Disclaimer: This site inform about types of scams, schemes and fraud, to help you recognize, report and protect yourself from scams.
partnership
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31.01.12 |
Agricultural Research
-
12.01.12 |
LOAN OFFER
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27.12.11 |
MY MOTHER AND I NEED YOUR HELP
-
09.12.11 |
YOU WANT TO WORK AND STAY IN UK REPLY URGENT
-
05.12.11 |
PAYMENT NOTIFICATION – CENTRAL BANK OF ENGLAND
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29.11.11 |
INVESTMENT MANAGEMENT/ PARTNERSHIP
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26.11.11 |
AIG Bank
-
25.11.11 |
LIFE AND WEALTH
-
16.11.11 |
EMPLOYMENT LETTER
-
01.11.11 |
Contact DHL International Benin
-
28.10.11 |
CHARITABLE FUND
-
19.10.11 |
MARUTI SUZUKI INDIA LTD (MSIL) RECRUITMENTS
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19.05.11 |
TREAT AS URGENTAWARD PAYMENT
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28.02.11 |
MUTUAL BENEFIT
-
04.02.11 |
Recruitment Exercise – KENJEO OIL AND GAS USA
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15.12.10 |
ATTENTION NEEDED URGENTLY – Mrs Juanita Miron
-
09.12.10 |
Re-Profiling $10.5 Million USD
-
16.11.10 |
Financial Adviser – Samira Hadaad
-
11.11.10 |
I HAVE SOME BOXES TO DELIVER TO YOU
-
28.10.10 |
Haris Inc Secret Shopper
-
27.10.10 |
PART-TIME JOB START NOW
-
21.10.10 |
TRINITY VACANCIES
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19.10.10 |
REF: “VIDEOCON” DIRECT RECRUITMENTS OFFER.
-
19.10.10 |
UK JOB VACANCIES FOR IMMEDIATE EMPLOYMENT!!!
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11.10.10 |
BANK-NET UK PLC
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10.09.10 |
ANZEKAM GROUP OF COMPANY LTD
-
27.08.10 |
Affordable Insurance
-
25.08.10 |
REXTON JOB OPENING
-
16.08.10 |
BUSINESS PROPOSAL – Mr.Sylvester Bombo
-
07.08.10 |
PREMIER OIL PLC – JOB VACANCY
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05.08.10 |
PLEASE URGENT ASSISTANCE
-
03.08.10 |
URGENT CONTRACT SUPPLY – MR.ABDUL MAHMOUD
-
02.08.10 |
India Loan Alert
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30.07.10 |
JOB OPENING – Leonard Jackson
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17.07.10 |
ECO BANK
-
15.07.10 |
NOTIFICATION CREDIT FROM BANK FEDERAL RESERVE BOARD
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10.07.10 |
Mr.musa Bello
-
08.07.10 |
Investment Proposal – Ms. Elaine Kilpatrick
-
01.07.10 |
BANK OF AFRICA (B.O.A) SCAM
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29.06.10 |
Employment Opportunities
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28.06.10 |
YOUR TRUNK BOX IS READY FOR PICKUP
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31.05.10 |
Prospective Partner
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24.05.10 |
AMERICAN REPRESENTATIVE IS NEEDED URGENTLY
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21.05.10 |
Compensation Check From Mrs. Rosa Kim ($750,000)
-
13.05.10 |
Urgent Help Please
-
03.05.10 |
LOAN OFFER
-
22.04.10 |
HSH Nordbank AG
-
19.04.10 |
FROM,THE DESK OF MR IBRAHIM MUSA
-
05.04.10 |
GET PAID FROM HOME. APPLY NOW
-
02.04.10 |
From Mr Medena Thanks for your co-operations
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31.03.10 |
FROM MR.Mahmood IBRAHIM
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27.03.10 |
Mr. KEVIN OSU
-
26.03.10 |
BEAUTIFUL GATE HOTEL UK
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25.03.10 |
JOINT VENTURE BUSINESS RELATIONSHIP
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24.03.10 |
MOZANG ZANGA
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22.03.10 |
GORDON BLAIR HOTEL SHERATON
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16.03.10 |
JOHNSON ENGINEERING COMPANY
-
10.03.10 |
THE EUROPEAN HOMELAND SECURITY
-
04.03.10 |
Dr Micheal Langish
-
26.02.10 |
HALIFAX Bank PLC, LONDON
-
25.02.10 |
Mr. Douglas SL
-
23.02.10 |
ATM CARD PAYMENT
-
17.02.10 |
BE OUR REPRESENTATIVE IN INDIA
-
12.02.10 |
HAIER INC. LIMITED
-
11.02.10 |
DR. ORJI UZOR KALU
-
05.02.10 |
PAUL MARK
-
03.02.10 |
Maan Al-Sanea
-
15.01.10 |
FUNDING OF PROJECTS & PERSONAL LOANS
-
14.01.10 |
INDICATE YOUR INTEREST
-
12.01.10 |
BELLVIEW ENTERTAINMENT INTERNATIONAL
-
06.01.10 |
Work From Home
-
06.01.10 |
Federal Reserve Bank Of New York
-
04.01.10 |
Employment Opportunities
-
02.01.10 |
Accounts Receivable Officer Needed Urgently
-
18.12.09 |
HILTON HOTEL INTERNATIONAL UK
-
17.12.09 |
PROJECT FUNDING
-
09.12.09 |
ALAN RITCHIE ARCHITECTS
-
08.12.09 |
JOB OPENING. ( HOME / OFFICE POSITION )
-
30.11.09 |
Bank of East Asia
-
26.11.09 |
MY SECOND MAIL TO YOU
-
24.11.09 |
CALL BARRISTER TUNDE LANRE
-
23.11.09 |
JOB VACANCY AT HILTON HOTEL INTERNATIONAL UK
-
22.11.09 |
CERTIFIED ISSUED BANK DRAFT
-
17.11.09 |
COMPENSATION CHECK OF US$950,000
-
12.11.09 |
ECO BANK
-
11.11.09 |
Fund Manager with Fidelity Investment UK
-
10.11.09 |
MARRIOTT RESIDENCE HOTEL
-
06.11.09 |
GOOD BUSINESS CONTRACT/REPLY
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30.10.09 |
TSUNAMI DISASTER IN INDONESIA
-
29.10.09 |
KIA MOTORS CAR/CASH AWARD NOTIFICATION
-
11.10.09 |
BRITISH CANADIAN 49 LOTTERY
-
09.10.09 |
HELLO FRIEND from MSS ADAM
-
06.10.09 |
THE HONG KONG CASINO
-
03.10.09 |
PETER WONG
-
03.10.09 |
Metropolitan Safe Deposits Plc
-
02.10.09 |
Caution When Surf
-
30.09.09 |
NEW JOB AT HOME
-
30.09.09 |
INVESTMENT IN YOUR COUNTRY
-
24.09.09 |
Dr. Ray Daniels
-
18.09.09 |
Morgan Chambers
-
17.09.09 |
GUINNESS GRANT AWARD 2009
-
16.09.09 |
MORRIS JOHNSON FINANCE LIMITED
-
16.09.09 |
OFFICE OF THE SENATE HOUSE
-
15.09.09 |
British Petroleum
-
14.09.09 |
Ernst and Young
-
02.09.09 |
YOURKSHIRE WORLD INC.
-
01.09.09 |
YOUR BANK DRAFT IS READY
-
31.08.09 |
IMMEDIATE FUND NOTIFICATION
-
30.08.09 |
MR. EDMOND ARCHER BUSINESS PROPOSAL
-
26.08.09 |
INVESTMENT PROPOSAL
-
20.08.09 |
Your Package
-
20.08.09 |
TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER
-
20.08.09 |
PRIZE AWARD NOTIFICATION
-
19.08.09 |
Business Proposal… Call Me Immediately
-
18.08.09 |
YOUR DEAD RELATIVE 13th AUG 2009
-
18.08.09 |
CANADA JOB EMPLOYMENT OFFERS
-
11.08.09 |
Beloved
-
06.08.09 |
YOUR BANK DRAFT IS READY
-
21.07.09 |
Partner with Roh Dae-Jung. RDJ 20 =07=09
-
14.07.09 |
GREETINGS From: “ADAMS MORRIS”
-
11.07.09 |
Good Day From: “Gleen Vinluan”
-
11.07.09 |
HELLO From: “Ehab Elbalawi”
-
30.06.09 |
Flag this message REMAIN BLESSED AS YOU GET BACK TO ME
-
18.06.09 |
We need a representative
-
18.06.09 |
Accommodate the fund for us
-
10.06.09 |
FROM MR JOHN SMITH
-
10.06.09 |
Do you need a loan,business or personal loan?
-
10.06.09 |
Esteemed Compliments,God bless Joseph
-
10.06.09 |
equityfinancial10204@mchsi.com
-
09.06.09 |
Inheritance Funds / Call Me Immediately
-
08.06.09 |
Business Proposal Mr. Phillip Martin
-
03.06.09 |
TOYOTA INTERNATIONAL LOTTERY (HEADQUARTERS)
-
03.06.09 |
Young, Amy – SEQ
-
01.06.09 |
PLEASE STAND ON MY BEHALF
-
27.05.09 |
WORK WITH US
-
27.05.09 |
Good Day
-
26.05.09 |
Fraudulant Activity ( Be Warned )
-
26.05.09 |
Esteemed Felicitations
-
22.05.09 |
ROYAL DUTCH SHELL
-
21.05.09 |
ATTENTION! FROM MR DAVID GOTFRID
-
19.05.09 |
ECOWAS DONATIONS 2009
-
16.05.09 |
HIGH * Q.O.I.NOTIFICATION MAIL CODE: (qoi77409)
-
15.05.09 |
EXXON MOBILE
-
04.05.09 |
TOYOTA CAR LOTTERY
-
29.04.09 |
WE OFFER FINANCEMENT & OFFER LOANS
-
27.04.09 |
Dear good friend
-
27.04.09 |
Mr.Song Li le
-
27.04.09 |
Kular Christ
-
27.04.09 |
VACANCY….APPLY URGENTLY!
-
24.04.09 |
part-time job for you!!!
-
24.04.09 |
Your International bank Draft of ($450,000.00)
-
24.04.09 |
Employment Offer!!!
-
23.04.09 |
METALS GROUPS UK
-
16.04.09 |
PLEASE CALL ME NOW
-
14.04.09 |
Mrs.Lynn
-
13.04.09 |
Indicate Interest
-
05.04.09 |
Petrov Sergey
-
03.04.09 |
Erick Eliot
-
03.04.09 |
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
-
01.04.09 |
Business offer
-
30.03.09 |
iKobo Inc.
-
28.03.09 |
ONLINE JOB OFFER
-
28.03.09 |
FIRST CREDIT INTERNATIONAL FINANCE
-
26.03.09 |
Good Business
-
26.03.09 |
Dear Friend, please reply soon
-
19.03.09 |
The Standard Finance & Loans
-
11.03.09 |
My request for assistance
-
06.03.09 |
Philip Martins
-
02.03.09 |
A recommendation from a friend
-
23.02.09 |
business project
-
23.02.09 |
Business Opportunity
-
19.02.09 |
Can You Be Of An Assistance?
-
11.02.09 |
Mutual Benefit
-
09.02.09 |
MUTUAL BENEFIT
-
04.02.09 |
My proposition
-
03.02.09 |
MR SHINGLI
-
03.02.09 |
TREAT AS URGENT
-
28.01.09 |
PARTNERSHIP OFFER
-
20.01.09 |
2008 scam victims reimbursement
-
20.01.09 |
KINDLY ASSIST ME IN THIS PROJECT
-
20.01.09 |
Contact Agent Mr. Olatunde Peterson for your certified bank check
-
20.01.09 |
ACCESS IMPORT AND EXPORT CO
-
20.01.09 |
An Emergency, please respond
-
16.01.09 |
Business Proposition
-
12.01.09 |
Personal Loans
-
08.01.09 |
Dear Beloved
-
08.01.09 |
WINNING 2009 SAMSUNG PROMOTION RESULT
-
06.01.09 |
Misa Lending Group
-
05.01.09 |
DALSTON MILLS FABRICS LTD
-
05.01.09 |
DISPATCHER IS NEEDED
-
05.01.09 |
Parcel Express Delivery
-
30.12.08 |
Employment Offer (Part Time)
-
30.12.08 |
HERRICK DONASINE
-
27.12.08 |
Good tidings to you !!!
-
26.12.08 |
Easy Loan Financial Service
-
24.12.08 |
LOANS TO ALL IN NEED
-
24.12.08 |
JOB OPENING IN YOUR AREA
-
24.12.08 |
METROPOLITAN POLICE UK
-
24.12.08 |
YOUR COMPENSATION FUND IS WITH MY SECRETARY.
-
22.12.08 |
Freedom Finance Brokers
-
22.12.08 |
Merry christmas Beneficiary,Payment notification of your funds.{BB89055CBN}.
-
17.12.08 |
CONTACT GLOBALMAX COURIER FOR YOUR DELIVERY
-
13.12.08 |
All I require from you is your honest cooperation
-
13.12.08 |
Bank of Ghana
-
12.12.08 |
Dear Friend
-
27.11.08 |
PAYMENT NOTIFICATION OF YOUR FUNDS
-
27.11.08 |
Easy Offer
-
25.11.08 |
YOUR BANK DRAFT DEDLIVERY NOTIFICATION!
-
25.11.08 |
EMPLOYMENT OPPORTUNITY
-
25.11.08 |
Loan Application Jason Miller Corporations
-
25.11.08 |
From David Williams
-
25.11.08 |
CONTACT HIM TODAY
-
25.11.08 |
Regards to our discussion
-
25.11.08 |
Partnership Request
-
25.11.08 |
EMPLOYMENT OFFER IN OUR ORGANISATION
-
25.11.08 |
Prof Amankwaa Anthony
-
25.11.08 |
RELOCATION/PARTNERSHIP
-
25.11.08 |
Soliciting Your Concern
-
21.11.08 |
MICROSOFT MEGA JACKPOT
-
21.11.08 |
Message: From Mrs. Adina F. Agana
-
21.11.08 |
NEED YOUR ASSISTANCE
-
21.11.08 |
HANG SENG BANK LTD
-
21.11.08 |
OXFORD INTERNATIONAL LOTTERY
-
21.11.08 |
Compliment Of The Day
-
20.11.08 |
BUSINESS PROPOSAL
-
18.11.08 |
Can i trust in you
-
18.11.08 |
Lawrence Butler Financier
-
18.11.08 |
VUITTON MELINDA LOAN FIRM
-
17.11.08 |
Business Proposal
-
17.11.08 |
Do You Need A Loan? Apply Now!!
-
14.11.08 |
From General Usman Hamza [Rtd)
-
14.11.08 |
EMPLOYMENT OPPORTUNITY
-
14.11.08 |
Loan Application
-
12.11.08 |
Ministry of Finance
-
12.11.08 |
ceos without mba
-
11.11.08 |
Chaplin Gary
-
11.11.08 |
QUICK LOANS ! APPLY NOW AND GET IT
-
11.11.08 |
GET YOUR XMASS LOAN NEW 5% INTEREST RATE
-
11.11.08 |
Compliment of the seasons
-
11.11.08 |
ONLINE COMPANY REPRESENTATIVE NEEDED URGENTLY(EARN MORE EVEN WHILE AT HOME THIS XMAS
-
07.11.08 |
Attention:Sir/Madam
-
07.11.08 |
RELOCATION/PARTNERSHIP
-
07.11.08 |
Attention!!
-
06.11.08 |
I am worried….I contact you as my last hope
-
06.11.08 |
Company Representative Wanted
-
06.11.08 |
Collection Officer Needed
-
04.11.08 |
DEAR BENEFICARY
-
03.11.08 |
Dear: Honorable Beneficiary
-
03.11.08 |
My humble request
-
31.10.08 |
Dear good friend
-
31.10.08 |
URGENT
-
31.10.08 |
COMPENSATION FOR ALL YOUR PAST EFFORTS
-
31.10.08 |
FROM THE UNITED NATIONS ACCOUNTS DEPARTMENT, NY – RESPOND ACCORDINGLY
-
30.10.08 |
modest proposal
-
30.10.08 |
SINCERE PARTNER NEEDED!!!
-
30.10.08 |
JOB PROPOSAL (urgent response)
-
30.10.08 |
GOODNEWS 28 / 10/ 2008
-
29.10.08 |
JOB VACANCY(GET PAID WEEKLY)
-
29.10.08 |
CONTACT MY SECRETARY……..MR. CHIKA ATELI
-
29.10.08 |
Your Certified Bank Draft
-
27.10.08 |
From Mr. Mensah, Please Reply Back
-
27.10.08 |
Please Respond
-
27.10.08 |
Hello / A proposal For You
-
27.10.08 |
BHP BILLITON REQUIRES AN AGENT
-
27.10.08 |
HELLO
-
27.10.08 |
COMPENSATION
-
27.10.08 |
UPS COURIER SERVICE
-
27.10.08 |
CONTACT THE AGENT NOW: Mr. Saka Lawson
-
27.10.08 |
AFFORDABLE LOAN OFFER ::::::::::::::::::::: APPLY NOW
-
27.10.08 |
JOB OFFER
-
24.10.08 |
Hello from Mike Davies
-
24.10.08 |
Attn.Beneficiary
-
21.10.08 |
online bookkeeper
-
20.10.08 |
£4.8m business to discuss
-
20.10.08 |
Hello Sir/Madam
-
17.10.08 |
DEAR FRIEND
-
17.10.08 |
Hello Dear….!!!!
-
17.10.08 |
READ AND GET BACK TO ME
-
14.10.08 |
CONTACT SPEED TRUST COURIER
-
14.10.08 |
FROM THE OPERATION DIRECTOR NATIONAL CRUDE OIL.
-
09.10.08 |
LOAN OFFER IS HERE
-
09.10.08 |
Urgent Transaction
-
08.10.08 |
Interested??
-
30.09.08 |
opportunity to ask for your wisdom
-
26.09.08 |
Hello Friend!
-
16.09.08 |
Hang Seng Bank
-
08.09.08 |
new partner from Canada
-
03.09.08 |
database of 1.200.000 companies
-
03.09.08 |
YATCH BUSINESS PROPOSAL
-
03.09.08 |
Ministry of Petroleum
-
27.08.08 |
US$1,500,000.00
-
23.08.08 |
Google Business
-
31.07.08 |
Asian Scam
-
25.07.08 |
Miss Chioma
-
25.07.08 |
I can assist you
-
25.07.08 |
Money Friendship
-
23.07.08 |
For the Family
-
23.07.08 |
BE OUR PAYMENT OFFICER AND GET 5% OF EVERY PAYMENT MADE TO YOU
-
22.07.08 |
Contact Apex Courier for your Package
-
21.07.08 |
victim of the bomb explosion
-
21.07.08 |
a sum of $12.500.000 in Abidjan
-
21.07.08 |
55% me and 45% to you, while 5% should be for expenses or tax
-
21.07.08 |
son of General
-
21.07.08 |
Ok I reply
-
21.07.08 |
need my help?
-
17.07.08 |
Message with [ No Subject ]
-
17.07.08 |
DE BEERS CORPORATION LIMITED
-
15.07.08 |
NIGERIA
-
14.07.08 |
sons of the former president of republic of Togo
-
14.07.08 |
From SANI MOHAMMED/CE MESSAGE EST EN ANGLAIS ET EN FRANÇAIS
-
11.07.08 |
Real “Scam” Estate Business
-
11.07.08 |
Another surprised proposal
-
11.07.08 |
Partner for US$25,5 MILLON
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