Author Topic: Possible internet genealogy scam  (Read 8937 times)

Offline Pault

  • RootsChat Extra
  • **
  • Posts: 5
    • View Profile
Re: Possible internet genealogy scam
« Reply #36 on: Tuesday 07 December 04 13:55 GMT (UK) »
I get loads of Nigerian dodgy money offers - look out for Nigerian address, bad grammar, hyperbole, expressinos of sincereity and the fact that IT'S TOO GOOD TO BE TRUE!

Offline D ap D

  • RootsChat Aristocrat
  • ******
  • Posts: 1,133
  • Stuck with John Jones in Wales? Join the club!
    • View Profile
Re: Possible internet genealogy scam
« Reply #37 on: Tuesday 07 December 04 14:45 GMT (UK) »
I haven't had any from Nigeria for a while, perhaps due to the clause 419. However the problem seem sto have relocated to Togo and Benin.

I don't have any family there either.

The same goes for buying university degrees (I've got enough already), anatomical extensions (I'm happy the way it is), performance enhancing tablets (my wife hasn't complained yet) or anything else. Even mails (apparently) from myself saying "Hello". All junk, all binned.
Stuck with:
William Williams of Llanllyfni
John Jones in Llanelli
Evan Evans in Caio
David Davies of Llansanffraid
Evans: Caio/Carms
Jones: CDG, DEN

Census Information is Crown Copyright, from www.nationalarchives.gov.uk

"Nor do I think that any other nation than this of Wales, or any other tongue, whatever may hereafter come to pass, shall on the day of the great reckoning before the Most High Judge, answer for this corner of the earth": The Old Man of Pencader to Henry II

Offline leagen

  • RootsChat Senior
  • ****
  • Posts: 252
  • Researching Family from Ireland during potato fam
    • View Profile
Re: Possible internet genealogy scam
« Reply #38 on: Tuesday 07 December 04 17:08 GMT (UK) »
Guess what folks, I just got another one from Nigeria not 20 mins. ago.  The heading on this one looked legit so I opened it but deleted it soon as I realized what it was.  So be on the look-out, even if heading looks O.K., Beware!                  Leagen
Jenkins-Salmon-Dwyer-Hill-Sargent/ Seargent-Young/ Jung-White-Kinney/ Kenny-Cook-Waterman-O'Neill-McDonald-Shufelt/ Shufeldt-Wilbur/ Wilber-Patterson--Covey-Tisdale-Wells-Dodge-Palmer.

Offline Willow 4873

  • RootsChat Marquessate
  • *******
  • Posts: 4,065
  • 22nd July 2013
    • View Profile
Re: Possible internet genealogy scam
« Reply #39 on: Tuesday 07 December 04 17:39 GMT (UK) »
I received one yesterday claiming that my relative Edward Hylton had died and they were trying to trace his relatives

The thing that gave it away as a total scam? My maiden name is Hilton I changed the spelling to Hylton after I changed my name from Jackson when I divorced so it would be a wild leap of imagination to actually connect me to this 'supposed' relative

BTW they very nicely posted pictures of the site that he was killed at in an explosion. Bit heartless if he was actually a relative

Also seems a bit daft contacting someone who is researching their family tree as well - shall I e-mail them back and ask which branch of the family tree he came down. Bet that would throw them lol!

And yes I have forwarded on to fraudwatchinternational

Willow x
Any census information included in this post is Crown Copyright, from www.nationalarchives.gov.uk and is for academic and non-commercial research purposes only Researching: Hilton (Wolverhampton & Tamworth) , Simkiss & Mears (Wolverhampton & Somerset) Bowkett & Nash (Ledbury & Wolverhampton) Knight & Beard (Gloucestershire), Colley (Tibberton) Hoggins (Willenhall) Jones (Bilston), Harris & Bourne (Droitwich) Matthews (Wolverhampton & High Offley) Partridge (Monmouthshire)


Offline D ap D

  • RootsChat Aristocrat
  • ******
  • Posts: 1,133
  • Stuck with John Jones in Wales? Join the club!
    • View Profile
Re: Possible internet genealogy scam
« Reply #40 on: Wednesday 08 December 04 08:21 GMT (UK) »
Morning,

the last thing anyone should do is answer these mails. that just confirms that your email address exists. These scam mailings usually generate email addresses by computer, many of which may or may not exist. As I said, if you answer, you confirm your address, which can make you the pointed target of even more rubbish. 
Stuck with:
William Williams of Llanllyfni
John Jones in Llanelli
Evan Evans in Caio
David Davies of Llansanffraid
Evans: Caio/Carms
Jones: CDG, DEN

Census Information is Crown Copyright, from www.nationalarchives.gov.uk

"Nor do I think that any other nation than this of Wales, or any other tongue, whatever may hereafter come to pass, shall on the day of the great reckoning before the Most High Judge, answer for this corner of the earth": The Old Man of Pencader to Henry II

Offline Berlin-Bob

  • RootsChat Honorary
  • RootsChat Marquessate
  • *******
  • Posts: 7,442
    • View Profile
Re: Possible internet genealogy scam
« Reply #41 on: Wednesday 08 December 04 08:31 GMT (UK) »
... and just to add to that:

If you do (even) read one of these mails, DO NOT click on anything that say "Remove your name from ...." this subscriber list, mailing list, etc., or anything similar !

This is often another ruse to check if the e-mail address is valid and ...
Quote from: D ap D
if you answer, you confirm your address, which can make you the pointed target of even more rubbish. 
Any UK Census Data included in this post is Crown Copyright (see: www.nationalarchives.gov.uk)

Offline Hackstaple

  • RootsChat Marquessate
  • *******
  • Posts: 3,873
  • Family researcher
    • View Profile
Re: Possible internet genealogy scam
« Reply #42 on: Friday 10 December 04 00:56 GMT (UK) »
About 1880 or so the States was overrun by confidence tricksters with grandiose schemes to bilk John Public of his saved dollars. One was the Cat and Rat Ranch. Catskins fetched a good price so they were worth ranching on a huge scale. Rats bred rapidly so they would serve as a cheap food source for the cats. What were they to feed the rats on? The skinned cat carcasses :o
And so, massive profits were assured ::)
Southern or Southan [Hereford , Monmouthshire & Glos], Jenkins, Meredith and Morgan [Monmouthshire and Glos.], Murrill, Damary, Damry, Ray, Lawrence [all Middx. & London], Nethway from Kenn or Yatton. Also Riley and Lyons in South Africa and Riley from St. Helena.
Any census information included in this post is Crown Copyright, from www.nationalarchives.gov.uk

Offline MrsLizzy

  • I am very sorry but my email address is no longer working
  • RootsChat Aristocrat
  • ******
  • Posts: 1,156
  • A Woman Obsessed
    • View Profile
Re: Possible internet genealogy scam
« Reply #43 on: Friday 10 December 04 13:56 GMT (UK) »
This looks just like a typical fraudulent e-mail that emanates so frequently from African countries these days.  I used to get around 5 a day until I changed to a new e-mail account, but no doubt they'll catch up with me again eventually.  These people must think we are all really stupid!
Connell (Mayo & Lancs 19th/20th c) Culling (Norfolk & London 19th c) Diss (Essex) Giesen (UK only 19th/20th c) Hackney (London) Henbest (Kent & Sussex) Hughes (Mayo to Burnley, Lancs & Edward, Parachute Regiment 40s, 50s) Lister (London) Maltby (Marylebone) Mayo (Glos) Nials Noquet (Huguenot) Phillips (S London) Poulain (France & London) Rayner (Halstead, Essex) Pratt (Kent & Sussex) Redfearn (London) Silk Speller (Rodings, Essex) Thompson (S London) Thurley Trundle Wade Westley

Online RJ_Paton

  • RootsChat Honorary
  • RootsChat Marquessate
  • *******
  • Posts: 8,612
  • Cuimhnichibh air na daoine bho'n d'thainig sibh
    • View Profile
Re: Possible internet genealogy scam
« Reply #44 on: Sunday 26 December 04 12:30 GMT (UK) »
Unfortunately there are people out there who respond to these fraudsters official figures put it in the hundreds of thousands of pounds per annum.

The bottom line to remember is "If it sounds too good to be true...... avoid it like the plague  ::)  "