Tag Archives: Lie


WARNING: Secret Shopper a.k.a Mystery Shopper SCAM


Name/Email-Address: COREY HELENE <> <> <>

Subject: Secret shopper seek shoppers for well paying survey jobs (US ONLY)

Email: Ref: US/2012, Secret shopper seek shoppers for well paying survey jobs (US ONLY) You can earn money while shopping If interested in Secret Shopping contact:

John Smith
Secret Shopper (Recruiting Officer)
John Smith
Phone: 206-350-2835
Fax: 206-350-2835
Fax: 509-694-0129
Secret Shopper Inc

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WARNING: NIGERIAN (419) SCAMMER ↔ Beneficiary / Partnership Scam

Name/Email-Address: EBNERHARD TROST <> <>


Email: –Attn: Guten Tag Freund,
Obwohl Sie vielleicht besorgt über meine E-Mail, da wir vorher noch nicht treffen, Bin ich Mr. Ebnerhard Trost a Deutsch Bürger und ein Banker mit dem AFG Finance & Private Bank hier in den Vereinigten Königreich. Es ist die Summe von ? 50.000.000,00 Million in meiner Bank, gab es keine nächsten Angehörigen / Empfänger angegebenen Was diese Mittel vor dem Tod meines Mandanten, die niemanden bedeutet, jemals nach vorne kommen, um es ist. Ich habe Sie kontaktiert, weil ich deine aufrichtigen und vertrauensvollen Partnerschaft in der Übertragung des 50.000.000,00 ? Million in Ihrem persönlichen Bankkonto rechtlich zum Wohle der uns beide dringend in dieser neuen Woche mit allen rechtlichen Dokumente, die von meinem Anwalt vorbereitet benötigen. Der Austausch wird ? 25.000.000,00 Millionen für Sie und die anderen ? 25.000.000,00 Million für mich sein. Wenn Sie interessiert sind und es wirklich ernst sind, kontaktieren Sie mich sofort!

Hier ist meine private E-Mail-Adresse: ( und denken Sie daran, es vertraulich behalten.

Mr. Ebnerhard Trost.
+44-70-4573-9682 (Büro)
Attn: Good-day friend,

Although you might be apprehensive about my email as we have not meet before, I Am Mr. Ebnerhard Trost a german citizen and a Banker with the AFG Finance & Private  Bank here in the  United Kingdom . There is the sum of ?50,000,000.00 Million in my Bank which there were no next of kin/beneficiaries stated Concerning these funds  before the death of my client which means no one would ever come forward to claim it. I have contacted you because I need your sincere and faithful partnership in the  transfer of the ?50,000,000.00 Million into your personal bank account legally for the benefit of both of us urgently within this new week with all legal documents  prepared by my lawyer. The sharing will be ?25,000,000.00 Million for you and the other ?25,000,000.00 Million for me. If you are interested and really serious contact  me immediately!

Here is my private email address: ( and remember to keep it confidential.

Mr. Ebnerhard Trost.
+44-70-4573-9682 (office)

If you believe this scammer has also contacted you under another name/email address then please post the information in the comment section (name, email address, email, header/ip, etc.) Thank you!

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Posted by on 11/07/2012 in Inheritance Scam


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Dey Andrew –

Nigerian (419) – Business Proposal SCAM – Scammer sent file but I didn’t open it. The warning below was actually sent to me by yahoo who detected a scam/spam.



Spam detection software, running on the system “Serveur”, has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn’t spam) or label similar future email.  If you have any questions, see admin for details. Content preview:  Andrew Dey Lloyds Bank TSB Red Lion Court 46-48 Red Lion Court    SE1 9EQ 01/10/2012 URGENT BUSINESS PROPOSAL Dear Sir, […] Content analysis details:   (18.0 points, 5.0 required) pts rule name              description —- ———————- ————————————————– -1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP 0.0 MISSING_MID            Missing Message-Id: header 1.6 MISSING_HEADERS        Missing To: header 2.2 DEAR_SOMETHING         BODY: Contains ‘Dear (something)’ 0.7 URG_BIZ                BODY: Contains urgent matter 1.8 MILLION_USD            BODY: Talks about millions of dollars 1.2 US_DOLLARS_3           BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 2.8 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5 2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419) 1.4 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419) 1.5 ADVANCE_FEE_4          Appears to be advance fee fraud (Nigerian 419) 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
Forwarded Message: Re Andrew

Re Andrew

Friday, October 5, 2012 3:38 AM
“Dey Andrew” <>
Andrew Dey Lloyds Bank TSB Red Lion Court 46-48 Red Lion Court SE1 9EQ                                                                                                                                                                                                                                                               01/10/2012                                URGENT BUSINESS PROPOSAL Dear Sir, I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non- investment account holding the funds. This practically makes you a Non-Resident customer of  Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via Private Telephone Number: +44 702  4032995 Private Fax Number:            +44 700 3900426 Private Email address: Sincerely, Andrew Dey

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