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Showing posts with label Scam Kind. Show all posts
Showing posts with label Scam Kind. Show all posts

Jun 22, 2009

Ebay Scams

Ebay scam just as Paypal scams,Tha scamer looking for your Login ,personal Info (Name , Address , Driver License Number , Social Security Number , Date Of Birth , MMN ... ) and you credit card number.
next we gonna show some Ebay scam letters,Ebay Fake pages and how to protect ourselves againest Ebay scams

Jun 17, 2009

Paypal Scam

Today we gonna talk abou Paypal we all know it is the Most safe way to pay or recive mone.
but the problem is that the paypal contain most of our credit cards and bank accpunts.
Tha means if some one stole it then he can control them.
So we gonna talk about :
1- Paypal Scam letters .
2- paypal Fake pages .
3- How to be safe with Paypal .

Jun 14, 2009

Lottery scam


Now we gonna talk about other kind of scams,it dose not mean that we will not talk again about bank scam.each time we will get new form of bank scam letter we will post it.

Lottery scam letters :
- what is Lottery scam letters??
-A typical lottery scam begins with an unexpected email notification that "You have won!" a large sum of money in a lottery. The recipient of the message — the target of the scam — is usually told to keep the notice secret, "due to a mix-up in some of the names and numbers," and to contact a "claims agent." After contacting the agent, the target of the scam will be asked to pay "processing fees" or "transfer charges" so that the winnings can be distributed, but will never receive any lottery payment. Many email lottery scams use the names of legitimate lottery organizations, but this does not mean the legitimate organizations are in any way involved with the scams.
-Another type of lottery scam is a scam email or web page that tells the recipient he has a sum of money in the lottery. The recipient is instructed to contact an agent very quickly, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, by Sundance Vacations if the user rings within 4 minutes). After contacting the "agent", the recipient will be asked to come to an office, where during one hour or more, the conditions of receiving the offer are revealed. For example, the prize recipient is encouraged to spend as much as 30 times the prize money in order to receive the prize itself. In other words, although the offer is in fact genuine, it is really only a discount of a few percent on an extremely expensive purchase. This type of scam is legal in many jurisdictions.

-There are several ways to recognise a fake lottery email:
Unless someone has bought a ticket, they cannot have won a prize. There are no such things as "email" draws or any other lottery where "no tickets were sold". This is simply another invention by the scammer to make the victim believe that they have won.
The scammer will ask the victim to pay a fee before they can receive their prize. It is illegal for a real lottery to charge any sort of fee. It does not matter what they say this fee is for (courier charges, bank charges, various imaginary certificates — these are all made up by the scammer to get money out of their victim). All real lotteries subtract any fee and tax from the prize.
Scam lottery emails will nearly always come from free email accounts such as Yahoo!, Hotmail, Live, MSN, Gmail etc.
And next time we gonna show some samples of Lottery scam .

Jun 13, 2009

Nigerian scam

Nigerian, or "419", scams are one of the most common types of fraudulent email currently hitting inboxes. Nigerian scam messages can also arrive via fax or letter. The messages generally claim that your help is needed to access a large sum of money, usually many millions of dollars. In fact, this money does not exist. The messages are an opening gambit designed to draw potential victims deeper into the scam. Those who initiate a dialogue with the scammers by replying to a Nigerian scam message will eventually be asked for advance fees supposedly required to allow the deal to proceed. They may also become the victims of identity theft.

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