Category: Email Scams

  • Data Conversion Job Scam is active again

    The scam goes like this: a company contacts you about a job where you work from home, doing various office jobs, filing, inventorying stuff, converting data from one format to another. You just need to use an application, the price of which they may or may not refund you on your first paycheck. The software […]

  • Ten Years of Scamdex!

    Yes, Scamdex started ten years ago, in 2004! When I started, it was a very simple site, hand-written in Perl and was purely a database of email scams. Now it includes Scam Tip Off Reports and many more emails. I would like to thank my visitors, who mostly arrive via a search engine (mainly Google) […]

  • Five Reasons Why Nigeria is the Scamsters’ Safe Haven

    You’d think that by now, everybody would know better than to fall for any of the infamous “Nigerian scams,” such as the 419 scams. (The “419” designation comes from the section of the Nigerian Criminal Code that addresses fraud.) Yet Nigerian scams are alive and well. The 419 scams come in several variations, with a […]

  • WT Duck is the “Nigerian Scam”

    WT Duck is the “Nigerian Scam”

    Here’s a funny cartoon take on the “Nigerian” Scam (aka 419 scam, Advance Fee Fraud).

  • Violet and Allen Large – Lottery Windfall Scam

    I’ve seen hundreds of spam emails, for a year or more, that reference the Canadian couple, Violet and Allen Large. The Story The elderly couple, who lived in Nova Scotia, won $11.2 million in a Lotto 6/49 jackpot in July 2010. They decided, due to the fact hat they were retired and had plenty of […]

  • Hey buddy, what password are you using?

    SplashData.com recently published the following information regarding the most popular 2012 passwords on the web. The ranking was based on password information from compromised accounts posted by hackers online. The article was also featured on blogs.avg.com. This year, the list is back! So it’s time to see how, if at all, users have learned their […]

  • Just how valuable is a Hacked PC?

    The massively informative “Krebs on Security” Blog published this graphic which is a startling depiction of just how valuable a compromised PC can be to cyber criminals. Often the owner of such a PC does not even know that this has happened, and there are millions that have. Check your own PC regularly for oddities […]

  • The [domain] names change, but the “Data Conversion Job” Scam remains the same…

    “Data Conversion Job Scam”? Yes – this has been running for several months now. This is how it works: A spam email, probably coming via a job seekers website [such as Careerbuilder.com or Dice.com or Monster.com or Craigslist.com] tells the victim about a great employment opportunity he can do at home – all he has […]