Fraud Mails
Western Union
Dear customer. The amount of money transfer: 8601 USD. Money is available to withdrawl. You…
Dr. Henriette Louise Ferreira
From Dr.Henriette Louise Ferreira from Portugal Residing in South Africa Address: 13 Limpopo Ave, Musina,…
Barr. Hannah Peters
Guten Tag, Ich kontaktiere Sie, weil ich auf der Suche nach einem Partner bei der…
MR: STEVEN HO
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER Customer Service Department Affiliate of Toyota Japan www.toyota.cn We are pleased…
Lady Helen Crawford
Lady Helen Crawford. 38-41 Old Church Street, Manchester, England. Here writes Lady Helen Crawford, suffering…
Michael Elliott
Dear Friend, Before I introduce myself, let me say that I know this letter must…
Education
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Awareness
Raise awareness about the tactics used by scammers and how to stay vigilant online and offline.
Protection
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Reports
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Community
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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
Equip yourself with the expertise to recognize and avoid fraudulent activities.
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This platform is an eye-opener, revealing the reality behind enticing financial offers online.
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