Re: investment offering
Sorry to read that you lost money to a "fake investment" type scam but happy that you found Scam dotcom to post your experience.
Thanks for posting up your story and the name used by that scammer. If you still have then, you could also post up the email addresses, emails themselves and phone numbers. Making a scammer's scam googlable is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post and then does not become a victim because you took the time to post. Thanks!!
Wasting a scammer's time legally and safely is called scambaiting. If you google that word, you will find sites where you can read scambaits, ask questions and learn all about that hobby.
Now that you have responded to a scammer, you are on his 'sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of investments, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.
Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.
Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.
Found a scam email or fake website? Post your info over at ScamWarners.com
Found a romance scammer? Post the information over at RomanceScam.com
Last edited by Meri Widow : 01-23-2011 at 05:40 PM.