Scam Warnings & News

Warnings, resources, news links, and discussion.

Chat Scam!

This is the tail end of the chat that a “woman” who wanted to marry me after 5 minutes. All I had to do is send her a measly $200 for a new passport that she misplaced while on Holiday in ……WEST AFRICA..She claims she is an accountant for an international finance company her parents own…but she cannot afford to have her passport replaced…

This is after I blew her scam and inadvertantly closed the chat window before I saved it

mariagurl002 : so u think a good girl like me want to fruad u
mariagurl002 : i ahve my own job
kenc1959: I do not think you are a girl, I do not think you live in UK, you do not use ANY UK language
mariagurl002 : so i have no business with another person
mariagurl002 : what language do they use in uk
kenc1959: No LADY from a good family, with any social class, would ever ask a complete stranger for money
kenc1959: the first time they even talk to them
mariagurl002 : i did not ask u money <_<
kenc1959: you asked me to wesern union money for a passport
mariagurl002 : just that good if u told me that u can not afford the money it is a thing that my parent will give me
kenc1959: I have spoken with “women” from Russia, Poland, Chek Republic here all with the exact same thing, they need money for a passport
mariagurl002 : so just bcos our conversation that is why the passport matter came out
mariagurl002 : that is there own
mariagurl002 : those ones they want just eat your money
kenc1959: the only way I would believe you is if you came to Buffalo NY on your own accord and emailed me the flight # and seat # and I will pick you up and apologize to you
mariagurl002 : but me if you send me the money for passport i can even get usa visa and come and spen the remaining vacation with u
mariagurl002 : not that i want to fraud u
mariagurl002 : i just ask u
mariagurl002 : i have alot money :huh:
mariagurl002 : and ticket money is more more expensive than passport money u are talking about
kenc1959: you come here with your own passport and visa, I will marry you and make love to you for 7 days straight
mariagurl002 : i agree on that
mariagurl002 : on one condition
kenc1959: if you marry me you become a US citizen
mariagurl002 : really
kenc1959: yes
mariagurl002 : so can u send me the pasport money or not 😮
kenc1959: that must be worth more than a passport
mariagurl002 : no
kenc1959: you would not pay for your own passport to become a USCitizen?
mariagurl002 : just tell me how much u can afford ,and i will check if it can make a pssport money or not so i can include my money to complete it
kenc1959: I do not have enough money to pay my rent
kenc1959: can you western uion 500 dollars to me so we have a place to live?
kenc1959: certainly you can afford that, you vacation for 6 weeks
mariagurl002 : kool
mariagurl002 : i will do that
mariagurl002 : give me your information
mariagurl002 : where i can send it
kenc1959: Tops – Thruway Mall

700 Thruway Plaza Dr
Cheektowaga, NY 14225
Store Phone: 716-929-0380
kenc1959: you have to tell me the name you are sending it from and make a pin code so I can Identify it
mariagurl002 : but you can not send me money but you want me to send u
kenc1959: YES
mariagurl002 : okay
mariagurl002 : can u send me 200us dollar
kenc1959: I will once you send me 500 US Dollars
mariagurl002 : no
mariagurl002 : u send me 200us dollar
kenc1959: I need it for my rent or we cannot get married
mariagurl002 : yes
kenc1959: you send me 500 US Dollars, I pay my rent, then I send you 200 us dollars so you get your passport
kenc1959: then you can come here to Buffalo , marry me and become a US Citizen
mariagurl002 : u first send me 200 us dollar
kenc1959: you send me 723 British pounds them
mariagurl002 : u send me first
kenc1959: you send me first
mariagurl002 : no
mariagurl002 : send first
kenc1959: you come here and I will hand it to you
mariagurl002 : no
mariagurl002 : send it
mariagurl002 : how much is 200 us dollar
mariagurl002 : just change
mariagurl002 : and u cannot afford it
kenc1959: thats 5 days work for me
mariagurl002 : okay
kenc1959: thats about 3 hours work for an accountant
mariagurl002 : okay
kenc1959: are you going to pay my rent?
mariagurl002 : yes
kenc1959: I have a better idea. You send me money for a passport, and a plane ticket and I will come there to marry you. you will still become a US Citizen
mariagurl002 : dont worry
mariagurl002 : i will send u 500 us dollar
kenc1959: I will go pick it up tomorrow
mariagurl002 : yap
kenc1959: you can email me the information
mariagurl002 : bye
mariagurl002 : see u tommorow
mariagurl002 : take care
kenc1959: good night my love

I am sure there will be another episode, “she” saved my profile……[COLOR=blue]

Swiss Bank Scam

I got two of these emails from [email][/email] – I don't know how the scam works, but I'm smart enough to know it IS a scam, and probably an offshoot of the Nigerian scams.

My name is Dr.Richard Stilone, a member of Independent Committee of Eminent
Persons (ICEP), Switzerland.
ICEP is charged with the responsibility of finding bank accounts in Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World
War II.
It may interest you to know that In July of 1997, the Swiss Banker's Association
published a list of dormant accounts originally opened by non-Swiss citizens.

These accounts had been dormant since the end of World War II (May 9, 1945).
Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP)
have since resulted in the discovery of additional dormant accounts – 54,000,000
in December, 1999.
The published lists contain all types of dormant accounts, including interest-bearing
savings accounts, securities accounts, safe deposit boxes, custody accounts,
and non-interest-bearing transaction accounts.
Numbered accounts are also included. Interest is paid on accounts that were
interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due non-Swiss citizens.
A dormant account of ORDNER ADELE with a credit balance of 100,000,000 US
dollar plus accumulated interest was discovered by me.
The beneficiary was murdered during the holocaust era, leaving no WILL and
no possible records for trace of heirs.
The Claims Resolution Tribunal has been mandated to report all unclaimed
funds for permanent closure of accounts and transfer of existing credit balance
into the treasury of Switzerland government as provided by the law for management
of assets of deceased beneficiaries who died interstate (living no wills).

Being a top executive at ICEP, I have all secret details and necessary contacts
for claim of the funds without any hitch.
The funds will be banked in the Cayman Island, being a tax free, safe haven
for funds and we can share the funds and use in investment of our choice.

Due to the sensitive nature of my job, I need a foreigner to HELP claim the
All that is required is for you to provide me your details
for processing of the necessary legal, and administrative claim
documents for transfer of the funds to you.
Provide me with your full name, address, and telephone/fax.
I will pay the required fees to move this funds from SWITZERLAND to the FINANCE/SECURITY
FIRM that you will now HANDOVER the funds to you to ensure that the fund
is HANEDDOVER to a safe person, in the EUROPE, and you can now start investing
the funds gradually and transferring to your country and other banks of choice
in the world.
My share will be 60 percent and your share is 40 per cent of the total amount.
You can find additional information about unclaimed funds through the internet
at the following websites:
The Holocaust Claims Processing Office has put funds in Escrow awaiting submission
of valid claims for necessary disbursement.
I find myself priviledged to have this information and this may be a great
opportunity for a life time of success without risks.
Thank you for your prompt response.
Ddue to security reasons, reply to my via email only.
You may reply to
me securely:( [email][/email] )
Dr.Richard Stilone

Search Engine Scams

Here are some unrealistic promises to rank your site at the top of major search engines. Some are false advertising, but some are outright scams …