About

I report in this blog every single SCAM / FRAUD attempts as I received them in my mailbox. Most common scam/frauds are Western Union, Money Gram, IMF, Bank of America etc. messages from Nigeria and Benin Republic.
There are different types of SCAM, even pretending to be some funds for victims of scams, so internet users should beware how those fraudsters are operating.
Sometimes they pretend to be FBI agents or Interpol agents. It doesn't matter what their lies are, it is usually very easy to see through their pathetic rhetoric. 

STILL, some people will fall for those fraudsters e-mails and end up losing their money. One very common frauds come from different dating sites. 

SIMPLE WAY TO DICETCT FRAUD:

1. SENDERS EMAIL ADDRESS:

- When a sender is something like this: ssb-h.tanaka@shore.ocn.ne.jp <--- That is a scamming address

- Second address: (usually Yahoo & Gmail, Yandex, AOL etc.)

- IF SENDER PRETEND TO BE some government worker or working in a bank or other companies and they are using GMAIL, YAHOO etc. and not OFFICIAL COMPANY E-MAILS.

UN, IMF, Westen Union, Money Gram etc. are warning in their official websites those most typical scams and fraud attempts, but not EVERYONE is wise enough to check from Google if the sender is reported in other SCAM HUNTERS blogs, forums, and sites.  

2. You can also notice that usually, they are using something like:

Dear Beneficiary, (Meaning that they don't have any clue who you are, and they are just targeting people), or

Dear, Sir, Madam, (that is an obvious clue).

MY ADVICE: DON'T SHARE YOUR PERSONAL INFORMATION with ANYONE!!! EVER!!!

Don't give them your phone number, address, full name, a copy of your ID, NOTHING! And DON'T SEND MONEY FOR STRANGERS. 

You can also help Netsafe to build their artificial intelligence bot, by re-sending SCAM & FRAUD attempt messages in: me@rescam.org 

Even the AI bot is not online at the moment, it is evolving all the time.  You may wanna visit their website:
 https://www.rescam.org/

I also use sp@amnesty.com and sp@looper.com as well!