Identity thieves are out there, waiting to use your own computer to steal your identity from you. Fight back against cyber crime and don't let them take advantage of you. It's time to take your online security into your own hands. It is my hope that by sharing my own experiences with identity thieves and other online predators trying to get my information I will help someone else learn to spot such underhanded tactics before they are taken advantage of.






Oh Goody, they warn me away from other scams!



These guys got a good head shake from me as I was sorting things out this morning. The blue ‘net’ was a link to some ineedfinancialhelp dot net site. I am not even going to bother visiting these guys’ site because I think their last note is the best advice they give – there are a lot of scams on the internet.

My main red flag here? Sent to “undisclosed recipients” when the guy says that he got my information from somewhere online and is worried about me in particular. Secondary: A fast Google brought up a number of warnings about the site.

The hands down BEST is from Jana’s MySpace Blog where she recounts her narrow escape from these guys. Thank you, Jana, for sharing your experience. I’m glad to hear you evaded them and proved vigilant to their scams.

Hi,
I am Getty i saw your Ad In net And Decided To Contact You.I fell victim of scams in the internet twice after losing $8,000 before i was referred by a friend in Canada,that she got her loan of $30,000usd from a reliable and trust worthy loan company based in the United Kingdom,i doubted and refused to believe her,until she showed me the mtcn slips she use in having her loans..i was convinced and i applied for loans in Harry James loan company.He is very reliable and a God fearing man,he assured me and i got my loan under three days, Since then i have invited lots of my friends who are desperately in need to contact the loan company via e-mail:harryjamesloans@gmail.com and non have had cause to regret.Don’t be deceived by scams in the internet, they are legit and real,there are alot of scams in the internet



Posted in Internet Scams, Possible Scam, SPAM, scam.
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AOL and AIM scam mails



I’m not sure what these nitwits are after, but they are targeting AOL AIM users.

_________________________________________________

Dear AOL Instant Messenger (AIM) user,

Your AIM account is flagged as inactive. Within the following 72 hours it’ll be deleted from the system.

If you plan to use this account in the future, you have to download and launch the latest update for the AIM. This update is critical.

In order to install the update use the following link. This link is generated exclusively for your account and is available within a certain period of time. As soon as this link is not available anymore you will get another letter.

Thank you,

AIM Service Team

This e-mail has been sent from an e-mail address that is not monitored. Please do not reply to this message. We are unable to respond to any replies.

_________________________________________________

I’ve got this one with a multitude of different subject lines, both to AOL and AIM and saying everything from download critical update to telling me my account will be deleted.

First off, folks, if you have an AIM or AOL account, open your account as you normally do, NOT using this email’s link!!!!

One you are logged in look for the help links and they’ll guide you to if there are any updates. In my experience with AIM, they generally tell me when it needs updated as soon as I open it and I can choose to update or not.

Good ways to spot this scammer – most companies tend to send notices to the email they have on file for you. BIG flag there. They also tend to host their updates on their own website, not something that looks like…

http://update.aol.com.terfkiof.com.pl/products/aimController.php?code=……..



Posted in AOL AIM scams, Internet Scams, scam.
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Happy New Year – 2010



I spent the days going into the new year fighting off a dang computer virus attack. Really really ticks me off when they get sneaky enough to sneak through. But I eradicated it without losing my information and took it as a hint ot start the year with a fairly clean start. Erased most of the e-mails and programs I rarely use off my computer to lighten the load on it for the New Year.

My resolution? Fix this site to be more useful to visitors without me having to dedicate time I don’t really have to coming out to maintain it. I will still share my perspective on spam and stuff I get, but I want this site to be more like what I envisioned it could be when I created it and 2010 seems like a good excuse to get back to making my sites how they should be.

HAPPY NEW YEAR – Stay safe online!



Posted in Note from the Admin.
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The FBI is back! This time to help me work with the Nigerian Government to get money



Yes, that intrepid FBI agent “Robert S. Mueller III” is back once again in my inbox, only this time he has decided that I am the rightful recipient of the money and wants “…in conjunction with some other relevant Investigation Agencies…” to help me in getting the over-due contract payment that their “…Global intelligence monitoring network…” has told them I am due. They will help me make sure that it is all on the up and up as I work with them and the Central Bank of Nigeria to make my claim.

Must hurry though, because while they have taken out time to assure that this is the real thing, they have found that there is someone else that might get to the money first. And they’re in OHIO.  I suppose the capitalization is supposed to send fear through me and make me dash off to get my details in first before that sneak from OHIO beats me to my millions of dollars that  FBI agent “Robert S. Mueller III”assures me is not a scam.

I’ve included the email I got below. Steer clear of anything that looks like this.

_________________________________

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON D.C
INTERNET

ATTENTION: BENEFICIARY,

The Federal Bureau of Investigation (FBI) Washington D.C
in conjunction with some other relevant Investigation Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favour accordingly by the
Central Bank of Nigeria has not been claimed.

It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol of operation and have finally
confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the
Governor of the Central Bank office accordingly as we will
be monitoring all their services with you as well as your
correspondence at all level.

We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about US$8,000,000.00
(Eight million United States Dollars), but the Central Bank office
did the wise thing by insisting on hearing from you personally
before they go ahead on wiring your funds to the Bank information
which was forwarded to them by the above named Lady so that the
main reason why they contacted us so as to assist them in making
the investigation.

Contact immediately the office of the Central Bank of Nigeria (CBN)
via the private email of the governor with the below information accordingly:
(Please endeavour to use this code while contacting him –”CODE 777″ )

NAME: Sanusi Lamido Sanusi
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: cbn777@sify.com
Phone: +234-805-121-5850

Meanwhile, we will advise that you  contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed, so as to enable you
receive your contract fund accordingly.

To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Nigeria
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Private email : robmull4@aol.com



Posted in FBI scam, Nigerian Money Scam, scam.
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UPS Delivery Failure Scam



I got an e-mail in my inbox a little while ago that just made me shake my head.  It went to an e-mail address that does not exist on one of my sites, so was defaulted to me, so I know for a fact it’s a scam even if the content had not red flagged it as such for me.

____________________________________
Hello!

Unfortunately we failed to deliver the postal package sent on the 23rd of May in time
because the addressee’s address is inexact.
Please print out the invoice copy attached and collect the package at our department.

Your United Parcel Service of America
______________________________________

There was an attachment that I’m not about to open, since the thing is all one big scam.  First off, I’m not expecting a package.  Second, the e-mail it went to is not mine.  Third, UPS would have called, not sent me a generic email, and they would have included more details and HELLO?!!??! if UPS had a package that has enough information to find my e-mail, then they could more easily find me to deliver it.

This is a scam fishing for your personal information, don’t fall for it people.



Posted in Delivery Service Scams, scam.
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