Archived Scam Alerts
- July 2009 (19)
- 04: Latest News on Scam (07/04/09) (0)
- 04: Latest Blogs on Scam (07/04/09) (0)
- 04: about fraud (0)
- 04: Latest News on Scam (07/03/09) (0)
- 04: Latest News on Scam (07/03/09) (0)
- 03: Latest News on Scam (07/03/09) (0)
- 03: Latest Blogs on Scam (07/03/09) (0)
- 03: Latest News on Scam (07/02/09) (0)
- 03: CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!! (0)
- 03: Latest News on Scam (07/02/09) (0)
- 02: Latest News on Scam (07/02/09) (0)
- 02: Latest Blogs on Scam (07/02/09) (0)
- 02: Latest News on Scam (07/01/09) (0)
- 02: Impersonated Army SGT offering Found money (0)
- 02: Latest News on Scam (07/01/09) (0)
- 01: Latest News on Scam (07/01/09) (0)
- 01: Latest Blogs on Scam (07/01/09) (0)
- 01: Latest News on Scam (06/30/09) (0)
- 01: Latest News on Scam (06/30/09) (0)
- June 2009 (172)
- 30: I have think the most mails of scammers ! (0)
- 30: Global Forwarding Company Vacancies (0)
- 30: Latest News on Scam (06/30/09) (0)
- 30: Latest Blogs on Scam (06/30/09) (0)
- 30: Charles Collins (0)
- 30: Latest News on Scam (06/29/09) (0)
- 30: Latest News on Scam (06/29/09) (0)
- 29: shop on tv network (0)
- 29: Latest News on Scam (06/29/09) (0)
- 29: Latest Blogs on Scam (06/29/09) (0)
- 29: Oliver Clement (0)
- 29: WESTERN UNION PAYMENT AGENT BENIN REPUBLIC (0)
- 29: Asia Inter-Switch ATM Card (0)
- 29: Latest News on Scam (06/28/09) (0)
- 28: Latest News on Scam (06/28/09) (0)
- 28: Latest Blogs on Scam (06/28/09) (0)
- 28: Latest News on Scam (06/27/09) (0)
- 28: Latest News on Scam (06/27/09) (0)
- 27: (0)
- 27: Latest News on Scam (06/27/09) (0)
- 27: Latest Blogs on Scam (06/27/09) (0)
- 27: CONTACT WESTERN UNION OFFICE (0)
- 27: BIXXOLON UNION ORGANIZATION (0)
- 27: Latest News on Scam (06/26/09) (0)
- 27: Latest News on Scam (06/26/09) (0)
- 26: Latest News on Scam (06/26/09) (0)
- 26: Latest Blogs on Scam (06/26/09) (0)
- 26: Latest News on Scam (06/25/09) (0)
- 26: Latest News on Scam (06/25/09) (0)
- 25: Latest News on Scam (06/25/09) (0)
- 25: Latest Blogs on Scam (06/25/09) (0)
- 25: Latest News on Scam (06/24/09) (0)
- 25: Latest News on Scam (06/24/09) (0)
- 24: internetscam (0)
- 24: Latest News on Scam (06/24/09) (0)
- 24: Latest Blogs on Scam (06/24/09) (0)
- 24: Latest News on Scam (06/23/09) (0)
- 24: Douglas Blair & Associates (0)
- 24: Message from Australian Government (0)
- 24: Latest News on Scam (06/23/09) (0)
- 23: Latest News on Scam (06/23/09) (0)
- 23: Latest Blogs on Scam (06/23/09) (0)
- 23: Brian Morris (0)
- 23: CASINO-WEB LOTTERY PROMOTION 2009 (0)
- 23: Latest News on Scam (06/22/09) (0)
- 23: Latest News on Scam (06/22/09) (0)
- 22: MICROSOFT INTERNATIONAL LOTTERY (1)
- 22: Augusta Hermina Sies (0)
- 22: Latest News on Scam (06/22/09) (0)
- 22: Latest Blogs on Scam (06/22/09) (0)
- 22: Notification of limited account access by American Express (0)
- 22: Thailand Promo Organization (0)
- 22: Latest News on Scam (06/21/09) (0)
- 21: Latest News on Scam (06/21/09) (0)
- 21: Latest Blogs on Scam (06/21/09) (0)
- 21: Latest News on Scam (06/20/09) (0)
- 21: Samuelson Moore (0)
- 21: John DaCosta Investment Consulting (0)
- 21: Latest News on Scam (06/20/09) (0)
- 20: BIDLOTTO INTERNATIONAL PROGRAMS (2)
- 20: Latest News on Scam (06/20/09) (1)
- 20: Latest Blogs on Scam (06/20/09) (0)
- 20: Latest News on Scam (06/19/09) (0)
- 20: Latest News on Scam (06/19/09) (0)
- 19: Latest News on Scam (06/19/09) (0)
- 19: Latest Blogs on Scam (06/19/09) (0)
- 19: Latest News on Scam (06/18/09) (0)
- 19: Latest News on Scam (06/18/09) (0)
- 18: Latest News on Scam (06/18/09) (0)
- 18: Latest News on Scam (06/18/09) (0)
- 18: Latest Blogs on Scam (06/18/09) (0)
- 18: Latest Blogs on Scam (06/18/09) (0)
- 18: Latest News on Scam (06/17/09) (0)
- 18: Latest News on Scam (06/17/09) (0)
- 17: Latest News on Scam (06/17/09) (0)
- 17: Latest News on Scam (06/17/09) (0)
- 17: Latest Blogs on Scam (06/17/09) (0)
- 17: Latest News on Scam (06/16/09) (0)
- 17: Latest News on Scam (06/16/09) (0)
- 16: Latest News on Scam (06/16/09) (0)
- 16: Latest Blogs on Scam (06/16/09) (0)
- 16: Latest News on Scam (06/15/09) (0)
- 16: Latest News on Scam (06/15/09) (0)
- 15: Latest News on Scam (06/15/09) (0)
- 15: Latest Blogs on Scam (06/15/09) (0)
- 15: FIFA WORLD CUP 2010 (0)
- 15: Enalotto Award Team (0)
- 15: Unblock your Maybank Account (0)
- 15: PayPal 1241-2524-9300-3895-5752 lmhziggy John DePrimo (6)
- 15: Latest News on Scam (06/14/09) (0)
- 15: Latest News on Scam (06/14/09) (0)
- 14: Latest News on Scam (06/14/09) (0)
- 14: Latest Blogs on Scam (06/14/09) (0)
- 14: Latest News on Scam (06/13/09) (0)
- 14: Latest News on Scam (06/13/09) (0)
- 13: Latest News on Scam (06/13/09) (0)
- 13: Latest News on Scam (06/13/09) (0)
- 13: Latest Blogs on Scam (06/13/09) (0)
- 13: Latest News on Scam (06/12/09) (0)
- 13: Latest News on Scam (06/12/09) (1)
- 12: Latest News on Scam (06/12/09) (1)
- 12: Latest Blogs on Scam (06/12/09) (0)
- 12: Latest News on Scam (06/11/09) (1)
- 12: Latest News on Scam (06/11/09) (1)
- 11: Latest News on Scam (06/11/09) (0)
- 11: Latest News on Scam (06/11/09) (0)
- 11: Latest Blogs on Scam (06/11/09) (0)
- 11: Latest News on Scam (06/10/09) (0)
- 11: Latest News on Scam (06/10/09) (1)
- 10: Latest News on Scam (06/10/09) (0)
- 10: Latest Blogs on Scam (06/10/09) (0)
- 10: Latest News on Scam (06/09/09) (0)
- 10: Latest News on Scam (06/09/09) (0)
- 09: Latest News on Scam (06/09/09) (0)
- 09: Latest News on Scam (06/09/09) (0)
- 09: Latest Blogs on Scam (06/09/09) (0)
- 09: Latest News on Scam (06/08/09) (0)
- 09: Latest News on Scam (06/08/09) (0)
- 08: Latest Videos on Scam (06/08/09) (0)
- 08: Latest Blogs on Scam (06/08/09) (0)
- 08: Latest News on Scam (06/07/09) (0)
- 08: Latest News on Scam (06/07/09) (0)
- 07: Loteria Seguros Espana S.A. (0)
- 07: Azzam Rashad (0)
- 07: Garry Jones (0)
- 07: Old Mutual Asset Managers (UK) Limited (0)
- 07: Latest News on Scam (06/07/09) (0)
- 07: Latest Blogs on Scam (06/07/09) (0)
- 07: AWARD WINNING NOTICE Batch No.448/1803734 (0)
- 07: Citigroup Unauthorized account access (0)
- 07: IMPORTANT ALERT! Verify Your Informations Now! (0)
- 07: Life flows better with MasterCard Survey Program (0)
- 07: HSBC Monitoring Process (0)
- 07: Latest News on Scam (06/06/09) (0)
- 07: Latest News on Scam (06/06/09) (0)
- 06: CartaSI (0)
- 06: Where’s My Refund? (0)
- 06: Steven Wasserman (0)
- 06: Re: Contact Mr. Gomez Clark For Your US Lottery Winning Claims!!! (0)
- 06: Latest News on Scam (06/06/09) (0)
- 06: Latest Blogs on Scam (06/06/09) (0)
- 06: Latest News on Scam (06/05/09) (0)
- 06: Latest News on Scam (06/05/09) (0)
- 05: Solomon David (1)
- 05: FUND PAYMENT VIA MoneyGram INTERNATIONAL (0)
- 05: Latest News on Scam (06/05/09) (0)
- 05: Latest Blogs on Scam (06/05/09) (0)
- 05: Latest News on Scam (06/04/09) (0)
- 05: Latest News on Scam (06/04/09) (0)
- 04: mr baker (0)
- 04: john ferguson estate (3)
- 04: Latest News on Scam (06/04/09) (0)
- 04: Latest News on Scam (06/04/09) (0)
- 04: Latest Blogs on Scam (06/04/09) (0)
- 04: Latest News on Scam (06/03/09) (0)
- 04: Latest News on Scam (06/03/09) (0)
- 03: Latest News on Scam (06/03/09) (0)
- 03: Latest Blogs on Scam (06/03/09) (0)
- 03: Latest News on Scam (06/02/09) (0)
- 03: La Loterie Romande (0)
- 03: Latest News on Scam (06/02/09) (0)
- 02: Azzam Rashad (0)
- 02: Latest News on Scam (06/02/09) (0)
- 02: Latest News on Scam (06/02/09) (0)
- 02: Latest Blogs on Scam (06/02/09) (0)
- 02: Kevin William Fenwick (0)
- 02: ASIA PETRONAS AWARD (2)
- 02: Latest News on Scam (06/01/09) (0)
- 02: Latest News on Scam (06/01/09) (0)
- 01: Latest News on Scam (06/01/09) (0)
- 01: Latest Blogs on Scam (06/01/09) (0)
- 01: Latest News on Scam (05/31/09) (0)
- May 2009 (186)
- 31: Latest News on Scam (05/31/09) (0)
- 31: Latest Blogs on Scam (05/31/09) (0)
- 31: Latest News on Scam (05/30/09) (0)
- 31: Latest News on Scam (05/30/09) (0)
- 30: Latest Videos on Scam (05/30/09) (0)
- 30: Latest News on Scam (05/30/09) (0)
- 30: Latest Blogs on Scam (05/30/09) (0)
- 30: Latest News on Scam (05/29/09) (0)
- 30: Latest News on Scam (05/29/09) (0)
- 29: Latest News on Scam (05/29/09) (0)
- 29: Latest News on Scam (05/29/09) (0)
- 29: Latest Blogs on Scam (05/29/09) (0)
- 29: FORMULA ONE Grand Prix promotion (0)
- 29: Latest News on Scam (05/28/09) (0)
- 29: Latest News on Scam (05/28/09) (0)
- 28: COMPUTER GENERATED NATIONAL LOTTO RESULTS. (0)
- 28: Latest News on Scam (05/28/09) (0)
- 28: Latest News on Scam (05/28/09) (0)
- 28: Latest Blogs on Scam (05/28/09) (0)
- 28: Latest News on Scam (05/27/09) (0)
- 28: Latest News on Scam (05/27/09) (0)
- 28: SGT. Roberta Powell (0)
- 28: Mark Robinson Esq (0)
- 27: Latest News on Scam (05/27/09) (0)
- 27: Latest Blogs on Scam (05/27/09) (0)
- 27: this is a good one (0)
- 27: Latest News on Scam (05/26/09) (0)
- 27: Latest News on Scam (05/26/09) (0)
- 27: 2009 Ecowas Online Email Lottery (1)
- 26: Latest News on Scam (05/26/09) (0)
- 26: Latest Blogs on Scam (05/26/09) (0)
- 26: Latest News on Scam (05/25/09) (0)
- 26: Latest News on Scam (05/25/09) (0)
- 25: Latest News on Scam (05/25/09) (0)
- 25: Latest News on Scam (05/25/09) (0)
- 25: Latest News on Scam (05/25/09) (0)
- 25: Latest News on Scam (05/25/09) (0)
- 25: Latest Blogs on Scam (05/25/09) (0)
- 25: Latest Blogs on Scam (05/25/09) (0)
- 25: Latest News on Scam (05/24/09) (0)
- 25: Senator Mark (0)
- 25: Latest News on Scam (05/24/09) (0)
- 24: Latest News on Scam (05/24/09) (0)
- 24: Latest Blogs on Scam (05/24/09) (0)
- 24: elhadj oumarou (0)
- 24: Dear Abbey bank customer (0)
- 24: Kevin Issouf (0)
- 24: John Mac (0)
- 24: Latest News on Scam (05/23/09) (0)
- 23: Latest News on Scam (05/23/09) (0)
- 23: Latest Blogs on Scam (05/23/09) (0)
- 23: Guinness world-wide celebration promo (1)
- 23: Wang Kuang Hsiang (0)
- 23: Latest News on Scam (05/22/09) (0)
- 22: Latest News on Scam (05/22/09) (0)
- 22: Latest News on Scam (05/22/09) (0)
- 22: Latest Blogs on Scam (05/22/09) (0)
- 22: Latest News on Scam (05/21/09) (0)
- 21: Latest News on Scam (05/21/09) (0)
- 21: Latest Blogs on Scam (05/21/09) (0)
- 21: Latest News on Scam (05/20/09) (0)
- 21: Latest News on Scam (05/20/09) (0)
- 20: Latest News on Scam (05/20/09) (0)
- 20: Latest Blogs on Scam (05/20/09) (1)
- 20: Latest News on Scam (05/19/09) (0)
- 20: Latest News on Scam (05/19/09) (0)
- 19: Latest News on Scam (05/19/09) (0)
- 19: Latest Blogs on Scam (05/19/09) (0)
- 19: Latest News on Scam (05/18/09) (0)
- 19: Latest News on Scam (05/18/09) (0)
- 18: Latest News on Scam (05/18/09) (0)
- 18: Latest Blogs on Scam (05/18/09) (0)
- 18: PCCNS Company (0)
- 18: Latest News on Scam (05/17/09) (0)
- 18: Latest News on Scam (05/17/09) (0)
- 17: Latest News on Scam (05/17/09) (0)
- 17: Latest News on Scam (05/17/09) (0)
- 17: Latest Blogs on Scam (05/17/09) (0)
- 17: Latest News on Scam (05/16/09) (0)
- 16: Latest Blogs on Scam (05/16/09) (0)
- 16: Latest News on Scam (05/15/09) (0)
- 16: Latest News on Scam (05/15/09) (0)
- 15: Latest News on Scam (05/15/09) (0)
- 15: Latest Blogs on Scam (05/15/09) (0)
- 15: Latest News on Scam (05/14/09) (0)
- 15: Mr. Jackson (0)
- 15: Latest News on Scam (05/14/09) (0)
- 14: Latest News on Scam (05/14/09) (0)
- 14: Latest Videos on Scam (05/14/09) (0)
- 14: Latest Blogs on Scam (05/14/09) (0)
- 14: Latest News on Scam (05/13/09) (0)
- 14: Latest News on Scam (05/13/09) (0)
- 14: [Flickr] From:George Padmore/(+44 703 191 7667)2009 wants you to see something (0)
- 13: Latest News on Scam (05/13/09) (0)
- 13: Latest Blogs on Scam (05/13/09) (0)
- 13: Latest News on Scam (05/12/09) (0)
- 13: Latest News on Scam (05/12/09) (0)
- 12: Latest News on Scam (05/12/09) (0)
- 12: Latest Blogs on Scam (05/12/09) (0)
- 12: Latest News on Scam (05/11/09) (0)
- 12: Latest News on Scam (05/11/09) (0)
- 11: Latest News on Scam (05/11/09) (0)
- 11: Latest Blogs on Scam (05/11/09) (2)
- 11: Latest News on Scam (05/10/09) (0)
- 10: Latest News on Scam (05/10/09) (0)
- 10: Latest Blogs on Scam (05/10/09) (0)
- 10: Citibank Failed login attempt (0)
- 10: Latest News on Scam (05/09/09) (0)
- 10: Latest News on Scam (05/09/09) (0)
- 09: Latest News on Scam (05/09/09) (0)
- 09: Latest Blogs on Scam (05/09/09) (0)
- 09: A. Williams & Co. Solicitors (0)
- 09: Ticket no: 56475600545 188 (1)
- 09: The Millionaire Lotto (0)
- 09: Latest News on Scam (05/08/09) (0)
- 09: Latest News on Scam (05/08/09) (0)
- 08: Latest News on Scam (05/08/09) (1)
- 08: Latest Blogs on Scam (05/08/09) (0)
- 08: Update your Amazon.com account information. (0)
- 08: Latest News on Scam (05/07/09) (0)
- 08: Betty Johns & Chris Lucas (Braclays Bank UK) (0)
- 08: You won a brand new BMW 5 Series, M Sport Saloon car (0)
- 08: Latest News on Scam (05/07/09) (0)
- 07: Microsoft Windows XP Vista TM Home Premium Lottery Corporation (4)
- 07: 2010 football worldcup in South-Africa (1)
- 07: Latest News on Scam (05/07/09) (0)
- 07: Latest Videos on Scam (05/07/09) (0)
- 07: Latest Blogs on Scam (05/07/09) (0)
- 07: Dear ABSA Customer (0)
- 07: Latest News on Scam (05/06/09) (0)
- 07: Notification from Discover Bank (0)
- 07: FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM (2)
- 07: IWUMSKI SUPPLIES (0)
- 07: Your Consignment With Us (0)
- 07: US Online Banking Access (0)
- 07: Latest News on Scam (05/06/09) (0)
- 06: Latest News on Scam (05/06/09) (0)
- 06: Latest Blogs on Scam (05/06/09) (0)
- 06: Latest News on Scam (05/05/09) (0)
- 06: Martin Hems (0)
- 06: Anti-Terrorist and Monitory Crimes Division (1)
- 06: Latest News on Scam (05/05/09) (0)
- 05: Latest News on Scam (05/05/09) (1)
- 05: Latest Blogs on Scam (05/05/09) (0)
- 05: Latest News on Scam (05/04/09) (0)
- 05: Latest News on Scam (05/04/09) (0)
- 04: Your email address have won 2009! (0)
- 04: Avanti Financial SYDNEY AUSTRALIA (2)
- 04: Latest News on Scam (05/04/09) (0)
- 04: Latest Blogs on Scam (05/04/09) (0)
- 04: Latest News on Scam (05/03/09) (0)
- 04: Latest News on Scam (05/03/09) (0)
- 03: MSN MICROSOFT SEASONAL AWARD CASH GRANT (1)
- 03: txt scam!!! (0)
- 03: Latest News on Scam (05/03/09) (0)
- 03: Latest Blogs on Scam (05/03/09) (0)
- 03: Latest News on Scam (05/02/09) (0)
- 03: Latest News on Scam (05/02/09) (0)
- 02: Latest News on Scam (05/02/09) (0)
- 02: Latest News on Scam (05/02/09) (0)
- 02: Latest Blogs on Scam (05/02/09) (0)
- 02: Latest News on Scam (05/01/09) (0)
- 02: Alfred Marthins on behalf of TOSHIBA (0)
- 02: Yonggi Cho (0)
- 02: Ali Ahad (0)
- 02: STAATSLOTERIJ.NL : EMAIL NOTICE REFERENCE NUMBER: 9122/44/NE (0)
- 02: Brian Casey (0)
- 02: Latest News on Scam (05/01/09) (0)
- 01: Latest News on Scam (05/01/09) (0)
- 01: Latest News on Scam (05/01/09) (0)
- 01: Latest Blogs on Scam (05/01/09) (0)
- 01: Mail Microsoft Corporations (2)
- 01: HONDA CAR INTERNATIONAL PROMOTION PROGRAMME (0)
- 01: SCAMMED VICTIM/ US$120,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654 (1)
- 01: Marcelin Edward (0)
- 01: Compitum Soft LLC (1)
- 01: RECESSION RELIEF PROGRAM FOR GLOBAL ECONOMIC CRISIS VICTIMS (0)
- 01: Family in UK – no such thing?? (0)
- 01: Your Qualification numbers is(N-222-6747,E-900-56 (0)
- 01: GOOGLE ADWORDS ACCOUNT EXPIRED (0)
- 01: Western Union Ref:WUMT0XX2/987 (0)
- 01: Genworth Financial (0)
- 01: Latest News on Scam (04/30/09) (0)
- 01: David Dalgarno (0)
- 01: EVS Logistics Company (0)
- 01: Latest News on Scam (04/30/09) (0)
- April 2009 (205)
- 30: Latest News on Scam (04/30/09) (0)
- 30: Latest News on Scam (04/30/09) (0)
- 30: Latest Blogs on Scam (04/30/09) (0)
- 30: Rusun Technologies (Holdings) Co., Ltd (0)
- 30: FEDERAL RESERVE BANK (0)
- 30: Latest News on Scam (04/29/09) (0)
- 30: David Williams (0)
- 30: CONTACT UPS NOW!!! (0)
- 30: Internal Revenue Code. Tax refund value is $189.60 (0)
- 30: Bank draft of $970,650.00 (0)
- 30: Kmart Online Department (3)
- 30: MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS (0)
- 30: Latest News on Scam (04/29/09) (0)
- 29: Latest News on Scam (04/29/09) (0)
- 29: Latest Blogs on Scam (04/29/09) (1)
- 29: Latest News on Scam (04/28/09) (0)
- 29: Latest News on Scam (04/28/09) (0)
- 28: Joy Kamara (0)
- 28: Lin Yong (1)
- 28: Raiffeisen Bank (0)
- 28: Latest News on Scam (04/28/09) (0)
- 28: Latest News on Scam (04/28/09) (0)
- 28: Latest Blogs on Scam (04/28/09) (0)
- 28: Latest News on Scam (04/27/09) (0)
- 28: Latest News on Scam (04/27/09) (0)
- 27: Latest News on Scam (04/27/09) (2)
- 27: Latest News on Scam (04/27/09) (0)
- 27: Latest Blogs on Scam (04/27/09) (0)
- 27: Latest News on Scam (04/26/09) (0)
- 27: Latest News on Scam (04/26/09) (0)
- 26: Latest News on Scam (04/26/09) (0)
- 26: Latest Blogs on Scam (04/26/09) (0)
- 26: Latest News on Scam (04/25/09) (2)
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- 14: (0)
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- 31: Classmates Organiser Warning – Don’t Miss Tonight’s Classmates Reunion ! (0)
- 31: Security Alert ID: 235242121201 (0)
- 31: Security Alert ID: 1925885167 (0)
- 30: Frank Phillip (0)
- 30: Classmates – Your favorite people are already here (0)
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- 30: Currently planning the 2009 Year Reunion (0)
- 30: Uk National Lottery Board (0)
- 30: Your Classmates Events: Reunion January 10th 2009 (0)
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- 30: first category of our MICROSOFT WINDOWS email lottery (0)
- 30: mark kabore (0)
- 30: NL Electronics Award 2008 Anniversary Bonanza (0)
- 30: Confirmation Batch number: NLD318/15/662 (0)
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- 30: **JackPot Joy Winner* (0)
- 30: **ATTENTION!!! YOU ARE A WINNER ** (0)
- 30: ATM CARD OR Unity Law Chambers (9)
- 29: Scam Related News (12/29/08) (0)
- 29: David White (0)
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- 28: Dr. Mohammed Adams (0)
- 27: Scam Related News (12/27/08) (0)
- 27: MARY JONATHAN (0)
- 27: EPPICard – Account closure notice (0)
- 26: Scam Related News (12/26/08) (0)
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- 24: POWERBALL-WHEEL E-GAME 2008 (0)
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- 19: Scam Related News (12/19/08) (0)
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- 12: Verifying the integrity of your CIMBClicks account (0)
- 12: Microsoft Corporation in Conjunction With De Lotto Netherlands End Of Year International Prize Award (3)
- 12: Ticket No 28-20-15-19-22 (2)
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- 11: Colonial Bank presents new Online Banking Organizer 2009 (0)
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- 09: Crowson Fabrics and Home Furnishing Ltd (0)
- 09: U.S. Bancorp Equal Housing Lender (0)
- 09: Rita Gnanzi (0)
- 09: 2009 Classmates Day Announcement (0)
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- 08: DR-DAVID ROBERTS (0)
- 08: TEXT SCAM ALERT??? (3)
- 08: North Island Federal Credit Union (1)
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- 08: Dr. Goodluck Ebele Jonathan (Ph.D.) (0)
- 08: Paltalk Team: Restore Your account. (1)
- 08: Scam Related News (12/08/2008) (0)
- 08: PROTEA ONLINE WINNERS ORGANIZATION LOTTERY SOUTH AFRICA (0)
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- 08: Dear Abbey National Bank OnLine Banking client! (1)
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- 08: Mong Hoi (0)
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- 05: Morris Mills More (0)
- 05: INSTANT MILLIONAIRES LOTTERY PROMO (0)
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- 04: Scam Related News (12/04/2008) (0)
- 03: Ref: UK-BTL/4910XI/04 (0)
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- 29: Tadami Leone (0)
- 29: Scam Related News (11/29/2008) (0)
- 28: Scam Related News (11/28/2008) (0)
- 27: Scam Related News (11/27/2008) (0)
- 26: Scam Related News (11/26/2008) (0)
- 25: Scam Related News (11/25/2008) (0)
- 25: Suleman Muhamede (0)
- 25: Philippe Miécret (0)
- 25: End Of Year Winner 2008 AWARD DECLARETION (0)
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- 24: Your HSBC Internet Banking account (0)
- 24: Abbey National Bank (0)
- 24: Mariam Sancara (0)
- 24: BARRSTER GARRY JEFF ESQ (0)
- 24: Scam Related News (11/24/2008) (0)
- 24: END OF YEAR MIDDLE EAST-ASIA PROMOTION (39)
- 22: Jordi Solsona Esq (0)
- 21: TextScam in Midsayap, North Cotabato (0)
- 21: Need Trusted Person (1)
- 21: Notice: (0)
- 20: Scam Related News (11/20/2008) (0)
- 19: I RECIEVED MAIL FROM JEFFRY DEN (0)
- 18: Scam Related News (11/18/2008) (0)
- 17: Notification Of Transfer Of Fund (0)
- 17: Microsoft Corporations (4)
- 17: Sule Mohamed (0)
- 17: Honda Automobile Award Sweepstakes Program (0)
- 17: European Union Endowment Fund Award (0)
- 17: Sir John Paul (0)
- 17: Scam Related News (11/17/2008) (0)
- 16: Scam Related News (11/16/2008) (0)
- 15: Scam Related News (11/15/2008) (0)
- 14: Scam Related News (11/14/2008) (0)
- 14: JPMorgan Chase & Co. Add 50$ to your account in 2 minutes! (0)
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- 12: Scam Related News (11/12/2008) (0)
- 11: Scam Related News (11/11/2008) (0)
- 09: Scam Related News (11/09/2008) (0)
- 09: Miss Muna (0)
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- 09: MONIQUE BARRO (0)
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- 09: Jeniffer Konan (0)
- 09: HE Guangbei (0)
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- 08: McCain Lawyer Impeach Obama! (1)
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- 07: Scam Related News (11/07/2008) (0)
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- 31: Mary Ellaine Manguerra Villanueva (0)
- 31: CHAIRMAN ECONOMIC FINANCIAL OF CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION (0)
- 31: BANK OF AMERICA CORPORATION NOTICE: (1)
- 31: Classmates Online, Inc (0)
- 31: CASINO EURO CONSULTANT (0)
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- 30: Scam Related News (10/30/08) (0)
- 30: Marck Walsh – Pennies Bank of South Africa (3)
- 29: Scam Related News (10/29/2008) (0)
- 29: SWISS-LOTTO Satellite Lottery Netherlands (1)
- 29: American Express Customer Service (0)
- 28: Scam Related News (10/28/2008) (0)
- 28: Commerce Online (0)
- 28: PP-069-848-295 (0)
- 28: Report to Federal Bureau Investigation (FBI) (0)
- 28: Winning Ticket No (721/098) (0)
- 28: NIABBA KAMBU (0)
- 27: Scam Related News (10/27/2008) (0)
- 27: Maria Elena Fernandez (0)
- 27: Habib Kamran (0)
- 27: Peter T S Wong (0)
- 26: Scam Related News (10/26/2008) (0)
- 25: Scam Related News (10/25/2008) (0)
- 25: Ocean Bank would like to inform about security updates (0)
- 24: Scam Related News (10/24/2008) (0)
- 24: Better Business Bureau (0)
- 24: Wachovia Corporation (1)
- 23: Scam Related News (10/23/08) (0)
- 22: DTI offers tips vs text messaging scams (0)
- 22: conned (0)
- 22: Scam Related News (10/22/08) (0)
- 22: Commerce Online Bank Security Alert (0)
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- 21: Notification from American Express (0)
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- 21: Horst Hieter Haensgen (0)
- 21: Update Your HSBC Account information (0)
- 21: Notice from Department of the Treasury (0)
- 21: MOLOPOLY MALAYSIA AWARD (0)
- 21: Netherlands Luckyday lottery Sweepstakes promotional program (1)
- 21: Lolly Stevens (0)
- 21: YOU HAVE WON!!! CALL FOR CONFIRMATION (0)
- 21: Simon Yi (0)
- 21: Jordi Solsona (0)
- 21: ALBUKHARY FOUNDATION (0)
- 21: ONCE LOTERIA free Net Lottery Promotional award (0)
- 21: James O’Brien (0)
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- 21: Eric Elliot (0)
- 21: Roesel Kunie (0)
- 21: Internal Revenue Service Tax Refund (0)
- 21: Association Of Charity Foundations A.C.F 2008 (0)
- 21: Laurel Schneider (0)
- 20: Scam Related News (10/20/08) (0)
- 19: Scam Related News (10/19/08) (0)
- 19: scammer on skype isnt true or not comment me up please (0)
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- 18: Egg Banking Plc Important Message (1)
- 18: Georgette Fijneman (1)
- 17: Scam Related News (10/17/08) (0)
- 17: Survival African/Spanish Charity Organization (1)
- 16: Scam Related News (10/16/08) (0)
- 16: Yonggi Cho (0)
- 16: GROUPE ASSOCIATION DE BAILLEURS DES FONDS DE L’AFRIQUE DE L’OUEST (0)
- 16: Mark Welling (0)
- 16: Marshall and Ilsley Bank (0)
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- 15: Scam Related News (10/15/08) (0)
- 14: Yahoo Online Lottery Raffle Draw (1)
- 14: Sponsor lotto Online Promo Programme (0)
- 14: Winning number: 11-12-25-29-32-{06} (0)
- 14: Mohamed Couibaly (0)
- 14: The Microsoft Corp World Lottery (0)
- 14: Larry Powell (0)
- 14: NOKIA PROMO (0)
- 14: Sylvalin Jack (0)
- 13: NANCY DIKKO (0)
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- 13: Security Alert : Beware Of Fake JobsDB! (0)
- 12: Scam Related News (10/12/08) (0)
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- 12: Ailene C. Base (0)
- 12: BRIAN WALTERS (0)
- 12: Viktor Marchenko (0)
- 12: Mary Ahmed (0)
- 11: Scam Related News (10/11/08) (0)
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- 09: DIREKTBANK LOTTORY INTERNATIONAL PROGRAM (0)
- 09: Lee Michell Moore (0)
- 09: Bank Of America Security Massage (0)
- 08: Scam Related News (10/8/08) (0)
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- 03: NOTIFICATION OF PAYMENT VIA ATM CARD (1)
- 03: Tax Refund (25371231) $620.50 (0)
- 03: Classified Email ( From: Barrister Brian Davies) (0)
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- 03: recruitmentunit@equity-consultant.com & (SPDC) SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA (0)
- 03: Protected: (recruitmentunit@equity-consultant.com) & SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA
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- September 2008 (85)
- 30: Scam Related News (9/30/08) (0)
- 30: Shell International Ltd. another scam (0)
- 29: Scam Related News (9/29/08) (0)
- 28: Scam Related News (9/28/08) (0)
- 27: Scam Related News (9/27/08) (0)
- 27: GOOD DAY, ENGR. ALIYU MOHAMMED. (0)
- 27: Mary Sandra Allen (1)
- 26: Scam Related News (9/26/08) (0)
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- 25: Vivian Boga (0)
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- 24: Scam Related News (9/24/08) (0)
- 24: Jarvis Reeves (0)
- 23: Scam Related News (9/23/08) (0)
- 22: Scam Related News (9/22/08) (0)
- 22: A scam entitled “JOB OFFER (WORK WHILE AT HOME)” (0)
- 22: Scott (0)
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- October 2007 (92)
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- 22: Scam Related News (10/22/2007) (0)
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- 07: William Chambers and Associates (0)
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- 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)
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- 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)
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- 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 (1)
- 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)
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- 20: Video: ABC Report on Nigerian Scammers Part 1 (0)
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- 08: J. C. William (2)
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- 01: Mack Chou (0)
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- 01: Scam Related News (09/1/2007) (0)
- 01: Video: Bogus Agency Scam (0)
- August 2007 (154)
- 31: James Kaka (0)
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- 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)
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- 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)
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- 25: Video: Keylogger Scam (0)
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- 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)
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- 22: CMEC Hubei Machinery, Equipment Import & Export Corporation (2)
- 22: Scam Related News (08/22/2007) (0)
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- 12: Video: The Psychic Scam (0)
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- 06: Scam Related News (08/06/2007) (0)
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- 05: Godwin Eze (0)
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- 05: Video: The Monte Scam (0)
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- 03: Scam Related News (08/03/2007) (0)
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- 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 (5)
- 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 (7)
- 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 (2)
- 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 (5)
- 26: Barrister Hasan Spencer (0)
- 26: Banque Centrale Des Etats De L’afrique De L’ouest (0)
- 26: Alex Cheng (0)
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- 22: Video: To Catch an Con Man (Part 4 of 4) (0)
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- 21: Remittances of OFW-PCMC. Text Scam Report by Cathy Rivera (32)
- 21: Sachsen Lotto GmbH (1)
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- June 2007 (189)
- 30: East-West Australia Lotteries International (0)
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- May 2007 (111)
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