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8 minutes read
  • Blog

Biggest Scams in the World – The unknown 13!

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Uncovering Biggest Scams in the World Throughout history, there have been numerous scams and...
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1 minute read
  • Funds Transfer Scam

DR.PAUL NELSON DIRECTOR ATM PAYMENT DEPARTMENT

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Attention Beneficiary,   This is to official inform you that we have been having...
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1 minute read
  • Funds Transfer Scam

Spende von 5.500.000,00 € von Sheryll Goedert zu erhalten

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Hi, Sie wurden ausgewählt, um eine Spende von 5.500.000,00 € von Sheryll Goedert zu...
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1 minute read
  • Donation Scam
  • Funds Transfer Scam

Giving Away The Sum of €12.5 Million Euro Each To Three Lucky Individuals

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Happy Christmas Holiday in Advance Dear Friend. My name is Klaus-Michael Kühne, I am...
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2 minutes read
  • Donation Scam

Mrs. Marina C. Paulson – MY DEAR BELOVED FRIEND CAN I TRUST YOU?

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My Dear Beloved Friend,   Greetings and thank you for your response. Please let...
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1 minute read
  • Funds Transfer Scam

PHILANTHROPIST AND FOUNDER OF CHARLES KOCH FOUNDATION

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HELLO, MY NAME IS CHARLES KOCH, I AM A PHILANTHROPIST AND FOUNDER OF CHARLES...
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2 minutes read
  • Funds Transfer Scam

MR.ALFRED MORRIS COMPENSATION AND FINANCE HOUSE HEAD OFFICE

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Dear Friend, How are you today? Hope all is well with you and your...
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1 minute read
  • Funds Transfer Scam

Visa card for easy withdrawals in any VISA ATM machine anywhere in the World

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Greetings! My name is Mr. Moon Jang, I am contacting you to receive and...
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1 minute read
  • Funds Transfer Scam

Miss MacKenzie Scott. Tuttle

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My name is MacKenzie Scott. Tuttle, I am an American novelist and philanthropist, the...
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1 minute read
  • Funds Transfer Scam

Ms. Kristalina Georgieva Managing Director International Monetary Fund

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Hello I write to inform you that the GOVERNMENT OF the UNITED STATES in...
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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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