Daily Scam Alerts

Reporting the latest scam attempts so you will not be the next victim.

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Archived Scam Alerts

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July 2008 (6)
- 03: Postcode Loterij NL (0)
- 02: Rebecca Clarkson (0)
- 01: Peter Adams (0)
- 01: Scam Related News (07/01/2008) (0)
- 01: The World Bank International Remittance Department (0)
- 01: Richard Freeman (0)
June 2008 (34)
- 30: Himage International Limited (0)
- 30: Scam Related News (06/30/2008) (0)
- 29: Madame Edwards (0)
- 29: Federal High Court of Nigeria (0)
- 29: Scam Related News (06/29/2008) (0)
- 28: Scam Related News (06/28/2008) (0)
- 27: James Edward (0)
- 26: James Alfred (0)
- 26: Scam Related News (06/26/2008) (0)
- 25: Scam Related News (06/25/2008) (0)
- 24: Anika Sander (0)
- 24: Scam Related News (06/24/2008) (0)
- 23: Scam Related News (06/23/2008) (0)
- 22: Paul Igwe (0)
- 22: Scam Related News (06/22/2008) (0)
- 21: Scam Related News (06/21/2008) (0)
- 20: Chris Joshua (0)
- 20: Scam Related News (06/20/2008) (0)
- 19: Scam Related News (06/19/2008) (0)
- 18: Scam Related News (06/18/2008) (0)
- 16: Scam Related News (06/16/2008) (0)
- 10: Fargo Raymond (0)
- 07: Richard Coker (0)
- 06: ben umar (0)
- 06: G-Promotion Worldwide Commercial (0)
- 05: BankGiro Lotto (0)
- 04: Julie Adams (0)
- 03: Alfred Martins (0)
- 03: EPPICard (0)
- 03: Dr USMAN OKECHI (0)
- 03: Congratulations! You are the STAR PRIZE WINNER of this year! (0)
- 03: BIAO BANK ABIDJAN COTE D’IVOIRE (0)
- 03: De Nederlandse Staatsloterij (0)
- 03: 6.8 Million ATM Card Scam (0)
May 2008 (42)
- 31: Captain Shawn Rangan (0)
- 30: Your Cellphone Won a Toyota Hilux Plus 300 Thousand Pesos! (0)
- 30: Ibrahim Yousuf Abdul-Aziz (0)
- 29: Michael Koffi (0)
- 28: Absa Bank Of South Africa (0)
- 27: Novelty Arts and Designs (0)
- 26: Philips Okoh (0)
- 25: Barrister John Williams (0)
- 24: Lindiwe Zuma (0)
- 23: Zein Lloyd (0)
- 22: Margaret Blaire (0)
- 22: World Wide Lottery E-Game 2008 (0)
- 21: CG/Financial Service Group (0)
- 20: Glenn Waite (0)
- 19: Glen Butts (0)
- 18: Zenith Bank International (0)
- 18: Abel Guobadia (0)
- 18: ANOTHER EMAIL SCAM (0)
- 17: Michael Johanson (0)
- 16: PayPal Case ID PP-413-870-483 (0)
- 14: Caixa Econômica Federal (0)
- 13: Thai Internet Lottery (0)
- 12: PayPal Security Alert : Update Your Account Information (0)
- 11: Bank Of America (4)
- 11: George Udo (0)
- 11: Henry Waxman (0)
- 11: Sgt. Andrew Vyacheslav (0)
- 11: Scam Related News (05/10/2008) (0)
- 10: Abel Guobadia (0)
- 07: Scam Related News (05/07/2008) (0)
- 06: Victoria Balli (0)
- 06: Scam Related News (05/06/2008) (0)
- 06: 2008 Economic Stimulus Refund (0)
- 05: 2010 World Cup FIFA Award Organization (0)
- 04: Inter-SecureTrust & Private Banking PLC (0)
- 04: Intercontinental Securities Limited (0)
- 04: Scam Related News (05/03/2008) (0)
- 03: Reserve Bank of South Africa (0)
- 03: Susan Shabangu (0)
- 01: Atm card scam? (0)
- 01: Send ka load 150 Pesos (0)
- 01: Private Banking Services Bank of China (0)
April 2008 (10)
- 30: Scam Related News (04/30/2008) (0)
- 27: Scam Related News (04/27/2008) (0)
- 26: Scam Related News (04/26/2008) (0)
- 26: Benson Cole (0)
- 25: Scam Related News (04/25/2008) (0)
- 20: Scam Related News (04/20/2008) (0)
- 19: Oceanic Bank of Nigeria ATM SCAM (2)
- 16: Another email scam (0)
- 10: Another scam. (0)
- 09: PCH INTERNATIONAL GIVEAWAY SCAM (0)
March 2008 (28)
- 29: uk lottery scam? (2)
- 29: New Scam found (0)
- 19: Nze Uba (0)
- 18: JobsDB.com Email Advisory - Beware of Fraudulent E-mails (0)
- 18: United Nations Capital Development Fund (0)
- 17: Nelson Nwa (0)
- 16: Impex Security and Diplomatic Courier Company (5)
- 16: Bala Sade (0)
- 15: UN/ECOWAS Finance and Economic Task Force (0)
- 15: The National lottery of South African (0)
- 14: AUSSIE INTERNATIONAL SWEEPSTAKES (1)
- 14: Three Crowns Lottery Games International Promotions Programs (1)
- 13: Father William Doherty (0)
- 12: Internal Revenue Service Tax refund - Online form (0)
- 11: INTERNATIONAL MONETARY FUND (0)
- 11: Computer Ballot Sweepstakes Email Award 2008 (3)
- 10: Adebayo Ojo (0)
- 09: Marie Briggs (0)
- 08: The National Lottery Board (0)
- 07: Guangzhou Dexin Shoes (0)
- 07: BIG SCAM (1)
- 06: Wills Financial Services (0)
- 05: Dewey Wolfe (0)
- 04: United Bank Of Africa (1)
- 03: (0)
- 03: Mou Xinsheng (0)
- 02: Frank Kufo (0)
- 01: Navy Federal Credit Union (0)
February 2008 (41)
- 29: ONLINE PROMO LOTTERY NOTIFICATION (0)
- 29: Di Vittorio Fondazione (0)
- 28: Amazon Account Security Requirements (0)
- 27: Dipcsco Courier Service Company (1)
- 26: sca-m-ails (0)
- 26: Wayne More (0)
- 25: Alpha Financial Consult (1)
- 25: here is the name of the person who send me the email (1)
- 25: help me! (0)
- 24: Save a Soul (0)
- 24: eBay 230175890457 (1)
- 24: Global Medical Equipment Inc (0)
- 24: Actexo Textile Company (0)
- 24: Publishers Clearing House International Promotions (11)
- 23: Willfred and Associates (0)
- 23: HSBC BANK LONDON (2)
- 23: YAHOO WINDOWS LOTTERY (0)
- 22: Swift Card Payment Centre (4)
- 22: Maybank Hong Kong (0)
- 21: Jen Charles Taylor (0)
- 20: David Abbey (0)
- 19: Super Enalotto Italia (0)
- 18: Juliet Monger (0)
- 17: Mario Best (0)
- 17: FALSE CLAIMS (0)
- 16: Herbert Wigwe (0)
- 15: James Oruma (0)
- 14: Amanie Doudou (0)
- 13: Peter Anikwe (0)
- 12: Jim Dozie (1)
- 11: Chris Jones (0)
- 10: Heinekena Online Users Prize Draw (0)
- 09: Melina Salma (0)
- 09: Range Rover Automobiles Lottery (4)
- 06: Pime Vueling Foundation (0)
- 05: Henieken Lottery (0)
- 04: Power Promo Ireland (0)
- 03: Claire Williams (0)
- 02: Trade Centre Chambers of Commerce Japan (1)
- 02: The Presidency Federal Republic of Nigeria (1)
- 01: Microsoft Award Claims Department (3)
January 2008 (75)
- 31: Fidelity Investments International (0)
- 31: Scam Related News (01/31/2008) (0)
- 31: Keljack Art World (0)
- 30: James Peterson & Associates (0)
- 30: Scam Related News (01/30/2008) (0)
- 30: Nokia Email Promotions (0)
- 30: eBay Invoice (0)
- 29: Office of the Senate House Federal Republic of Nigeria (4)
- 29: Scam Related News (01/29/2008) (0)
- 29: scam alert (1)
- 28: Euro Casino Lottery (0)
- 28: Scam Related News (01/28/2008) (0)
- 27: Eunice Taylor (0)
- 27: Scam Related News (01/27/2008) (0)
- 26: Morgan Willis (0)
- 26: Scam Related News (01/26/2008) (0)
- 25: E-Lottery Company (0)
- 25: Scam Related News (01/25/2008) (0)
- 24: Europe Million Lottery International (0)
- 24: Edward Evans (0)
- 23: Desjardins (1)
- 23: UPExpress Courier Company (0)
- 23: Elgordo Sweepstakes (0)
- 23: Scam Related News (01/23/2008) (0)
- 22: Scam Related News (01/22/2008) (0)
- 21: Scam Related News (01/21/2008) (0)
- 21: GLOBAL MAX COURIER COMPANY SCAM (1)
- 20: Scam Related News (01/20/2008) (0)
- 20: A message from Spain (1)
- 19: Scam Related News (01/19/2008) (0)
- 19: Caution: has been Very good to me (1)
- 18: International Monetary Fund (0)
- 18: Scam Related News (01/18/2008) (0)
- 17: Marquette Whiteside (0)
- 17: Scam Related News (01/17/2008) (0)
- 17: Reporting a Phishing Scam (1)
- 16: Accountant Dankwambo (0)
- 16: Hilden Textiles Ltd (0)
- 16: Scam Related News (01/16/2008) (0)
- 16: Watch for credit card fraud! (0)
- 15: Christian Aid (4)
- 15: Scam Related News (01/15/2008) (0)
- 14: Scam Related News (01/14/2008) (0)
- 14: SpeedLotto Sweepstake Award (0)
- 13: Scam Related News (01/13/2008) (0)
- 13: Sweep Stake Zonal (0)
- 12: CHEVRON OIL/PETROLUEM 2007 (0)
- 12: Scam Related News (01/12/2008) (0)
- 12: Toyota Automobiles Lottery (3)
- 11: Scam Related News (01/11/2008) (0)
- 11: Prinnket Graffin (0)
- 11: E-mail (2)
- 10: Scam Related News (01/10/2008) (0)
- 10: Chevron Oil Petroluem Bonanza Lottery (1)
- 09: Scam Related News (01/09/2008) (0)
- 09: Christabel Klein (0)
- 08: Scam Related News (01/08/2008) (0)
- 08: IMF-World Bank Collaboration (0)
- 07: Scam Related News (01/07/2008) (0)
- 07: Kim Woo Choong (0)
- 07: Suzhou Inter-China Chemical Co. Ltd (0)
- 06: Scam Related News (01/06/2008) (0)
- 06: Ted Jacobs (0)
- 05: Scam Related News (01/05/2008) (0)
- 05: Fidelity Investment UK (0)
- 04: Scam Related News (01/04/2008) (0)
- 04: Global Max Delivery Company (3)
- 04: Credit Card Scam by CitiLimits (2)
- 03: Mantin Hamzar (0)
- 03: West Africa Private Security Investigation (0)
- 03: Scam Related News (01/03/2008) (0)
- 03: Man Tech Company (0)
- 02: Scam Related News (01/02/2008) (0)
- 02: Western Union Account (0)
- 01: Fedex Courier Services (21)
December 2007 (58)
- 31: John Max (0)
- 31: Microsoft End of the Year Email Promo (0)
- 31: KeyBank Online Banking & Investing (0)
- 31: Tanfalde Yorke (0)
- 30: Alida Kouakou (0)
- 30: Scam Related News (12/30/2007) (0)
- 29: Microtrust Email Lottery International (0)
- 29: Scam Related News (12/29/2007) (0)
- 28: Scam Related News (12/28/2007) (0)
- 27: Markt International Cyber Lottery (2)
- 27: Scam Related News (12/27/2007) (0)
- 26: John Basil (0)
- 26: Scam Related News (12/26/2007) (0)
- 25: Liu Yan (0)
- 25: Scam Related News (12/25/2007) (0)
- 24: Christopher Coker (0)
- 24: Scam Related News (12/24/2007) (0)
- 23: Scam Related News (12/23/2007) (0)
- 23: PayPal Case ID Number: PP-292-935-896 (0)
- 22: Scam Related News (12/22/2007) (0)
- 22: Wang Yan (0)
- 21: Scam Related News (12/21/2007) (0)
- 21: Bank Sino Pac of Taiwan (2)
- 20: Patrick Henry (1)
- 19: Federank Reserve Bank of New York (0)
- 18: Abu Malik (0)
- 17: Scam Related News (12/17/2007) (0)
- 17: Microsoft Prize Award Lottery (1)
- 16: Scam Related News (12/16/2007) (0)
- 16: Microsoft AOL Lottery (1)
- 15: Scam Related News (12/15/2007) (0)
- 15: eBay National Lottery Promo (0)
- 14: Scam Related News (12/14/2007) (0)
- 14: Abbey Internet Banking (0)
- 13: PayPal PP-136-124-102 (0)
- 12: Scam Related News (12/12/2007) (0)
- 11: Ravenscourt Supplies Inc. (1)
- 10: Scam Related News (12/10/2007) (0)
- 10: job offer- kings textile international ltd (3)
- 09: Scam Related News (12/09/2007) (0)
- 09: Sinosteel Corporation (0)
- 09: “Can You Do This?” (0)
- 08: Scam Related News (12/08/2007) (0)
- 06: Microsoft Email Promotion (3)
- 05: Martin Joe (0)
- 05: Robert Horton (0)
- 05: Scam Related News (12/05/2007) (0)
- 04: Andrew Bignell (0)
- 03: Morenike Adams (2)
- 03: Uni Campaigne Award Promotion (1)
- 03: Sarah Clerk Fabrics & Textiles (4)
- 03: Scam Related News (12/03/2007) (0)
- 02: Fundacion German Sanchez Ruiperez Spain (12)
- 02: Frank K Koffi (0)
- 02: Scam Related News (12/02/2007) (0)
- 01: Credit Union National Association (0)
- 01: Mohamed Uba (0)
- 01: Scam Related News (12/01/2007) (0)
November 2007 (54)
- 30: Barrister Drogba (0)
- 30: Scam Related News (11/30/2007) (0)
- 29: Suger Bone (0)
- 29: Ukwu Maya (0)
- 29: James Danfodio (0)
- 29: Scam Related News (11/29/2007) (0)
- 28: Federal Ministry of Finance Foreign Debt Management Office (5)
- 28: Shanghai Trading Import and Export Company (0)
- 28: Scam Related News (11/28/2007) (0)
- 27: Johnbosco Kamara (0)
- 27: Eze Chi (0)
- 26: Scam Related News (11/26/2007) (0)
- 26: Shell Texaco Lottery (0)
- 25: Scam Related News (11/25/2007) (0)
- 25: Trans Continental Import and Export Company (0)
- 24: Scam Related News (11/24/2007) (0)
- 24: Tony Obi (0)
- 23: Samsung De Loteria (1)
- 22: Scam Related News (11/22/2007) (0)
- 22: Steven Lee (0)
- 21: Scam Related News (11/21/2007) (0)
- 21: UK National e-LOTTERY (0)
- 19: Scam e-mails (0)
- 18: Scam Related News (11/18/2007) (0)
- 17: Scam Related News (11/17/2007) (0)
- 15: Scam Related News (11/15/2007) (0)
- 15: Smith Partners UAR (1)
- 14: Scam Related News (11/14/2007) (0)
- 14: Ecobank/Fedex Courier Scam (4)
- 13: Scam Related News (11/13/2007) (1)
- 13: Frank Tuttle (0)
- 12: Scam Related News (11/12/2007) (0)
- 12: Kayode Edris (0)
- 11: Scam Related News (11/11/2007) (0)
- 11: Peter Weare (10)
- 10: Smith & Partners Asset Management (0)
- 09: Zhu Qi (0)
- 09: Scam Related News (11/10/2007) (0)
- 09: John Hubert (0)
- 07: UN Foundation (0)
- 07: Hong Kong Business proposal (0)
- 06: Richard Opene (0)
- 05: Scam Related News (11/05/2007) (0)
- 05: Laura Johnson (0)
- 05: Ken Williams (0)
- 04: Lee Moon Sun (0)
- 04: Scam Related News (11/04/2007) (0)
- 03: United Nations And Central bank of Nigeria (4)
- 03: Scam Related News (11/03/2007) (0)
- 02: resolution panel or contract payment (1)
- 02: EURO-AMERICAN-LOTTO Sweepstake Online Lottery International (0)
- 01: Devine Dkhasa (0)
- 01: Adebayo Peters (0)
- 01: Scam Related News (11/01/2007) (0)
October 2007 (92)
- 31: John Danko (0)
- 31: Mohammed Tafiq Abdul (0)
- 31: Frank Ken (0)
- 31: Scam Related News (10/31/2007) (0)
- 30: You won MSN!!! company congratulates you (0)
- 30: John Ben (0)
- 30: Chike Paul (0)
- 30: Scam Related News (10/30/2007) (0)
- 29: William Maxwell (0)
- 29: Scam Related News (10/29/2007) (0)
- 28: Wisdom Peter (0)
- 28: Netherlands Promotion Company (2)
- 27: Alex Owusu (0)
- 27: Julio Fernando (0)
- 27: Sgt Jason Campbell (0)
- 27: Lagos Online Draw (0)
- 27: Scam Related News (10/27/2007) (0)
- 26: Christan Emma (0)
- 26: William Woodstone (0)
- 26: Scam Related News (10/26/2007) (0)
- 25: David Tawanda (0)
- 25: Dita Sania (0)
- 25: Ogechi Promise (0)
- 25: Clement Koffi (0)
- 25: Meredith Salige (0)
- 25: Jones Douglas (0)
- 25: Tempe Schools Credit Union (0)
- 25: Mr. Fidelix Coleman (0)
- 25: Mrs. Edith G. Pelaez (0)
- 24: Cisse Didier (0)
- 24: Dominic Obalim (1)
- 24: Scam Related News (10/24/2007) (0)
- 23: Federal High Court of Nigeria (1)
- 23: Veli Razak (0)
- 23: Emma Eze (0)
- 22: Oxford International Lottery (1)
- 22: Oscar Tony (0)
- 22: Scam Related News (10/22/2007) (0)
- 21: Kate Solomon (7)
- 21: Jennifer Williams (2)
- 21: Scam Related News (10/21/2007) (0)
- 20: Henry Honten (0)
- 19: Mike Willson (0)
- 19: Scam Related News (10/19/2007) (0)
- 18: Jennifer Cole (0)
- 18: Christiana Gold Williams (0)
- 18: Scam Related News (10/18/2007) (0)
- 17: Mark Wilston (0)
- 17: Jerry Mike (0)
- 16: Alliance Plastics (0)
- 15: Swift Credit Card (1)
- 15: Scam Related News (10/15/2007) (0)
- 14: Sandra James (0)
- 14: Peter John (0)
- 14: You Have Won $225 With PayPal! (0)
- 14: Scam Related News (10/14/2007) (0)
- 13: Shanghai Foreign Trade Corporation (0)
- 13: Scam Report by David Dumpit (2)
- 12: Toyokatsu Habata (0)
- 12: Anthony Chebe (0)
- 12: Scam Related News (10/12/2007) (0)
- 11: David Scott (0)
- 11: Ecowas Donation Lottery (0)
- 11: Scam Related News (10/11/2007) (0)
- 10: Michael Dante (1)
- 09: Simon Amed (0)
- 09: Interlink Lottery Promotion (0)
- 09: Scam Related News (10/09/2007) (0)
- 08: UK Lottery On-Line (3)
- 08: Muthhier Saba Al-Temimi (2)
- 08: Scam Related News (10/08/2007) (0)
- 07: William Chambers and Associates (0)
- 07: Scam Related News (10/07/2007) (1)
- 07: Shirley Scott (0)
- 07: Video: Union Bank of the Philippines on Fraudulent Internet Transactions (0)
- 06: Scam Related News (10/06/2007) (0)
- 06: Euro Claim Lottery (0)
- 05: Scam Related News (10/05/2007) (0)
- 05: Johnson Mike (1)
- 05: Agnes Cole (0)
- 04: Scam Related News (10/04/2007) (0)
- 04: Susan Crouch (0)
- 04: Williams Ofor (0)
- 03: Scam Related News (10/03/2007) (0)
- 03: Abraham Nwankwo (0)
- 03: Williams Smith (0)
- 02: Scam Related News (10/02/2007) (0)
- 02: Fabrics Mill Company (1)
- 02: Kenneth Marts (0)
- 01: Scam Related News (10/01/2007) (0)
- 01: Dennis Tony (0)
- 01: Andy Williams (0)
September 2007 (114)
- 30: Scam Related News (09/30/2007) (0)
- 30: Video: Dr Phil, Scam Baiter, Part 2 Segment 4 (0)
- 30: Costa Coffee Promo 2007 (0)
- 30: George Downing (0)
- 29: Scam Related News (09/29/2007) (0)
- 29: Video: Dr Phil, Scam Baiter, Part 2 Segment 3 (0)
- 29: Commonwealth Bank (0)
- 29: Shanghai Electric Group Company Limited (0)
- 28: Scam Related News (09/28/2007) (0)
- 28: Video: Dr Phil, Scam Baiter, Part 2 Segment 2 (0)
- 28: Winfred Gangal (0)
- 28: Suzan John (0)
- 27: Video: Dr Phil, Scam Baiter, Part 2 Segment 1 (0)
- 27: Scam Related News (09/27/2007) (0)
- 27: Royal Fabrics Company (1)
- 27: Mary Lyne (0)
- 26: Video: Dr Phil, Scam Baiter, Part 1 Segment 4 (0)
- 26: Scam Related News (09/26/2007) (0)
- 26: Lady Rebecca Thatcher (2)
- 25: Video: Dr Phil, Scam Baiter, Part 1 Segment 3 (0)
- 25: Scam Related News (09/25/2007) (0)
- 25: Susan Williamson (0)
- 25: The Irish Lottery (0)
- 24: Video: Dr Phil, Scam Baiter, Part 1 Segment 2 (0)
- 24: Scam Related News (09/24/2007) (0)
- 24: Scam Report by Feray Altan (0)
- 24: Federal Republic of Nigeria Office of Paymaster General (6)
- 23: Video: Dr Phil, Scam Baiter, Part 1 Segment 1 (0)
- 23: Scam Related News (09/23/2007) (0)
- 23: Joaquin Morales Sr (0)
- 23: Bello Ibrahim (2)
- 23: The Australian Lottery Inc (0)
- 22: James Walter (0)
- 22: Video: ABC Report on Nigerian Scammers Part 3 (0)
- 22: Scam Related News (09/22/2007) (1)
- 21: Fondazione and Ecowas Donations 2007 (1)
- 21: Microsoft Staats Lotterij (0)
- 21: Video: ABC Report on Nigerian Scammers Part 2 (0)
- 21: Scam Related News (09/21/2007) (0)
- 20: Video: ABC Report on Nigerian Scammers Part 1 (0)
- 20: Scam Related News (09/20/2007) (0)
- 20: UK Coventry Promotions (0)
- 20: Paul Glover (0)
- 19: Goodluck Daniel (0)
- 19: John Whales (0)
- 18: Scam Related News (09/18/2007) (0)
- 18: Video: Criminal Modus Operandi - Salisi Gang (0)
- 18: E-Trust Company (0)
- 18: Barclays Bank Plc (1)
- 18: Scam Advisory by JobStreet.com (0)
- 17: Scam Related News (09/17/2007) (0)
- 17: Mrs Juliet (0)
- 17: Eco Bank Plc (3)
- 16: MSN Annual Award Promotion (2)
- 16: Scam Related News (09/16/2007) (0)
- 16: Scam Report by Vunda (0)
- 16: Mr. D. Malika (0)
- 16: ANZ Bank (0)
- 15: Investing in Romania (0)
- 15: Johnson Smith (0)
- 15: Scam Related News (09/15/2007) (0)
- 14: Barrister Frank Umar & Counselors at Law (0)
- 14: Video: Criminal Modus Operandi - Dugo-dugo Gang (0)
- 13: Clement Alolo (0)
- 13: Barrister Yusufuhaji & Counselors at Law (2)
- 13: Scam Related News (09/13/2007) (0)
- 12: European Prize Award (0)
- 12: Andrew Clark (1)
- 12: Video: Criminal Modus Operandi - Kotong (0)
- 12: Scam Related News (09/12/2007) (0)
- 11: Winx Lottery (2)
- 11: Glory Anthonio (0)
- 11: Scam Related News (09/11/2007) (0)
- 11: David Bryan Ellis (0)
- 11: Mack Foy (0)
- 10: Scam Related News (09/10/2007) (0)
- 10: Esther Wilford (0)
- 10: Helen Barnes (0)
- 10: Video: Criminal Modus Operandi - Ativan Gang (0)
- 09: John Abdul & Partners (0)
- 09: H&L Fabrics & Textiles Inc (2)
- 09: Scam Related News (09/09/2007) (0)
- 08: J. C. William (1)
- 08: James Noah (0)
- 08: Scam Related News (09/08/2007) (0)
- 08: Video: Computer Store Scam (0)
- 07: Xie Biao (0)
- 07: Thomas Smyth (0)
- 07: Scam Related News (09/07/2007) (0)
- 06: Hamza Ibrahim (0)
- 06: Peugeot Automobiles Lottery (1)
- 06: Scam Related News (09/6/2007) (0)
- 06: Video: Canadian Lottery Scam Part 2 (0)
- 05: Scam Related News (09/5/2007) (0)
- 05: Ebube Sylvester (0)
- 05: Tangod Ezigbo (0)
- 04: Scam Related News (09/4/2007) (0)
- 04: Zenith Bank Of Nigeria (1)
- 04: Global Bank Plc (0)
- 04: Video: Canadian Lottery Scam Part 1 (0)
- 03: Scam Related News (09/3/2007) (0)
- 03: Virtual World Direct (0)
- 03: Kenneth Moore (1)
- 03: Zamelek Oboko (0)
- 02: Olu Windy (0)
- 02: Jyuben Woodwork Co.,Ltd (0)
- 02: Scam Related News (09/2/2007) (0)
- 02: Phishing Scam Advisory by Monster.com (0)
- 02: Scam Report by Alex Garrison (0)
- 02: Video: Job Scam (0)
- 01: Mack Chou (0)
- 01: Benjamin Ghanemy (0)
- 01: Scam Related News (09/1/2007) (0)
- 01: Video: Bogus Agency Scam (0)
August 2007 (154)
- 31: James Kaka (0)
- 31: Morrison Luke (0)
- 31: John Bredenkamp (0)
- 31: Scam Related News (08/31/2007) (0)
- 31: Video: Criminal Modus Operandi - The Credit Card Scam (0)
- 30: Scam Related News (08/30/2007) (0)
- 30: Video: Criminal Modus Operandi - ATM Scam (0)
- 30: Song Lile (1)
- 30: Jim Atta (0)
- 30: Online CyberInternational CyberPromotion (1)
- 29: Scam Related News (08/29/2007) (0)
- 29: Video: Bitag X-Treme - Citibank Charge-a-load Scam Part 2 of 2 (0)
- 29: Garry Culverton (0)
- 29: Kwame Mensah (0)
- 28: Scam Related News (08/28/2007) (0)
- 28: Video: Shortchanging Scam (0)
- 28: Scam Report by Lyn Cruz (1)
- 28: Sheldon Reynold Household Company (0)
- 28: Josiane Bahi (0)
- 27: Video: Bitag X-Treme - Citibank Charge-a-load Scam Part 1 of 2 (0)
- 27: Scam Related News (08/27/2007) (0)
- 27: Terry Lambert (0)
- 27: Volkswagen Automobiles Lottery (2)
- 26: Camelot Lottery (4)
- 26: Schimdt Vincent (1)
- 26: Scam Related News (08/26/2007) (0)
- 26: Video Jiffy Lube Scam (0)
- 25: British Online Lottery (0)
- 25: Robert Williams (0)
- 25: Scam Related News (08/25/2007) (0)
- 25: Video: Keylogger Scam (0)
- 24: Mike Nosa (0)
- 24: Esther Martins (0)
- 24: Scam Related News (08/24/2007) (0)
- 24: Video: Date with Deceit - Romance Scam (0)
- 23: Scam Related News (08/23/2007) (1)
- 23: Microsoft Corporation Email Draw 2007 (1)
- 23: Video: The Torn Note Scam (0)
- 22: Dayo Samson (1)
- 22: Yakubu and Sister Aminatu (0)
- 22: CMEC Hubei Machinery, Equipment Import & Export Corporation (2)
- 22: Scam Related News (08/22/2007) (0)
- 22: Video: FrancSwiss Scam (0)
- 21: Dejan Jevanovic (0)
- 21: Cynthia E.A (0)
- 21: Barrister John Ibeh (1)
- 21: Scam Related News (08/21/2007) (0)
- 21: Video: Criminal Modus Operandi - Street Actor’s Syndicate (0)
- 20: Video: Refund Scam (0)
- 20: Mora William (0)
- 20: Caltex Group Limited (1)
- 20: World Bank Group and United Nation Organization (3)
- 20: Scam Related News (08/20/2007) (0)
- 19: Scam Related News (08/19/2007) (0)
- 19: Zain Abidin (0)
- 19: United Nation Debt Reconciliation Department (3)
- 19: eBay New Unpaid Item Message (0)
- 18: Simon James (0)
- 18: Federal Ministry Of Transport (0)
- 18: Scam Related News (08/18/2007) (0)
- 17: Video: The Sob Story Scam (0)
- 17: Scam Related News (08/17/2007) (0)
- 17: Judith Williams (0)
- 16: David James (0)
- 16: Susan Cole (1)
- 16: Roland Peters (0)
- 16: Thomas Taylor (0)
- 15: Haier Group Company Ltd (0)
- 15: Ricoh Company Limited & Products Manufactural (0)
- 15: Anthony Williams (0)
- 15: Barrister Tony Butu (1)
- 15: Federal Republic Of Nigeria Atm Card Payment For Fund Beneficiaries (0)
- 15: United Nations Awards Department (0)
- 14: Scam Related News (08/14/2007) (0)
- 13: Nationwide Building Society (5)
- 13: Shandong Shifeng (Group) Co. Ltd (0)
- 13: Rowland Franklyn (1)
- 13: Klngsely Gad& Counselors At Law (0)
- 13: Microsoft and AOL Sweepstakes (2)
- 13: Scam Related News (08/13/2007) (0)
- 12: Video: The Psychic Scam (0)
- 12: Scam Related News (08/12/2007) (0)
- 11: Barry Ikeri (0)
- 11: Prince Dike (0)
- 11: Ken Quattara (0)
- 11: Scam Related News (08/11/2007) (0)
- 10: James Okoye (0)
- 10: Diplomatic Courier Company (0)
- 10: Global Couriers Service Company (0)
- 10: Richard Lloyd (1)
- 10: Barrister Yusufu H.Peter & Counselors At Law (1)
- 10: John Michael Ezenwa (0)
- 10: Scam Related News (08/10/2007) (0)
- 09: Barr Paul Okocha (0)
- 09: Valarie M. Maguire-Shea (0)
- 09: Susan Smith (0)
- 09: Video: The Lottery Scam (0)
- 09: Anita Morph (0)
- 09: James John (0)
- 09: Juana Noureldin (0)
- 09: Fedex Express Courier Company Benin (16)
- 09: Scam Related News (08/09/2007) (0)
- 08: Pauline Jackson (0)
- 08: Petroch Oil & Gas Company Ukraine (0)
- 08: Dr Kevindon (0)
- 08: Scam Related News (08/08/2007) (0)
- 07: Alhaji Gamso Jimeta (1)
- 07: Jubril Abubakar (0)
- 07: Frank Hill (1)
- 07: Rebeka Galal (0)
- 07: Scam Related News (08/07/2007) (0)
- 06: Major Gen AA Adele (0)
- 06: Robert Nadin (0)
- 06: David Xueqing (1)
- 06: Fatima Ali (1)
- 06: Frank Mc David (0)
- 06: United Fabrics Export Ltd (0)
- 06: Dalston Mill Fabrics Ltd (5)
- 06: Scam Related News (08/06/2007) (0)
- 06: Scam Related News (08/16/2007) (0)
- 05: Louisa Christoper (0)
- 05: Scam Related News (08/05/2007) (0)
- 05: Godwin Eze (0)
- 05: Barr Williams (0)
- 05: Video: The Monte Scam (0)
- 05: Royal Heritage Lottery International (1)
- 05: James Eze (0)
- 05: Alessandra Martins (0)
- 04: United Kingdom Lottery Fiduciary (0)
- 04: Peterson Charity Foundation (2)
- 04: Scam Related News (08/04/2007) (0)
- 04: Online Promo Lottery Notification (1)
- 04: Scam Report by Rhonda Donaldson (0)
- 04: Edward Perez Pedersen (1)
- 04: Alhaji Gamso Jimeta (1)
- 04: Grace Godo (0)
- 04: RAC Motoring Services (RACMS) (0)
- 03: Video: The Black Money Scam (0)
- 03: Citizens Bank Of Nigeria (0)
- 03: Rachael Miller (1)
- 03: William Gibbon (0)
- 03: Tigist Girma (0)
- 03: Scam Related News (08/03/2007) (0)
- 02: Global Trust Security Company (0)
- 02: Grand Import and Export Company Ltd (1)
- 02: La-primitiva Email Lottery (0)
- 02: Mike Momoh (0)
- 02: Barrdudu Musa & Counselors At Law (0)
- 02: Scam Related News (08/02/2007) (0)
- 01: Video: EFCC bust Nigerian 419 scammers (0)
- 01: Scam Report by Fabienne (0)
- 01: Chiesa Cattolica Italiana (3)
- 01: Scam Related News (08/01/2007) (0)
- 01: Hakeem Taha-Umar (0)
July 2007 (213)
- 31: UK Lotto Awards (4)
- 31: Freelotto International Email Promotion Program (0)
- 31: Scam Related News (07/31/2007) (0)
- 30: Boulder Valley Credit Union (1)
- 30: Video: Auction / Sale Scam (0)
- 30: Scam Related News (07/30/2007) (0)
- 30: Scam Report by Andy Galano (5)
- 30: HSBC Bank Liverpool Branch (1)
- 29: Robert Bloom (0)
- 29: Scam Related News (07/29/2007) (1)
- 29: John Okey (0)
- 29: Barrister Jose Agu Chambers (0)
- 29: P.J. Nixon (0)
- 29: Mercedes-Benz Lottery (0)
- 28: Scam Related News (07/28/2007) (0)
- 28: Video: The Vintage Clothing Scam (0)
- 28: HS Textile Limited (0)
- 28: Economic Community Of West African States (1)
- 28: Jean Beal (1)
- 28: WINGAS Companies (7)
- 28: Western Geco Ltd (0)
- 28: Fundación Germán Sánchez Ruipérez (0)
- 28: Aliya Santos (0)
- 28: Sonia Kone (0)
- 28: Major Robert James (0)
- 28: G & W Fabrics PLC (0)
- 28: Haret Adams (0)
- 27: Abdullah Aziz Butaflika (0)
- 27: Uk International Online Lottery (3)
- 27: Staat Lottery Promotion (0)
- 27: Hon. Barr. Chinaka Obi Esq (0)
- 27: Scam Related News (07/27/2007) (0)
- 26: Video: Cash Machine Scam (0)
- 26: Scam Related News (07/26/2007) (0)
- 26: Peter Goldsmith & Associates Law Firm (4)
- 26: Barrister Hasan Spencer (0)
- 26: Banque Centrale Des Etats De L’afrique De L’ouest (0)
- 26: Alex Cheng (0)
- 26: Jang Doo-hwan (0)
- 25: Raymond Williams (0)
- 25: Avanfe Fuchs (0)
- 25: Spanish Euro Million 2007 Promotion (0)
- 25: Scam Related News (07/25/2007) (0)
- 24: Scam Report by Brian Worley (0)
- 24: U.S.A Government, World Bank, United Nation Organization (1)
- 24: National Westminster Bank (2)
- 24: Barrister John Paul (0)
- 24: House Of Bliss And Textiles Industry Ltd (0)
- 24: Scam Related News (07/24/2007) (0)
- 24: Charles Heels (0)
- 24: Nigerian Chamber of Commerce (0)
- 24: Equity Consultant Agency (0)
- 24: Video: The Poker Scam (0)
- 23: Dr Johnson Eheh (0)
- 23: David Martins (1)
- 23: Mary Martins (0)
- 23: Scam Related News (07/23/2007) (0)
- 23: Heritage Lottery Fund (0)
- 22: Banca Di Roma (2)
- 22: