Nigeria-Connection Fraud
Fraud Mails
KASSYM-JOMART TOKAYEV
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE…
John Heidi
My Dear Friend, I am contacting you as a matter of urgency about a…
Western Union
Dear customer. The amount of money transfer: 8601 USD. Money is available to withdrawl. You…
Abdulaziz A. Al-Fureih
Dear Sir/Madam, We seek investment opportunities in our organization. And we believe you can provide…
U.S. Army Maj. Kevin Cochie
I hope my email meets you well. I am in need of your assistance. We…
Mrs.Linda Watt
Facebook Lottery Team REF: online splash promo. CONGRATULATIONS!!! We (Facebook Lottery Team) proudly …
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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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