Fraud Mails
Raul Gonzales
INTERNATIONALE LOTTO/ EL GORDO LOTTO PROGRAMM PLAZA PURTA DEL SOL, 7 28013 MADRID ESPA�A http://loteria.rtve.es…
Josef Nakladal
Dear ladies and gentlemen! My name is Josef Nakladal. I am a businessman of the…
David Lambert
DAVID LAMBERT Email: lambiedavid01@excite.co.uk South Quay Plaza 183 Marsh Wall London, E14 9SR My…
Ms. Wu Yajun
Sir/Madam, Please contact me if you have any business idea that requires funding. I am…
Lee Kam Leung
I am Lee Kam Leung, a senior Asset Manager and Actuary with Hang Seng Bank…
William Cheung
schreiben von herrn Cheung Hallo, mein Name ist William Cheung, ich bin ein Executive Direktor…
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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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