scam
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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
What can you do if you become a victim of an online scam from a social network?
We are stupid, people who live in an ordinary calm world, we are absolutely stupid and unfit for the dangers of the external environment. None of us are ready to meet with a scammer.
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Blog
How to avoid becoming a victim of scam on dating sites and social networks
The Internet has become an integral part of our life, many people have their own pages on social networks and on dating sites, so online communication in the modern world is more than a common thing. But do you really…
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Blog
Who is a scammer?
Scammer is a fraudster who collects personal information about users by using it for personal gain, most often for receiving monetary assistance, or gifts, by putting the victim into a trance state using NLP clever technologies.
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Scam Profiles
Harry Becker
Text of report This individual uses (harrybecker566) all of this guys pictures and videos and says he is in the Military oversea in Afghanistan. Photo Reported by Beryl McCormack If they ask for money – never send, it can be…
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Scam Profiles
Daniela Lopez
Text of report she says she lives at 1029 NE 6th St Oklahoma City bldg. 14 doesn’t provide apt. number. Says she’s from S. Carolina and in OK to take care of grandma. Also says she will come to be…
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Scam Profiles
Brad / Kevin Robinson
Text of report Profile on coffee meets bagels. Army Soldier. Photo Reported by Niki McClure If they ask for money – never send, it can be a scam You can tell us your history of meeting and communication in the…
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Blog
How to recognize a scammer on dating sites?
So, you have registered on a dating site and begin to communicate with everyone who writes to you in anticipation of meeting their destiny. However, not everyone interested in your profile is really interested in you: scammers will immediately begin…
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Scam Profiles
Jason Paul Louisiana
Text of report About 2 weeks ago, I realized I have been scammed by a guy who said is in the army and his so called name is Sergeant Jason Paul Louisiana. He said he is stationed in Washington DC…
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News
80-year-old Oregon widower loses $200K in romance scam
PORTLAND, Ore. (KOIN) — Even as Valentine’s Day approaches, one Oregon man is not feeling the love. An 80-year-old widower was “catfished” out of $200,000, according to the Oregon Department of Consumer and Business Services. The man was swindled after…
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Employment Scams
From: Mr. Chang Tian – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
From: Employment Job – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Email Scam Examples
From Sgt Marie Stewart – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. From: Marie Stewart <mariestewart4love@gmail.com> Hi Dear, Thanks for your kind response and as a matter of fact, i am very happy to…
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Email Scam Examples
From: Arnett Kimberly – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. From: Arnett kimberly <jka99015@gmail.com> Subject: Greetings from Arnett Kimberly … First mail AM young girl and l see your client it look…
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Email Scam Examples
From David Kwan
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. First mail From: David Kwan <noreply@googlemail.com> Subject: Investment Partnership Strategy Message: Dear Sir/Madam, This is a Financial Strategic Firm specializing in Growth…
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Blog
What You Need to Know About Romance Scams
In the age of information technology, millions of people use online applications or social networking sites to meet someone.
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Employment Scams
From FROM GRAND HOTELS MANAGEMENT – [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. Dear Sir/Madam Our Recruitment Department got your resume relating to the direct employment that is…
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Employment Scams
From: Sheri Knox – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Email Scam Examples
From Dr. Annie Nealon – [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. Good morning, I am pleased to inform you that the funds for the foster home…
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Email Scam Examples
From Ambwargo – [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. From: ambwargo@outlook.com Morning, I have instructed my client to have funds sent to you which will…
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Inheritance Scam
From Mr. Arouna Sali – [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. From: Mr arouna Sali <mrarounasali@gmail.com> DEAR FRIEND. Greetings My Dear Friend, Before I introduce myself,…
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Inheritance Scam
From Mr Bill Gates – [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.BillGates $5 MILLION USD DONATION FROM MR BILL GATES Greetings to You You have been…
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Inheritance Scam
From Alexis Koloko – [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. Dear Friend, I wish to introduce you to a very lucrative business. I worked as…
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Inheritance Scam
From Mr.David Jackson – [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.David Jackson ($2,600,000.00 USD) for been a victim I am F.B.I David Jackson. And I…
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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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