Nigeria-Connection Fraud
Fraud Mails
Matt Brittin
Dear Google User, You have been selected as a winner for using Google services….
John Bakare
FROM THE DESK OF MR.JOHN BAKARE. The Head of File and Auditing Department, AFRICAN DEVELOPMENT…
Anastasia Shcherbakova
Grüße Ich bin Frau Anastasia Shcherbakova, ein Vorstandsmitglied der Nationalbank der Ukraine (NBU). …
Jacob Lew
DEPARTMENT OF INT’L AFFAIRS (Office of the Under Secretary) 1500 Pennsylvania Avenue NW, Washington D.C….
MRS CAROLINA KARIM
Attention, You Are Expected To Call DHL+226 65813366 Once You Receive this Email (ECO BANK)…
Peter Achilleos
Greetings, Please I decided to contact you about this Business Offer. Please If you are…
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What is an Investment Scam?
An investment scam is a fraudulent scheme where scammers deceive individuals or organizations into investing…
What is a Romance Scam?
A romance scam is a type of online fraud where a scammer creates a fake…
What are charity scams?
Charity scams are fraudulent schemes where scammers pose as representatives of legitimate charities or create…
what is Advance-Fee Fraud (419 scams)?
Advance-Fee Fraud, commonly known as 419 scams (named after Section 419 of the Nigerian Criminal…
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