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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)

EMAIL SCAMMER – PAUL KUNERT (KUNET) – EACH HEADER IS USING A FAKE ADDRESS TO CONFUSE (POTENTIAL) VICTIMS. AND EACH EMAIL HEADER HAD A RECEIVING IP WITH A NIGERIAN LOCATION

UPDATE: Paul Kunet also sends out scam under NNPC under various addresses and ip’s including – mabiola@nnpcgroup.com – mabiola2@e-mail.ua – m.abiola@nnpcgroup.com – <mabiola2@e-mail.ua> 202.181.246.218  – 41.190.3.128 – 213.230.19.136 — 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!

________________________________________

Return-Path: <kunert03@e-mail.ua>
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Received-SPF: none (domain of e-mail.ua does not designate permitted sender hosts)
X-YMailISG: uz2zgCQWLDvA5U9Wv9gDEl6GyPs4LNxRzvAj8opVuoq7p6zv twi2EFEinL1GuboSa2t022Py3ynOSCyVShKHCBfM9Gu.cTZ7EaVnYwEMSZBL htJqs2gZsJi9Kx7GAkqpUxFJtfotfU_ilBgTeUv7U5TaBNMfsbCL4KHoKqMX 4GcN7rdYltCILT5XzRlICjzMSN4LxyzL1sFz71rYrHnvYkVcdFM.t0kKvbHU sq4nsZ3elrFZ8LmRTvePsqavTLXwtFQZfZdUs5GFZOZtzjSDe69XtLY7oGN1 cUuUltsLnI8DockY.vYcelJInb2PCuFViVqkp3Ri5v_lbjEY1UtXSIKV5..7 IVKcEWv9g5PUSKRfIbLm7.RETJx4j8GOrmJLLgT4D32gwUKs22oVJGzB39v5 Y7HcCe2FiGc23kdYvA.3cICY0pfYtp3rPzd53eh8HqU7CTlhQt7XNCKuYsCF OqfxcpuCDSLf6UlmAcJKT0wEFj.r39Zjci1dM1cOD6XQZhi0TTOwfSwP4hmU j7TZAkTSBLZK_3lvXcxWq5eQ5P_JWaPnbOC9ObAfUB7RZr3.TUoymzm5mlnk yRy2p4oskqshMyi9tW0WuUdCYbxezLKAkZlJ9lxQWq5omS2ynsUMcYJSXvbl AiW6ZzMM6W4cyQwURLStzEoMD5gpf8ypjNGJFwdwLxR1DK4DvXhWT_x9EHKc rSmegcFO8fpnxDgiMp5yOsczZEnNdckNPmeey_BVBUyDbKLyHegwYAW83hyO IP7LphF9SVql87P9XR2Ku5oNswP5Eicv2McSCobp3G_PgsTpNZqzhiBg4I.S f6AsTb0AfLc74jwWN4kr456j3a8EBM0iSSVuBPIl3kpBZmGRRHp00Lh5unmq bllWrDyn..DRLmJr_muz0kGwTxUsf8T5lSTIjqas9qcFRvn_breAvnZ162mM 1JZz8hDIhACLQRT62j_pjhOKAcnnY0VCkL.WNfly7yANzAbjHyrZnyvoXGEQ PUWLFME71uSlaTcmdSFMPOH4al6E.lv8WYw34x_HL4z2czpmtNNykF.xodjz ak2Brvkaf3Dde9CXarJ8yz_2il8FcSdFus8DpwbF8RQ8gXUv.JRAZmUCQTdh 4EVdkAo9fM8XAZ5PVivjHMZVlyHHYgYu8gycPzgmI4SG7B.9uUdWqvb52IpY AjoNigpPuGFRJI142SI-
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Reply-To: <kunert01@e-mail.ua>
From: “Paul Kunert” <kunert03@e-mail.ua>
Subject: Attached message from Paul Kunert
Date: Fri, 5 Oct 2012 18:18:55 +0300
MIME-Version: 1.0
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213.230.19.136 —-  77.238.189.210

Example Messages Sent From 77.238.189.210
From: Miss Sarah Coulibaly <angbozansarah@dvaar.com>
Subject: Dearest One,
From: Phillipe Ouattarra <phillipeouatt@gmail.com>
Subject: Dear friend
From: “chamillionare718@yahoo.com” <chamillionare718@yah
Subject: FW:
From: Blaise Samake <blaise.samake40@gmail.com>
Subject: Good day,
From: “Mr.James Morgan” <mr.jamesmorgan815@yahoo.dk>
Subject: I await your response.
From: sandra <sanmorg263@yahoo.co.jp>
Subject: My Dearest One,
From: Ibrahim Sanogo <ibrahimsanogo@voila.fr>
Subject: GREAT CONFIDENTIAL BUSINESS
From: Josephine Hadi <josephine.hadi1@live.fr>
Subject: From Miss Princess Josephine Hadi
From: Miss Nancy Luke Attah <nancy2012attah0@yahoo.co.jp
Subject: From Miss Nancy Attah
From: Catherine Hermann <catherin_hermann@voila.fr>
Subject: DONACION PARA EL TRABAJO DEL DIOS
From: “work.mission@yahoo.com.ph” <work.mission@yahoo.co
Subject: Request from Dave’s Wife, Julie writing from hospi
From: Ms Estel Bedie <msbediehenry@zipmail.com.br>
Subject: Mrs Estel’s Private Investment Fund
From: “sha_ali_4_u@yahoo.com” <sha_ali_4_u@yahoo.com>
Subject: You have (1) unread message
From: “SB Artists Management” <sbam555@yahoo.com>
Subject: =?windows-1252?B?Q29uY2VybjogTmFkaXIgQUxJRVYgLSBhc=?=
From: Bahi Arafat <bahiarafat01@sify.com>
Subject: From Mr Arafat
From: “Mrs Vick A. Melind” <drmrsntcarlos@gmail.com>
Subject: My Donation €4,000,000
From: “Mrs. Anna Robinson” <annarob00@gmail.com>
Subject: Reply-To-My-Private-Mailbox
From: Mr Souhel Youssif <mrsohy691974@gmail.com>
Subject: DEAL OF TRUST.
From: “Mr Boromo Williams.” <bwse2008@gmail.com>
Subject: CAREFULLY READ THIS & REPLY BACK,
From: MR JOSHUA BLAISE <mrjoshua.blaise@gmail.com>
Subject: YOUR HELP PLS.($4.5M DOLLARS)
From: Sam Kandolo <hlttr12@gmail.com>
Subject: My Proposal…
From: Robert Makou <drjaviskona@gmail.com>
Subject: My Business Proposal For You.
From: Chantal Akissi <chantal_akiss20@yahoo.com>
Subject: Please think about this offer.
From: Mme Kelly Osbourne <kelly.bourne01@gmail.com>
Subject: =?utf-8?B?QSBsaXJlIGF0dGVudGl2ZW1lb=?=
From: Mr Collins Musa <mrcollins.mus04@gmail.com>
Subject: PLEASE DO REPLY FOR MORE DETAILS / CALL ME AT (+22

Associated Harvesters
85.120.152.208 | H
207.150.196.48 | HS
173.45.70.178 | HSD
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109.14.54.107 | H
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41.236.249.134 | H
67.19.122.2 | H
216.12.207.226 | HC
41.189.39.157 | HS
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41.66.6.74 | HS
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41.82.75.98 | H
74.53.243.18 | HC
208.66.195.7 | H
216.40.220.34 | H
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173.45.77.106 | HS
174.142.104.81 | HS
208.65.60.105 | H
66.235.180.7 | HS
74.222.11.76 | H
24.69.53.23 | H
81.195.121.253

________________________________________

“Paul Kunert” <kunert03@e-mail.ua>

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From: “Paul Kunert”<kunert03@e-mail.ua> Add sender to Contacts
Subject: Attached mail from Paul Kunert
Date: Sun, 7 Oct 2012 08:21:19 +0100

IP: 41.190.2.188 LOCATION: NIGERIA

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________________________________________

Attached message from Paul Kunert

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From: “Paul Kunert”<kunert03@e-mail.ua> Add sender to Contacts
Subject: Attached message from Paul Kunert
Date: Fri, 5 Oct 2012 05:44:41 -0700

_____________________________________________

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Reply-To: <kunert01@e-mail.ua>
From: “Paul Kunert”<kunert03@e-mail.ua>
Subject: Attached message from Paul Kunet
Date: Fri, 5 Oct 2012 07:09:41 +0100
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IP: 41.190.3.28

_________________________________________________

“Paul Kunert” <joanwist4real1@e-mail.ua>

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From: “Paul Kunert” <joanwist4real1@e-mail.ua>
Subject: Attached message from Paul Kunert
Date: Thu, 27 Sep 2012 13:25:56 -0700
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1 Comment

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 NationalLottery.com

 

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SCAM ALERT: Evaluation Shopper (justwilly74 aka bunniebug)

Evaluation Shopper SCAM ALERT

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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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