Disclaimer: This site inform about types of scams, schemes and fraud, to help you recognize, report and protect yourself from scams.
Nigerian Scam
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30.11.10 |
Visa Card Payment Notification
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29.11.10 |
AUDITOR GENERAL MR. HENRY MORGAN
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18.10.10 |
THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUNDS!!!
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21.09.10 |
Salam Alekum – Mr. Hakim Mustafa
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15.08.10 |
PICK YOUR FUND FROM US
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12.08.10 |
Status Of Your Funds
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29.06.10 |
SENATOR DAVID MARK
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11.06.10 |
URGENT ATTENTION NEEDED
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04.05.10 |
MICROSOFT CORPORATION AWARD
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09.04.10 |
Dr RAJI HANNATU
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24.03.10 |
Confidential Information
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04.02.10 |
LOTTERY WINNER
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02.02.10 |
Mrs Rita Moses
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28.01.10 |
muhamad gupran
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11.01.10 |
YOUR FUND IS READY
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15.12.09 |
Update Your NetBanking Profile
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03.12.09 |
JOHNSON ENGINEERING COMPANY
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02.12.09 |
From The Desk of United Nations
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23.11.09 |
LT. GENERAL DENNIS GOODMAN RET.
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18.09.09 |
Morgan Chambers
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31.08.09 |
IMMEDIATE FUND NOTIFICATION
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20.04.09 |
ECOWAS NATIONS STATE/UNITED NATIONS
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16.04.09 |
PLEASE CALL ME NOW
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07.04.09 |
CONTRACT INHERITANCE BENEFICIARY/NEXT OF KIN BENEFICIARY
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05.03.09 |
Citizens Bank of Nigeria Plc
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19.02.09 |
PAYMENTS CODE: 06654 $4.5MILLION USD COMPERSATION
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16.02.09 |
CONTACT GLOBAL TRUST COURIER FOR YOUR PACKAGE.
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29.01.09 |
ATTENTION; To: All Outstanding Payment Beneficiaries
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28.01.09 |
ECOBANK NIGERIA PLC
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22.12.08 |
Federal Minister Of Finance
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21.11.08 |
THE DESK OF FINANCE MINISTER OF NIGERIA
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29.10.08 |
(FINAL PAYMENT OF FUND) FROM THE SENATE HOUSE OF ASSEMBLY.
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16.10.08 |
My Name Is Mrs Fadida Waziri
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14.10.08 |
GOOD NEWS
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14.10.08 |
Your Winning Code :: CAD9881
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13.10.08 |
GOOD NEWS
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07.10.08 |
STATUTORY ANOMALIES ON YOUR FUND TRANSFER
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07.10.08 |
OFFICE OF THE PRESIDENCY
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07.10.08 |
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
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07.10.08 |
YOUR CONTRACT PAYMENT ADVISE
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26.09.08 |
STRICLY CONFIDENTIAL
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22.09.08 |
PRIZE AWARD DEPARTMENT
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11.09.08 |
CLAIM AS THE NEXT OF KIN
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11.09.08 |
the next of kin
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05.09.08 |
FBI
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27.08.08 |
London United Kingdom
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27.08.08 |
60% for me, 40% for you
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21.08.08 |
FEDERAL REPUBLIC OF NIGERIA
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20.08.08 |
YOUR US$6.5 MILLION ATM CARD
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14.08.08 |
Donation
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14.08.08 |
KINGS OBI
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14.08.08 |
US$1,500,000.00
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06.08.08 |
Urgent attention
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06.08.08 |
INTERNATIONAL CREDIT SETTLEMENT
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06.08.08 |
USD$5,700,000.00
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29.07.08 |
need your help
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29.07.08 |
money from Zimbabwe
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25.07.08 |
Miss Chioma
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25.07.08 |
I can assist you
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25.07.08 |
Money Friendship
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24.07.08 |
(PLEASE TOP SECRET)
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24.07.08 |
sum of $1,200,000.0 from Germany
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24.07.08 |
Payment Notification From United Nations
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24.07.08 |
OK I call you scammer
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23.07.08 |
For the Family
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22.07.08 |
OFFICIAL NOTICE FROM FedEx NIGERIA
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22.07.08 |
Cotonou Benin Republic West Africa
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22.07.08 |
BENIN REPUBLIC
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22.07.08 |
Capital One
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22.07.08 |
Mike Alima
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21.07.08 |
valued at US$12,000,000.00
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21.07.08 |
victim of the bomb explosion
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21.07.08 |
a sum of $12.500.000 in Abidjan
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21.07.08 |
55% me and 45% to you, while 5% should be for expenses or tax
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21.07.08 |
son of General
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21.07.08 |
need my help?
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17.07.08 |
Message with [ No Subject ]
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17.07.08 |
PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE THIS IS SCAM
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17.07.08 |
DE BEERS CORPORATION LIMITED
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15.07.08 |
NIGERIA
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14.07.08 |
sons of the former president of republic of Togo
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14.07.08 |
From SANI MOHAMMED/CE MESSAGE EST EN ANGLAIS ET EN FRANÇAIS
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11.07.08 |
Real “Scam” Estate Business
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11.07.08 |
Another surprised proposal
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11.07.08 |
Partner for US$25,5 MILLON
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11.07.08 |
Surprise Letter
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11.07.08 |
deposited the total sum of Four Million Five Hundred thousand United State of America
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11.07.08 |
The amount involved is USD$30.000,000
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11.07.08 |
discovered an abandoned sum of $10.5m US dollars
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11.07.08 |
so that the proceeds of this account valued at ($16 million US dollars)
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11.07.08 |
account valued at 8.5million dollars can be paid to you
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11.07.08 |
about the money($10.500.000)
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11.07.08 |
He had a deposit of US$3.5M
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