


Fraud Mails
Tan Yi
Hello I am Mr. Tan Yi, Director of Operations of the Hang Seng Bank…
Mr. Lancelot Mass
FINANCE AND LEASING ASSOCIATION House 15/19 Kingsway London WC2B 6UN United Kingdom. With 100s of…
Sam Molinaro
guten Tag Bitte Ich bin in einem sehr engen Position und ich brauche dich, um…
Matt Brittin
Dear Google User, You have been selected as a winner for using Google services….
Engr.Dominick Lenka
Guter Tag, Ich bin Ingenieur Dominick Lenka, ein Eingeborener von Kwazulu Geburts- in Südafrika, das…
Judy Conti
Sie benötigen Finanzierung? Sie benötigen geschäftliche oder persönliche Darlehen? Möchten Sie Ihr Unternehmen refinanzieren? Unser…

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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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