


Fraud Mails
MARTINEZ IGLESIAS ASOCIADOS Y ABOGADOS
MARTINEZ IGLESIAS ASOCIADOS YÂ ABOGADOS CALLE MARTINEZ 13, MADRID 28037 SPAIN. TEL. 0034 631 841…
Mr Lukas Yaya
Greetings!. I appeal to you to exercise a little patient and read through my…
William Cheung
30.07.2010; Guten Tag I want you to be my partner in a 44.5million dollars busines…
Miss Elinah Ibrahim Coulibaly
Hello My Dearest, Please i need your help Please permit me to introduce myself, i…
Dr.Edward Shaw
Dear Friend, I hope this message finds you well!I am contacting you based on your…
John Bakare
FROM THE DESK OF MR.JOHN BAKARE. The Head of File and Auditing Department, AFRICAN DEVELOPMENT…

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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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