Scams and Frauds
List of scams and frauds related to investing, work from home, lottery, passive residual income, property investment scams roaming around the internet that we received via email.
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Microsoft Lottery Winning Notification Scam and Fraud Alert
Did you received Microsoft Lottery winning notification via email? The Microsoft, Inc. will not be liable for any loss of…
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NatWest Bank PLC Scam Alert: Used in Email Phishing
The NatWest Bank PLC was used in email. Beware to this email message that you may possibly receive. On May…
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Beware of this International Lottery Scams from Netherlands
Beware. There is a international lottery scams from the Netherlands telling you that your email has won one million Euros.…
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Money Gram Department Used in Another eMail Phishing
While I am checking my spam email, I spotted another interesting email from Money Gram with a subject “MONEY GRAM…
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Scam Alert: Ecobank Internet Banking Used in Scam Email
I know few things about Ecobank Internet Banking. I searched it on Google and I found out that there is…
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Beware of Online Sports Betting Sites
I wonder if any of you tried online sports betting sites. This is a form of gambling but it was…
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Beware of Email Phishing About Western Union MTCN
Just another email phishing talking about Western Union MTCN, money transfer control number. While I was checking my email messages,…
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Enter to Win Cash in Summer Sweepstakes Online from AARP $50K Retire Your Way
Here’s your chance to win $50,000 in sweepstakes online from AARP. I just noticed that AARP has online sweepstakes. All you need…
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Scam Alert: Good Investment Capital Offered with High Potential Returns
Have you received scam investment offers? To all readers, beware to Thomas Manu (sender of this email scam) that offers $50…
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Scam Alert: International Monetary Fund(IMF) is Compensating All Scam Victims
The International Monetary Fund (IMF) will going to compensate all scam victims according to the email message I received today.…
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Scam Alert: Mutual Partnership from David Louis Solicitors and Associates
Scam Alert: There is email message that offers Mutual Partnership from David Louis. What if someone offers you a mutual…
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Scam Alert: Lottery Winner Email Selection from STAATSLOTERIJ NEDERLANDS
We want to become a lottery winner but we should be aware to lottery scams online. This is another SCAM…
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