New Scam Alert! – Good Partnership Deal For You
Good Partnership Deal scam: fake Merck partnership leading to advance-fee fraud.
Category: Funds Transfer Scam
Funds transfer and advance-fee fraud: fake partnerships, inheritances, and wire-transfer schemes demanding upfront payments. Read our advance-fee fraud hub for all 14 verified email alerts.
Scam Alert! – Write back if you are interested
Unsolicited business proposal scam leading to advance-fee fraud payment requests.
Scam Alert! – um eine Spende in Höhe von 4.500.000,00 Euro zu erhalten
German donation scam alert offering 4.5 million euros. Advance-fee fraud targeting international recipients.
How Much Does a Scammer Make a Year?
How much do scammers make? Fraud economics, why scams persist, and how to protect yourself from becoming a victim.
Scam Alert – Mrs JENNETTE GODWI
Mrs. Jennette Godwi donation scam: fake benefactor requesting fees to release promised funds.
New Scam Alert – Contact PNC Bank Scam
PNC Bank scam alert: fake Treasury email demanding wire transfer. Verified advance-fee fraud example.