Archived Alerts
- March 2010 (4)
- 09: Hi all (0)
- 08: Netherland Lucky Day (0)
- 04: Your Blogger account Dear Blogger account owner (0)
- 04: Alliance Loan Financial Corporation (0)
- February 2010 (7)
- 27: Stop Contacting those Scammer, Contact the Legal Practitioner (1)
- 19: New scam names fake Bank Accounts (0)
- 18: WENZHOU (0)
- 15: NOKIA PROMO AWARD 2010 (0)
- 05: Response On Payment Of £1,500.000.00 Pounds (0)
- 04: Dear Lucky Winner (0)
- 02: Keshe Space Foundation scam (0)
- January 2010 (21)
- 30: MCROSOFT LOTTERY AWARD 2010 (0)
- 30: NATIONAL BRITISH LOTTERY (0)
- 29: OCEANIC BANK INTERNATIONAL PLC (0)
- 28: scam alert (0)
- 26: contact linexmail (0)
- 25: Inquiry From Festus Kwofie – Scam (0)
- 20: Text Scam from +639163047847 / +639163537812 (0)
- 20: +639163047847 / +639163537812 (0)
- 20: +639163047847 / +639163537812 (0)
- 20: TEXT SCAM (0)
- 20: From: Mr. Tomo Sand Nori (0)
- 20: From: Mr. Tomo Sand Nori (0)
- 20: From: Mr. Tomo Sand Nori (0)
- 12: Spam/Scam/Phising report (0)
- 12: Welcome To Citi Bank London ( Choose A Suitable Option) (0)
- 12: Welcome To Citi Bank London ( Choose A Suitable Option) (0)
- 12: Tobacco New Year Promo (uktobacco@hawamail.com) (0)
- 08: Your Email Was Selected In The Microsoft End Of Year Lottery Promo (0)
- 08: Your Email Was Selected In The Microsoft End Of Year Lottery Promo (2)
- 03: MSN E-MAIL AWARD (1)
- 02: (0)
- December 2009 (12)
- 31: lotto (0)
- 30: Ramon Oliva Asociados (1)
- 22: Microsoft ward claim (1)
- 20: Text Message Scam re Credit Union Locked (1)
- 20: Text Message Scam re Credit Union Locked (0)
- 20: Text Message Scam re Credit Union Locked (0)
- 07: Contract And Inheritance fund Payment Notification (2)
- 07: Your Winning Processing Contact: larry_marshall@live.com (1)
- 05: Letter from DR. Williams Johonson. A Director Mgt: BIAO-CI (1)
- 05: Letter from DR. Williams Johonson. A Director Mgt: BIAO-CI (0)
- 05: Letter from DR. Williams Johonson. A Director Mgt: BIAO-CI (0)
- 01: Critical announcement regarding Email Scam (2)
- November 2009 (26)
- 29: BRITISH LOTTERY COMPANY (0)
- 28: from arnolfo (0)
- 28: from arnolfo (0)
- 24: HK man and 3 others jailed for spam (0)
- 23: Sheikh Abdulkader Al Bakri Imposter Scam (1)
- 20: Nokia International Lottery Board (NILB) (2)
- 20: BUSINESS TRANSACTION (0)
- 20: PRIVATE AND URGENT (0)
- 20: PRIVATE AND URGENT (0)
- 20: PRIVATE AND URGENT (0)
- 13: ECONOMIC COMMUNITY FOR WEST AFRICAN STATES (2)
- 13: ECONOMIC COMMUNITY FOR WEST AFRICAN STATES (0)
- 07: Royal Bank of Scotland Group PLC (0)
- 07: El Gordo de la Primitiva Lottery Promotions (2)
- 07: Jürgen Krügger (0)
- 07: DANIEL GORMAN (0)
- 07: Andy A. Mensah (0)
- 07: Gerald. R.Stepnoski (0)
- 07: Elvis Mba (0)
- 07: OCEANIC BANK INTERNATIONAL PLC (3)
- 05: arnak (0)
- 04: annual Euro Milliones Lottery (0)
- 03: Congrats! Scam (NEW) P 850,000 Grand Price , Is this a SCAM? (1)
- 02: MASTERCARD® / MICROSOFT® INTERNATIONAL (0)
- 02: Euromillion Ward (0)
- 02: E-Lottery draw held on October 2009 (2)
- October 2009 (27)
- 30: Sony Ericsson Mobile Communications (0)
- 29: Email Notification! (0)
- 28: (0)
- 25: Nationale Postcode Loterij (0)
- 25: Stephen Scott (0)
- 25: 12th Market Stock Lottery (0)
- 24: You Have Won 470,000 Euros (0)
- 23: EUROMILLIONES LUCKYSTAR de la Primitiva Lottery Promotions (0)
- 23: Mrs. Aisha Mohamed. (0)
- 23: Mrs. samantha Thompson. (0)
- 23: ECOWAS END OF YEAR PROMOTION (0)
- 21: scam from the bioa bank (0)
- 21: scam from the bioa bank (0)
- 21: International Award Prize promotion on 19th October 2009 (0)
- 15: Dear user of the branders.com mailing service! (0)
- 11: You Have Won(Ref No:UPO/021-LU950FK11) (0)
- 11: Mosaik MasterCard (0)
- 11: South Africa 2010 Soccer World Cup Awareness Grant Award programs (0)
- 11: TAIWAN BANK PROJECT (0)
- 11: Steve Duke (0)
- 11: David Barnard (0)
- 11: PRIZE OF 1 MILLION POUNDS! (1)
- 11: Christian Aid Qualification Number: (CAG 104 N119a) (0)
- 11: Euro Sports Lotto Promotions (0)
- 10: From the National Lottery (0)
- 09: Microsoft Award 2009 (2)
- 06: Prize scam (0)
- September 2009 (52)
- 28: Just glad there’s a scam alert out there!-thanx (4)
- 23: (0)
- 23: VINCITRICE UK E-LOTTERY SESONAL AWARD 2009 (0)
- 21: Barrister Siew Kiong (0)
- 21: THE FONDATION DE FRANCE (FDF) (0)
- 21: Publishers Clearing House Lotto (1)
- 21: microsoft yahoo google lottery program. (4)
- 19: Latest Blogs on Scam (09/19/09) (0)
- 18: Latest Blogs on Scam (09/18/09) (0)
- 18: south africa fifa lottery win (4)
- 17: PRESTUM STANDARD BANK PLC (20)
- 17: Latest Blogs on Scam (09/17/09) (0)
- 17: UR SIM# WON 950,000.00 2ND PRIZE WINNER FR. PGMA CHARITY FOUNDATION (19)
- 16: scam (0)
- 16: Latest Blogs on Scam (09/16/09) (0)
- 15: Latest Blogs on Scam (09/15/09) (0)
- 14: PGMA Charity Fund Scam (0)
- 14: Latest Blogs on Scam (09/14/09) (0)
- 13: Latest Blogs on Scam (09/13/09) (1)
- 13: Debt Collection Scam – emailed .pdf (0)
- 12: Latest Blogs on Scam (09/12/09) (0)
- 12: Western Union (0)
- 11: Latest Blogs on Scam (09/11/09) (0)
- 11: Gerrit Delport (0)
- 11: THE MICROSOFT EMAIL PROMO (0)
- 10: Latest Blogs on Scam (09/10/09) (0)
- 09: Latest Blogs on Scam (09/09/09) (0)
- 09: Woman Inherits Money and is dying, Wants to Donate (1)
- 08: Latest Blogs on Scam (09/08/09) (0)
- 07: Latest Blogs on Scam (09/07/09) (0)
- 07: WESTERN UNION MONEY TRANSFER NIGERIA (3)
- 07: Amazon community we have issued this warning (0)
- 07: HYUNDAI AUTOMOBILE 2009 awareness program lottery (1)
- 07: Security Alert ID: TB4351 (0)
- 07: Coca Cola Lottery (7)
- 07: Westpac Banking Corporation (0)
- 07: Lotto Loterij Corporation (0)
- 07: Batch Nr:473 Ticket Nr:116 Ref Nr:546 AJ (0)
- 07: Account Locked (0)
- 07: Enhance your life with these Company Award!!! (0)
- 07: Lucky Day Lottery NL (0)
- 07: E-Lotto Internet Promotional Draws Jackpot (0)
- 06: Scam re: Alex Morgan who is looking for a nanny (12)
- 06: Latest Blogs on Scam (09/06/09) (0)
- 06: be aware on this # 09098084676 from ATTY. ROLDAN G. REYES (1)
- 06: Vince Lim Aquino (0)
- 05: Latest Blogs on Scam (09/05/09) (0)
- 05: christopher lucas spam (0)
- 04: Latest Blogs on Scam (09/04/09) (0)
- 03: Latest Blogs on Scam (09/03/09) (0)
- 02: Latest Blogs on Scam (09/02/09) (0)
- 01: Latest Blogs on Scam (09/01/09) (0)
- August 2009 (79)
- 31: Latest Blogs on Scam (08/31/09) (2)
- 30: Latest Blogs on Scam (08/30/09) (0)
- 29: Latest Blogs on Scam (08/29/09) (1)
- 28: Latest Blogs on Scam (08/28/09) (0)
- 28: Subject: MY MESSAGE TO YOU (0)
- 27: From: IMPORTANT NOTICE( Immet Group ) (3)
- 27: Subject: URGENTLY AND EXTREMELY CONFIDENTIAL (0)
- 27: Latest Blogs on Scam (08/27/09) (0)
- 27: READ AND REPLY (0)
- 26: Latest Blogs on Scam (08/26/09) (0)
- 26: fifa 2010 mobile draw (36)
- 26: *SPAM* CONTACT HERE FOR YOUR PAYMENT,(westerrnunioncc1@sify.com) (1)
- 26: *SPAM* CONTACT HERE FOR YOUR PAYMENT,(westerrnunioncc1@sify.com) (0)
- 26: *SPAM* CONTACT HERE FOR YOUR PAYMENT,(westerrnunioncc1@sify.com) (0)
- 25: Latest Blogs on Scam (08/25/09) (0)
- 25: 1,200,000.00GBP from British Lottery (1)
- 25: Dr.Mrs. Helen Shumejda (0)
- 24: lottery scam email (1)
- 24: scam email received (0)
- 24: fraud (0)
- 24: scam using western union money transfer (3)
- 24: scam using western union (0)
- 24: fedex scam (2)
- 24: Latest Blogs on Scam (08/24/09) (0)
- 23: Banca Popolare di Vicenza (0)
- 23: Latest Blogs on Scam (08/23/09) (0)
- 22: Is This A Scam? (2)
- 22: Latest Blogs on Scam (08/22/09) (1)
- 22: Asia Petronas Oil and Gas Company (3)
- 21: Latest Blogs on Scam (08/21/09) (0)
- 20: Latest Blogs on Scam (08/20/09) (1)
- 19: (0)
- 19: Latest Blogs on Scam (08/19/09) (0)
- 19: Micro Soft (Yahoo/Msn) 2009 Online Promo (2)
- 19: Franklin Moore (0)
- 19: Contact My Executor (1)
- 19: Sony Ericsson Mobile Communications 2009 Promo (1)
- 18: and yet another scam (0)
- 18: Latest Blogs on Scam (08/18/09) (0)
- 17: Latest Blogs on Scam (08/17/09) (0)
- 16: Latest Blogs on Scam (08/16/09) (0)
- 15: Latest Blogs on Scam (08/15/09) (0)
- 14: Latest Blogs on Scam (08/14/09) (0)
- 13: Latest Blogs on Scam (08/13/09) (0)
- 12: Latest Blogs on Scam (08/12/09) (0)
- 12: YOU HAVE BEEN SELECTED (1)
- 11: From Microsoft E-Mail Promotion Inc (2)
- 11: Latest Blogs on Scam (08/11/09) (0)
- 11: ACER COMPUTERS LIMITED LOTTERY SCAN (2)
- 10: Latest Blogs on Scam (08/10/09) (0)
- 10: They’re unstoppable! (0)
- 09: PCF Raffle Draw (0)
- 09: Latest Blogs on Scam (08/09/09) (1)
- 08: I recently received this e-mail and I’m pretty sure this is a sam (6)
- 08: Latest Blogs on Scam (08/08/09) (0)
- 08: Latest Blogs on Scam (08/08/09) (0)
- 07: Latest Videos on Scam (08/07/09) (0)
- 07: Latest Blogs on Scam (08/07/09) (0)
- 07: Latest Blogs on Scam (08/07/09) (1)
- 07: Latest Blogs on Scam (08/06/09) (1)
- 07: Another Net Fraud (0)
- 07: Net Fraud (0)
- 06: Latest Blogs on Scam (08/06/09) (0)
- 05: Latest Blogs on Scam (08/05/09) (0)
- 04: Latest Blogs on Scam (08/04/09) (0)
- 04: Latest News on Scam (08/03/09) (0)
- 03: Latest News on Scam (08/03/09) (0)
- 03: Latest Blogs on Scam (08/03/09) (0)
- 03: Latest News on Scam (08/02/09) (0)
- 03: Latest News on Scam (08/02/09) (0)
- 03: is it real? (0)
- 02: Latest News on Scam (08/02/09) (0)
- 02: Latest Blogs on Scam (08/02/09) (1)
- 02: Latest News on Scam (08/01/09) (0)
- 02: Latest News on Scam (08/01/09) (0)
- 01: Latest News on Scam (08/01/09) (0)
- 01: Latest Blogs on Scam (08/01/09) (0)
- 01: Latest News on Scam (07/31/09) (0)
- 01: Latest News on Scam (07/31/09) (0)
- July 2009 (160)
- 31: Latest Videos on Scam (07/31/09) (0)
- 31: (0)
- 31: dti_Ncr#0778ser09 (0)
- 31: Latest News on Scam (07/31/09) (0)
- 31: Latest Blogs on Scam (07/31/09) (0)
- 31: Latest News on Scam (07/30/09) (0)
- 31: Latest News on Scam (07/30/09) (0)
- 30: Latest News on Scam (07/30/09) (0)
- 30: Latest Blogs on Scam (07/30/09) (0)
- 30: Latest News on Scam (07/29/09) (0)
- 30: Latest News on Scam (07/29/09) (0)
- 29: Latest News on Scam (07/29/09) (0)
- 29: Latest Blogs on Scam (07/29/09) (0)
- 29: Latest News on Scam (07/28/09) (0)
- 29: Latest News on Scam (07/28/09) (0)
- 28: Latest News on Scam (07/28/09) (0)
- 28: Latest Blogs on Scam (07/28/09) (0)
- 28: Latest News on Scam (07/27/09) (0)
- 28: Latest News on Scam (07/27/09) (0)
- 27: Latest News on Scam (07/27/09) (0)
- 27: Latest Blogs on Scam (07/27/09) (0)
- 27: Latest News on Scam (07/26/09) (0)
- 27: Latest News on Scam (07/26/09) (0)
- 26: Latest News on Scam (07/26/09) (0)
- 26: Latest Blogs on Scam (07/26/09) (0)
- 26: Latest News on Scam (07/25/09) (0)
- 26: Latest News on Scam (07/25/09) (0)
- 25: Latest News on Scam (07/25/09) (2)
- 25: Latest Blogs on Scam (07/25/09) (0)
- 25: Latest News on Scam (07/24/09) (0)
- 25: Latest News on Scam (07/24/09) (0)
- 24: Latest News on Scam (07/24/09) (0)
- 24: Latest Blogs on Scam (07/24/09) (0)
- 24: Gregg McDonald (0)
- 24: Jeffery James Dean (0)
- 24: Thompsong Williams (1)
- 24: E-LOTTERY BONANZA (0)
- 24: Latest News on Scam (07/23/09) (0)
- 24: Latest News on Scam (07/23/09) (0)
- 23: Latest News on Scam (07/23/09) (0)
- 23: Latest Blogs on Scam (07/23/09) (0)
- 23: D Auditors of PGMA Charity Scam (0)
- 23: Latest News on Scam (07/22/09) (0)
- 23: Latest News on Scam (07/22/09) (0)
- 23: VISA CARD (0)
- 22: E-mail fraud (0)
- 22: Latest News on Scam (07/22/09) (0)
- 22: Latest Blogs on Scam (07/22/09) (0)
- 22: Latest News on Scam (07/21/09) (0)
- 22: Confirmation email Lucky No: 3-10-17-27-55-8/5 (0)
- 22: Latest News on Scam (07/21/09) (0)
- 22: (0)
- 21: Latest News on Scam (07/21/09) (0)
- 21: Latest Blogs on Scam (07/21/09) (0)
- 21: MasterCard Beneficiary (0)
- 21: Latest News on Scam (07/20/09) (0)
- 21: Latest News on Scam (07/20/09) (0)
- 21: Latest News on Scam (07/20/09) (0)
- 21: Rockwood Bank (0)
- 20: Latest News on Scam (07/20/09) (0)
- 20: Latest Blogs on Scam (07/20/09) (0)
- 20: Latest News on Scam (07/19/09) (0)
- 20: Latest News on Scam (07/19/09) (0)
- 19: Latest News on Scam (07/19/09) (0)
- 19: Latest Blogs on Scam (07/19/09) (0)
- 19: Attention Webmail Account User (0)
- 19: VW Motors Email Lottery Promotion (6)
- 19: Latest News on Scam (07/18/09) (0)
- 18: Latest News on Scam (07/18/09) (0)
- 18: Latest Blogs on Scam (07/18/09) (0)
- 18: Latest News on Scam (07/17/09) (0)
- 18: Latest News on Scam (07/17/09) (0)
- 17: Latest News on Scam (07/17/09) (0)
- 17: Latest Blogs on Scam (07/17/09) (0)
- 17: Latest News on Scam (07/16/09) (0)
- 17: Latest News on Scam (07/16/09) (0)
- 16: Latest News on Scam (07/16/09) (0)
- 16: Latest Blogs on Scam (07/16/09) (0)
- 16: Latest News on Scam (07/15/09) (0)
- 16: Latest News on Scam (07/15/09) (0)
- 15: Latest News on Scam (07/15/09) (0)
- 15: Latest Blogs on Scam (07/15/09) (0)
- 15: Sooper Credit Union (0)
- 15: CIBC Customer Care Centre (0)
- 15: National Bank of Greece temporarily suspended your account. (0)
- 15: Latest News on Scam (07/14/09) (0)
- 15: Latest News on Scam (07/14/09) (0)
- 15: Mr Jacob Mereminsky Is A Big Scammer !!! me of $2500 for a Laptop He is in Canada Please be Aware (0)
- 14: Latest News on Scam (07/14/09) (0)
- 14: Latest Blogs on Scam (07/14/09) (0)
- 14: Latest News on Scam (07/13/09) (0)
- 14: Latest News on Scam (07/13/09) (0)
- 13: Latest News on Scam (07/13/09) (0)
- 13: Latest Blogs on Scam (07/13/09) (0)
- 13: UNF GRANT DRAW (0)
- 13: You have won!!! congrat (0)
- 13: Derek Lamberty (0)
- 13: Visa Card Awards 2009 (2)
- 13: Latest News on Scam (07/12/09) (0)
- 13: Latest News on Scam (07/12/09) (0)
- 12: Latest News on Scam (07/12/09) (0)
- 12: Latest Blogs on Scam (07/12/09) (0)
- 12: Latest News on Scam (07/11/09) (0)
- 11: Latest News on Scam (07/11/09) (0)
- 11: Latest Blogs on Scam (07/11/09) (0)
- 11: Latest News on Scam (07/10/09) (0)
- 11: Latest News on Scam (07/10/09) (0)
- 10: Latest News on Scam (07/10/09) (0)
- 10: Latest Blogs on Scam (07/10/09) (1)
- 10: Mrs. Kate Brumley (0)
- 10: Mr. Kodia .C. Bernard. Roger. (0)
- 10: Latest News on Scam (07/09/09) (0)
- 10: Eskom Holdings Ltd (0)
- 10: AMONG THE SEVEN LUCKY (0)
- 10: Sweepstakes Promotion organized by Microword Corporations (0)
- 10: SPANISH EL GORDO Online draw (0)
- 10: Latest News on Scam (07/09/09) (0)
- 09: Latest News on Scam (07/09/09) (0)
- 09: Latest Blogs on Scam (07/09/09) (0)
- 09: Latest News on Scam (07/08/09) (0)
- 09: TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) (5)
- 09: Latest News on Scam (07/08/09) (0)
- 08: Latest News on Scam (07/08/09) (0)
- 08: Latest Blogs on Scam (07/08/09) (0)
- 08: Latest News on Scam (07/07/09) (0)
- 08: Latest News on Scam (07/07/09) (0)
- 07: warning (0)
- 07: Latest News on Scam (07/07/09) (0)
- 07: Latest Blogs on Scam (07/07/09) (0)
- 07: Latest News on Scam (07/06/09) (0)
- 07: Latest News on Scam (07/06/09) (0)
- 07: Latest News on Scam (07/06/09) (0)
- 06: Latest News on Scam (07/06/09) (0)
- 06: Latest Blogs on Scam (07/06/09) (0)
- 06: new text scam beware of 09173954765 (0)
- 06: Latest News on Scam (07/05/09) (0)
- 06: Latest News on Scam (07/05/09) (0)
- 05: Latest News on Scam (07/05/09) (0)
- 05: Latest Blogs on Scam (07/05/09) (0)
- 05: Latest News on Scam (07/04/09) (0)
- 05: Re.: It’s my intention, – from MISS Anna Amin of Egypt or should we say Poland? (0)
- 04: Latest News on Scam (07/04/09) (0)
- 04: Latest Blogs on Scam (07/04/09) (1)
- 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) (1)
- 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 (164)
- 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)
- 29: shop on tv network (0)
- 29: Oliver Clement (0)
- 29: WESTERN UNION PAYMENT AGENT BENIN REPUBLIC (1)
- 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)
- 24: internetscam (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 (2)
- 22: Augusta Hermina Sies (0)
- 22: Latest News on Scam (06/22/09) (0)
- 22: Latest Blogs on Scam (06/22/09) (0)
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- 31: Security Alert ID: 1925885167 (0)
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- 08: Dear Abbey National Bank OnLine Banking client! (2)
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- 05: Morris Mills More (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)
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- 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 (42)
- 22: Jordi Solsona Esq (0)
- 21: TextScam in Midsayap, North Cotabato (0)
- 21: Need Trusted Person (1)
- 21: Notice: (0)
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- 19: I RECIEVED MAIL FROM JEFFRY DEN (0)
- 18: Scam Related News (11/18/2008) (0)
- 17: Notification Of Transfer Of Fund (0)
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- 17: Sule Mohamed (0)
- 17: Honda Automobile Award Sweepstakes Program (0)
- 17: European Union Endowment Fund Award (0)
- 17: Sir John Paul (0)
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- 15: Scam Related News (11/15/2008) (0)
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- 28: Winning Ticket No (721/098) (0)
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- 22: conned (0)
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- 19: Scam Related News (10/19/08) (0)
- 19: scammer on skype isnt true or not comment me up please (1)
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- 18: Georgette Fijneman (1)
- 17: Scam Related News (10/17/08) (0)
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- 14: Winning number: 11-12-25-29-32-{06} (0)
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- 14: Larry Powell (0)
- 14: NOKIA PROMO (0)
- 14: Sylvalin Jack (0)
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- 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)
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- 26: Family Of Griffith (1)
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- 24: Scam Related News (9/24/08) (0)
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- 22: A scam entitled “JOB OFFER (WORK WHILE AT HOME)” (1)
- 22: Scott (0)
- 22: Text Scam (1)
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- 22: DAYZERS MALAYSIA AWARD (1)
- 22: Classified Email ( From: Barrister Brian Davies) (0)
- 21: Scam Related News (9/21/08) (0)
- 21: Text scam… SIM CARD number! (59)
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- 20: Hoping to hear from you (1)
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- 18: Wayne Robinson (0)
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- 17: GSM MOBILE SWEEPSTAKES (0)
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- 17: Max Your Community Credit Union (0)
- 16: Scam Related News (9/16/08) (0)
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- 11: Stop the Large Hadron Collider Launch! (0)
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- 08: Scam Related News (9/8/08) (0)
- 07: Scam Related News (9/7/08) (0)
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- 02: notice (0)
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- August 2008 (61)
- 31: Scam Related News (8/31/08) (0)
- 30: Scam Related News (8/30/08) (0)
- 29: Scam Related News (8/29/08) (0)
- 28: Scam Related News (08/28/2008) (0)
- 27: Citibank Authentication Process (0)
- 26: anothere new scam email (0)
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- 25: Scam Related News (8/25/08) (0)
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- 20: Scam Related News (8/20/08) (0)
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- 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 (4)
- 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 (8)
- 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)
- 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)
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- 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 (2)
- 18: Scam Advisory by JobStreet.com (0)
- 17: Scam Related News (09/17/2007) (0)
- 17: Mrs Juliet (0)
- 17: Eco Bank Plc (7)
- 16: MSN Annual Award Promotion (10)
- 16: Scam Related News (09/16/2007) (0)
- 16: Scam Report by Vunda (0)
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- 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)
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- 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 (2)
- 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)
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- 04: Scam Related News (09/4/2007) (0)
- 04: Zenith Bank Of Nigeria (1)
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- 04: Video: Canadian Lottery Scam Part 1 (0)
- 03: Scam Related News (09/3/2007) (0)
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- 02: Scam Related News (09/2/2007) (0)
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- 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 (2)
- 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)
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- 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)
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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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- 18: Scam Related News (08/18/2007) (0)
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- 15: Haier Group Company Ltd (0)
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- 14: Scam Related News (08/14/2007) (0)
- 13: Nationwide Building Society (5)
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- 13: Klngsely Gad& Counselors At Law (0)
- 13: Microsoft and AOL Sweepstakes (5)
- 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)
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- 11: Scam Related News (08/11/2007) (0)
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- 10: Scam Related News (08/10/2007) (0)
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- 09: Video: The Lottery Scam (0)
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- 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)
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- 05: Video: The Monte Scam (0)
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- 04: Grace Godo (0)
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- 03: Scam Related News (08/03/2007) (0)
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- 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 (6)
- 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 (3)
- 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)
- 26: Jang Doo-hwan (0)
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- 25: Spanish Euro Million 2007 Promotion (0)
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- 24: Scam Report by Brian Worley (0)
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- 24: Scam Related News (07/24/2007) (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 (36)
- 21: Sachsen Lotto GmbH (1)
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- 20: Federal Republic Of Nigeria Committee On Foreign Payment (20)
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- 12: Global Max Trust Courier Sevice (48)
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- June 2007 (189)
- 30: East-West Australia Lotteries International (0)
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- 30: Euro-Pw Lottery Online (8)
- 30: Stanly White (0)
- 30: Msw Mega Jackpot Lotto Winnings Programs (2)
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- 28: Scam Related News (06/28/2007) (0)
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- 27: Scam Related News (06/27/2007) (0)
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