just 10 people around the globe which you are a part of.

So do get back to us quickly via email at: ntrotter26@gmail.com
I am waiting for your mail
Perfect Regards

 

fraud victims scam

INTERNATIONAL REMMITANCE DEPT,
20 BROAD STREET,
MARINA – LAGOS.
FRAUD VICTIMS / COMPENSATION.
OUR REF: 10667ADB
YOUR REF: 89007/2010
11TH February , 2010.

ITS YOUR CHOICE TO BE PENNY WISE AND POUND FOOLISH I HAVE DONE MY PART

Attention:

Due to your recent mail, I would like to say that i do appreciate the fact that you can confide in me and pour out your fears. But i must tell you that i have not put my hand in any scam , and this is real and legitmate, i know their are a lot of scams on the internet.

Yes it’s true that the world is a global place that people would easily go and scam people most especially on the net because the internet is the easiest way to reach to people and making them believe that the transaction they are offered is real. Therefore i must say that you deemed it fit and did right for explaining all to me in details so that you won’t misunderstood the whole issue.

I need you to know that i’m a man of dignity and keeps to my word. It’s therefore an insult a person for you to have thought that i belong to those imposters, though i saw your reasons, but i must tell you that you disappointed me caling me a scammer that was so humilating just because i am trying to do my best for someone i now see as a friend .By the virture of a man’s word, you could tell who is geniue and not.Though haven been involved in such like this does not mean that when you see a legit one you can’t tell it’s really. God our creator has different ways of restoring all our wasted years and this is the restoration that the lord has ordained for you.

Furthermore, i would want you to know that there is scam in the globe and i would advice you to be careful with the kind of emails you reply to so that you won’t be a victim of circumstance .

As a matter of fact we are working tirelessly in association with the EFCC to combact ciber crime and bring to justice all those who have collected money form inocent people like you and are putting the countries ruptation astake. You can have a look at this link (http://efccnigeria.org/index.php?option=com_content&task=blogcategory&id=25&Itemid=59) this are some group of people on the EFCC most wanted list and they will be apprehended shortely

Also i want you to know and believe that this is not and will never be a fake because i have to make it known to you that i’m an insider . I would make known to you that i have a good job that is paying me well than going around to scam people of their peanuts. For these reasons, i have my personality, my work, dignity and family to protect also i want you to know that good name is better than riches.

Let me advice you.The only thing that distinguish the average man from the rich man is the word (P O O R) which acronime stand for

P.Passing
O.Over
O.Opportunity
R.Repeatedly

I am giving you this one chance to make things straight know and understand all you have gone through. Honest and faithful men are hard to come by through the internet so now that you have one make good use of it

Get back to me if you wish to continue this transaction because i am a very busy man just doing my best to help you achieve all that you have lost in the past from scammers.

YOURS FAITHFULLY,
MR.STEVE KUMAR
DIRECTOR INTERNATIONAL REMMITANCE DEPT,
FOREIGN OPERATION

 

Text Scam from +639163047847 / +639163537812

I got 2 text messages from these numbers but of the same content and from 2 different occasions. First i ignored, second i got curious.. so here it goes:

Message: Kmusta n kayo dyan eto n roaming # na simblock kz ung isa ko roaming, nga pala my nkuha ako bgo n pwd pgkakitaan, yngat kau jn, mis ko n kau.

The suceeding texts were demanding for a load and giving instructions about money transfer, so i simply figured it out.. IT’S A SCAM. This person cannot fully identify him/herself. Even the his/her last name or address… hehehe.. funny but true. The next replies you will get are: pareho pa rin naman, gnon pa rin or alam mo na yon.. Since unlimited texting naman, I followed the text pattern so to be familiar with this person’s technique. And I PLAYED THE GAME, i sent a 2 USED CARD’S info like PIN and CARD NO, after that i asked if it did go through. Ang reply niya eh “OK NA.”, so i asked kung alin dun ang pumasok, i got no reply. When i asked for the payment scheme, ang reply ba naman eh, HNTAY KA LANG, THNX AH… hahaha.. Di ba? In that sense naloko ko rin siya.. Take note, the numbers are from GLOBE so they should be concerned about this although this is prepaid, their network being used as an avenue for this fradulent activity, not a good image for them.

 

+639163047847 / +639163537812

I got 2 text messages from these numbers but of the same content: Kmusta n kayo dyan eto n roaming # na simblock kz ung isa ko roaming, nga pala my nkuha ako bgo n pwd pgkakitaan, yngat kau jn, mis ko n kau.

and the other suceeding text were demanding for a load, so i simply figured it out.. IT’S A SCAM. This person cannot fully identify him/herself. Even the his/her last name… hehehe.. funny but true. Take note, the numbers are from GLOBE so they should be concerned about this although this is prepaid, their network id being used as an avenue for this fradulent activity, not a good image for GLOBE.

 

+639163047847 / +639163537812

I got 2 text messages from these numbers but of the same content: Kmusta n kayo dyan eto n roaming # na simblock kz ung isa ko roaming, nga pala my nkuha ako bgo n pwd pgkakitaan, yngat kau jn, mis ko n kau.

and the other suceeding text were demanding for a load, so i simply figured it out.. IT’S A SCAM. This person cannot fully identify him/herself. Even the his/her last name… hehehe.. funny but true. Take note, the numbers are from GLOBE so they should be concerned about this although this is prepaid, their network id being used as an avenue for this fradulent activity, not a good image for GLOBE.

 

new text scam beware of 09173954765

guys beware of this number. may bagong raket na naman ang bwisit na yan… dapat sa mga yan kinukulong.

i must admit may negligence din sa part ng family namin.

he texted me eto linya na natandaan ko.

“hello musta na kayong lahat jan, miss u all,nga pala pakisabi naman sa kanila eto na yung bago kong roaming number. baka magpadala ako ng package this coming second week of july. makisuyo din pala ko if pwede padalhan niyo muna ko load kahit 300 lang papadala nalang ako.”

natyempuhan kami, kasi one week before ko mareceive yang text a yan hinatid namin kuya ko sa airport, he is about to look for a new roaming number talaga kasi naexpire yung sim na dati niya ginagamit. and sa min talaga nagpapaload si kuya ko eversince. and may package talaga siya na balak ipadala which is yung computer ng bunso namin.

so yun sa katangahan ko akala ko si kuya ko nga.

for almost two days he pretended na siya ang kuya ko na napakaconcern sa family at nangungumusta lagi. we even forwraded his number sa buong family. sumasagot siya ng maayos and halos naka 900 siya na load within 2 days using different alibis.

buti nalang nakachat siya ng isa kong ate using YM. then yun nalaman namin.

tinwagan ko ang Globe pero wala silang way para matrace ang location niya, they just issued a warning message on this number.

today im going to call the NTC to block this number.

i posted this blog to warn you guys especially sa may mga kamaganak abroad.

and if you can help me kahit during Unlitext niyo eh pakimura ang taong yan.

Kung sino man ang may kakilala jan sa num na yan let me know. im willing to give you a 1000 load matrace ko lang yang gagung yan. wala sakin yung ninakaw niya eh ang masakit sobrang umasa ang buong family ko na siya si kuya ko na miss na miss namin and katext na namin sa wakas.

masusunog din kaluluwa mo gagu ka.

eto num niya 09173954765