Tag Archives: Scam Alert

Authorities in US, Jamaica team up to tackle persistent phone scam

jamaica_scamsMONTEGO BAY, Jamaica – The lead vehicle of a motorcade from the Jamaican lottery scam task force rushes through traffic and pulls up to a modest neighborhood of single-story homes. Armed officers jump out to stake out the perimeter and a U.S. special agent for Homeland Security investigations shows an NBC News team an extravagant (by Jamaican standards) three-story mansion jutting from the hillside.

Multiple electric lines run into the home, which has security cameras, a gilded electronic gate and elaborate balconies. We’re told the owner is awaiting trial — one of 109 Jamaicans charged so far under a cooperative effort between the U.S. and Jamaica to crack down on phone scams targeting elderly Americans in an effort known as Project JOLT.

This is Jamaica’s way of letting Americans know that it knows it has a problem and is trying to do something about it. Authorities say Jamaican scammers have become increasingly sophisticated, aggressive and successful at talking elderly Americans out of hundreds of millions of dollars. In fact, so many Americans are falling for Jamaican scams that Jamaican officials claim it’s hurt their country’s reputation.
“If we can’t get it under control and hopefully eradicate it completely then it’s going to have an impact on the legitimate businesses in Jamaica,” said Peter Bunting Jamaica’s Minister of National Security.
This Caribbean island country is known for ocean breezes, hospitality and a laid back lifestyle. But it also has a troubling side that is becoming familiar to some unlucky Americans.

Click Open Channel for the full article.

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Posted by on 03/17/2013 in Other


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“Just Energy” Scam Victim Speaks Out

Original article published on January 20, 2013 –

ENDICOTT (Mass) — As we’ve reported Binghamton, police say scam artists are going around telling local residents they can help them with their utility bills during these cold months if they sign up with a company called “Just-Energy”

Police say it’s a rip off. Richard Torres Maldonado says his family was a victim to the scam and their electric bill went from $40 to $300.

“They were a little aggressive, really pushy. They are trying to look for people young like us, or old people out there that are not smart enough to understand this isn’t real,” said Richard Torres-Maldonado.

Binghamton police say two twenty-year-old men are going door to door. Police say if anyone from “just energy” approaches you to call them at 723-5321.

Source: WICZ

Clicking this Topix link shows others from the New England area who’ve received phone calls from the Just Energy scammers last year, so it’s apparent that they’ve been around contacted home owners, trying to get their  personal information. They are described as pushy and will ask you for your utilities bill to go over “savings”. This is all a con.

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Posted by on 01/29/2013 in Other


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Paul Kunet (Kunert)


UPDATE: Paul Kunet also sends out scam under NNPC under various addresses and ip’s including – – – – <>  – – — for more information click: NNPC – SCAMMER

Paul Kunet and/or Paul Kunert has sent MANY emails. Therefore, I am going to post each of the headers because the return email-address and IP’s on each email are different. If you receive a email from an unknown Internet user and googled the address and/or IP address and ended up here, then you’re most likely talking to a scammer.

NOTE: I didn’t post the actual email’s but I do have them saved. I just posted the headers because posting the email’s would take up more room below so if you would like to compare emails just let me know!


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“Paul Kunert” <>

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Attached message from Paul Kunert

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Subject: ЗЕМЛЯ даром (реально!) под ИЖ

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Posted by on 12/02/2012 in Business Proposal


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Lottery scam victim commits suicide

Article posted on the National Lottery website on July, 2010

Lottery ScamAn inquest has ruled that an 84 year old grandmother from Bedford committed suicide because she lost all her money in a lottery scam. Lieselotte Gerrard 84 was found dead after taking an overdose of pills, following becoming a victim of an international lottery fraud. It’s one of the most tragic cases involving a lottery scam we have ever heard at the National Lottery offices and means it’s time, again to warn potential victims of lottery scams to steer clear.

Mrs Gerrard, recently widowed had been targeted and made to believe that she had won a large amount on a foreign lottery, but as most lottery scams work she was required to send large amounts of cash to release her ‘winnings’. Mrs Gerrard continued to send money, chasing the win but of course it never existed.

After losing the cash in this lottery scam, Mrs Gerrard could no longer pay the management fees on her flat and that was when the downward spiral began. It’s a sad, sad story but should also serve as warning to others.

Lottery scams are prevalent around the UK and around the world and the advent of email has made them even easier, although postal scams are still as popular as ever and the old adage remains ‘if something seems too good to be true, it probably is’.

If you haven’t bought lottery tickets, then you can’t possibly be a lottery winner and no respectable lottery draw from anywhere in the world would expect you to pay any cash out before you collect your lottery win. Beware, lottery scams are still catching people out, ‘it could be you’ and not in a good way.

Article Last Updated: 7th July 2010 by


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SCAM ALERT: Evaluation Shopper (justwilly74 aka bunniebug)

Evaluation Shopper SCAM ALERT

Name: “Evaluation shopper”  Email Address: (Justwilly74) Reply Address: X-Originating-IP:[]

Received:   from (IP may be forged by CGI script) by with HTTP id 0XxpuM-1SyjKU1bmQ-00JJnM; Sat, 29 Sep 2012 22:12:28 +0200

Subject: Earn $500 as an Evaluation shopper in your area.

Email: Work as an Evaluation shopper and earn $500 weekly reply if interested.

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Posted by on 09/30/2012 in Uncategorized


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”Gayle Spurling” –

Warning: Nigerian (419) SCAM

Scammer’s  (fake) information:

X-Originating-IP: [] and [] (I don’t know why there are two x-originating-IPs, normally it sayings ”recieved” for any other IP’s that scammers try to ”trick” with. But if you see any of these IP’s being used, STAY AWAY!)

Name/Email: Gayle Spurling

(Fake) Law firm infomation: Scammer ” Donald Stephen LLB (HONS) ‘
Email: – +447768155684
Second Fake ”law firm” –
Wanger Group – Aeulestrasse 45 – Vaduz Furstentum FL -9490 Liechtenstein – 423 2375252 – Markus Wanger – Email:



From: Gayle Spurling <> Subject: Hi Good Morning To: Date: Saturday, September 15, 2012, 3:34 AM

Greetings to you.
I must say sorry for interfering into your privacy without seeking for permission. It’s because of the urgency of this matter. My name is Gayle Spurling, I work with the USB bank and Currently A Director of Finance Auditing and Accounting Unit in UBS Bank Switzerland.
I have decided to contact you for a mutual beneficial transaction with 100% risk free. I got your email address from my old school friend from your country on my search for a reputable and reliable person to help me claim the sum of US$55.3 MILLION UNITED STATES DOLLARS, deposited in my Bank.
In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash to my bank from Europe.
The fund arrived during the time Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.
In May 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.
Please click the following link for your own perusal: (I wouldn’t trust clicking it, lol.)
I want to utilize this opportunity and make use of this fund by transferring the money to you for investment in your country. I want us to work as partners. Please reply back and tell me your opinion. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person. Please make it confidential to yourself alone. Thanks and best regards.
Gayle Spurling.
Second email below (after a phony response from myself to keep him going.)
Attn: Sir Kenneth
Thanks for your response and interest to work with me as partner in this business deal.
Please tell me the area of investment that will be most profitable for both of us in your country.
I would request that you keep respect the content of this email confidential and the integrity of the information you come by as a result of this email. I contacted you independently.
By the way, i know that this is not a reliable media to discuss business of this magnitude but permit me to ask a few questions:
1. What is your full name?
2. How old are you?
3. Do you have a criminal record?
4. Do you have any business experience? And if yes, in what field?
5. Are you married?
6. Do you have children?
I ask the above questions because my funds proposal with you is very important as well as profitable and I would prefer to deal with someone who has a reasonable level of stability in life. There is a substantial amount of money involved and I have to be careful not to make mistakes.
I will also need this information from you:
1. Home or Office address:
2. Scan Copy of your identity card or international passport
This information’s will help me Prepare a memorandum of understanding, so that both of us can sign it.
I wait to hear from you.
Best Regards
Gayle Spurling
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Posted by on 09/28/2012 in Uncategorized


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