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Ledger Nano X - The secure hardware wallet

Legal and Law

Greg Montoya Scam

I promise you I can help you achieve financial freedom with no risk like I have for 100's of people over the past 15 years. It won't...
Vape Foundation

Welcome to Vape Foundation Website:http://www.vapefoundation.org The Vape Foundation Via Gramsci, 41 40050 Funo Bologna, Italy , a foundatio...
Overseas Credit Commission Scam

From: Robert Dempsey Foreign Operations Manager Overseas Credit Commission London UK Hello Dear, On behalf of the board and management of Ov...
Tan Wong Scam

From:Mr.Tan Wong mrtanwong401@yahoo.com.hk Let me start by introducing myself. I am Mr. Tan Wong director of operations of the Hang Seng Ban...
ATM Card Department Scam

This mail is from the ATM Card Department, And to Kindly inform you that your email ID was selected among the Oceanic Bank International PLC...
Chen Guangyuan Scam

Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank of China (Hong kong). I have an obscured...
Anan Qaddumi Scam

Hello My Good Friend, I am Mr. Anan Qaddumi. I work in National Commercial Bank - Libya. I am the Account Officer to the 29 year old A...

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

Law Office of Steven R Whitman - Law Office of Steven R Whitman Address: 197 Portland Street Boston Massachusetts 02114 United States Tel No/s : 617-227-8118 Email Address : None Web...
Inherit Scam

Advance Inheritance - Advance Inheritance Address : 7301 Topanga Canyon Blvd Suite 202 Canoga Park California 91303 United States Tel No/s : 800-624-0878 Email Address : No...
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 b...
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 G...

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

Legal and Law

Major James Salinas Scam

Dear respectful one, may God be our waitness, My name is Major James Salinas, I am an American soldier in peace keeping force in Iraq, I am ...
Mystery Shopper Scam

Mystery Shopper, Hello! We have a Mystery Shopper assignment in your area and your wages is $200 per assignment. The job entails eval...
Eglise Catholique en France Scam

Eglise Catholique en France would like to notify you that you have been chosen by the board of trustees as one of the final recipients of ...
Tan Wong Scam

From:Mr.Tan Wong mrtanwong401@yahoo.com.hk Let me start by introducing myself. I am Mr. Tan Wong director of operations of the Hang Seng Ban...
ATM Card Department Scam

This mail is from the ATM Card Department, And to Kindly inform you that your email ID was selected among the Oceanic Bank International PLC...
ADP TotalSource Payroll Scam

A copy of your ADP TotalSource Payroll Invoice for the following payroll is is attached in PDF file and available for viewing. Year: ...
Vincent Cheng Hoi Chuen Scam

Good Day! I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. Our Client, General ...
Greg Montoya Scam

I promise you I can help you achieve financial freedom with no risk like I have for 100's of people over the past 15 years. It won't...

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