Showing posts sorted by relevance for query scam. Sort by date Show all posts
Showing posts sorted by relevance for query scam. Sort by date Show all posts

Sunday, October 02, 2016

Art Scam Alert!

Stay away from this scam artist:

From: dave@daveclemsonllc.com
Am interested in some of your products, do you ship to Switzerland and accept US issued credit card as payment?, you will contact my shipper who handles all of my shipment, they pick up the items at your location and deliver directly to my store doorstep without hassle.

Let me know if i can e-mail you what am interested in ordering.

Dave

Monday, September 09, 2013

Art Scam Alert!

Beware of this scam artist:

From:Alison McCoy (a.mccoy009@yahoo.com)
Sent:Mon 9/09/13 10:26 AM
To: lennycampello@hotmail.com (lennycampello@hotmail.com)


Hello,

My name is Alison McCoy.  I found your profile on the internet. I am interested in purchasing an artwork from you for the decoration of my guest room at my new residence in Munich, Germany. Would appreciate if you can send me few pictures of the works you have available for sale so that I can make an easy choice of mine. Better still, send me a web link where I can have a view of your recent works.

I look forward to read back from you.
Thanks.
Alison.

Friday, November 21, 2014

Another scam

This is a scam - they're just beginning to hit artists and galleries with their own domain names:

Subject:   alidaanderson domain and keyword in CN
From:   "David Zhang"
Date:   Tue, November 18, 2014 11:55 pm
To:   info@alidaanderson.com
Priority:   Normal




(Please forward this to your CEO, because this is urgent. Thanks)

We are a Network Service Company which is the domain name registration center in Shanghai, China. On Nov 17, 2014, we received an application from Huabao Holdings Ltd requested "alidaanderson" as their internet keyword and China (CN) domain names. But after checking it, we find this name conflict with your company name or trademark. In order to deal with this matter better, it's necessary to send email to you and confirm whether this company is your distributor or business partner in China?

Kind regards

David Zhang
General Manager
YIGUDNS (Headquarters)
B06, Yujing Building, No.1 Jihe Road,
Shanghai 201107, China
Tel: +86 21 6191 8696
Mobile: +86 138 1642 8671
Fax: +86 21 6191 8697

Tuesday, January 21, 2020

Worst phishing email ever?

Awright - it's not an art scam email, but this mutant has a long way to go... it's also their line spacing...
MR CHRISTOPHER A WRAY usa@fbi.com
Tue 1/21/2020 9:28 PM
FEDERAL BUREAU OF INVESTIGATION
  UNITED STATES DEPARTMENT OF JUSTICE
  WASHINGTON, D.C. 20535

 We the High Commission received a report of fraudulent acts
  against you and in a meeting held with
  the Government and the world high commissions against fraudulent
  activities by Citizens, Your are among those scammed, as listed by the
  Financial Intelligent Unit (NFIU). A re-compensation has been issued
  out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
  Three Hundred and Sixteen thousand United States dollars)  and has
  already been in distribution to you as a Victim.

  Your ATM CARD was among those that was reported undelivered as we wish
  to advise you to follow the instructions of the Committee to make sure
  you receive your ATM CARD immediately for your usage. NFIU further
  told us that the use of the Couriers  was abolished due to
  interception activities noticed in the above mentioned courier
  services in which the Financial Intelligent Unit have made a concrete
  arrangement with the Courier Company for a safe delivery to your
  door-step once the beneficiary meets up the demand of the conveyance.

  We advise that you do the needful to make sure they dispatch your
  recompense on time. You are assured of the safety of your ATM CARD
  availability,also be advised that you should stop further contacts
  with all the fake lawyers and security companies who in collaboration
  have a scam deal with you immediately to check if the delivery date
  suits you.

  You have to stop all contact with any other company emailing you
  online concerning Money, and make sure you forward to them all thier
  email and mobile numbers and you will contact Mr. David Beardsley for
  your ATM DEBIT CARD through his email:
  (americadeliverycomapny1300@gmail.com) Let us know immediately you
  receive it there.
  Yours truly,
 MR CHRISTOPHER A WRAY
    DIRECTOR
  FEDERAL BUREAU OF INVESTIGATION
  UNITED STATES DEPARTMENT OF JUSTICE
  WASHINGTON, D.C. 20535

Wednesday, May 20, 2009

The Pittman WPA Scam

Some asshole is using the WPA Online Artfile to try to scam artists. If you get an email from ssgpittman115@yahoo.com, claiming to be from a soldier in Iraq, delete it and send the originator a mental curse in the name of some ancient god.

Friday, April 24, 2009

More art scam artists

Beware of these email scam artists trying to rip you off:

Calos David
calos.david2504@gmail.com

Message:
Hi how are you doing,i will like to buy your art work (name of work) to my new apartment in Copenhagen,so let me know if we can a have deal on it Thanks
____________________________________
Penn Cage
penncage@dfsservices.us

Message:
Please Let me know your artworks that are still available for sale. Penn Cage.

____________________________________

Steve Adams
steveadams7199@yahoo.com

Message:
Hello to you out there. I am so excited that I came across of your work on internet search,I am interested in purchasing some creative artworks from you let me know their various prices.and how much discounts are you going to give? I will be happy to have these selected artworks hanged in our new home in South Africa. As well, I want you to take out the shipping cost.I have been in touch with a shipping firm that will be shipping other house decoratives, We are travelling from our Dallas home to our new apartment as soon as possible.On Paying for the artworks,I will be glad to pay you with a Cashier check or Money order from the U.S Bank that can be easily cashed at your local bank,please let me know on how to proceed, Have a wonderful day. Take Care, Mr Steve Adams....

____________________________________

Jane Francis
jan.fran01@yahoo.com

Hi,
Happy New Year. Hope this message finds you well. I saw these creatives works on your web site and i will like you to get back with more details if they are still available for purchase.
I will appreciate an urgent reply.

Best Regards,
Janet.

Friday, May 25, 2012

Art Scam Alert

A DMV area painter recently received the below art scam email - this is a new twist:

From: Murphy Lawrence <murphylawrence77@gmail.com>
Date: Fri, May 25, 2012 at 5:31 AM
Subject: PERSONAL ASSISTANCE NEEDED

Dear Sir/Ma,

I got your email through the Monster.com employment database. In the past,
 you either posted your resume online or applied for a job that was
similar to the one that I am hiring for.

I am looking for someone who can handle my personal and business
errands during his or her spare time.
I need your service because I am constantly traveling abroad  on
business. I own an Art Gallery that specializes in international art.

Your Responsibilities are below.

1.   Receive my mail and correspondences. Drop them off at the post
office or shipping center.

2.   Pay my bills on my behalf and sit for delivery at home.

4.  When you get my mail or package, you would mail all items  to
where I want them shipped. .All expenses and shipping charges will be
covered by me.

The contents of the packages are mostly art materials and paintings.
In addition, there will be clothing I need for business and personal
letters. No heavy packages are ever delivered!

I would love to meet  with you to discuss this job in more detail,
but I am currently away on business to Taiwan.  If you decide to
accept the position, please read the employment requirements listed
below.

EMPLOYMENT REQUIREMENTS:

A. You Must be a honest human.

B.  Your Work hour ls only for 15 and 20hrs a month

C  You must be able to check your email 3 to 4 times daily

WEEKLY PAY IS $705 GOOD ENOUGH FOR A START?

In closing, I have a couple of questions for you.
First, If I were to mail you money to do my shopping plus an upfront
payment for your service, where would you want it mailed to?
Second, how would  you like for your  name appear on the money or check?
Maybe you can provide me with the following details below

NAME:

 STREET:

 CITY:

 STATE:

 ZIP:

 CELL:

 EMAIL:

 OCCUPATION:

 AGE:

 Bank Name(for direct deposit of some payments):

Tuesday, April 11, 2023

Art scam

I often alert readers to art scammers, those nasty trolls that prey on the good will of artists eager to make a sale. 

As soon as I out them, I often get an email or two from people who were about the ship the work to the scammer – “He paid me with an international money order” or “He paid me with several credit cards” – so how does the scam work. 

First and foremost, be suspicious of any email that comes out of the blue offering to buy your artwork (without any specificity to “what artwork”) and offering to pay for all shipping (usually overseas). Ask for a phone number to talk to the person – the scammer will usually avoid this and stop communicating. If you’ve been taken and received an international check and taken it to your bank, wait for the check to clear – not just with your bank, but also with the foreign bank where the check is drawn – that’s the usual part that bites back with fakes. 

With credit cards, call the issuing bank and express your concerns; if the emailer offers to send you several credit cards and have you run them until one clears… well then, red alert! 

Visit http://www.artscams.com for more details and info: Be aware! 

Monday, November 12, 2012

Art Scam Alert!

Michael Gard, email address m.gard212@gmail.com is a mutant bastard trying to rip off artists - if you get the usual scam email from him (such as the one below), ignore it.
Date: Mon, 12 Nov 2012 16:17:35 +0000
Subject: Art Order
From: m.gard212@gmail.com
To:
My name is Michael Grad, i will like to order for some piece of your work from your studio as gift for my parent that are celebrating their wedding anniversary nest month. i'll be glad to have your response as soon as possible, to make it easier you can send me your website address to choose or send me four of your artworks via email that is available for me to choose.
my price range are from $100  to $1000.
Waiting to read back from you as soon as possible, so that we can make some progress.
Michael.

Friday, October 06, 2006

Art Scam Redux

So the Nigerian art scam has reached and touched me again. A couple of days ago I received the following email (all the e.e. cummings use of lower case letters is his):

From: michael gary
Sent : Thursday, October 5, 2006 11:35 AM
To: lennycampello@hotmail.com
Subject: Art Work..

Hello,
I will like to purchase some of your art works for my home in Middlesex (United Kingdom),and i will like you to get back to me with listings and costs of your works available.I will be able to choose the ones i want or need.Kindly get back to me asap.

Michael Gary
45 Kenton Lane,
Belmont Circle,
Belmont, Middlesex, HA3 8RY.

Michael Gary.........
And I responded
Dear Michael,
I am so honored that you like my artwork! Kindly email me your phone number and I will call you
And he, being the good scammer, responds:
Thanks for the reply.i would have love to call you but for now my phone is not working and i promise to call you as soon as my phone get working.Kindly get back to me with the list of the work that you have for sale in your studio.i look forward to read from you asap.
Michael Gary.........
And so I says to him:
Mike,
I am very particular as to who buys my artwork, please email me a jpg of you and your family as well as some of the artwork that you currently have in your home.
Let's see what happens next.

Saturday, October 11, 2014

Art Scam Alert!

Beware of this art scam... the email address is Duncanleslie777@gmail.com
Good Day,
How is everything with you? I picked interest in your artwork and
deemed it necessary to write you immediately. I will like to know if
you have shipped internationally before and if you have a merchant
that enables you to accept Visa Card or Master Card for payment?.
Could you please respond with your recently updated website so we can
proceed from there
Best Regards
Mrs Duncan

Wednesday, July 05, 2017

Art Scam Alert

Beware of this thief trying to rip off artists:
 From: Dennis Smith <Dennis_Smitth02@outlook.com>
Good Morning,

Do you Shipped to Poland  ? and Accept Credit Card issued in USA as Payment Method and Regarding The shipping Company l have a Freight Company that you will contact Regarding Shipping Cost ,They can get the items picked up from your location and deliver directly to the final destination without any Problem of additional importation tax.

Thanks
Dennis Smith

Monday, April 07, 2014

Art Scam Alert!

It is amazing to me how clearly scammish these emails are, and yet still how many artists bite and lose work to these mutants... Beware of this art scammer, who apparently lives in the new US state of Stockholm:
From:     Mr Edwin Martez (allanbarry964@gmail.com)

Good day

We are interested in your Goods which you displayed in the site and we want to
purchase some of the products on this site for our ref. please send us more
information about your company for our ref. please send to our company
official email: address:

Best Regards

Mr Edwin Martez
Purchasing Manager
Edwin Associates
Address: 479 Allen Avenue,
By Charles Walter,
State : stockholm
Country : United States
Mobile Phone : 1-330-3436799
purchasing@gbpharrn.com

Friday, February 05, 2021

Art Scam Alert!

 Beware of this rip off master trying to steal from artists:

Subject:  Artwork Enquiry

From:  "Gilbert Henry" henrygilbert360@gmail.com

Good day, my name is Gilbert Henry from California, CA. I have been on the lookout for some artworks lately in regard to me and my wife's anniversary which is just around the corner. I stormed on some of your works which I found quite impressive and intriguing. I must admit you are doing quite an impressive job. You are undoubtedly good at what you do.

With that being said, I would like to purchase some of your works as a surprise gift to my wife in honor of our upcoming wedding anniversary.

It would be of help if you could send some pictures of your piece of works, with their respective prices and sizes, which are ready for immediate (or close to immediate) sales. My budget for this is within the price range of $1500 to $7000.

I look forward to reading from you in view of knowing more about your pieces of inventory. As a matter of importance, I would also like to know if you accept a check as a means of payment.

Best regards,

Gilbert Henry  

Saturday, April 23, 2022

Another art scam!

 Beware of this asswipe mutant trying to rip off artists!

Simeon David - davidcarlow67@gmail.com

Sat 4/23/2022 1:49 PM

Hello there . I'm David Carlow from Denver, CO. A business friend of mine showed me your beautiful handwork. I must say I'm really impressed and I'm interested in purchasing some of your artwork after surfing through the internet. I find yours more attractive. Could you please provide more information? As a matter of fact I would like to know if you accept checks as a means of payment. 

Best regards 

David C

Monday, October 17, 2016

Art Scam Alert!!!!

Beware of this mutant!
From: maxarchy7@gmail.com

Greetings!
My name is Maxwell Ore from MA. I actually observed my wife has been viewing your website on my laptop and i guess she likes your piece of work, I'm also impressed and amazed to have seen your various works too, : ) You are doing a great job. I would like to receive further information about your piece of work and what inspires you. However, I would greatly appreciate if you could possibly recommend a few completed piece within my budget $1,500- $10,000 ready for immediate sale, about 3-5 image is enough. Just  need something within that price range for a surprise to my wife. Kindly confirm the availability for immediate sales. 
Thanks and best regards,
Max.

Sunday, July 10, 2016

Art Scam Alert

Beware of this rip off artist:
Roslyn Hensworth (roslynhswth@outlook.com)

From: Roslyn Hensworth (roslynhswth@outlook.com)                              
              
Good Day,
How is everything with you? I picked interest in your artwork and decided to write you. I will like to know if your artwork can be purchased and shipped internationally?. I can email the artwork of
interest and payment will be completed in full once you confirm my purchase order with a quotation.
Kindly let me know when you are in office and ready to take my artwork order also let me know if you accept either Visa Card or Master Card for payment furthermore you can email me your recently updated website
or art price list in your response.
Best Regards
Mrs Hensworth

Monday, August 05, 2013

Art Scam Alert!

Ignore emails from this mutant trying to rip off artists...

From:JUSTIN LIND (justin0lind28@gmail.com)
Sent:Mon 8/05/13 8:06 PM
To: lenny@lennycampello.com

Hello . How long does it take you to ship out if an order is completed with you ? . Kindly email me your current website so that i can pick my choice of order for you to quote me . I love your handwork . Thanks

Sunday, September 15, 2019

Art Scam Alert!!!

Beware of this rat trying to rip off artists!
Chris Atkinson - chris.atkinson689@icloud.com
Mon 9/16/2019 4:28 PM
hello 
i took some photos of  your works 
i am interested in purchasing them now 
kindly get back to me if the artworks are still available 
regards
Dr Chris Atkinson

Friday, May 08, 2020

Art Scam Alert!

Beware of this would be rip-off asswipe:
Beacon Actis - beacarctt00@outlook.com
Good Day,
How is work and family? I picked interest in your artwork and decided to write you. I will like to know if your artwork can be purchased and shipped internationally?. I can email the artwork of interest and payment will be completed in full once you confirm my purchase order with a quotation. Kindly let me know when you are in office and ready to take my artwork order also let me know if you accept either Visa Card/MasterCard or PayPal for payment
Best Regards
Beacon