


Fraud Mails
A & A, ABOGADOS
A & A, ABOGADOS Castellon De La Plama 20, 28006 Madrid, Spain. FAX: 0034 917…
MR.FRED SIBAYA
From:MR FRED SIBAYA No.54 Palm Groove, Braafontein Johannesburg South Africa Tel/Fax+0027 86 529 0021 …
Miss Elinah Ibrahim Coulibaly
Hello My Dearest, Please i need your help Please permit me to introduce myself, i…
Anonymous Hɑcker
ATTN:Â ihrname@xxxxx The last time you visited a Ç·orn website with teenagers, you downloaded and…
Mr. Akira Mori
                                                               Charity/Investment Project My name is Mr. Akira Mori, a merchant in Tokyo, Japan. I…
Mbano Wanaga
Dear. Sir / Madam, I am Mbano Wanaga a Zimbabwean citizen presently taking refugee in…

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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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