Fraud Mails
John Bakare
FROM THE DESK OF MR.JOHN BAKARE. The Head of File and Auditing Department, AFRICAN DEVELOPMENT…
Mrs. Leanne Power
Dear Friend, My name is Mrs. Leanne Power, Special Counsel, Consultant and Solicitor at Andrews…
Prof. (Mrs). Brenda Larry
My Physical Address: #183 Beach Rd, Sea Point, Cape Town, 8005 South Africa. Tel:Â Â +27…
Huang Rui
Schцnen Tag Ich brauche einen Geschдftspartner eine groЯe Summe Geld zu einem fremden Konto rechtlich…
Mrs. Amina Younis Jaber
Hallo Freund, Nicht bitte für diese pl tzliche Gesch ft Vorschlag peinlich sein, In einer…
Maria Bongi Ntuli
From: Mrs. Maria Bongi Ntuli Deputy Minister, Social Development Rep. of South Africa. Email: mrs_mntuli@minister.com…
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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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