Fraud Mails
Tammy Andreas
Ich grüße euch im Namen unseres Herrn Jesus Christus, Ich bin Frau Tammy Andreas, Ich…
AHMED KONE
Dear My name is AHMED KONE I am a financial broker by profession. I have…
Dr. (Mrs.) Mariam Abacha (GCFR)
Dearest One Compliments of the day to you. I am Dr. (Mrs.) Mariam Abacha (GCFR),…
USA LOTTERIE
REF NR: .575061725 STAPEL NR: .6485769789/646 ******************************************************** USA LOTTERIE GEWINNER 2021 ABSCHNITT USA LOTTERIE.: GEWINNBENACHRICHTIGUNG…
Eva Soraya Simamora
From The Desk of Mrs. Eva Soraya Simamora Email: mrs.evasorayasimamora798@yahoo.com.ph Good day, I am Mrs….
Vinod Thomas
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS (WORLD BANK ASSISTED PROGRAME) DIRECTORATE OF INTERNATIONAL…
Education
Informative content and resources to educate individuals on recognizing and avoiding scams.
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Raise awareness about the tactics used by scammers and how to stay vigilant online and offline.
Protection
Offering tips and tools to safeguard your personal and financial information against fraudsters.
Reports
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Community
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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…
Insightful Content
Access real-life narratives and warnings to stay informed and vigilant against scams.
Risk Mitigation
Reduce the chances of falling prey to deceitful financial schemes
Knowledge Empowerment
Equip yourself with the expertise to recognize and avoid fraudulent activities.
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