Hello and welcome to BeScamAware.com

 

Phishing, Nigerian 419 Scams, Bots, Malware, Advance Fee Fraud. There seems to be an endless list of punks trying to con unwary victims out of their hard earned cash, and with the invention of the internet the list is continuing to grow. Whoever you are and wherever you live, you would have no doubt been affected by these fraudsters some way or another. Knowledge is power, and to beat these a'hem, nasty people, is to learn as much as you can about their trickeries. So with your help we can create greater awareness of the methods they are using. So if you have been a victim of a scam, or believe you have in your inbox a potential scam, let me know and I will post it on this website for all to see.

 

I'm not saying that we will rid the world of scammers, but we sure will make it hard for them!

 

Featured Posts

Yahoo Email Hacked

 

Yahoo Email Hacked

Anyone who has a Yahoo Mail account should change their password! My wife’s account was just hacked – not sure how as she doesn’t use it any more, but none-the-less it was.

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What is Phishing and how can I avoid them?

 

What is Phishing and how can I avoid them?

An explanation on what Phishing is.

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Nigerian eBay Scam – Victim lost $8700 for selling PS3 on EBay

 

Nigerian eBay Scam – Victim lost $8700 for selling PS3 on EBay

An unfortunate single mother was scammed into sending $8700 to a Nigerian who claimed to represent Western Australia’s government’s consumer protection agency.

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Posts

HM Revenue & Customs – Phishing May 8, 2010

A Phishing email claiming that there is a tax refund due from the HM Revenue and Customs.

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Western Union Transfer – Nigerian 419 Scams April 21, 2010

The classic Nigerian Scam email which claims that a large sum of money is waiting to be deposited into your account. But no doubt there will be a ‘release fee’.

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Bank Midwest Support Center – Phishing April 21, 2010

Please note that your Bank Midwest Internet banking
account is about to expire.

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HM Revenue & Customs – Phishing April 9, 2010

A Phishing email claiming that there is a tax refund due from the HM Revenue and Customs.

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Ceffinc Cons & Fin – Nigerian 419 Scams April 9, 2010

A job proposal and all I have to do is to be the middleman for large money transactions and I can keep 5%? Sounds to good to be true, and guess what – it is!

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DEBT MANAGEMENT – Nigerian 419 Email Scam April 1, 2010

Why the capitals? Anyway, an email saying that you have $1.751 Million waiting to be deposited in my account. Why me? Who am I to be the beneficiary of such a large sum? A fool if I believed it!

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PNC – Phishing Email March 31, 2010

An email claiming to be from Pinacle Express (and I thought it was spelled Pinnacle – silly me) stating that if I don’t update my profile I will have access problems in the future!

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Bendigo Bank – Phishing Email March 30, 2010

A fraudulent email claiming to be from the Bendigo Bank in Australia stating that I need update my bank records otherwise my account will be suspended.

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Internal Revenue Service – Phishing Email March 28, 2010

An IRS email asking that I log onto their website to access my tax statement.

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HSBC – Phishing Email March 19, 2010

An email from HSBC bank explaining my account has been suspended to protect against ‘any instance of fraud ou’. Ou?? Anyway, it is requesting that I access my account and view my statements to check if there is any suspicious activities. Hang-on, I thought my account had been suspended??

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HSBC – Phishing Email March 19, 2010

Another email claiming to be from the HSBC bank stating that my account has been suspended and that I should log on to restore access.

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HM Revenue & Customs – Phishing Email March 19, 2010

Great! The HM Revenue and Customs would like to pay me 965.80 GBP! If only it was true!

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Coca Cola – Nigerian 419 Email Scam March 16, 2010

Wow! I won a load of cash from Coca Cola! Strange that the representative lives in Africa and doesn’t have a Coca Cola email address (patrickthabo3@terra.com).

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