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  • Lottery Scam

BMW SALES LOTTERY You have won brand new 2017 BMW 7 Series Sedan 750LI Car

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BMW SALES LOTTERY You have won brand new 2017 BMW 7 Series Sedan 750LI...
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4 minutes read
  • Donation Scam

Mrs Margret Edward donating a sum of Twenty Five million US$ to charities

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Margret Edward donating a sum of Twenty Five million US$ to charities My name...
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2 minutes read
  • Funds Transfer Scam

Ms Elizabeth Brooks Looking for you to transfer a fund of $5.5 Million

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I am Ms Elizabeth Brooks. This is to inform you that after a board...
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2 minutes read
  • Lottery Scam

EGAME LOTTERY You have won a lump sum pay of €900,000.00

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EGAME LOTTERY NOTIFICATION AWARD PRESENTATION CENTER Ref: 475061725 Batch: 7056490902/188 Winning no: GB8701/LPRC CONGRATULATIONS...
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2 minutes read
  • Funds Transfer Scam
  • Lottery Scam

US$750,000.00 From John Kerry Central Bank Of Nigeria Ref: CBN/IRD/CBX/021/09

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Int’l. Wire Transfer/Telex Department, Central Bank Of Nigeria,(CBN) Our Ref: CBN/IRD/CBX/021/09 Attention:Dear Beneficiary of...
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2 minutes read
  • Funds Transfer Scam
  • Lottery Scam

Western Union Online Sweepstake Promotion January 2nd 2017

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Dear Sir / Madam, This is about Western Union Online Sweepstake Promotion January 2nd...
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1 minute read
  • Funds Transfer Scam

Obi Collins want to compensate you for your past assistance and commitments

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This is to thank you for your effort. I Obi Collins understand that your...
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2 minutes read
  • Funds Transfer Scam

Barrister Okechukwu Anthony needs your help in retrieving the money US$10.5 Mn

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Barrister Okechukwu Anthony needs your help in retrieving the money US$10.5 Mn I am...
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2 minutes read
  • Funds Transfer Scam

Mr Ray Flecther offer you $2.3M as World Bank Assisted Programme from UNITED NATIONS

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INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of...
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1 minute read
  • Funds Transfer Scam

Mr Baba Yusuf Musa to ensure the security and uninterrupted transfer of fund into your bank

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I am Mr Baba Yusuf Musa, the Director Debt Management Department of West African Institute...
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Scams History

Reported Scams

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

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  • 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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