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Invest Ment Offer Scam
1 minute read
  • Investment Scam

Mr Julius Kpako from Ghana Offers US$10,900,000.00 investment

0
Mr Julius Kpako Bank Manager, Ghana. Hello, Please forgive me for my mail as...
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Dating Offer Scam
1 minute read
  • Dating Scam

Marina from Russia asking your profile about dating online

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My name is Marina.How are you ?. What is your name ? . I...
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Mr Samuel E Jonah business offer scam
1 minute read
  • Investment Scam

Mr Samuel E Jonah offers Business relationship with mutual benefit

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Mr Samuel E Jonah Executive Chairman Jonah Capital and Equity Fund Johannesburg, South Africa....
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2 minutes read
  • Funds Transfer Scam

Larry G. Scott IT IS VERY URGENT, CALL ON +2348163328516

0
WEMA BANK PLC, 566 TO 599 VICTORY ISLAND LAGOS NIGERIA Tel- +2348163328516 Email: wemabnktransdept131@gmail.com...
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2 minutes read
  • Funds Transfer Scam
  • Lottery Scam

Attorney Gavin Morris Christina Courtney for US$1,500,000.00

0
I am Christina Courtney and my attorney is Attorney Gavin Morris, a US citizen...
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1 minute read
  • Dating Scam

Babochka Oksana 30 years old from Russia invites you for a date

0
My name is Babochka Oksana.I live in Russia. I saw your profile on dating...
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2 minutes read
  • Funds Transfer Scam

DIRECTOR DHL COURIER SERVICE-You have recieved $17.5 Million USD

0
ARE YOU (DEAD) OR (ALIVE)??? DIRECTOR DHL COURIER SERVICE. TEL: +234-808-660-5330 DIRECTOR DHL COURIER...
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1 minute read
  • Bank Scam
  • Funds Transfer Scam

MRS ROSE MARTI WRITE TO INFORM YOU THAT YOUR ATM CARD

0
MRS ROSE MARTI Federal Reserve Bank of New York 500 pearls Street New York...
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1 minute read
  • Funds Transfer Scam

Barrister David Franklin ask you to contact Kimberly Mertz for $5.1 Billion

0
I’m Barrister David Franklin. We are solicitors in the recently concluded 2016 investigations and...
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1 minute read
  • Investment Scam

Chantal Koupaki wife of Former Prime Minister of Benin-Republic

0
My name is Chantal Koupaki i am the wife of Former Prime Minister of...
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Scams History

Reported Scams

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  • News
  • Scam

Scam Alert – Mr. T.S. Tirumurti United Nations Representative New Delhi India

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2
  • News
  • Scam

Scam Alert! – Mr. SOCHAL DITH FTB General Manager Foreign Trade Bank

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Scams Roundup in USA October 2023 3
  • News

Scams Roundup in USA October 2023

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1.5 million us$ scam 4
  • Donation Scam
  • News

Scam Alert – Donation Of 1.5 Mill

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5
  • News

Bollywood Actor Aftab Shivdasani Falls Victim to KYC Fraud

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