Scam & Spam Blog

Spam from Thai Company

2011-12-11T12:29:00.001+07:00

The Company Perfect Training and Services, http://www.perfecttrainingandservice.com/ is sending unsolicited emails to different email accounts on my company domain. The so called Newsletter is complete in Thai and does not include a Link to be removed from the Mailing List. In addition nobody did apply to this mailing list. I personally sent a few emails to ask them to remove us, but we

Netlog Spam

2011-11-27T16:04:00.000+07:00

I had a English Language Profile at Netlog and deleted it after I got to much Spam Messages in my Inbox. After many Friends asked me to connect with them at Netlog I opened a new Profile there, this Time using their German Server. Within a few days I now found the first spam in my Inbox. The Profile sending this Spam is: http://de.netlog.com/thompson_felicia and here the message:

Facebook declares victory over porn spammers

2011-11-26T13:53:00.000+07:00

San Francisco - Facebook has succeeded in blocking a spam attack that had filled users' pages with millions of pornographic and violent images, the company said Wednesday.The world’s largest social networking platform said it had identified those responsible for launching the attack and would take legal steps against them. The announcement came a day after the site had fallen victim to one of

Sexual Videos Facebook Hoax

2011-11-26T13:50:00.000+07:00

A few people posted in the last weeks following message to my Profile, one of my Pages or Groups at Facebook: ATTENTION: THE HACKERS ARE PUTTING SEXUAL VIDEOS TO YOUR NAME IN THE WALLS / PROFILES OF YOUR FRIENDS WITHOUT YOU KNOWING IT. YOU DONT SEE IT, BUT OTHER PEOPLE CAN SEE IT, AS IF THESE WERE A PUBLICATION THAT YOU MADE! ALSO, THEY'RE SENDING INBOX MSGS TO YOUR FRIENDS ASKING YOU TO

Scam using CrossLoop

2011-11-26T13:45:00.000+07:00

CrossLoop is a consumer Internet company that empowers everyone to help someone anywhere in the world with its free and easy-to-use software application for desktop sharing. CrossLoop connects computer users with trusted, qualified service providers and friends who can provide the support they need quickly and conveniently, but now Crossloop is also invaded by Scammers: Dear Somchai, A

Newest iPhone Scam

2011-10-03T07:33:00.000+07:00

Right before the new iPhone 5 will be released, a new Scam is going around on Social Networks. I received the below Message over ten times on the weekend: hello, because u are also a close friend of Alicia I will tell u what exactly I discovered. that web page http://www.facebook.com/pages/1399299841/199824086754039 is messing up today and giving away an i Phone 5 to persons that are generally

Scam on Viadeo

2011-09-17T06:23:00.001+07:00

I just read a message which I received on my Viadeo Account. It is the standard Scam Email anout Money found on an Bank Account, which will be soon taken by the Government if nobody claims it. Only difference is that the Bank Director is now from Malaysia and working for a Malaysian Bank. Here a copy of his Profile. BE CAREFUL, I recommend not to connect with this person.

Bitdefender Safego

2011-07-30T09:03:00.000+07:00

Are you at Facebook and want to be more safe? Try Bitdefender Safego App, to check your Profile and messages for Virus and other suspicious things.

Apologise

2011-07-30T08:49:00.000+07:00

I have realised that I did not maintain this blog well and I want to apologise for this.. There is much more traffic at my Facebook Group "Fight Scam and Spam at Facebook", but I will figure out how I can link this Scam & Spam Blog to it, so that more Posts will be to read here soon

Protect your Facebook Account

2011-01-27T06:54:00.000+07:00

If you have a Facebook Account and you are serious thinking about how to protect your private Data there against Spam, Scam and Fraud You should use the new Bitdefender safego App. Bitdefender is the first AntiVirus Company I know who is taking the step forward and protecting Facebook Accounts. I hope that in the future such Applications will be available for any Social Network. BitDefender

Newest Facebook Fraud.

2011-01-27T06:48:00.000+07:00

Here are a few samples of Facebook Spam and Fraud. The First attempt was made to my Facebook Account, while the other was reported to me by a friend, I replaced his name with XXXXX to protect his privacy.If email is his only Way of Communication, how can he send this Message through Facebook? Writing in capital Letters is also against the Netiquette and offending. I informed Facebook about

Chinese Spam

2011-01-10T17:54:00.000+07:00

More and more Spam is coming from China. My Admin did delete about 10 Spamer from our Social Network PiT - Online and 1 from LwF Thailand Website. The mostly used IP Address Range is: 59.41.177.xxx. One Sample is to see at the picture below. In this Case the new Member posted about fake Watches and used fake Information in his Profile.

Junk at Tobri

2010-12-08T17:46:00.000+07:00

I joined Tobri only a few days ago and already got my first Spam Message to it. Miss Joy found my Profile at xaeron.net, but unfortunately I do not know this website and so I never registered there. Also I am not interested in her lovely Picture. :) Hello My name is Joy i saw your profile today at xaeron.net and i love it i think we can click so please i will like you to email me back through

Newest Royal Scam at Facebook

2010-10-14T06:35:00.000+07:00

Yes you read right, now the British Royal Family got involved in scamming. Not the real one, but there are some people faking HRM Queen Elisabeth and her Grandson HRH Harry, Prince of Wales. I got in Contact with a Scamer on Facebook which is using the Name of Prince Harry to involve me in some mysterious Business. The Person is telling me that his late Mother Princess Diana deposited

Scam in Viadeo

2010-05-18T07:05:00.000+07:00

Now Scammers has arrived at www.viadeo.com as well. Mr Joseph williams wrote me the message below. Lucky for Viadeo Members is that the Person already got removed. Very fast response. --------------------------------------------- Good day to you my friend, my name is Joseph williams, living in Ghana. I seek your assistance in a business transaction/investing.I will explain more in my next

Scam through Facebook

2010-03-28T07:49:00.000+07:00

I had a very interesting Chat with a Facebook Friend some days ago. Larry Williams was asking me to chat on Yahoo, since Facebook Network is very bad (I lost this first Part of my conversation). He is a "native" American "Girl" sitting in Nigeria with a 14,400 US $ cheque and no cash. I captured most of the chat and blog it here. My comments are in blue colour. Read through it and make your own

GMAIL Spam

2010-03-13T21:09:00.000+07:00

I just received following email: ------------------ We are shutting down some email accounts and your account was automatically chosen to be deleted. If you are still interested in using our email service please fill in the space below for verification purpose by clicking the reply button. Learn more Account: Password: Birth date: Country: Warning!!! Account owner that refuses to update

European Fraud Investigation Committee is scaming You!

2010-03-07T20:41:00.000+07:00

Funny what Ideas this Scamers have. Now they sending emails to you claiming that they are police and caught the scamers which cheated money from you. The email below was in my Junkmail System and I copied it here for you. Check out the Header! The reply address is not the Senders email address! http://www.co.cc is a free and low cost Domain Name Provider in Korea. No Name is to find under To:

Spam at Facebook

2010-02-12T12:34:00.000+07:00

I just received the message below to my Facebook account. A typical Spam Message. Be aware if you get something like this. I suggest to report the Sender as a Spamer or Scamer and delete the message. Do not answer to it. Hello Somchai Hermann Quint I am Dr . Benjamin T. Dabrah a citizen of Ghana . I have the information to the existence of an abandoned big sum of money in my

Spam at my Blog

2010-02-10T10:57:00.000+07:00

This morning I had again to remove some spam posted from somebody else to my Blog. I wonder how this can be happen? What will Blogger do to protect my Blog. I changed my Password, made it very difficult, but still somebody unwanted can access my Blog and post Spam to it.

Royal Oak - Another SPAM

2010-02-09T04:11:00.003+07:00

FIRST, I DID NOT WRITE THIS POST BELOW !!! But I decided to leave it here to show You how eay it can be for somebody to Hi-Jack your Accounts and using Your Identity for Spam or Scam. I removed all Links at this Post, so you cannot be redirected to the advertising Website. Be careful with your Passwords and change them frequently. � Rolex

Blog Hijack

2010-02-08T07:30:00.001+07:00

I got in the last few days some emails about "my" new posts at this Blog, but I did not access it for quite a while since I am just to busy. Somebody figured out my Password and just added some Spam to the Blog. I changed my Password and hope that it will be difficult to crack it.

Identify a Phishing Scam

2009-11-19T07:19:00.000+07:00

Image via Wikipedia From Wired How-To WikiHold on to your passwords if you want to stay safe on the internet. Of course, you need those passwords to access your bank, your e-mail and sites where you connect with friends. There are people out to trick you into giving those private

6 foreigners arrested in online investment scam

2009-09-19T20:00:00.002+07:00

Crime Suppression Division police have arrested four Britons, a Filipino woman and a French man for having allegedly deceiving foreign investors to buy stocks online and cheated them. Pol Maj Gen Panya Mamen, deputy Central Investigation Bureau commissioner, said the six foreigners were arrested at a house on Soi Thonglor while deceiving foreigners to invest in stock markets through Internet.

Scam at tagged, September 2009

2009-09-09T15:25:00.000+07:00

One time more a scammer posted at my tagged.com Profile. Tagged is taking very good care about such issues . The Scammers Account should be deleted within a few hours. At other Networks you sometimes never ever get a response if you claim to be victim of a Scammer. Here the posting: Hello Big brother, Sir, I will very grateful for your positive response , This partnership is to assist in

Scam at Tagged

2009-08-17T18:48:00.003+07:00

I just received a Message from Mr. ALIBUBA, West-Africa, to my tagged.com account and I am sure that this is nothing else as a scaming message:West Africa is well known to be the biggest Scaming Location .He is offering a very good and FREE Business.He is using a Yahoo email account, like any other scamers from this area.Here the Message:Hello My Dear, how are you,My Name is alibuba from west

Visit my Netlog profile

2009-07-31T11:28:00.001+07:00

Don't want to receive invitations from your friends anymore? Click here. Somchai Quint male - 49 years old Krung Thep Hi! I created a Netlog profile with my pictures, videos, blog and events and I'd like to add you as a friend to show this to you. You first need to register on Netlog! Afterwards you can

e-Banking System hacked by 2 russians

2009-07-19T09:32:00.004+07:00

The 2 Russian Mr. Anton Soldatenkov, 26 and Mr. Vnuchenko Oleksandr, 32 as well as the Thai Mr. Prakiat Bunmo!, 34, were arrested after they withdrew 6.5 million baht in cash from a Krung Thai Bank branch at Siam Eastern Industrial Park. Krung Thai Bank and Siam Commercial Bank were allegedly tricked into transferring almost 10 million baht into the three men's account through the online banking

14 Foreigners involved in international Bank Scam

2009-07-19T09:21:00.002+07:00

The Police Department of Special Investigation has arrested 14 foreigners in Thailand for illegal entering the country and bank fraud scam.A detailed report is to find at Bangkok Post. (click at the Blog Title)This shows that the Foreigners claiming about the badness of the Thai People and how they are cheated by Thai are not right every-time. What about the Thai People getting cheated by

Network Fraud

2009-07-18T16:25:00.008+07:00

THIS BLOG WAS REMOVED SINCE A PERSON CLAIMED TO BE PERSONAL INSULTED THROUGH IT AND HE WOULD SUE ME IF I NOT REMOVE IT.I ONLY DID WRITE WHAT IS FREELY AVAILABLE ON THE INTERNET!!!I DID NOT USE ANY NAMES IN THIS BLOG!!!I TRIED TO EXPLAIN A PROBLEM BETWEEN TWO PEOPLE THROUGH FACTS FOUND AT WIKIPEDIA!!!I CAN NOT EFFORT A COURT TRIAL IN GERMANY, ALONE THE TRAVEL EXPENSES TO GERMANY WOULD COST ME A

ecademy scam

2009-07-14T09:40:00.001+07:00

After a long time only receiving Scam and Spam on YASNI, now it start at ecademy as well. Just received following Letter in my Hotmail Inbox (My Company email just moved the message to Junkmail): Hi Somchai Quint‏ From: Gold Mining Ltd (

The Network with the most Scammers?

2009-07-06T20:10:00.003+07:00

I am serious about the above Question. As Member of ecademy, Plaxo, linkedin, Facebook and some others, I would like to Network with my Contacts and extend my Networks in peace. In Yasni I have Scammers attacking me with unwanted suspicious Messages or they just add me to their empty Profile as a Contact.Yasni is wide open for this Scammers, while at the other Social Networks I got maybe one

new calls in the Night

2009-05-16T07:15:00.004+07:00

Again some Scamer calling my mobile middle in the Night. "Hello, Hello," and than such a fast english that I did not understand any word. I told this guy polite that he is disturbing me in the night and that he should no more call me since I am not interested in anything he say.He called again..... and again.Phone Numbers shown at my Phone are:UNKNOWN023233130The last Number could be a Bangkok

the very old Scam

2009-04-27T14:40:00.002+07:00

In one of my Hotmail Accounts I found 2 identically private Messages. I copied the Text below to show you a very old, but still used Scam and I wonder that there are still people believing that this email is true. Harry kweku & Partners Solicitors & Advocates 4 AVENUE FRANZ JOSEPH STRAUSS,TOGO. CONTACT PERSON/PRINCIPAL¨

A African needs work

2009-04-15T15:32:00.002+07:00

Last Night I got again a Phone call from ghana. I told this Guy that I am not interested in his Scam and he should call somebody else. He sent me a sms very short after I hung up.+234034419534Hi, sir with no disrespect, I saw ur profile on Yasni on line and i dicided 2 kal. I nid a job pls. Tanks. God bless u.Calling in the middle of the Night is already bad, but than asking for a Job is

Ivory Cost Scam

2009-04-09T06:50:00.002+07:00

The email below was sent from an Yahoo email address: rosemdav_01@yahoo.dkThe person insist to be from Ivory Cost but using a email address in Denmark.This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it, you will never regret it. My name is Ms Rosemary Davidson single, from Ivory

Canada / Ghana Scam

2009-04-06T08:05:00.004+07:00

A new Scam email was catched by my Spam Filter. This Time with some Pictures attached to make it looking more real.Email address used: mardiya_beloved@yahoo.comHi Somchai, My name is Mardiya and I'm a 32 year old single and looking lady born in Canada but my dad was a Ghanaian and my mom a Canadian. I have never been married and have no kids but will like to get married if I meet the

Scam in Hotmail

2009-03-30T06:32:00.002+07:00

This is a sample of Scam Messages received at a few Hotmail / Live email accounts from Friends and my wife. The Phone Number to call this person is in Togo, West Africa (again...) and it shares the Borders with Ghana, another Scam Country, and Benin. FROM THE DESK OF MORRIS JOHNSONFOREIGN REMMITANCE AND ACCOUNTING UNIT.AFRICAN DEVELOPMENT BANKLOME TOGO.TEL:+ 00228-9124789Email- Urgent Attention

New Spam / Scam at Yasni

2009-03-29T11:43:00.002+07:00

Here is another Spam / Scam Profile at Yasni:http://www.yasni.de/index.php?action=webprofile&name=Caroline+Kome&number=185655The Message I got from this Person:hello dear sir,Because I believe you can be of Assistance to me and my faith and believe in God lead me to meet a person of you, I am Caroline, I hail from Obuasi village in Kumasi Ghana, am the only daughter of my parents, late (MR./ MRS.

Scamer at Yasni

2009-03-28T16:17:00.004+07:00

Yasni, the fast growing Social Network, is target of Scamers. I self already had a few Scamers sending me messages at Yasni and adding me to their Profiles.What will Yasni do to protect his Members from such Scamers?Here are the Details about the newest Contact request I got there:A Linda Koroma from Freetown in Sierra Leone just added me to her Contacts at Yasni, but her profile is empty. I did

A Lady from Africa !???

2009-03-26T07:34:00.002+07:00

I received a email, which got through my Spam Filter, since it was reffering to Yasni.com. The email is suspecious and so I checked at Yasni first.There is no Lady called Becky Williams.the email comes from an IP (41.208.136.51) is from GuatemalaThis IP Address has no Web Server enabled !!! but the email claims to come from Yahoo.This shows that the email is a Spam or Scam email. If you do a

New Scam with Pictures

2009-03-26T07:01:00.005+07:00

I just found the email below in my Junk Mail System.If you get something like this, do not respond. It is only a Scam email. The Writer, does not know you and only want to get your Money or steal your Identity.Dear Mr. Somchai, I am 60years of age am the Managing Director (ARTHMANUEL ENTERPRISE GH) located in west Africa Ghana, am into mining I need a partner to finance this company, last year

other Scam Mail Samples

2009-03-24T07:31:00.002+07:00

FROM: FREDRICK KHUMALODEAR SIR/MADAMI ASK YOU TO TREAT THIS MAIL WITH URGENCY AS ME AND MY FAMILY NEED YOUR HELP AND ASSISTANCE IN THIS OUR FAMILY PROBLEM.I NEED YOUR RESPONSE AS QUICK AS POSSIBLE YOU CAN CONTACT ME ON THE ABOVE ADDRESS.EMAIL: fredmalo@webmail.co.zaPHONE: +27 820 723 953THANKS:FREDRICK KHUMALO FOR THE FAMILYemail protected and scanned by AdvascanTM - keeping email useful -

Scam Sample

2009-03-24T07:14:00.004+07:00

I will capture some of the Scam emails my Spam Filter is catching and blog them here.Do not open such messages, just delete them and do not forget to add the sender to yourJunk Mail Filter.email received 23.03.2009:From TaalieI'm girl of 23 years oldAnd its A Good Thing of knowing you Which I believeyou will be of great assistants to me that will makethe beginning of never-ending family

Scam phone numbers in Thailand (Country code: +66):

2009-03-22T07:51:00.002+07:00

All Scams, Messages, emails or Phone calls including a Mobile Phone Number or a normal Land line Phone Number to be able to contact the Caller or writer. If you do so the Scamer will target you more and more since you showed interest and this makes it easier for the scamer to reach his target.Here some Scam Addresses and Phone Numbers in Thailand. Mr. Suvit T. ManggahOperations

New Scam Calls

2009-03-18T05:31:00.002+07:00

After having no Calls for one Week last Night a Guy from Ghana called and as many Times before middle in the Night.Here the Numbers shown at my Phone:888888888888233249903774I told the Guy that I am not interested in any Scam and hang up, but he called again and said he does not do Scam.My Reaction:"You call me middle in the Night, I wake up, my wife wake up, my Kid wake up and you can do in

Ghana Scam

2009-03-11T14:35:00.002+07:00

Just a few minutes again a "DOCTOR" called me from Ghana.I just told him: " Sorry, I am not interested, good Bye" and hung up. 1 Minute later a second call, same Guy, same introducing. I just cut his words off...:"Don't call me I am not interested in your Scam!" and hung up.Nothing happen again.Unfortunately I am forced to pickup Phone Calls from Overseas, which mostly come with an UNKNOWN Caller

What can you do if you are target of Scam?

2009-03-11T06:16:00.005+07:00

Threats from West Africa has become very common. From warning you that if you do not send money to them, they will report you to FBI or Secret Service up to telling you they got hired to kill you or you loved ones.All these threats are email templates which the scammer is sending out every day to hundreds and thousands of People!What can you do if you are target of such Threats?Here some Tips,

The Reason for my 419 Scam Blog

2009-03-10T11:33:00.000+07:00

Here the results of a short but effective research on the WWW. The Phone Number (02 850 0946) used to call me yesterday Night and located in Huay Kwang District og\f Bangkok is used often in cases of Identity Theft. Here some Links: Google Search Many search results, but unfortunately most in Thai Language Thaihosttalk There are some Parts in English. Also a helpful Link about Scam in Thailand (

Now it is Nigeria

2009-03-10T11:32:00.000+07:00

Here the last text messages between me and the African Guy, called Bobby, from yesterday. I saved the Mobile Number from him as Africa. Me (11:29 AM):Sorry I cannot help, no money left after paying all open bills. my wife and I was thinking u give work to us and it was unexpected to get asked for borrowing money to u. Me (11:29 AM):I am right now in an meeting so I cannot call Africa (11:

African Scam

2009-03-10T11:29:00.001+07:00

It started a few weeks ago with some Phone Calls. Mostly showed my Phone unknown, sometimes a Phone Number in Nigeria. The Guys calling me friend and want to get my Name and my Address. They said the love my Website and would like to be my Friend…… Asking where they got my Phone Number from forced them to hang up. Now a new Trick has started. I got a phone call from an local Mobile Phone.