Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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books


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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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books


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AV product:

Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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books


Recommended
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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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books


Recommended
AV product:

Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Recommended:
books


Recommended
AV product:

Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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books


Recommended
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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Scam Money Transfers
Example -
Malcolm Aish,
"Alliance & Leicester Plc
Flash Airlines Boeing 737 Air Disaster,January 3, 2004"

Did you receive an email from a "Malcolm Aish" who claims to "have an urgent and very confidential business proposition for you" involving a dead wealthy man "and his wife with their three children were aboard Flash Airlines Boeing 737 Air Disaster,148 people aboard the Egyptian charter plane that crashed into the Red Sea in January 3, 2004. "  The usual dead, wealthy man with no will and no heirs and you have the same last name - scam!

Even if this were all true, you would be committing several felonies and would end up in prison.  In reality, it is all a scam.  Malcolm Aish (not his real name, obviously) hopes to con you into sending money for various "fees" to free the fortune.  If you would like a step by step explanation of how this type of "Advance Fee Fraud" works, click here!

Notice (highlighted below) some of the other obvious signs that this is a scam are poor spelling , use of free Yahoo/Hotmail/etc email accounts, proposals that make no sense, etc.:


Scam email:

From: malcolm aish < malcolaish@yahoo.co.uk >
To: broncbuster4@hotmail.com
Date: Sun, 4 Mar 2007 16:19:55 +0000 (GMT)

Mr Malcolm Aish
Trade Finance Department
Alliance & Leicester Plc
13-14 King Street
London EC2V 8LB

Dear Mr Marc Smith

I am MALCOLM AISH a non executive director of , Alliance & Leicester Plc.

I have an urgent and very confidential business proposition for you. On July 20, 2002; our client Mr. Zemenu Smith, a National of France, who used to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia. Mr. Zemenu Smith Made a Numbered time (Fixed deposit) for 36 calendar months, valued at GBP30, 000,000.00 (Thirty Million Pounds only) in my Branch. Upon maturity in 2005, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Shell Petroleum Development Company in Saudi Arabia tha tMr. Zemenu Smith And his wife with their three children were aboard Flash Airlines Boeing 737 Air Disaster,148 people aboard the Egyptian charter plane that crashed into the Red Sea in January 3, 2004. Please view the link below:

http://observer.guardian.co.uk/europe/story/0,,1115915,00.html

On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Zemenu Smith did not declare any next of kin or Relations in all his official documents, including his Bank Deposit paperwork in my Bank. The sum of GBP30,000,000.00 have been floating as unclaimed since 2002 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 5 (FIVE) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the FIVE years is the end of JUNE 2007.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so th! at the proceeds of this account valued at GBP30,000,000! .00 can be transferred/paid to you. This will be disbursed or shared inthese percentages, 60% to me and 40% to you. I have contacted my Attorney that will prepare the necessary documents that will back you up as the next of kin to Mr. Zemenu Smith , all that is required from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job. It can be sent through my personal Fax Line +44-700-596-1150 or email. ( malcolaish@yahoo.co.uk )

Your urgent response will be highly anticipated and appreciated.

Best regards,

MALCOLM AISH



Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at: