22 Nigerians Arrested In The US In Connection With Multi-Million Dollar Fraud
22 Nigerians Arrested In The US In a Multi-Million Fraud Jaguda April 5, 2013 A total, 32 people including 22 Nigerians were arrested and charged with being part of a credit card fraud ring that used...
View Article10 Nigerians Held For Lottery Fraud In India
10 Nigerians Held For Lottery Fraud In India pmnews April 17, 2013 Cyber crime police of the Crime Investigation Department (CID), on Tuesday, arrested 10 Nigerian nationals, who allegedly duped people...
View Articlemr.robert@superposta.com +234-817-442-1034
National Vault Services Deposit Department Federal Secretariat Ikoyi - Lagos Tel: +234-817-442-1034 Dear Beneficiary, This is to inform you that arrangements have been concluded as regards to the...
View ArticleIntercontinental Lottery Management, Inc
Received a letter with a check with an indication that the check will cover the taxes on the potential award money. Have tried researching for the bank the check is drawn on, the company that "issued...
View ArticleEuro jackpot commission El Combo
Received a letter stating I have won 815,810"Euros I have not,entered so must be a scam anybody else received such a letter?
View ArticleU.S. phone numbers used in scams?
Can phone numbers that show up as coming from the U.S. be used by scammers actually in West Africa? Two numbers I know of in which the person texting to my cell phone claims not to be at the location...
View Articlejohnmartin660@rocketmail.com $1.5million +234-806-664-4301
ZENITH BANK INTLERNATION Zenith Heights Plot 75 Airport Road, Lagos, Nigeria Attn: Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your...
View ArticleALBION FISHERIES LTD / Fake Job Scam Fraud
Scammers are impersonating this company and offering fake jobs. No real company uses a number that begins with +44 70. If you get a job from this address, ignore it, its a scam. Please read:...
View Articlekarim.ayeh@gmail.com US $950,000 +229-9824476 info@ecowas-office.cu.cc
Attention,The Beneficiary With all due respect, I want to know if you authorize Mr.Walter Edward to claim your unpaid yearly compensation (US $950,000 USD) that approved to pay you by ATM card under...
View ArticleGOLDOR COMPANY Sarl - Benin gold scammer
All fake / fraud http://goldorcompanysarl.webs.com/f-c-o COMMODITY: ALLUVIAL GOLD DUST (AU) ORIGN : West Africa QUANTITY: 2000 KGS QUALITY: 18 to 23 Karats+ 2. The buyer will pay 6.5% of the total cost...
View ArticleThese companies are scam please don't deal with them
Recently, I was scamed by these 2 Chinese Company. They got my contact from made in China source website http://sourcing.made-in-china.com/ They contacted me that they sale computer parts and gave me...
View Article**SCAM - heovov.com / ondasupplier.com
Both these websites are SCAM Quote: http://www.heovov.com/ Heovov International Technology Co.,Ltd Miss. Abby Email: abby@heovov.com Msn: Abby.heovov@hotmail.com Miss. Angelia Email: angelia@heovov.com...
View ArticleWANDAVEHICLES.COM / non -delivery scam
This is a non-delivery scam The website was just registered and only for a year. Domain Name: WANDAVEHICLES.COM Registrar: XIN NET TECHNOLOGY CORPORATION Whois Server: whois.paycenter.com.cn Referral...
View ArticleFRAUD - MacDonald Hotel and Resorts UK - JOB SCAM
FRAUD / Job scam The management of MacDonald Hotel and Resorts UK wishes to formally announce to the general public recruitment exercise which is currently going on. We are looking for candidates to...
View ArticleJemand hat mich betrogen/versucht, mich zu betrügen. Dagegen muss man doch...
Wenn Sie diesen Text lesen, sind Sie möglicherweise betrogen worden oder es wurde versucht, Sie über das Internet zu betrügen und fragen sich nun, was Sie/die Polizei o.ä. tun können. Opfer sind in...
View ArticleHello
I've recently been on the receiving end of some online privacy issues. So to that end I've joined this forum to see if I can learn a bit more about online privacy and maybe get some help. I've been...
View ArticleRemoving your personal information from the Internet
Surprisingly, I've had some success in this. I've been following advice given in online privacy articles and contacting websites directly to remove my personal information. Most of them have. I am...
View ArticleVorsicht vor Felix Novak
Bei diesem Herrn ist absolute Vorsicht geboten. Er versucht sich Kredite mit unwahren Angaben auf diversen Kreditplattformen (smava etc.) zu erschleichen. Strafanzeigen laufen. Er sitzt aber...
View ArticleWill I Receive Products or is it a Scam?
www.wholesalebestjerseys.com Will I actually get what I order or is it a scam? Thank you.
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