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Yearly Archives: 2020

Warren Buffett Donation (Email Scam Alert!)

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The message below (shown in yellow) is an example of a charity-donation scam. It claims to be from the American billionaire Warren Buffett, who says he wants to send you part of his fortune. Alas, “Warren Buffett” here is just a scammer (notice the email originates from India). If you make the mistake of replying to the message, the scammer will try to get your credit card or bank account information, and then instead of making a promised deposit, he will empty your account of whatever is in it.

The real Warren Buffett of course has nothing to do with this message. Scammers routinely use the names of famous people to make their scam messages sound legitimate. Don’t fall for the trap!

from: proyeknpk@pim.co.id
reply-to: warren.e.buffett001@gmail.com
date: Dec 22, 2020
subject: From Warren E. Buffett

Best regards! My name is Warren E. Buffett, an American businessman, investor, and philanthropist. I am the world’s most successful investor and CEO of Berkshire Hathaway. I firmly believe that I can give in life. I had an idea that never changed: I was supposed to use my wealth to help people, and I decided to donate two million five hundred thousand US dollars to randomly selected people around the world. After receiving this email, you should consider yourself a happy person. Your e-mail address was chosen randomly during the search online. Please contact me as soon as possible so that I know that your email address is valid. Contact for compensation claims by email: warren.e.buffett001@gmail.com

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends, family, and coworkers today.

Ms. Wai Wan, Hong Kong Bank (SCAM ALERT)

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The message below (shown in yellow) is a typical example of a bank/investment scam. The sender (who is just a scammer and doesn’t work at a bank) claims to have millions of dollars that he/she wants to invest in your country. But if you make the mistake of contacting the scammer, you’ll soon be told that the money will be available once you send the required “transfer fee” or “currency exchange fee” or something similar. If you make the bigger mistake of sending that “fee,” the scammer will quickly disappear with your money and will never be heard from again.

from: Ms. Wai Wan. wan@wardeveloper.shop
reply-to: ms.waiwan@gmail.com
date: Dec 22, 2020
subject: Hello Hello

From Ms. Wai Wan,
Bank branch Manager,
Hong Kong.

Greetings to you.

My name is Ms. Wai Wan, Vice Chairman/Ceo/Executive Director of my bank in Hong Kong.

After several official inquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for your cooperative assistance. I am interested to transfer funds to your country through your assistance.

I am in Hong Kong presently and I have the sum of Forty Eight Million US Dollars which I would like to transfer into your account to invest in your country if possible.

I made this money (US$48,000,000.00) through genuine banking means in the 2014 fiscal year. I choose you because I cannot be directly involved because I am still working with my current bank, I hope you can understand my situation and assist me to receive and i nvest this money properly as this is my only hope.

You will get 40% of the total fund as commission for your sympathetic co-operation while 60% will be for me.

If you accept this offer, I will appreciate your timely response.

With respect.
Ms. Wai Wan.

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends, family, and coworkers today.

Scam Alert! Mrs. Teresa Mpume, a Wealthy Widow

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The message below (shown in yellow) is a familiar type of scam message that checks a lot of the usual boxes. A wealthy widow (check) is dying from cancer (check). She needs your help to oversee her fortune (check) because her soon-to-be-orphaned child (check) is too young to manage it.

Unfortunately, “Teresa Mpume” doesn’t really exist. She (or he) is just a scammer trying to tug at your heartstrings, and then eventually empty out your bank account.

from: mrsteream40@gmail.com
date: Dec 22, 2020
subject: From Mrs.Teresa Mpume

From Mrs.Teresa Mpume
Email: venkanna@bsnl.in

My Dearest Beloved,

First, let me start by introducing myself. My name is Mrs. Teresa Mpume, a nationality of South Africa, I was working with Build Safe South Africa. You can view the profile of Build Safe South Africa at (www.buildsafe.co.za) and read about us. I am married to late Mr.Thulani Mpume and we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please know this may come to you by surprise, i know that you do not know me, but i need your assistance hence i am writing to you as my will directed me, and it is my desire to go into this business / relationship with you.

When my late husband was alive we deposited the sum of USD$15 .5M (Fifteen Million Five Hundred Thousand U.S.Dollars) with Finance, Though i assisted him in getting this contract for this deposit signed. I am afraid that the government of South Africa might start to investigate contracts awarded from Build Safe South Africa. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke, Having to know my condition I want to invest this money into any profitable business of your choice, whatever interest/profit that will come out from this investment of your choice will be shared by both parties.

I have a child that will inherit this money but my son cannot carry out this work by himself, my son is just 15 year old now and growing up in Africa and handling this huge amount of money will certainly be a disaster for a fifteen year old, He is not mature yet. Hence this the reason for taking this bold decision in contacting you. I am not afraid of death as I know that I am going to be in the bosom of the Lord. I would like you to understand that my contact to you is by my own free will, and as soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund through my attorney. My happiness is that I will be living something worthy for my son whom I will be living behind. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act accordingly as i stated here and i will like you to contact me immediately you receive this mail so that i will instruct the Finance/bank to! Transfer this fund into your account.

My Regards to your Family,
Yours Faithfully,
Mrs. Teresa Mpume
Use my private Email: mpumemrsteresa@gmail.com

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

COVID Charity Scam from Mrs. Favour Unisa

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The message below (shown in yellow) is a typical example of a charity scam. Lots of new charity scam messages have gone into circulation since the COVID pandemic, but they all follow the same old pattern: the scammer has millions of dollars and wants you to help give it away to charity. If you respond, the scammer will try to get personal information from you (bank account numbers, for example), and then instead of sending you money to distribute, the scammer will empty your account of everything you have.

from: 2019faun@gmail.com
reply-to: 2019faun@gmail.com
date: Dec 7, 2020
subject: My COVID-19 charity donation.

Please contact me in my email ( unisafu2020@gmail.com )

Greetings to you my dear,

My name is Mrs. Favour Unisa I have a donation of (6.900.000.00 USD) MILLION for you. Please I will like you to get back to me if you will help on this donation to help the poor. I will give you more details on how you can help to invest this money to help the poor because of my poor health condition which I will let you know as soon as I hear from you. Reply for more details & information.

God bless you as I wait for your reply.

Your sister.

Mrs. Favour Unisa

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Coca Cola Lottery Scam (Mr. James Curtise)

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The message below (shown in yellow) is a standard lottery scam message. The scammer sends this message to thousands of people randomly, hoping to get someone to reply. If they do, the scammer tries to get them to give out personal information (bank account number, private phone, etc.), and then uses that information to steal from you. Remember the number one rule about lotteries: if you didn’t enter, you didn’t win.

from: COCA COLA. huanggf@par.cse.nsysu.edu.tw
reply-to: contactad000@gmail.com
date: Nov 18, 2020
subject: COCA-COLA LOTTERY ORGANIZATION.

COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Greetings Winner,

If you are the correct owner of this email address? If yes then be glad this day as the result of the Coca-Cola lotto online e-mail address free-ticket winning draws of July 2020 ,held in United States of America has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of One Million Two Hundred And Fifty Thousand United States Dollars(US$1,250,000.00). Your email address was entered for the online draw on this ticket No: 546-373-66773 and won on this Lucky No: (14)-(8)-(5)-(19)-(28)-(12)-(30).

On how to receive your won prize of US$1.250,000.00M. (One Million Two Hundred And Fifty Thousand United States Dollars Only) to enable Mr.James Curtise ascertain you as the rightful winner and receiver of the US$1.250,000.00M.Make sure you include the below listed information in your contact email to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, amount won,lucky numbers, date of draw. OPTIONAL: – [Sex, age, occupation and job title].

Just in case you are thinking of how you won without entering then know again that this very draw of the Coca-Cola Lottery Organization in which you have emerged as a winner was a free ticket online email address draws were thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the US$1,250,000.00 dollars.

Yours Faithfully,
Mr. James Curtise
COCA-COLA LOTTERY ORGANIZATION.
Online Winning Notification Department.
Tel: +1-403-607-1548

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Investment Scam (Dr. Seth Brayden)

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The message below (shown in yellow) is a typical example of an business investment scam message. The sender is trying to get your private email or phone number to manipulate you into providing bank account numbers or credit card information. (In reality there is no business opportunity, only a scammer trying to rip you off.)

from: Dr. Seth Brayden atchor7@gmail.com
reply-to: se42918@gmail.com
date: Nov 16, 2020
subject: Re: Information

Dear Sir/Madam,

I’m seeking investment partners in your province.

Please reply for more details.

Warm regards.
Dr. Seth Brayden.

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Business Transaction Scam (shengzhou634)

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The message below (shown in yellow) is a typical example of an business scam message. The sender is trying to get your private email or phone number to manipulate you into providing bank account numbers or credit card information. (In reality there is no business opportunity, only a scammer trying to rip you off.)

from: noreply@vinolab.bg
reply-to: shengzhou634@gmail.com
date: Oct 22, 2020, 9:05 AM
subject: KINDLY REPLY….

I am very happy to contact you for this business transaction. Please kindly get back to me via this email: shengzhou634@gmail.com for us to achieve success and secure a good future for our families.

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Scam Alert: Barteld Huisman Investment

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The message below (shown in yellow) is a typical example of an investment scam message. The sender is trying to get your private phone number to manipulate you into providing bank account numbers or credit card information. (In reality there is no investment opportunity, only a scammer trying to rip you off.)

LET’S HAVE A DISCUSSION!!!!

Barteld Huisman barteld.huisman01@idcloudhost.com
Thu, Mar 6, 3:00 PM

Good day to you,

Mr. Barteld Huisman is my name, from SA. It would please me to negotiate a possible working terms with you on an investment interest in your country.

Please get back to me for proper discussion if it would please you too.

For acquaintance and more elaborate discussions, i would encourage you to revert with your cell/mobile numbers for easy communications.

Kind regards
Mr. Barteld Huisman

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.