


Fraud Mails
DR. ELTON TONY
MICROSOFT WINNING NOTIFICATION 2012. The prestigious MICROSOFT has set out and successfully organized a Sweepstakes…
Dr. A. W. George
BRITISH MICROSOFT AWARD HEADQUARTERS: CUSTOMER SERVICE 33 YATCH BASIN MARINA OFFICES, LONDON. Attention Email…
Folashodun Adebisi Shonubi
Dear Sir, After a serious thought i decided to contact you because i know you…
Esther Richard
Good day, I was instructed by my boss to send you the MoneyGram informations for…
Barrister Johnson Frank
Good day to you. It might be a surprise to you reading from me now….
Smith Hannibal
Dear Harald Lxxx My name is Smith Hannibal, A banker by Profession and Currently A…

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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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Risk Mitigation
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