BARR. Katie Richardson wants you to contact DR HILARRY NDUBEM. Do not contact any of these swindlers... ever!

Quick an easy loans... um... scams.

An inheritance fund scammer that requires you to eat the documents to get the funds.

A woman from Cambodia who is dying scam you.

An extremely legitimate looking phishing scam aimed at NatWest credit card holders.

The 419 scammers are afraid that they are going to pay your fake fund into the wrong bank account, so they want to make sure if they have the correct banking details... how considerate of them.

Phishing scammers targeting Nedbank customers with malware.

Malware phishing scammers targeting ABSA customers with the ZBot Trojan.

A very lame attempt at defrauding Yahoo! users.

Manje wants to lend you a lot of money... only at an interest rate of 3%. That is a bargains scam!

Ms Veronica Cordier, a 419 loan offer scammer that's by the book.

A SCREAMING 419 scammer. Maybe he is frustrated because nobody believes in the $700,000 prize money.

Larry the 419 scammer is sorry for invading your privacy.

Mr James Morrison, the Trustfund Loan Lender. Sounds like a 419 superhero.

Mr Larry Smith's rely to our questions.

Follow-up e-mail from Hillary Ndubem, the new beneficiary of Mrs Ruth Mohammed's funds, as assigned by Barr. Katie Richardson.

A response from Fang Wengen, the lawyer of Mrs Yang Huiyan

Cliff is offering you the job of shipping manager assistant. The problem is, there is no job, so there is no salary, only a scammer waiting to take your money. This is the worst type of scammer, taking money from unemployed people.

Mrs Sulak is dying, but she will always stay alive, long enough for someone to reply. That's 419 scam law!

Rosa Daniel wants you to come to Rome to pick up a high priority package.

A Liberty Life Debit Order Authorization from Microsoft, via Standard Bank. This is enough to make anyone confused. Clearly these phishing scammers did not think this one through.

You need to contact Mr Mark Van Jas... but what if you are under the age of 18?

A very convincing Paypal Phishing scam. No matter how hard they try, to the trained eye, it will always be obvious that this is a scam.

An eBay phishing scammer trying to pique your curiosity.

A fake Chase e-mail that has PHISHING written all over it.

So you are no longer winning lotteries, you are getting donations from generous lottery winners.

Margaret Loughrey wants to give you some of her winnings... not really... 419 scammers are piggybacking on her story, which is already OLD news.

The most confusing Paypal phishing scam ever!

Phishing scammers using UCount awards as bait to steal your Standard Bank Internet Banking login details.

Over 45 new examples of hoaxes, scams and spam e-mails have been published today.

419 scams are on the rise again. We have published 11 new 419 scams on our site. Remember to subscribe to our RSS feed (http://feeds.feedburner.com/shpamee) if you are not already a subscriber of the SHPAMEE Project.

Important information about this scammer came to light during our investigation. We have published a reply from the scammer in the comments section of the example to illustrate the mechanics of this specific scam.

We would like to warn our visitors about the latest phishing scam trend involving very legitimate looking e-mails containing an HTML attachment that redirects to the actual phishing site. This method seems to be very effective and a lot of people are tricked by this. Review the comments section of this scam example and make sure you apply these hints to every e-mail that appears to be from your bank to distinguish the fake e-mails from the real ones. Feel free to contact us if you have doubts about the legitimacy of an e-mail that your received.

They were allegedly involved in a health care scam.

The Department of Transportation is advising the public of a social media scam “promoting a three-month smart pass” for the bus and ferry. A Government spokesperson said, “The Department of Public Transportation advises that an advertisement promoting a three-month smart pass has been circulating on various social media platforms. “Please be aware that this is […]

What is fake "$testME Token Claim" website?

Our examination of the site (testme.mefoundaiton[.]xyz) has shown that it is a deceptive platform offering individuals to claim $testME tokens. The true purpose of this web page is to steal cryptocurrency from victims. Therefore, this and similar sites should be avoided.

What is "Email Password Time Running Out"?

We have analysed this email and found that it is a scam email designed to appear like a notification from an email service provider. This email contains a link to a phishing website designed to steal personal information. Recipients should ignore such emails and know how to recognize them.

What is the fake "Aethir ($ATH) Allocation" website?

"Aethir ($ATH) Allocation" is a scam imitating the Aethir platform (aethir.com). This scheme entices users to inadvertently expose their digital wallets to a crypto drainer by promoting an allocation increase of ATH cryptocurrency. Victims of this scam experience financial loss.

What is "Payroll Report Status"?

We have inspected this email and learned that its purpose is to extract personal information from recipients. Emails of this type are classified as phishing emails. This particular email is disguised as a letter regarding a change in the payroll report status to appear legitimate and lure recipients into opening a deceptive website.

What is the fake "Claim SatoshiDEX (SATX)" website?

"Claim SatoshiDEX (SATX)" is a scam that is almost a perfect visual copy of SatoshiDEX (satoshidex.ai). Upon inspection, we determined that this fake page (satoshidex-ai[.]org and potentially others) is a cryptocurrency drainer. The scheme lures users into exposing their digital wallets to steal the assets stored therein.

What is the fake "Seedify Regstration" website?

While browsing suspicious websites, our researchers discovered the "Seedify Regstration" scam. It imitates the Seedify website (seedify.fund). The scheme operates as a cryptocurrency drainer and steals funds from exposed digital wallets. It must be emphasized that this scam is not associated with Seedify.

Client: “We’re a startup game company, and we need one character with thirty different eyes, thirty different mouths, thirty different hairstyles, and thirty different bodies for our game where the character can be customized.”

Me: “Okay, that’s technically thirty characters with each element drawn separately and/or in separate layers.”

I then give my rate for thirty characters.

Client: “Your profile says you charge [amount] for only one character. Please give us that rate since it’s only one character but he has thirty different mouths, eyes, hair, and bodies. So the price should be just for one character.”

An ongoing phishing campaign is employing copyright infringement-related themes to trick victims into downloading a newer version of the Rhadamanthys information stealer since July 2024. Cybersecurity firm Check Point is tracking the large-scale campaign under the name CopyRh(ight)adamantys. Targeted regions include the United States, Europe, East Asia, and South America. "The campaign

Nigy Boy's management team was forced to put out a scam alert on Thursday as news surfaced that a promoter in the Turks and Caicos Islands, inadvertently wired thousands of US dollars to who he believed was the artiste's booking team as a deposit...

The Delaware Judiciary, Delaware Department of Justice, Department of Correction and Delaware State Police are warning the public of a phone scam that is apparently targeting probationers. The Delaware State Police have received information about fraudulent callers threatening individuals on probation with re-arrest for allegedly committing new crimes. In at least one case, the caller […]

In the wake of an uptick in reports of financial exploitation of seniors, Attorney General Kathy Jennings and the Delaware DOJ’s Investor Protection Unit (“IPU”) is cautioning seniors to be vigilant for scams. Delaware law requires banks, credit unions, and certain other financial institutions to report suspected exploitation of a senior or vulnerable adult to the IPU. […]

The Delaware Division of Revenue would like to alert taxpayers to a new and growing scam involving fraudulent tax refunds being deposited into real taxpayer bank accounts. After the money is deposited, the crooks use various tactics to con taxpayers into turning over those funds. How does it work? Thieves are using schemes, including phishing, […]

The Delaware Division of Revenue is warning the public of a new tax scam that’s happening in Delaware. Victims receive a letter from the “Tax Processing Unit” that threatens property seizure and wage garnishment unless the victim calls a toll-free number to “avoid enforcement.”

In a unique online romance scam, a man in Tianjin, China, fell victim to a bizarre "marriage bed burning" ritual, costing him Rs 11 lakh.