Berikut adalah email address para scammer atau para penipu
Scammers I Encountered. Dalli’s Golden Concept to help needy Africans live! “Gold profits for pure drinking Water".
Scammers I encountered
Scammers/Fraudulent people:
These people are clever and heartless and do not care the harm that they cause you and/or your family. Do not send any money up-front to such people for any reason, for you will be robbed for certain. “You have been warned!”
Here is a Link to many known different type Scammers:
http://www.google.com/search?hl=en&rlz=1T4HPIA_en___US208&q=A+list+of+known+scammers
"Scam Artists"
Below are Emails that I receive from Scammers: (More will be added as I receive them)
"Mr Fred Nwoke"frednwoke7@gmail.com
Mr George Wong wonggeorge42@yahoo.com
"Mrs.Nazek H. Z. Hariri" mrsharririi@charter.net
mr.donald_duke01@yahoo.fr
nkoyomutete@orange.net
"Miss. Juliet Mola"johndave1@freenet.de
"OFFICE OF THE SENATE HOUSE"sender5983@seznam.cz
David Dsane daviddsane@orange.net
"Central Bank Of Nigeria"prof.charles@yahoo.com
"Mr. Sadiq Alman"dr_richard_chima11@hotmail.com
"Barr Greg Thomson"barrgregthomson11@live.com
Dr James Dafu: drjamesdafu100@aol.nl
Mr.Harry Morgan. hmorgan@safeip.com
COMMITTEE ON FOREIGN PAYMENT loke1981@singnet.com.sg
"Mrs Selma Ward"mrsselmaward00@gmail.com
ATM PROMO 2008 atmservicesender101@yahoo.ie
"Mr. Nelson Coakley" firstbank@firstbank.com
Peter Arap Moi peter@yahoo.com
"Barr.Greg Thompson"barrgrgthompsonnss@live.com
"Teresa Bunkall"teresakall1@gmail.com
"OFFICE OF THE PRESIDENCY"usmanbello111@myway.com
"drakemiller" stephencurranrallying@eircom.net
pathangsengbankg@prima.net.ar
"Christian Emmanuel"chris_emm88@hotmail.com
"FEDEX COURIER COMPANY" fedexcouriercompany@live.com
Mrs Grace Parker uklp@results.org
"EURO MILLIONS LOTTERY" wfmk@acd.net
williamwilcoxoffice2008@yahoo.gr
DME
songlile200@mchsi.com (MR. SONG LILE)
murphy james (mtycx3@hotmail.com) Reported by: Harry Rainey
hellolm@streamyx.com
MR.OKONJI DIATA
"TOSHIBA WHEEL GAME" "CBN"
"Ecowas Donation Org"
EURO WINNERS
"MR. L WILLIAMS"
"OVER-DUE OFFICIAL PAYMENT"
"UNITED NATION"
"Mr. Chad Brian"
"MRS MARYLYN MELBERG"
OFFICE OF THE SENATE HOUSE
"UK NATIONAL LOTTERY"
"Patrick Joop."
"Mr Song Lile ( Hang Seng Bank ) Hong Kong"
"O'Flaherty, Erin A."
leojeff1249@mchsi.com
ROSE BANGURA
"Mr Barrister Felox"
"EUROPE MICROSOFT CORPORATION"
"UNITED NATIONS ORGANIZATION"
"MR. HAHN YAO"
"Mr. Peter Thomas"
"Rev.Thomas Owen"
DR.PAUL ADIM
"Senator David Mark."
"Isah Bala"
"Barr.Thomas Cole"
ECOWAS/SHELL DONATIONS 2008
john Freel
"MR JAMES WILSON"
"OVER-DUE OFFICIAL PAYMENT"
"Gray Norman."
"Netelenbos, J.C."
"Gold Buyers, you will find the below helpful"
Fraud/Scams
March 2, 2007
The Royal Netherlands Embassy in Washington, D.C., as well as the Netherlands Consulates General in the U.S., receive numerous inquiries from U.S. citizens regarding the legitimacy of certain solicitations they have received via normal mail or via email. The solicitations promise large sums of money in return for the payment of certain advance fees, transaction fees, customs fees, etc.; some solicitations concern foreign lotteries. The solicitations name businesses allegedly registered in the Netherlands, or other European countries, as the source of the monetary or other transaction.
The Embassy would like to inform U.S. citizens that these solicitations are most likely fraudulent and connected to a well-known financial crime, originating in West Africa in the 1980s. These financial crimes have become so widespread that they are known to national and international law enforcement authorities as
"Nigerian bank fraud," "Advance Fee Fraud," "Section 4-1-9 Fraud," etc., schemes. Foreign lottery fraud is a distinct type of fraud, but the methods of operations are quite similar.
A few common traits of the "Advance Fee Fraud" solicitation are: a sum of money (or product), of either legal or illegal origin, from lotteries, investment schemes, oil, bequest, real estate, business failure, etc., will be made available if the recipient pays certain fees associated with the release of the money (or product), in advance; to initiate the transaction, the recipient must contact an official of the alleged business in the Netherlands (or in other European countries) contact with the "official" occurs via a cell phone; in the Netherlands, this can be identified by a phone number beginning with (+) 31 6....... attempts to verify the business address with online business directories or the local Chamber of Commerce fail.
If you suspect that you have been approached by someone involved in these practices, pay careful attention to the following advise: If an offer sounds too good to be true, it isn't true! Ignore such letters or emails.
Never provide personal information such as your name, address or bank account number. Never pay in advance! Do not accept invitations to travel to another country. Besides suffering financial loss, you may be attacked or kidnapped (with fatal consequences), as can be the case in Nigeria or South Africa; you may also risk arrest for involvement in illegal activities (under article 419 of the Nigerian Criminal Code).
Be careful with cheques. The risk that cheques offered by Nigerians are fake or falsified is very great. Before doing business in West Africa, obtain information from banks, Chambers of Commerce, Dutch embassies, etc. Be aware that many false bank or security company websites are used to support fraudulent practices
If you are a U.S. citizen and suspect that you may be a target of one of these schemes, please view the U.S. Secret Service information (search under advance fee fraud) and the U.S. Department of State publication on "Section 4-1-9 Fraud" or "Advance Fee Fraud."
The website of the non-profit 4-1-9 Coalition contains much information to help you better understand the nature and extent of this crime.
Three other good sources of information can be found at Nigerian Scams, Crimes of persuasion as well as at Fraud.org. These references are provided as service only.
If you are a U.S. citizen, the U.S. Secret Service has a division which investigates this type of criminal activity, and we encourage you to contact them directly at U.S. Secret Service
Netherlands authorities are also interested in receiving copies of correspondence (pertaining to a Dutch address or telephonenumber) with these criminals, which can be sent to: KLPD, Financial Crimes Unit, Post Office Box
3016, 2700 KX Zoetermeer, The Netherlands, attention: Project Apollo. The email address is: WACN@klpd.politie.nl
fraud form, use this form only to report a fraud case, if you have been the victim of these type of fraudulent practices. .A smart Scammer! Or was he? The "black money" scam is one of the most ingenious tricks pulled off by Internet con artists.
Victims receive an e-mail saying they've inherited millions of dollars but that the money has been coated in black ink in order to smuggle it out of Nigeria. They are then told they have to buy a special, very expensive chemical that can clean the black money so it can be used.
Dr. Tim Sloan, a California heart surgeon, said a con man posing as a diplomat named Davidson used the special chemical to turn samples of black money into real $100 bills.
Sloan eventually lost his life savings before he realized the suitcase full of black money that he was told was worth $3.8 million was little more than black construction paper. "I don't like being a fool," Dr. Sloan told ABC News.
But after 20/20 was able to catch "Davidson" in the act, he decided to come clean and give us a rare, inside look at how the black money scam is performed.
Exclusive: Confessions of an Internet Scammer
http://www.youtube.com/watch?v=OJdC4R4hrHU
The U.S. operative for a Nigerian Internet scam ring has turned on his one-time colleagues, providing new details of who they are and how they work, for a report to broadcast on 20/20 this Friday.
Eric Amoako, a native of Ghana, made the decision to "come clean" and end his days of crime after being caught on 20/20 undercover cameras attempting to scam a California heart surgeon.
In a remarkably frank interview, Amoako described feeling little guilt about taking more than $100,000 from Americans who fell for the Internet scams, which often depend on the gullibility and the greed of the victims.
"The greedier the person, the easier it becomes for me," Amoako said.
The scams involve a variety of instant riches: helping a famous person move illegal money, collecting inheritance money from a previously unknown relatives, setting up bank accounts or cashing checks for suspects money transfers.
Most of the scams involve the payment of an advance fee, for "storage charges" or "legal costs," to collect the supposed millions.
"Whoever falls for it, it's out of greed," Amoako said. "We call them mugus, big fools."
Amoako says he would be contacted by scammers operating out of Lagos, Nigeria, who would initially find the victim and then send Amoako, posing as a Nigerian diplomat, to pick up the money.
Amoako provided the Blotter on ABCNews.com with names and locations of the Internet scammers he worked for even though he fears they could retaliate against him.
"They get millions of dollars from this thing, and if you are going to expose them, they will be prepared to kill you," he said.
Amoako also provided the names of his next intended victims, and 20/20 cameras accompanied him as he went to them to tell them they had been scammed.
Be Aware !!!
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