


Fraud Mails
Mr.Ibrahim Mustafa Magu
FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION. CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)…
Dr.Henriette Louise Ferreira from Portugal
From Dr.Henriette Louise Ferreira from Portugal Residing in South Africa Address: N1 Business Centre, National…
MR. AMEKE UDOBAH
Western Union® BONUS! BONUS!! BONUS!!! Attn: Customer, This message is to notify you about the…
JAMES M SHERRY
Attn: Beneficiary . Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â APPLICATION FOR CHANGE OF OWNERSHIP Following the directives received from…
Col Edmond Young
Dear Friend, My name is Col Edmond Young, I am an American soldier, I am…
Mr. Richard Salazar
We congratulate you on the selection of the Micro Windowslive Promo held on 14/10/09. You…

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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
Reduce the chances of falling prey to deceitful financial schemes
Knowledge Empowerment
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