Internet fraud: Scammers claiming that their scams are true, and that friends have made money

The scammers are pretty brazen and try to convince others that their scams are true.

Here are some examples:

1. A scammer vouches for a scam that he promotes, for example: for the Email fraud: qualifying for the Cadbury Foundation cash aid, he adds a comment saying:

Name: James Arnold
Email: jame.ar@yahoo.com
IP Address: 41.220.75.16
Subject: They are true.

My Friend made his money from this same email, last year.

They are for real. don't say what you do not know.

Of course, it is fake no matter what the liar says.

2. Claim to be law enforcement (police, FBI) and vouch for the fraud they are promoting. Here are some example emails: Internet scams claiming be law enforcement (police, FBI) and verifying other frauds.

3. Claiming that a scam in the name of the Sultan of Brunei is true. For example: here. Until he was exposed by his IP address being in South Africa.

Contents: 

Comments

Information processing and

Information processing and legalization
to acknowledge receipt of the completed form and yor after thorough examination and scrutin your information have been found bearing qualified to receive payment of your prize award winning / the sum of one milion euros.We all members of VENTURAL.
Enterprises / euro milions lottery international want to congratulate you on suceess formaly in 2009 euromillions emai international lottery prize program.We be to conclude the payment process of your Lottery prize by opening an office claimfile.Notario for you here in Madrid Spain so that work which does not reside in your name and sertificate remitattance of winning funds to you depending on the method of payment you prefer.
May be required to personally procced to Madrid in Spain as an official.
Appointment to shldule for you Friday, the 25th th th July 2009 to implement this process in oout Notario office here in Spain. You will be accompained notarrio service to a member of the Legal Department to look through the form alites.So have to procced with the following elements necessary for the process.
Skan 1.A copy of your personal internacional photocopy of passport or drivers license
2.Mode of payment you prefer
Check, you must provide a mailing address to send check
3.Bank transfer of your data logde winning fund.
You must notify the office notarrio Fund transfer method you prefer, so that wins.
4.Fund Legalization
Please be aware that no Wi; be required to make payment of shargws necessary to legalize your winning, so no permanent Certicate may be in court inssue / Notario service, which will be used to file your claim so that payment Bank may exempt fund transfers.
Find below an analysis of fees
Stamp duty € 70
Notarizing € 100
Affidavit € 15
total: 185 euros / onehidred and eighty-five euros /
You can procced to Spain with this position and charges that can carry Legalization
your request for funding and not a message please send your flight information so that our protocol office could be in place at the airport to attend to you and to our office or hotel lodging.

Alternative Measure

You are expected to nofy this office as soon as possible to let us know if you cannt Appintment made on that date, so that lawyer legal department may be necessary to process and require payment of a payment via Western Union Transfer agent in your Localily throungh name of our Receivinh Treasurer / Mrs.Juliet George and Madrid as the place of receipt and transmission of billing information, along with others, outlined a requirement for Legalization process.

Should be noted that this date is well in Notario office here in Spain.

Congratulations.

GOT A MAIL REGARDING WINNING

GOT A MAIL REGARDING WINNING A LOTTERY OF $2,000,000.00 FROM A UK BASED COMPANY WITH A TCKT NO AND STUFF WITH A CONTACT NO OF AN AGENT IN LONDON SO IS IT TRUE

big scam in India scams world wide citicen

RAVI SINGH KEEPS ON SPAMMING BCAUSE EVRYBODY WHO GETS IN THEIR TRAP WILL PAY. ARE A LOT OF FOREINGERS TOO. WITH DOLLARS AND POUNSTELING AND EUROS SO THATS ALOT OF MONEY. SOME ONE AVERAGE EARNS ABOUT 50 DOLLARS THE MONTH. SO YOU CAN MAKE A CONCLUSIONS THAT THIS RAVI SING IS MAKING ALOT OF MONEY BY SCAMMING PEOPLLES. AND THATS WHY THEY ARE SPAMMING SO MUCH ON INTERNET AND OTHER FREE SERVICES. I PAYED 450 DOLLARS AND I'M ALSO SCAMMED BY THE FRAUD.

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