Nigeria
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Blog
Advance-fee scam. Hello from Nigeria!
Have you ever received an email asking for help in conducting a multi-million dollar money transaction with good commissions? Did the widow of President Zaire appeal to you with such a proposal?
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Blog
In Which Countries do the Scammers Live?
When I started to study the features of international fraud, I discovered one unpleasant news – the world fraudsters are divided into two types: Russian-speaking and African.
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Inheritance Scam
From Mr Mohammad Z. Raqab – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Mr Mohammad Z. Raqab ATTN:PLEASE/ I AM Mr Mohammad Z. Raqab Before I introduce myself,…
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