Tagged with " Advance Fee Fraud"
Lottery scammers targeting mobile phone users
We received an email from a Scam Detectives reader this morning warning mobile phone users to be on the lookout [...]
20 Comments
Hauliers – Beware “parcel not received” scam
Same day courier firm Arrow Light Haulage contacted Scam Detectives yesterday to warn couriers and haulage firms about the [...]
5 Comments
Possibly the funniest scam email we’ve ever received…
It’s not often we receive a scam email at Scam Detectives HQ that really makes us laugh out loud but [...]
10 Comments
Volcanic Ash Scam!
Email scammers are very good at using current events and news events to weave convincing stories designed to part you [...]
34 Comments
Why we all need to be “Scam Aware” – A tragic story
A DEPRESSED man lay down in front of a Doncaster to Bridlington train to die after falling for an elaborate [...]
1 Comment
Interview with a Scammer – Part Three
Editor’s Disclaimer: Whilst I am reporting an actual conversation, I have no way of verifying the information or details contained [...]
39 Comments
Interview with a scammer: Part Two
Editor’s Disclaimer: Whilst I am reporting an actual conversation, I have no way of verifying the information or details contained [...]
5 Comments
Interview with a scammer – Part One
Editor’s Disclaimer: Whilst I am reporting an actual conversation, I have no way of verifying the information or details contained [...]
41 Comments
Scam email: Chubb Insurance Company
We received this email today, which purports to come from the Chief Executive of Chubb Insurance, Mr Andrew McElwee. This [...]
3 Comments