Fraud Mails
Mr. Stephen Knight
Dear Sir/ Madam, My name is Mr. Stephen Knight.I am the Director Gold Card and…
Mrs. Maria Bongi Ntuli
From: Mrs. Maria Bongi Ntuli Deputy Minister, Social Development Rep. of South Africa. Email: maria_nbongi@minister.com…
Herr Shuhui
Geschäftsvorschlag Hallo, mein Name ist Herr Shuhui. Ich bin aus Hong Kong. Ich habe ein…
Western Union
Dear customer. The amount of money transfer: 8601 USD. Money is available to withdrawl. You…
Mrs. Mary Klints
This is to officially inform you that we have verified your Contract/Inheritance file presently on…
Mr. Lancelot Mass
FINANCE AND LEASING ASSOCIATION House 15/19 Kingsway London WC2B 6UN United Kingdom. With 100s of…
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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
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