Nigeria-Connection Fraud
Fraud Mails
Abdulaziz A. Al-Fureih
Dear Sir/Madam, We seek investment opportunities in our organization. And we believe you can provide…
N1ghTm4r3
WAKE UP ihrname@xxxxx.com! Do you really think it was some kind of joke or that…
Mr. Kojo Appiah
Dear Sir/Madam, We Rinabre Mining Co, LTD, located in Ghana West-Africa, hereby state with full…
MR ZIDANE MANO
FROM MR ZIDANE MANO SECRETARY MANAGER, BANK OF AFRICA(BOA) OUAGADOUGOU , BURKINA FASO . …
Maria Carmen De Nuniz
****Congratulations!! This mail is to notify you that your Email Address attached to a Reference…
Gibson Scott
Attention: Friend! My name is Gibson Scott, I’m an American citizen working with Royal…
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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
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