


Fraud Mails
KASSYM-JOMART TOKAYEV
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary,…
Mrs. Lisa Eldon
FROM: The Desk of the Promotions Manager Prize Award / International Promotions Dept. UK National…
VIDAL AND PAMELA
AKTENZEIHEN: INOK/57-876/98-04 KUNDENNUMMER: MD-MA/YGHD-502 Wir mochten Sie informieren, dass das Buro des nicht Beanspruchten Preisgeldes…
Dave A/ejandro
Hi, I am sgt. Dave A/ejandro with the U.S. army in Afghanistan. I want to…
Mrs Llana Shneor
My Name is Mrs Llana Shneor from Israel. I need your assistance on a private…
Dr. Leo Fernandez Sanchez
Ref NÑ” : ES/0938/IB/19 Februar 2020 Sehr geehrter Gewinner Wir wurden beauftragt, Ihnen zu helfen…

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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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