Scamdex's Somewhat Cynical Take on Scams
Scamdex is all about scams, fraud and theft. The Internet has opened a world-wide Pandora's box of opportunities for parting people from their money. The lonely Nigerian widow who wants to share her fortune may be a member of the Russian mafia - this is how he makes his money and he's very good at it. Scamdex is a huge archive of carefully sifted email scams, categorized and analysed. The ScamBlog is commentary on the world of scams - scams which get bigger, cleverer and nastier day by day. These are our thoughts on stuff that makes us mad and costs people money..... Blog Directory - Blogged

27 Dec '06

Merry Christmas to Barclays Customers … from the Scammer

by @ 8:44 am. Filed under Email Scams, Uncategorized

Barclays bank branchConmen have targeted Barclays customers over Christmas by trying to persuade them to hand over their account details.The emails carry the Barclays logo and ask customers to fill in confidential information. They even have a link to the bank’s online help page, complete with customer services numbers, and allow the user to return to Barclays’ home page.

Once armed with a customer’s surname, account number, five-digit password and memorable word, the conmen could access accounts.

Barclays warned yesterday that it would never ask any of its 14million account holders for personal details by email and warned anyone who receives the email not to fill in the details.  (Duh!)

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23 Dec '06

Inbound Call Centers

by @ 4:20 am. Filed under Email Scams
If you receive an email stating that your cell phone number will soon be released to telemarketing companies, don’t panic.Cell phone numbers won’t be released, email is a scam (WPDE-TV Myrtle Beach – Florence)

telemarketing consultant blog – http://www.topslog.com/telemarketing

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22 Dec '06

Amazon.com Spoof, Scam Website Capturing Your Information

by @ 11:57 pm. Filed under Email Scams
Amazon will NEVER send emails requesting personal information. The scam is coming from France. These typical spoof websites pop up right before the holidays when people do online shopping. Do not be deceived. Email goes as follows:

b3rrybusyb1og – http://berrybusyblog.com
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Another Lottery Scam!

by @ 9:46 pm. Filed under Email Scams
We wish to congratulate you over your email success in our computer balloting sweepstake held on 10th December Scientific Computer Game in which email addresses were used. email to process the immediate payment of your prize.

In Search Of Utopia – http://www.grupo-utopia.com/blog/isou/
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Spam Scams

by @ 5:32 pm. Filed under Email Scams
Today I received an email apparently purporting to be from the “The UK. Natioal Lottery” (I think they meant “National”). However, I didn’t pick up that it was a scam immediately from the subject and name (I didn’t spot the obvious

Stuff that’s in my head – http://blogs.wdevs.com/colinangusmackay/
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Snakes on a Scam

by @ 12:30 pm. Filed under Email Scams
I’m just going to reprint an email I sent to New Line a few days ago to explain Ok, I’m bringing you all in one email just so I can give a quick recap of what happened. Someone must have [figured out the correct email address].

Snakes on a Blog http://www.snakesonablog.com
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21 Dec '06

Warning : New variation of a Paypal Scam

by @ 1:11 pm. Filed under Email Scams
There’s nothing new about paypal scams. You get an email in your email box and it tells you some gibberish about needing to login to your account for some bogus reason. Of course, the page you go to looks just like paypal, but it’s just

My Social Security Disability SSI Blog – http://disabilityblogger.blogspot.com


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Even more ‘Top Ten Scams of 2006′

by @ 10:48 am. Filed under Advance Fee Fraud, Email Scams, Scam Reports, Websites

From the good old Office of Fair Trading (OFT) in the UK this time.

No ‘TOTP’ type chart rundown this time with information that everyone knows (or ought to know) already – this is a report based in real information.
The report that says that UK consumers are losing £3.5 billion (presumably 3 thousand, five hundred million, rather than the old British definition) to scams each year.

These are the areas they looked at:

1. prize draw/sweepstake scams
2. foreign lottery scams
3. work at home and business opportunity scams
4. premium rate telephone prize scams
5. miracle health and slimming cure scams
6. African advance fee frauds/foreign money making scams
7. clairvoyant/psychic mailing scams
8. property investor scams
9. pyramid selling and chain letter scams
10. bogus holiday club scams
11. Internet dialer scams
12. career opportunity (model/author/inventor) scams
13. high risk investment scams
14. Internet matrix scheme scams
15. loan scams

They claim this is the first detailed analysis of the financial impact and harm caused by such scams. The survey involved over 11,200 interviews and found that each year 1 in 15 people in the UK are a victim of scams. The avergage loss per scam was £850 ($1600).

(more…)

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Beware of These Internet Hacker Scams in 2007

by @ 10:26 am. Filed under Email Scams
Experts believe that in 2007 internet hackers will find new avenues to scam people.
Right now hackers use email to try and get personal information from individuals and businesses. But in 2007, hackers will use instant messaging,


Current World News – http://currentworldnews.wordpress.com
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20 Dec '06

The ‘Rose Household Textiles’ Nigeria Scam

by @ 11:32 pm. Filed under Email Scams
We all get scam offers by email and instant messenger. I was contacted twice by yahoo messenger last week by two different people both claiming to work for two different ‘Rose Household Textiles Ltd’ companies based in the UK.

- http://fredfryinternational.blogspot.com/index.html
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  • Toward a Culture of Security Measurement
    "Our dependence on all things cyber as a society is now inestimably irreversible and irreversibly inestimable."Yeah, I had to re-read that line a few times, too. Which is probably why I've put off posting a note here about the article from which the above quote was taken, a thought-provoking essay in the Harvard National Security Journal by Da […]
  • Cyber Thieves Steal Nearly $1,000,000 from University of Virginia College
    Cyber crooks stole just shy of $1 million from a satellite campus of The University of Virginia last week, KrebsOnSecurity has learned. […]
  • MS Fix Shores Up Security for Windows Users
    Microsoft has released a point-and-click tool to help protect Windows users from a broad class of security threats that stem from a mix of insecure default behaviors in Windows and poorly written third-party applications. […]

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