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Five gangs in Nigeria are behind most of Craigslist buyer scams

By Khalid on 2014/09/08 - 23:28, last updated 2014/09/08 - 23:28

Contents: 
Technology in Society
Tags: 
Scam
419

Just five gangs in Nigeria are responsible for most Craigslist buyer scams ...

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TechFetch.com Millions of dollars for next of kin from attorney of deceased

By Khalid on 2014/06/27 - 10:31, last updated 2014/06/27 - 10:31

Here is another scam email claiming millions for gullible victims.

Attention please,

I am Mr. azmanbinothman, I was an attorney to a deceased client of mine, who died of a heart attack in 2001, but before his demise, he had a deposit of (US$19,000,000.00) Nineteen Million United States Dollars with a security vault here as a family treasure which I'm aware of as his lawyer.

Technology in Society
Scam
419
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Another Scam: Alleged "United Nations Intelligence Bureau" helping those previously scammed

By Khalid on 2012/11/20 - 10:53, last updated 2012/11/20 - 10:53

Contents: 
Technology in Society
Tags: 
Scam
UN
419
India

This is another scam within a scam. People who get scammed are approached by other (or the same?) scammers claiming they are officials trying to catch the scammers and get back the money for the victims.

However, those who claim to be officials, local or international, are scammers themselves and are often able to scam the victim for more money than the origial scam was worth.

Here is an example of a man in India who was scammed by a person claiming to be from the non-existent United Nations Intelligence Bureau.

CHEATED MONEY

DR.BILLY MAXWELL,

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Canadian Mobile Random Lottery Ballot Draw

By Khalid on 2010/07/03 - 08:59, last updated 2010/07/03 - 08:59

Contents: 
Technology in Society
Tags: 
Scam
SMS
Random
Ballot
Lottery
Fake

This is another scam by mobile SMS text messages, from one Dr Frank, claiming he is contacting the victim on behalf of the Canadian Mobile Random Lottery Ballot Draw.

I had to contact Dr Frank at +447924078012 and email caontario@gmail.com.

He send me a SMS so say I had won 1 Million USD at this Canadian Mobile Random Lottery.

Is it true and what must I do to received the money can you please assist me!

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