A person who claims himself to be “Engr James Ashley” contacts you via email to thank you for your assistance in transferring his investment funds (you don’t have any idea what he’s talking about, but apparently, you have helped him). As his appreciation, he’d like to send a large sum of money your way. All you need to do is contact his secretary. It’s a scam. Below is a copy of the email. Dear Friend I am happy to inform you about my success in getting those funds transferred under the co-... read full review »

This guy writes to you and tells you that the President of Nigeria has personally approved a $10.7 million payment to be sent to you. All you need to do is reply with your bank and other personal information. Don’t do it. It’s a scam! Below is a copy of the email: CENTRAL BANK OF NIGERIA OFFICE OF THE DIRECTOR TELEX REMITTANCE DEPARTMENT TINUBU SQUARE, VICTORIA ISLAND LAGOS-NIGERIA Email: [email protected] Our Ref: CBN/IRD/CBX/021/04 CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL... read full review »

This guy emailed me asking to “send a cashiers check” and then send someone to pick up the item. typical scammer i wanted to post his email address to everyone knows this guy or gal is a scammer. read full review »

Hello Dear, My name is SGT MICHEAL CROWN .an American soldier; I am serving in the military of the 1st Armoured Division here in Iraq. As you know we are being attacked by insurgents everyday and car bombs, it will come worst now Saddam Hussein was executed. During one of our rescue Mission we came across a safe that contains Huge amount of money that belongs to the revolutionaries, which I believe they use in buying weapons and ammunitions, and it was agreed by all party present that the money will be shared amongst us. Out of the... read full review »

Another email scam. The email content is below. REQUEST FOR YOUR ASSISTANCE AND PARTNERSHIP Good Day, I am Gilbert Robert-Salifu. The Son of late General Robert Salifu, the late Commandant of one rebel faction in Democratic Republic of Congo, I am inviting you to join me in a business transaction and eventual purchase of a Gold mine and land for exploration of crude oil that is recently been discovered in Ghana . We shall use you as the CEO of the company to be established and also negotiate the purchase and acquiring... read full review »

This is to inform you that you have been selected for a Cash prize of £600, 000.00 GBP and a Brand New Toyota Car in our International program which was held in May, 2008 in London UK. Contact your Claims Officer: Mr. Kelvin Phillips Email: [email protected] Tel.: +44 704572 1333 CLAIMS REQUIREMENTS: Contact him with your Pin Code TY7448500, Reference Number 799BV90 and the following: 1. Full Name: 2.Address: 3. Occupation: 4.Phone/Fax: Regards, Princess Mary Mosqueda. Lottery Manager. read full review »

I received an email telling me that my email address had won 500, 000.00 in English pound’s. I was asked for my full name and address, which I submitted. I also sent an email stating that if this was a fraud/scam, I would report it. Today, I received another email from Mr. Martin Powell, giving me two pin number’s that I would need to receive my winning’s. I was also to contact Flemings Private Bank, London, United Kingdom, telling them about the email I had sent them. Are these email’s fraud/scam, or legitimate? read full review »

[email protected] [email protected] [email protected] [email protected] All emails above associated with the following email I received today: “Urgent response needed, I have an urgent business proposal for you. I’ll need you to assist me execute a transfer of funds from Hong Kong to your country. Please contact me via email for more info concerning this business. E-mail:[email protected] Kind regards, Mr Patrick K. W. Chan (…) read full review »

I reveived this email today. Even when you know its a scam, you still wish it wasn’t! Anyone else receive this one? This is to inform you that you have just been awarded the sum of 500, 000GBP from the Crown Royal Windsor, The cash/grant donation Promo Programme was held on 1st March 2008.Contact National Secretary Crown Royal Windsor Ms. Nina Lugris Email ([email protected]) Claims Requirements: 1.full name: 2.Address: 3.Age: 4.Sex: 5.Occupation: 7.Phone Number: Mrs. Margaret Hills. Online Co-coordinator. read full review »

Another scam. Interesting how you win a lottery that you never entered. This should be a clue that this is not a valid giveaway. Protect yourself! Below are the contents of the email: TOYOTA LOTTERY HOUSE YOU HAVE WON THE TOYOTA LOTTERY You won the sum of £1, 000, 000 GBP and a toyota highlander car from our monthly TOYOTA ADVERTISMENT LOTTERY PROGRAM, you are hereby advised to get in touch with our payment center officer (Mr barry Peterson) Contact Mr. Barry Peterson Email: [email protected] ... read full review »

Used live chat to ask if Aika Online gold was in stock. Ordered 10 million for a little over 24 dollars. Immediately after the payment had processed I asked where to meet for the in-game transaction and I was told they were out of stock. Been getting the same excuse alternating with 'supplier is not online.' After 3 days of waiting, I'm pretty sure I've been scammed. Find a better source than these guys. read full review »

Mr Chan is supposedly the Executive Director and Chief Financial Officer of Hang Seng Bank Ltd. He’s got a business proposal for you, which could land you a large amount of money. It’s a scam!! Below is a copy of the email: FROM: MR. Chan P. K. W Executive Director & Chief financial Officer Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR FOR YOUR KIND ATTENTION It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative busine... read full review »

Scam website, they take your credit card payment and never provide access to their website. They never reply to phone calls or emails. read full review »

Hi, I enrolled to this site to earn some money whilst I am off work ill, I foolishly paid them £47.00 for the start up pack with instructions on how to start earning. They replied with a link web site and a user name with password to down the "Key Information and Tips" to begin earning straight away so I found the web site entered the user name and password, which did not register and would be lost after 24 hours so I tried to contact Ross Wainwright via e.mail several times but have had either no response on the one hand or... read full review »

Apparently, you are listed as one of the people who have been scammed in the past and there is compensation for scammed victims. What an interesting twist! Again, they try to prey on you in as many ways as they can. BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central business district Abuja. TEL: +234-807-3509305 Attention, The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US... read full review »

Don’t even bother replying and responding with your info at this email address. It’s a scam: Dear Friend, I did not forgot your past effort and attemps to assist me, now I’m happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from London. Now Contact my secretary ask him for ($950.000.00) for your compensation his name is Mr uchennaoku E-Mail ([email protected]) he will send you the money.and send him the following information to prove... read full review »

If you receive this email, it’s a scam: YOUR EMAIL ADDRESS WAS SELECTED AMONG OTHER TWO TO RECEIVE PART PAYMENT OF TEN MILLION U.S DOLLARS EACH, GET BACK FOR DETAILED INFORMATION. REV KWABENA DAKOR TEL; 234 8055760492 WWW.AFDB.ORG read full review »

This lady claims that she’s dying of cancer and wants to donate charity through you. In return, you will receive 10% for your assistance. What a scam! Hello Friend, I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chosen you. I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the... read full review »

This guy goes as far as calling you “friend” — when in reality, you don’t even know him at all. Anyway, you’re supposed to contact a “director” with your personal details before sending your funds. It’s a scam. Below is a copy of the email: My friend, what happened? I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5Million Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft ha... read full review »

I ordered from this company in March. The order shipped, no problems. I placed an order yesterday, and paid with my C.C. Well, the money was charged to my credit card, BUT yet, the screen said my card was "declined". I e-mailed the company and have yet to hear anything. I contacted my C.C. company, and sure enough, my card was charged. Luckily, my money will be charged back to my card. So, I am thinking that this company reels you in and makes you feel safe shopping there, then once you place another order, possibly an order with a... read full review »

this company charged me over 100.00 dollars for dvds and web information I never received. Supposedly they were going to notify me by e mail.They never did. I have 7 letters ready to mail to vareious parties, attorney general, uaw legal services, fox news, etc. read full review »

DO NOT TRUST OR USE THIS COMPANY!!! They will never go away. Try locking them in the closet, but worst company and service ever!!! read full review »

i see a lot of you guys been where i been. well i finally find a solution for my tv. don't give up your tv still good and useful, i made a purchase from this company call zanonlights.com again. www. zanonlights.com see how proud will you be. my tv and projector are running like a champ. take my advise read full review »

I bought driver updater pro by credit card the key doesnt work, I wrote ten times to customer support, they dont reply, I understood it is a fake product, I wasted my money, dont waste yours, dont buy it, it is useless a fake program... read full review »

I bought driver updater pro by credit card but I coudnt enter the key, I am receiving: "Bed format of Registration Key error code 14" my code doesnt work, I wrote ten times to costomer support but they dont reply, I paid 29.95$ by credit card, I entered the code for 3 days it doesnt work, finally I understood, the key and the product is fake, I wasted my money, I read same rewievs about driver updater pro, yes everybody complaints against to driver updater pro product smilar complants, no support, no product, no refund, dont waste your money because I wasted, thank you... read full review »

I have a 60GB Compaq Presario for sale. I recently had a man want to buy this from me, and thanks to me being panicky, I found quickly that he is a FRAUD. All of you please beware of ANTHONY MARIO. He sent me phishing emails and even posed emails from Paypal. Please be safe….. I still have the laptop for sale, I will accept paypal or cash only, no checks of any sort, no wires, and no other forms. I will also only deal locally! Please do not inquire information if you are out of the general area. (Conroe/Houston) I... read full review »

Apparently, you won a European lottery. Funny thing though is you’ve never entered such lottery. So how could you win something you don’t know anything about? It’s a common scam. Below is a copy of the email you could receive: AWARD FINAL NOTIFICATION. We are pleased to inform you the released results of the EUROMILLION SWEEPSTÁKE LOTTERY/NEW YEAR PROGRAMS held on the 14th July 2008. Your EMAIL was attached to a ticket number 102/08 with serial number 000228 lucky numbers 4 5 5 6 4 which consequently... read full review »

This guy who calls himself Bishop Anthony Hall emails you and asks for your help in their cause. He’s a scammer. Below is what his email looks like: From the dest of Bishop Anthony Hall St Peteter’s Orphanage Tel: +44 704 579 7848 Email: [email protected] Belove in the Lord, HUMBLE PLEA FOR ASSISTANCE TO HUMANITY Calvary greetings in the Name of the Most High God. On behalf of the inmates and staff of St Peter’s Orphanage London, we most humble and in the Name of God Almighty, appeal... read full review »

From: The Senate House ([email protected]) This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Kathy A Sassi ([email protected]) With the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Country: Best Regards. Senator David Mark. read full review »

None was by mail from LOEB & LOEB, Canada postmark and stamp read full review »

Paid $5.00 to be able to download software and was directed to a porn site! read full review »

Be very careful when registering for anything using active.com I signed up for a local community event and had to use active.com to sign up and then come to find out they also enrolled me in an annual subscription service with no notice for $59.95. I was never asked for permission and never got notice that I was signing up for their subscription. I happened to be going through my spam mail and noticed something that said membership renewal and had a look only to find out they were billing me for a year of service that I did not sign up for or... read full review »

To MR.James Connors, President of Active Capital Group My name is Vincent S. Weston i' got a letter from you saiding that I;was getting a cash reward .On 29 March 2011 i' call the hotline 1-909-563-7020 to get my reward your staff said it will take 5 bussince day .4 Arpil2011no.reward I' call back the hotline your staff said the money is in my account no money.Icall the hotlineyour staff said the money is and said someone will get back to me no one call me back.Today is 12 April 2011 no money on the card and no call. I was count... read full review »

After being mislead into beleiving i was getting a free trial of acai reduce and colon aware, my bank account was debited with two payments of £128.23.I telephoned my bank who gave me a telephone no for this company which is 08081891269 after holding on for 10-15mins i spoke to a customer service adviser. I complained telling them i was unhappy with their misleading advertisment i thought i only needed to pay the shipping cost of £2.95. They told me that in their email invoice they sent me stated that if i hadn't contacted... read full review »

I just purchased a Neverfull MM from Romanovilla.com. It has no differences from an authentic one. However, the date code is SP0012. Being that these bags were released in 2007, I don't see how the bag could have been made in 2002. I contacted them and said I would like to return it, now they're trying to tell me that European date codes differ from US ones. read full review »

I ordered 20 items from YaYa Creations/ Tablecloths Factory. These items are 10 organza table overlays and 10 organza table runners. Immediately upon receipt I saw that they sent me TWO incorrect color items. The TWO incorrect items are table overlays in the color SAGE (this is the company’s online description, and is a very light yellow/green). I did NOT order SAGE but ordered them in WILLOW, (the company’s online description of basic green). The company contact information does not supply a real person/operator to speak... read full review »

Ordered from this so-called company- got an invoice # and order# and nothing else they said they would provide to me. My bad-but can't something be done about this scam? read full review »

hope for car owners is WILL TAKE UR MONEY even with out ur ok. they never even contacted my bank about anything about my repo. matt moore is a liar he made it sound so good. they toke 212 dallors out my checking with out my say to do so i need time to talk to my husband that is in kuwait. and i never contacted matt back about moving forward with this so called helping car owners. My son had sergury today now i dont have the money to get him the meds he needs. i think something should be done to these people i will get my money back even if i... read full review »

I got scammed yesterday by someone named KATHLINE MORRY who goes by Katie. She’s selling WWE tickets for $150.00 each. She asked me to send her the money for the tickets, she said live in at 2846 S.County Rd Midland Tx, 79706 and I live in Dallas therefore I could’nt make the 5 hour drive to Midland, so I sent her the money. She claimed to have sent me tickets through fedex and even gave me a fake tracking number. Well come to find out i sent the money to Midland and she picked it up in San Leandro, California. This woman... read full review »