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Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam

Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Blacklisted Emails Scam Data Base

Thursday, October 7, 2010

Re: please we need you help to get my boxes thanks has sent you an article from Gold Anti-Trust Action Committee

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On 21 Sep 2010, at 15:43, Mohamed Abdul-Wahib <mhmdabdulwahib687@gmail.com> wrote:

DO NOT CONTACT THIS PERSON. THIS IS ADVANCE FEE FRAUD.

I am very sorry I did not reply sooner, but I have been away on business. If you have contacted Zugulu Sese, cease communication immediately. This is a scam. There is no trunk box with $20 million. He says that to try to play on your emotions, then gets you to send him money for storage fees, processing fees, anti-terrorism papers, customs fees, bribes, and whatever else he can come up with until you are left with no money. These scammers have absolutely no feeling toward any plight that sending them money may be putting you through. If you ever receive an e-mail that says that someone wants to deposit millions of dollars into your account, or that you have won a lottery that you did not enter, or if you are talking to someone on a dating/friendship site that wants you to send them money, or if someone contacts you saying that they are dying and want you to help them donate their money to charity, or if you sell an item online and a person overpays you and asks you to send the difference back along with the item, IT IS A SCAM. This is by no means an exhaustive list. I did not include the original e-mail because I wanted to make sure that everyone received this in case they have contacted this person. I will, however, include the information that the e-mail contained. If anyone has any questions about 419/Advance Fee Fraud, do not hesitate to contact me.


Scammer's e-mail: zugulu.sese128@gmail.com
Information: He says that he and his father are from Zimbabwe. His father passed away and left $20 million in a trunkbox. It was shipped to the United States, and customs were supposedly told that it contains family valuables. He wants you to help him retrieve the box and he will pay you a percentage of the money for helping him. What will happen is he will have you contact a barrister and a security company that has the box, and they will charge you fee after fee. You will never receive the box.

IF YOU HAVE CONTACTED ZUGULU SESE, PLEASE CEASE ALL COMMUNICATION IMMEDIATELY. IF YOU HAVE SENT HIM ANY MONEY AND HAVE A WAY TO STOP THE PAYMENT, DO SO QUICKLY.

If you have any questions, do not hesitate to contact me. Please don't put yourself through grief by dealing with this thief.
Posted by Jeffrey A Kaufman at 6:58 AM

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Scams in the News


Blacklisted Emails | Email Seal Explained

EMAIL SCAM SAFETY TIPS


Scam tips and understanding scam email.

1. Take caution when you open email attachments, if you don't know the sender, google search or internet search the sending email address first. You can also search for the title of the attachment, also key words found in the scam email like. Such as keywords like names of individuals, phone numbers, the scammers so called place of business, anything is valuable in a scam letter to help identify it

2. Respond to only email addresses you recognize. Contacts that you have used before, although infrequently can at times be hijacked, so take caution even if you know the sender

3. Never give out personal information. If asked for anything other than your name and email address, do not reply. This is a basic rule, if the ask for anything other than what you feel comfortable sharing, don't reply

4. Call before sending information, even if the email looks legit. The number should also be searched or googled before calling. Numbers with a +44 prefix are normally scam numbers. You can also have your service provider search the number as well.

5. Never give out bank account information or any form of identification numbers, Social Security Numbers, or Credit Card numbers. Don't fall for it, never give out a bank number or credit card number, unless your doing direct business with the bank itself, there should be no reason for anyone to ask you to place your numbers in any email

6. Western Union requests are typically fraudulent. A company should be able to use Credit Card services or PayPal Services. Never send money to anyone by wire for a purchase. Even money grams and bank cards are being used as bait, don't fall for these scams!

TIPS FROM THE FBI

Here are some tips you can use to avoid becoming a victim of cyber fraud or email scams:

Do not respond to unsolicited (spam) e-mail.

Do not click on links contained within an unsolicited e-mail.

Be cautious of e-mail claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders. Virus scan the attachments if possible.

Avoid filling out forms contained in e-mail messages that ask for personal information.

Always compare the link in the e-mail to the link you are actually directed to and determine if they actually match and will lead you to a legitimate site.

Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.

Contact the actual business that supposedly sent the e-mail to verify if the e-mail is genuine.


To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.IC3.gov.

For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.






How to Start out Fresh with a New Email Address

If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.

Never sign up for anything where you address is going to be posted openly on a website.

Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.

Never post you email in a forum or digest.

Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.

Never send your email to a unknown person or company.

Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.




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