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Common Scams

Tips To Avoid Being Scammed
  • If at all possible deal locally and in person. This is an almost surefire way to avoid being scammed.
  • Avoid using Western Union, MoneyGram or other money wiring services. These are almost always a signal of a scam.
  • Be careful of accepting Money Orders or Cashiers Checks. Scammers are using FAKES to pay you. The bank will cash them and you will then be responsible for the amount.
  • NEVER give out any of your Financial Information including your Bank Account, Credit/Debit Card, Social Security Numbers etc. Scammers will take all your money and ruin your credit.

** If you believe you have been targeted by a scammer as a result of something you have posted on our site, please let us know at abuse@designermixes.org


Actual Scams Attempted on designermixes.org

    To: XXXXXXX

    From: Miss. sandra amed. Abidjan. Cote D'Ivoire West Africa Dear One, please contact me hear sandra_amed002@yahoo.fr My warmest greeting to you in the name of the Lord. I am sandra amed. and I inheritated an important some from my late father who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Five million, seven hundred thousand United State Dollars. USD($5,700,000) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some resonable percent from the total sum for your assistance. Before his death on September 2006, he gave me all the necessary legal documents to the deposit of the fund in the bank, I am 19 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing. Awaiting your immediate response and may God bless you. please contact me hear sandra_amed002@yahoo.fr With love, sandra amed.




* designermixes.org does not endorse or investigate any ads listed on our site. We read everyone before it is posted and will not post any blatant scams but we cannot guarantee that all the ads are legitimate and safe. You are responsible for investigating the seller/buyer on your own. If you have any questions please Contact Us we are happy to try to help.


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Last Updated: 11/20/2009

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