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1 minute read
  • Donation Scam

2.5Million Pounds to transfer to you in charity name to help poor

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Dear Beloved Iam Mrs Muna and i have 2.5Million Pounds to transfer to you...
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1 minute read
  • Funds Transfer Scam

Scam Victims Compensation Fund $ 1,500,000 offered to you

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GOOD DAY This is the second time we have contacted you about your $...
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1 minute read
  • Funds Transfer Scam

Mr. Rodney Bradley US$5,000,000.0 Change of Fund Transfer

1
US$5,000,000.0 Change of Fund Transfer CENTRAL BANK OF NIGERIA We write to inform you...
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1 minute read
  • Funds Transfer Scam

Ikuo Yamamoto +32 460 248 815 – business deal

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Greetings, I’m Ikuo Yamamoto, I have a good business deal worth huge dollar currency...
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1 minute read
  • Lottery Scam

Sheryll Goedert America Powerball Lottery winner $396.9 million

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Sheryll Goedert America Powerball Lottery winner $396.9 million Good day! Happy New Year! My...
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3 minutes read
  • Funds Transfer Scam

Mr Barry Robinson Chief Banking Officer First National Bank USA

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Mr Barry Robinson Chief Consumer Banking Officer First National Bank USA First National Bank,...
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1 minute read
  • Donation Scam

£500,000 pounds donation from Steve and Lenka Thomson

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Dear Beneficiary, Congratulations!! Your email has been selected among the lucky winners of £500,000...
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1 minute read
  • Funds Transfer Scam

International Monetary Fund – OUTSTANDING FUND NOTIFICATION 2021

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International Monetary Fund(IMF) 700 19th Street, N.W. Washington, D.C. 20431 OUTSTANDING FUND NOTIFICATION Dear...
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14 minutes read
  • Internet Security

Internet Scam Reporting – How to Report a Scam on the Internet

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Internet Scam Reporting Are you looking for a quick and easy way to learn...
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3 minutes read
  • Blog

Sheryll Goedert Gift & Donation Scams – How the Gift Scam operates

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  Sheryll Goedert is a well-known name in the gift industry, and she has...
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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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