Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Kowalski, Timothy" <tkowalski@vcom.vt.edu>

Scammer email posted Sat Feb 26 00:08:43 2011

Subject: Good day
Date: Friday 25 February 2011
From: "Kowalski, Timothy" 
To: info@liao.com

Good day, I need your partnership for a business investment of $27.3M USD,in 
my bank. If you are interested, contact me Via E-mail: 
mryutongliao@hotmail.com.hk for more details with your Name, address, phone 
No, Country.
Sincerely,
Mr. Yu-tong Liao

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--"Kowalski, Timothy" <tkowalski@vcom.vt.edu>

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