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2 minutes read
  • Funds Transfer Scam

Contact Damoni Kitabire Chairman, Stanbic Uganda Holdings Ltd

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Attention Please How are you doing, hoping all is well with you and your...
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Email Threatening to Expose Video
10 minutes read
  • Blog

Scam Email Threatening To Expose Video: Stay Safe & Informed

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Email Threatening to Expose Video: Stay Safe & Informed Welcome, readers. In today’s digital...
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2 minutes read
  • FaceBook Scams

pch scam on facebook – $30000 for a clearing fee

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I am here to report on the ongoing scam related to Publishers Clearing House...
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2 minutes read
  • Funds Transfer Scam

Abandoned shipment contains approximately $12.5 Million

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Attention My Dear Friend I am Mr Charles J Conway, Assistant Inspection Manager at...
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1 minute read
  • Funds Transfer Scam

Your Email Wins Lottery Draw.

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CONGRATULATIONS!! Your Email was selected as one of the winners in Asia/Euro third quarter...
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1 minute read
  • Lottery Scam

MICROSOFT AWARD LOTTERY 2023

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MICROSOFT AWARD LOTTERY 2023 British Microsoft Award Headquarters: Customer service: Cardinal Place 80-100 Victoria...
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2 minutes read
  • Funds Transfer Scam

Secretive arrangement in regards to the shipment

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From Hon. Dr O. Joseph Head, Banking Operations, Societe Generale Bank Limited. Good day,...
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3 minutes read
  • Investment Scam

Maj. Eric Hall Business of supplying Pharmaceutical active ingredients

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My name is Maj. Eric Hall, an American Army, currently in Syria for peacekeeping...
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1 minute read
  • Funds Transfer Scam

Your fund of 500,000 has been approved Texas National Bank

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Your fund of 500,000 has been approved to be paid to you through Texas...
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1 minute read
  • Funds Transfer Scam

United Nations Compensation Program of US$2,500,000.00

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International Monetary Fund (IMF) Office of the Special Representative to the UN. Headquarters, LETTER...
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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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