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  Topic: New scam in Japan
noxy

Replies: 2
Views: 7885

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Mon 24 Jul 2006 22:52   Subject: New scam in Japan
I'll pass this on to Joe Wein and another Japanese member at FW.
  Topic: Scam Email and Bank Details
noxy

Replies: 8
Views: 15440

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 02 Jun 2006 17:30   Subject: Scam Email and Bank Details
That's a very definite lottery scam. The same e-mail was sent to lots of people. See [url=http://oss.sgi.com/archives/xfs/2005-12/msg00220.html]here for another example of a scam featuring Michael Pin ...
  Topic: protecting kids re scams
noxy

Replies: 7
Views: 13336

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Fri 07 Apr 2006 23:25   Subject: protecting kids re scams
The phone number is for:

L I Checker Cab Of Elmont,
1305 Hempstead Tpke,
Elmont,
NY 11003
(516) 352-1600

I think that given that your son is safe and receiving help you should stop worrying ...
  Topic: www.bocportal.co.uk - fake site
noxy

Replies: 4
Views: 9711

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Sat 04 Mar 2006 15:19   Subject: www.bocportal.co.uk - fake site
[s]The website seems to be down now. Hopefully its permanent and not just a temporary blip![/s]

it was a very temporary disappearance - its back Sad
  Topic: www.bocportal.co.uk - fake site
noxy

Replies: 4
Views: 9711

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 03 Mar 2006 17:52   Subject: www.bocportal.co.uk - fake site
Thanks for letting us know about this Maria. I've posted the details at www.aa419.org where they will double check that the site is bogus, and then set the bank killing machine in motion!
  Topic: Freinds who are seriously getting scammed, How to help?
noxy

Replies: 5
Views: 9230

PostForum: REQUEST HELP   Posted: Sun 08 Jan 2006 14:28   Subject: Freinds who are seriously getting scammed, How to help?
It is very important that your friends stop accepting goods from the scammer and sending him money. He is using them as a go-between to fence his stolen goods. He is almost certainly ordering them by ...
  Topic: Can a wire transfer be fraudulent?
noxy

Replies: 4
Views: 11013

PostForum: REQUEST HELP   Posted: Wed 17 Aug 2005 18:00   Subject: Can a wire transfer be fraudulent?
These transfers can be fraudulent. Some scammers have people working inside banks in the USA or Europe who can 'flash' an account. Alternatively the money may get transferred from a stolen account o ...
  Topic: George Dede real estate agent
noxy

Replies: 10
Views: 14371

PostForum: REQUEST HELP   Posted: Sun 07 Aug 2005 21:14   Subject: George Dede real estate agent
I have dealt with a scammer using the name Martins Williams before now. Its probably not the same scammer but it is a popular name for them to use.
  Topic: NEED ADVICE
noxy

Replies: 7
Views: 11348

PostForum: REQUEST HELP   Posted: Thu 16 Jun 2005 18:18   Subject: NEED ADVICE
Is your boss the owner of the business? Is it her money she's losing? If not then you need to act fast and go to the authorities.
  Topic: 419 gets other languagues
noxy

Replies: 15
Views: 17838

PostForum: IS THIS A SCAM?   Posted: Mon 11 Apr 2005 20:41   Subject: 419 gets other languagues
Smile Window, are those the amounts your friend actually paid to the scammers? They add up to over $5million!

If your friend is on trial now then I hope that the police have attempted to track the ...
  Topic: 419 gets other languagues
noxy

Replies: 15
Views: 17838

PostForum: IS THIS A SCAM?   Posted: Sun 10 Apr 2005 22:16   Subject: 419 gets other languagues
Guest,

I don't think that trying to catch the criminals who contacted your friend is likely to work. Very few of the baits that people at 419eater run result in sufficient information to come anyw ...
  Topic: 419 gets other languagues
noxy

Replies: 15
Views: 17838

PostForum: IS THIS A SCAM?   Posted: Sun 10 Apr 2005 09:43   Subject: 419 gets other languagues
I'm really sorry to hear about your friend who lost money. It must be particularly difficult when the money has been borrowed from other friends or invested on their behalf.

It would be great to s ...
  Topic: 419 gets other languagues
noxy

Replies: 15
Views: 17838

PostForum: IS THIS A SCAM?   Posted: Sat 09 Apr 2005 09:26   Subject: 419 gets other languagues
Its quite likely that if you reply to the e-mail in portuguese the next e-mail will come back to you in English. The scammers may be using foreign language formats to appeal to a different set of vic ...
  Topic: Woman Scam!
noxy

Replies: 2
Views: 7189

PostForum: REQUEST HELP   Posted: Mon 14 Feb 2005 21:07   Subject: Woman Scam!
Hi svenby,

This sounds like a very common 'dating' scam. The male scammer pretends to be a woman and tricks men into sending money for a plane ticket to visit them. They'll then ask for more and ...
  Topic: BLACKLISTED 419 SCAM EMAIL ADDRESSES + PHONE NUMBERS
noxy

Replies: 3
Views: 8509

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Sat 20 Nov 2004 22:54   Subject: BLACKLISTED 419 SCAM EMAIL ADDRESSES + PHONE NUMBERS
There are a few scammer domains listed at www.joewein.de/sw/419domains.htm
  Topic: BLACKLISTED 419 SCAM EMAIL ADDRESSES + PHONE NUMBERS
noxy

Replies: 3
Views: 8509

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Sat 20 Nov 2004 16:58   Subject: BLACKLISTED 419 SCAM EMAIL ADDRESSES + PHONE NUMBERS
I wondered whether aa419 would find the list of fake banks useful.
 
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