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Internet and Email Scam List

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ACH Transaction Scam

ACH Transaction

NACHA
The Electronic Payments Association

Rejected Transaction

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Labels: ACH Transaction, NACHA

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Ledger Nano X - The secure hardware wallet

Legal and Law

Barclays Bank Scam

Address Head Office Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH Fax: + 61-386-779-462 Swift Credit Card ATM ...
Mariam Johnson Scam

Dear Beloved, I am sending you this email in good faith I am Mariam Johnson now undergoing medical treatment for cancer. I was married to Mr...
Federal Bureau of Investigation Scam

Federal Bureau of Investigation E-mail: scamvintimfbiinternet@hotmail.com Attention: MasterCard Winner, From all the staffs of the Ma...
Tsvangirai Scam

Hello My Dearest, With deep sorrow and tears in my eye, I know that this mail might come to you as a surprise because we have not met ...
Federal Bureau of Investigation Scam

Federal Bureau of Investigation FBI Anti-Terrorist And Monetary Crime Division Federal Bureau of Investigation J Edgar Hoover Build...
Shung Hin Hui Edwin Scam

I am Mr. Shung Hin Hui Edwin, a transfer supervisor on investment in Standard Chartered Bank, Hong Kong. I have a business suggestion for ...
MTCN Scam

Western Union Payments Send Money Worldwide Plot 18, Airport Road Accra, Ghana Dear Client, We hereby inform you as our off-s...

Legal and Law

British Columbia National Lottery BC-49 Scam

BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. Confir...
Hall Trevor Scam

Good Day, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your ...
Mike Wilson Scam

Dear Parcel Owner, I have been waiting for you since to contact me for your Confirmable Bank Draft of 500,000.00 GBP, but I did not hear fr...
Western Union Money Transfer Scam

Western Union Money Transfer We wish to inform you that We have sent $5000.00 USD already ,that was given to you by the United Nations, ECOW...
Western Union Scam

I am the manger of this Western Union department West Africa Branch, Your email was selected by International Monetary Fund Unit (IMF) Grant...
Bristol Promo Lottery Scam

Award Notification Final Notice We are pleased to inform you of the announcement of winners on the 6th of September 2010, of the Brist...
Tony Chan Chun Chuen Scam

Sat, July 3, 2010 2:43:14 AM From: Tony Chan Chun Chuen Dear Friend, My name is Tony Chan Chun Chuen , friend and close conf...

Beware of the scam or fraud where victims are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this money but are tricked into sending money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers do not use their real names when defrauding people. The criminals either abuse names of real people or companies or invent names or addresses. Any real people or companies mentioned below have no connections to the scammers.

Scam List

Bitcoin Scam

Bitcoin Millionaire Scam - Good News! Bitcoin is a big business. The Bitcoin market is currently valued at $12.2 Billion Dollars and it's surprisingly easy to take a slice of that, i...
Compensation Scam

Ankin Law Office LLC - Ankin Law Office LLC Address : 162 W Grand Avenue Chicago Illinois 60654 United States Tel No/s : 312-600-0000 Email Address : None Website : None Th...
Inherit Scam

SL Michelle Shergill Legal - SL Michelle Shergill Legal Address : 69 Basepoint Business Centre, Premier Way Romsey Hampshire SO51 9AQ United Kingdom Tel No/s : 01794 329262 Email ...
Lottery Scam

Paul Baxter Lottery Scam - Reference Number: 76353HP We hereby wish to inform you that your email has five hundred and fifty thousand dollars won in the first step of our computer ba...
Proposal Scam

Law Office of Charles Dillon - Law Office of Charles Dillon Address : 504 Baltimore Avenue Towson Maryland 21204 United States Tel No/s : (410) 321-796 Email Address : None Website ...
Sweepstakes Scam

Texaco Shell Grant Award Scam - Texaco Shell Grant Award Texaco Shell Petroleum Complex Valero Energy Ltd 1 Westferry Circus Canary Wharf London E14 4HA United Kingdom The Texaco Shell Gr...

Internet Scam List

ATM Card
Bank
Banking Scam
Business
Business Proposal
Business Transaction
Finance Company
Identity Theft
Inheritance
Internet Scam
Law Firm
Law Office
Loans
Online Banking
Remittance
Sweepstakes

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Legal and Law

Shung Hin Hui Edwin Scam

I am Mr. Shung Hin Hui Edwin, a transfer supervisor on investment in Standard Chartered Bank, Hong Kong. I have a business suggestion for ...
Captain David Michael Scam

Dear Associate, How are you doing my friend, great I guess. Now I know this mail will definitely come to you as a huge surprise, but ...
Barclays Bank Scam

Address Head Office Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH Fax: + 61-386-779-462 Swift Credit Card ATM ...
Internet Copyright Scam

Dear President and CEO, We are an organization specified at dealing with domain name dispute and registration in Asia. We have somet...
Federal Bureau of Investigation Scam

Federal Bureau of Investigation E-mail: scamvintimfbiinternet@hotmail.com Attention: MasterCard Winner, From all the staffs of the Ma...
Western Union Money Transfer Scam

Western Union Money Transfer We wish to inform you that We have sent $5000.00 USD already ,that was given to you by the United Nations, ECOW...
Bristol Promo Lottery Scam

Award Notification Final Notice We are pleased to inform you of the announcement of winners on the 6th of September 2010, of the Brist...
Personal Injury Attorney John Lacklen

Personal Injury Attorney John Lacklen Address : 425 Market Street #2200 San Francisco California 94105 United States Te...

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