Disclaimer: This site inform about types of scams, schemes and fraud, to help you recognize, report and protect yourself from scams.
July 2008
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Thursday 31 | Congratulations!! *You Have Won 500,000.00 GBP
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Thursday 31 | Sgt. Jason Herzog
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Thursday 31 | now in Hongkong
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Thursday 31 | Microsoft International Lottery 2008 Editon
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Thursday 31 | CHARITABLE DONATION FROM MRS DAISY ABRAHAM
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Thursday 31 | Asian Scam
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Tuesday 29 | YOUR E-MAIL HAS WON
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Tuesday 29 | Dear in Christ,
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Tuesday 29 | Governor of union Bank Of Nigeria Plc
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Tuesday 29 | need your help
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Tuesday 29 | DONATION FOR THE LORD
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Tuesday 29 | PEACE BE UNTO YOU AND YOUR FAMILY
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Tuesday 29 | Hello,reply me please.
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Tuesday 29 | CHARITABLE DONATION FROM MRS DAISY ABRAHAM
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Tuesday 29 | Yahoo Africa
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Tuesday 29 | Read and contact ASAP.
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Tuesday 29 | Tax refund (28371231) $620.50
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Tuesday 29 | money from Zimbabwe
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Tuesday 29 | Yahoo Online Lottery
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Tuesday 29 | Another Lottery
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Monday 28 | Manager National Bank of Abu Dhabi Dubai
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Friday 25 | Miss Chioma
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Friday 25 | Cotonou Benin Republic West Africa
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Friday 25 | I can assist you
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Friday 25 | Money Friendship
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Thursday 24 | (PLEASE TOP SECRET)
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Thursday 24 | ATM CARD PAYMENT
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Thursday 24 | sum of $1,200,000.0 from Germany
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Thursday 24 | Payment Notification From United Nations
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Thursday 24 | OK I call you scammer
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Wednesday 23 | For the Family
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Wednesday 23 | CONGRATULATIONS WINNER
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Wednesday 23 | BE OUR PAYMENT OFFICER AND GET 5% OF EVERY PAYMENT MADE TO YOU
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Tuesday 22 | OFFICIAL NOTICE FROM FedEx NIGERIA
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Tuesday 22 | Cotonou Benin Republic West Africa
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Tuesday 22 | BENIN REPUBLIC
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Tuesday 22 | UNITED NATION
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Tuesday 22 | Capital One
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Tuesday 22 | Mike Alima
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Tuesday 22 | Contact Apex Courier for your Package
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Tuesday 22 | 25 Million U.S. Dollars
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Monday 21 | valued at US$12,000,000.00
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Monday 21 | victim of the bomb explosion
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Monday 21 | a sum of $12.500.000 in Abidjan
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Monday 21 | 55% me and 45% to you, while 5% should be for expenses or tax
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Monday 21 | son of General
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Monday 21 | Ok I reply
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Monday 21 | need my help?
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Friday 18 | Donate
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Thursday 17 | MICROWEB WINNER NO.9 (BIG- CONGRATULATIONS)
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Thursday 17 | Cleared, Contact Payment Office.
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Thursday 17 | Your account has expired.
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Thursday 17 | YOU HAVE WON USD2,500,000 CASH PRIZE?
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Thursday 17 | quick and easy survey
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Thursday 17 | Message with [ No Subject ]
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Thursday 17 | Yours Sister in Islam.
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Thursday 17 | PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE THIS IS SCAM
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Thursday 17 | DE BEERS CORPORATION LIMITED
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Wednesday 16 | IMF REFUND
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Tuesday 15 | another WU scam
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Tuesday 15 | NIGERIA
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Monday 14 | sons of the former president of republic of Togo
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Monday 14 | From SANI MOHAMMED/CE MESSAGE EST EN ANGLAIS ET EN FRANÇAIS
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Friday 11 | Real “Scam” Estate Business
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Friday 11 | Another surprised proposal
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Friday 11 | Partner for US$25,5 MILLON
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Friday 11 | Surprise Letter
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Friday 11 | UK Lottery with .jp email.. office address in South Africa
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Friday 11 | I win US$1, 000,000.00
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Friday 11 | CONGRATULATIONS: YOU WON $2,000,000.00.
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Friday 11 | deposited the total sum of Four Million Five Hundred thousand United State of America
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Friday 11 | AUSTRALIA LOTTO LOTTERY INC.
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Friday 11 | huge cash deposited with my Bank in UK LONDON
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Friday 11 | CitiBank Account Verification
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Friday 11 | The amount involved is USD$30.000,000
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Friday 11 | discovered an abandoned sum of $10.5m US dollars
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Friday 11 | so that the proceeds of this account valued at ($16 million US dollars)
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Friday 11 | account valued at 8.5million dollars can be paid to you
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Friday 11 | about the money($10.500.000)
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Friday 11 | He had a deposit of US$3.5M
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Friday 11 | CONGRATULATIONS YOU HAVE WON $2.5MILLION
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Friday 11 | UNITED NATIONS
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Friday 11 | ATM PAYMENT NOTIFICATION
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Friday 11 | Diplomatic Atm Card Payment ?
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Friday 11 | Western Union
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Friday 11 | Myspace Survey
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