Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--avsite@avsite.gr <avsite@avsite.gr> On Behalf Of Nat Patric

Scammer email posted Thu Jan 20 08:38:50 2011

From: avsite@avsite.gr [mailto:avsite@avsite.gr] On Behalf Of Nat Patric
Sent: Thursday, January 20, 2011 6:41 AM
Subject: ORDER INQUIRY

Hello,

How are you doing, i will like to order some of your products, and will be
making payment via my credit card,i have arranged with a shipping agency to
pick up my order from you as soon as payment is cleared, kindly include your
web page while replying back to confirm i contacted the right store.
Await your swift reply

Nat

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.

Ignore the scammer. Do not respond to emails. Just delete them.
Respond, but only to lead the scammer on--to get a counterfeit check, to report stolen credit card numbers, and to waste the scammer's time. Time spent trying to scam you is time not spent scamming someone else.
Report the scammer to us and we'll post their emails so others will know about that scammer.

Whichever option you choose make sure you do the following:

DO NOT educate the scammer in any way. Educating a scammer makes them better at scamming the next person.
DO NOT let the scammer know that YOU KNOW they are a scammer. The scammer will always be nice to you if they think there's a chance they may still be able to scam you. If they know they've been discovered they will often threaten you. Their threats are empty, but are scary to some people.
DO NOT give the scammer any personal information that they cannot find in a phone book (name, address, and phone.) Feel free to give them lots of incorrect information.

For more information you may contact us by email, or by email form.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--avsite@avsite.gr <avsite@avsite.gr> On Behalf Of Nat Patric

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