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Email Scams (ESCAM)

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Last Post: 4/9/2017 4:22:48 PM - Followers: 6 - Board type: Free - Posts Today: 0

This board is for reference, information and anything else that relates to any form of email scam. Post the latest email scam you have received here. If you get an email that looks like a scam, check for a version of it here. Start your post with the type, eg. ebay, PayPal, Citibank etc. A link to a list of scams; http://www.banksafeonline.org.uk/examples/Mules_August2006.html SEC Center for Complaints and Enforcement Tips http://www.sec.gov/complaint.shtml Spams - Forward investment-related spam e-mails to enforcement@sec.gov. Thanks, I hope this helps.
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#229   Who cares! Making 200% gain in two MadHatter326 04/09/17 04:22:47 PM
#228   Anyone getting spam email on NTEK? Trying to Ranchersw 04/07/17 01:04:53 PM
#227   Your attack on a stock that hasn't started nole92 03/17/10 12:29:20 AM
#226   EPRO = Elemental Protective Coating Corp Just A Hottie 03/16/10 11:09:49 PM
#225   Has any one heard of ERP & associates speedyashton 03/01/10 06:58:23 AM
#224   Demand grows for this PennyCompany? Stockbuilder 12/18/09 08:28:28 AM
#223   got one too, also locked up my pc. mick 12/16/09 11:34:02 PM
#222   From same scammer using different email address: Stockbuilder 12/15/09 11:52:47 AM
#221   The Stock Trading Gunslinger? Stockbuilder 12/15/09 11:50:02 AM
#220   Print conversation Print Open conversation Phil(Hot Rod Chevy) 12/12/09 11:52:04 AM
#219   The email address on this scampiece wasn't even Stockbuilder 11/11/09 02:42:43 PM
#218   *** Monthly Smaall Caap OTC Invvestment Piick *** Stockbuilder 10/28/09 08:57:42 AM
#217   Company Market magazine‏ Stockbuilder 09/30/09 01:21:59 PM
#216   I have an old Hotmail account, even MSFT Stock 09/25/09 09:16:29 AM
#215   Why would anyone fall for this one. The gottfried 09/24/09 11:39:05 PM
#214   Market Watch Allert!! (SLNX) Solanex Management Inc. Stockbuilder 09/11/09 01:51:59 PM
#213   Company Market news‏ Stockbuilder 09/08/09 04:05:23 PM
#212   this one is so funny: gottfried 09/04/09 12:33:01 AM
#211   Another spam/scammer: Stockbuilder 08/28/09 06:00:53 PM
#210   Another spam/scammer! Stockbuilder 08/17/09 10:56:52 PM
#209   Got this from a spam/scammer this morning and Stockbuilder 08/04/09 10:28:03 AM
#208   OK - For many years I have been Buckey 06/30/09 02:04:33 PM
#207   You would think that these idiots would hire Chrisau 05/09/09 11:32:29 AM
#206   Sometimes, a fraud too simple to ever work, shall... midastouch017 02/28/09 12:30:16 PM
#205   This is funny! An ongoing between one of Chrisau 02/24/09 11:06:10 AM
#204   ECOBANK/UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS. Chrisau 02/22/09 10:03:35 AM
#203   Information your account! gottfried 02/20/09 11:45:06 AM
#202   From: "FedEx Delivery Services" <info@fedex.com> gottfried 01/28/09 01:37:23 PM
#201   hilarious and made it past the spam filter gottfried 01/20/09 11:07:22 PM
#200   STAND IN AND MAKE GREAT PROFIT OFF MOBILE PHONES BUBBA 11/04/08 10:05:12 AM
#199   Check this out: This one made it by BUBBA 11/04/08 10:01:17 AM
#198   Account Alert IH Admin [Dan] 11/03/08 11:10:21 AM
#197   This one is really a laugh.......and it made Chrisau 10/27/08 09:38:08 AM
#196   Finally, some exceptional good news; midastouch017 10/15/08 04:36:30 PM
#195   Another new one. This time they almost got Chrisau 10/15/08 10:00:10 AM
#194   Here's a NEW one!! Just as bad a Chrisau 10/02/08 11:19:22 PM
#193   Spartacus Private Equity Group out of Madrid are nyberggg 09/29/08 05:31:05 AM
#192   rather amateurish. Date is 2 days in the future.. gottfried 09/22/08 08:16:17 PM
#191   if you fall for this one you'll only gottfried 07/25/08 09:47:31 PM
#190   ATTN : ASSISTANT REQUIRED. gottfried 06/26/08 09:18:02 AM
#189   My funny one for the day: BUBBA 04/14/08 03:50:03 PM
#188   yeah, i got one.........lol....i invited them to come Mikey 03/05/08 12:30:38 PM
#187   Holy sh#t. These guys are really getting into Chrisau 03/03/08 10:14:49 PM
#186   Police warn of e-mail death scam Susie924 02/23/08 11:37:57 PM
#185   Posted by: GrayGhost60 Chrisau 02/08/08 10:14:55 AM
#184   IRS Warns of Scams To Steal Data With Susie924 01/31/08 10:11:37 PM
#183   Excellent advice on scams from craigslist.org http://www.craigslist.org/about/sc gottfried 01/21/08 03:07:02 PM
#182   Here's a new angle, sheesh..... Chrisau 01/10/08 09:33:03 PM
#181   new type of email scam appears to come gottfried 12/25/07 11:03:47 PM
#180   Very good..... and thanks for the update. Chrisau 12/11/07 11:11:37 PM
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