SCAMPATROL Forum Index SCAMPATROL
Working to protect
 
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

Search found 86 matches
SCAMPATROL Forum Index
Author Message
  Topic: jobs in dubai
jez

Replies: 5
Views: 24910

PostForum: IS THIS A SCAM?   Posted: Wed 23 Jan 2008 18:55   Subject: jobs in dubai
Their website seems to be legitimate - the domain was registered in 2002 until 2011.

However, please be aware that just because you've received an email claiming to be from a legitimate company, i ...
  Topic: WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED
jez

Replies: 7
Views: 33743

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Wed 09 Jan 2008 22:07   Subject: WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED
You should report it to the police, although there's probably little they can do. The cheque will be fake of course, but as long as you don't attempt to cash it, you'll be okay.
  Topic: Is this a scammer that contacted me?
jez

Replies: 2
Views: 5400

PostForum: IS THIS A SCAM?   Posted: Mon 03 Dec 2007 18:49   Subject: Is this a scammer that contacted me?
It's a very common scam, unfortunately, and you were right to be cautious.

The obvious warning signs are the buyer apparently overpaying (why can't he write a cheque for the correct amount?), and a ...
  Topic: Frauded By "Laptop For Sale"
jez

Replies: 4
Views: 12202

PostForum: REQUEST HELP   Posted: Thu 04 Oct 2007 18:44   Subject: Frauded By "Laptop For Sale"
And "express_TNT@representative.com" is a free email account from mail.com. Free email accounts are never used by real businesses but scammers use them because they can be registered with fa ...
  Topic: n00b, but not quite
jez

Replies: 11
Views: 16342

PostForum: WELCOME TO SCAMPATROL   Posted: Thu 06 Sep 2007 18:25   Subject: n00b, but not quite
No idea, sorry but they'll be back!
  Topic: Congratulation MasterCard® / Microsoft® INTERNATIONAL E-MAIL
jez

Replies: 0
Views: 2741

PostForum: SCAM LETTERS   Posted: Sun 05 Nov 2006 14:04   Subject: Congratulation MasterCard® / Microsoft® INTERNATIONAL E-MAIL
Gotta love the scam warning at the end! Rolling Eyes

X-Apparently-To: xxx@yahoo.com via 209.191.124.158; Sat, 04 Nov 2006 21:17:33 -0800
X-Originating-IP:
  Topic: WORK AT HOME AND GET PAID (JOB OFFER)
jez

Replies: 0
Views: 2168

PostForum: SCAM LETTERS   Posted: Fri 25 Aug 2006 12:54   Subject: WORK AT HOME AND GET PAID (JOB OFFER)
Return-Path: <nobody@catfish.dnsvelocity.com>
Received: from mx1.internal (mx1.internal
  Topic: PLEASE SAVE A SOUL
jez

Replies: 0
Views: 2142

PostForum: SCAM LETTERS   Posted: Tue 15 Aug 2006 10:37   Subject: PLEASE SAVE A SOUL
Return-Path: <safia00fddg@ozu.es>
Received: from mx2.internal (mx2.internal [10.202.2.201])
by server1.messagingengine.com (Cyrus v2.3.6) with LMTPA;
Mon, 14 Aug 2006 19:25: ...
  Topic: HOLOCAUST CLAIMS
jez

Replies: 0
Views: 2253

PostForum: SCAM LETTERS   Posted: Sat 12 Aug 2006 11:36   Subject: HOLOCAUST CLAIMS
Return-Path: <curtg1@itelgua.com>
Received: from mx2.internal (mx2.internal
  Topic: WINNING NOTIFICATION!!!YOU HAVE WON THE NATIONAL LOTTERY
jez

Replies: 0
Views: 2218

PostForum: SCAM LETTERS   Posted: Thu 10 Aug 2006 14:20   Subject: WINNING NOTIFICATION!!!YOU HAVE WON THE NATIONAL LOTTERY
Return-Path: <nikky_mac002@hotmail.co.uk>
Received: from mx4.internal (mx4.internal
  Topic: YOU 'VE MADE IT!!! (YOUR PRIZE MONEY)
jez

Replies: 0
Views: 2092

PostForum: SCAM LETTERS   Posted: Wed 09 Aug 2006 18:29   Subject: YOU 'VE MADE IT!!! (YOUR PRIZE MONEY)
X-Apparently to: xxx via 209.191.124.157; Wed, 09 Aug 2006 09:13:30 -0700
X-YahooFilteredBulk: 212.216.176.118
X-Originating-IP:
  Topic: Sabina
jez

Replies: 0
Views: 2113

PostForum: SCAM LETTERS   Posted: Wed 09 Aug 2006 17:49   Subject: Sabina
Return-Path: <sabina_nkono6@yahoo.fr>
Received: from mx3.internal (mx3.internal
  Topic: COMPLIMENT OF THE DAY
jez

Replies: 0
Views: 2198

PostForum: SCAM LETTERS   Posted: Wed 09 Aug 2006 16:25   Subject: COMPLIMENT OF THE DAY
Return-Path: <nobody@bradynet.com>
Received: from mx3.internal (mx3.internal
  Topic: THE UK NATIONAL LOTTERY
jez

Replies: 0
Views: 2310

PostForum: SCAM LETTERS   Posted: Wed 09 Aug 2006 16:23   Subject: THE UK NATIONAL LOTTERY
Return-Path: <uklottery_01@terra.es>
Received: from mx1.internal (mx1.internal
  Topic: NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERS
jez

Replies: 0
Views: 2297

PostForum: SCAM LETTERS   Posted: Wed 09 Aug 2006 13:34   Subject: NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERS
Return-Path: <nobody@gen.provider.pl>
Received: from mx1.internal (mx1.internal
  Topic: URGENT REPLY
jez

Replies: 0
Views: 2312

PostForum: SCAM LETTERS   Posted: Wed 09 Aug 2006 13:30   Subject: URGENT REPLY
Return-Path: <nobody@webserver3.hostle.net>
Received: from mx1.internal (mx1.internal
  Topic: Hello Please Read a Proposal for Joint Venture
jez

Replies: 0
Views: 2274

PostForum: SCAM LETTERS   Posted: Wed 09 Aug 2006 13:17   Subject: Hello Please Read a Proposal for Joint Venture
Return-Path: <richferdinand100@yahoo.co.uk>
Received: from mx3.internal (mx3.internal
  Topic: contact my secretary
jez

Replies: 0
Views: 2262

PostForum: SCAM LETTERS   Posted: Sun 06 Aug 2006 22:57   Subject: contact my secretary
Return-Path: <davesteve02@terra.com.mx>
Received: from mx3.internal (mx3.internal
  Topic: urgent attn needed
jez

Replies: 0
Views: 2159

PostForum: SCAM LETTERS   Posted: Sun 06 Aug 2006 22:56   Subject: urgent attn needed
Return-Path: <www@host.serverdomain.net>
Received: from mx4.internal (mx4.internal
  Topic: Dear Blessed One
jez

Replies: 0
Views: 2166

PostForum: SCAM LETTERS   Posted: Sun 06 Aug 2006 22:55   Subject: Dear Blessed One
Return-Path: <kelly_jones3@virgilio.it>
Received: from mx2.internal (mx2.internal
  Topic: from mariam shombe
jez

Replies: 0
Views: 2087

PostForum: SCAM LETTERS   Posted: Sun 06 Aug 2006 22:53   Subject: from mariam shombe
Return-Path: <mariamshombe@latinmail.com>
Received: from mx3.internal (mx3.internal
  Topic: A PARTTIME JOB FOR YOU and Work From Home..
jez

Replies: 0
Views: 2377

PostForum: SCAM LETTERS   Posted: Sun 06 Aug 2006 22:52   Subject: A PARTTIME JOB FOR YOU and Work From Home..
Return-Path: <troyholdingsconcept@pochta.ru>
Received: from mx1.internal (mx1.internal
  Topic: Coca cola national lottery
jez

Replies: 0
Views: 2771

PostForum: SCAM LETTERS   Posted: Sun 06 Aug 2006 22:51   Subject: Coca cola national lottery
Return-Path: <carol11@f2s.com>
Received: from mx4.internal (mx4.internal
  Topic: MR MARIOTA TAULANUNIU
jez

Replies: 0
Views: 2152

PostForum: SCAM LETTERS   Posted: Sun 06 Aug 2006 22:49   Subject: MR MARIOTA TAULANUNIU
Return-Path: <zenzelenkala@terra.es>
Received: from mx4.internal (mx4.internal
  Topic: TRANSFER FUND US$25MILLION ONLY
jez

Replies: 0
Views: 2575

PostForum: SCAM LETTERS   Posted: Sun 06 Aug 2006 22:48   Subject: TRANSFER FUND US$25MILLION ONLY
Return-Path: <central_bank_004@yahoo.com>
Received: from mx1.internal (mx1.internal
 
Page 1 of 4 Goto page 1, 2, 3, 4  Next
All times are GMT + 1 Hour
Jump to:  


Powered by phpBB © 2001, 2005 phpBB Group