Here’ a recent YANL type of pitch, but supposedly from a “Bank”.
The email address in the “FROM” area is a German Internet domain, while the contact Email address is an Internet Domain with a Russian registration. Yet the return telephone number has a Benin dialing code prefix. Mmmmmm?
Do you get the idea that [...]
YANL from Benin.. or Germany.. or Russia?
March 8th, 2008 · No Comments · Banks, Media, Public Interest, Web, YANL
Tags: $8·000·300·419 scam·ATM LOTTERY·bank·benin·germany·infobank00@bk.ru·JOHN ROLAND·Johnroland1@compuserve.de·russia·YANL
YANL- A Hook From the UK!!
March 7th, 2008 · No Comments · Web, YANL
Here’s a variation on the Nigerian Letter Scheme. This is about the tenth one I have received over that past few months.
We are categorizing it as YANL (Yet Another Nigerian Letter), except it comes from the UK and has a slightly different twist to it. But it appears to be a similar type of scam. [...]
Tags: ·fraud·UK Lottery·YANL
YANL-2
March 6th, 2008 · No Comments · Web, YANL
Here’s YANL from Feb 21, 2008.
Oh what fun I would have with all that money, if it weren’t such an obvious fraud & scam.
When will these people ever stop?
I guess that as long as there is at least one sucker who falls for this stuff, they’ll continue to burn up the Web and email servers [...]
Tags: fraud by email·nigeria·scam·YANL
YANL- Yet Another Nigerian Letter
March 5th, 2008 · No Comments · Banks, Media, Web, YANL
How’s this for timeliness. Fast on the heels of the letter of Feb 19, comes the following missive apparently from a “World Class” Banker in Nigeria with lots of money to “give” away!
(Give me a break-it was not even addressed to me, but rather to the person sending it, how unique..er.. quaint..er..dumb!).
There are so [...]
Tags: $1 million·CHAIRMAN DUE PROCESS AND FOREIGN PAYMENT MANAGEMENT BO·email fraud·fraud·nigeria letter fraud·robert duke·robertduke@gala.net·scam·YANL

