


Fraud Mails
Incoming Fax Transmission from +446563407110 Barrister William H. Hansen
From 19161515243, To 4964346020029Â Â Â Med Oct 1419:56 2015Â Â Â 1 of 1 8800W Olympic BIvd Los…
Schwester Sandra Morris
Spende von mrs. sandra morris liebster Gott ich bin von Kuwait. Ich bin verheiratet, Herrn….
Safia Farkash
Dear Beloved, Please let this letter not to bring confusion to you. I know that…
Dr. Thomas Blackman
Dear friend, My name is Dr. Thomas Blackman, an Auditor based here in London. I…
Thomas Willison / Irem Metin
Ich schicke Ihnen diese E-Mail, um Ihnen mitzuteilen, dass Herr Thomas Willison ist derzeit Darlehen…
Prof. (Mrs). Brenda Larry
My Physical Address: #183 Beach Rd, Sea Point, Cape Town, 8005 South Africa. Tel:Â Â +27…

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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
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Risk Mitigation
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Knowledge Empowerment
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