


Fraud Mails
Henry Kumka
Dear Friend, We are village local gold miners located here in Ghana in Africa we…
ANA GARCIA MOLINA
ANWALTSKANZLEI AS & G, ABOGADOS Castellon De La Plama 20, 28006 Madrid, Spain. FAX: 0034…
Mr.Karim Ayeh
Attention,The Beneficiary With all due respect, I want to know if you authorize Mr.Walter Edward…
Bill William Groner
I saw your email address during the course of my research today. My name is…
Mrs, Li Haicang
NINGBO AOLE ELECTRICAL APPLIANCE CO., Ltd ADDRESS: Cixi Fuhai Town Industrial Zone Republic of China…
MRS ROSE HILLS
THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department…

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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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