Archived Alerts
- August 2010 (21)
- 25: Office File [officefill0s@web.de] (0)
- 25: CUSTOMERS CARES [customerscare@internet.com] (0)
- 15: I have just deposited your ATM MASTER CARD (0)
- 15: Atention: Beneficiary FROM CHEVRON/TEXACO LTD (0)
- 15: CONFIDENTIAL $6.5m (0)
- 15: Recipient Directives On Foreign Payment (0)
- 15: UNO in conjuction with di vittorio foundation (0)
- 15: WEST AFRICA in conjunction with Oxfam GB (0)
- 15: From Mrs. Rose White (0)
- 15: HELLO/DEAR FRIEND. (0)
- 14: SCAM E-MAIL (0)
- 13: GOOD MORNING (0)
- 08: Fraud Award Team (0)
- 05: Warning: An Old Phishing Scam is Back Targeting Businesses (0)
- 04: Microsoft Corporations Promotions Department (1)
- 04: Scam from Mark Curtis – Position Offer (0)
- 04: Internet Scam from Gerald Pate (0)
- 04: Mystery Shopper Wanted! from “Application Processor” (0)
- 01: I am not joking & am not liar (0)
- 01: 419 SCAMS (0)
- 01: You have deactivated your Facebook account (0)
- July 2010 (166)
- 31: reaction on your personal internet adds (0)
- 31: LUCKY WINNER. (0)
- 25: Ministerial Grant Fund For Voluntary Organizations (0)
- 25: Google 10th Anniversary Awards Center Development Company London. (0)
- 25: Hudson City Savings Bank (0)
- 25: El Gordo de la Primitiva Lottery Promotions (0)
- 25: FIFTY STAR PRIZE WINNER of a brand new HONDA SUV CR-V 2009 MODEL (0)
- 25: CONGRAT:- Contact;E-mail(uknlclaims.departmentunit@live.co.uk) (0)
- 25: South Africa 2010 Soccer World Cup Awareness Grant Award (0)
- 25: Royal Dutch Shell Foundation(NGO)international program (0)
- 25: Awarded 750,000,00 GBP in our Master Card (0)
- 25: 1,000,000.00 GBP. in the E Lottery Promo (0)
- 25: Internationalen Lotterie Ihre E-Mail (0)
- 25: World cup Internet Lottery Promotion team(GHANA ACCRA) (0)
- 25: Greetings from Amazon.com (0)
- 25: XMAS LOTTERY BONANZA (0)
- 25: LOTTERY MICROSOFT MEDIAROOM (0)
- 25: Arlington Heights Center (0)
- 25: ASIA LOTTO INTERNATIONAL PROMOTION (0)
- 25: SPANISH EURO MILLION 2009 Lottery Promotion (0)
- 25: Alliance International Net Award (0)
- 25: Shell Lottery International (0)
- 25: NOKIA MOBILE-LOTTO (0)
- 25: Our Ref: IKG/NG/ICO (0)
- 25: Alert On Your Online Account (0)
- 25: ATTENTION PLEASE (0)
- 25: Important Security Measures:- Security Verification Alert. (1)
- 25: 2010 Award Beneficiary!!! (0)
- 25: RE: OUTSTANDING INHERITANCE PAYMENT.CONTRACT#MAV/NNPC/FGN/MIN/008/09 (0)
- 25: 2009…………….LOTTERY WINNER (0)
- 25: $19.5Million (0)
- 25: Att: Urgent Notification!!! (0)
- 25: 2009 Lottery promotion which is organized by United Nations Trust Funds (0)
- 25: Confirm Email From Microsoft Office!!! (0)
- 25: LETTER OF COMPENSATION/SETTLEMENT (0)
- 25: Accounts Message From Head Of Communications? (0)
- 25: Dear Sprint Customer, (0)
- 25: HSBC Bank plc – iBanking Online Alert (0)
- 25: Attention! Your PayPal account was limited! (0)
- 25: Notification 815,810.00 AVISO FINAL (0)
- 25: COMFIRMATION OF ACCEPTANCE (0)
- 25: Good Day (0)
- 25: Chase Manhattan Security Service Notification (IMPORTANT) (0)
- 25: Customer PayPal satisfaction survey ID: HVEFWJGNBP (0)
- 25: Netherlands Lucky Day Program, (0)
- 25: Customer PayPal satisfaction survey ID: JBYTDNXSVP (0)
- 25: From Miss.Linda Kona (0)
- 25: Customer PayPal satisfaction survey ID: UURVYUSNWH (0)
- 25: ECOBANK NIGERIA PLC (1)
- 25: Your Reference No: DV90MV-B/040-LLM (0)
- 25: Google AdWords – Campaigns stopped running (0)
- 25: Inheritance-OFFER (0)
- 25: CONTACT FEDEX COURIER COMANY FOR YOUR PACKAGE (0)
- 25: My message to you. (0)
- 25: INFORMATION FROM UNITED NATIONS!!! (0)
- 25: Acknowledge Receipt (0)
- 25: Barrister Tan Zheng (0)
- 25: Re: CONTACT WESTERN UNION IMMEDIATELY (0)
- 25: SHELL PETROLEUM OIL COMPANY (0)
- 25: Microsoft Award Team (0)
- 25: FIFA Alemania 2006 Comité Organizador (0)
- 25: Ref. Number: 5687SPL876 (0)
- 25: GOOD NEWS, ARE YOU READYTO PICK UP 8.000 USD SEND TODAY?. (0)
- 25: british online national lottery (0)
- 25: Good Day To You My Friend. (0)
- 25: information;(MTCN:2570530622) SENDER NAME:PETER JAMES (0)
- 24: Lady Sylvia Ströher (0)
- 24: You have won GBP 1,350,000.00 (0)
- 24: You have emerged Winner from this Weeks Draws (0)
- 24: [URGENT MESSAGE] Bill Pay Deactivation (0)
- 24: Dear Beneficiary, (0)
- 24: Dear Guaranteed Winner…..Winning number…..YM09788 (0)
- 24: Lady Amanda Williams (0)
- 24: LIM AND ASSOCIATES (0)
- 24: Bono Loteria (0)
- 24: Payment Confirmation – eBay Item number : 4896005743641 (0)
- 24: Payment Confirmation – eBay Item number : 5789640024377 (0)
- 24: Payment Confirmation – Item number : 4500218698752 (0)
- 24: Payment Confirmation – Item number : 7800215239641 (0)
- 24: HOW IS YOUR FAMILY (0)
- 24: Payment info (0)
- 24: PAYMENT SLIP (0)
- 24: Personal ( Please Respond For More Details ) (0)
- 24: PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION (0)
- 24: Re: ATM/PRP-822/07/10 (0)
- 24: Dear Craiglist Customer (0)
- 24: REFERENCE: SNS/097836578/09/NL (0)
- 24: PRIZE WINNING DETAILS (0)
- 24: Mr Nelson Richard Esq (0)
- 24: Dearest One, (0)
- 24: Glades Fathia Kala (0)
- 24: Mr Garry James (0)
- 24: PROPOSAL/CONFIDENTIAL (0)
- 24: time deposit of 950,000 (0)
- 24: Your Email have Won 1,500,000.00 Euros. (0)
- 24: Ref: GNP501/731KW Netherland Lucky Day (0)
- 24: Re:Ref:Ms/Jds/533/0018/HtrI/33ln/eg… (0)
- 24: Reference Number: NLS 11 EU 2009 (0)
- 24: 2.5 million that was entrusted in our Bank by the Government (0)
- 24: Reply me as soon as you get this (0)
- 24: Business Proposal of $21,300,000.00 (0)
- 24: INTERNATIONAL CRIMINAL POLICE ORGANIZATION (0)
- 24: Response Please (0)
- 24: Restore your account (0)
- 24: REV.JAMES MORGAN. (0)
- 24: SARS Tax Return Payment (0)
- 24: SARS Tax Return Payment 218.17.56.67 (0)
- 24: MICROWORD CORPORATIONS (0)
- 24: $9,5MILLION left behind by a deceased customer (0)
- 24: Chevron Texaco (0)
- 24: OCEANIC BANK INTERNATIONAL PLC. (0)
- 24: To protect yourself from card fraud, follow these recommendations (0)
- 24: TOYOTA PROMOTION 2009 (0)
- 24: Reference #: UK/90G3825H9/08B (0)
- 24: Ref: XYL /26510460037/09 (0)
- 24: Dear Account Holder (0)
- 24: Unauthorized Login Attempt To Your Online Banking (0)
- 24: Upgrade Your Internet Banking (0)
- 24: Urgent (0)
- 24: URGENT (UNCLAIMED INHERITANCE) (0)
- 24: From The Desk Of Barrister Cecil Bin Murad (0)
- 24: URGENT TRANSACTION (0)
- 24: UNITED NATION AFRICAN HEAD QUARTERS (0)
- 24: Webmail Maintainance (0)
- 24: Wells Fargo Online Statement Notification (0)
- 24: Western Union: Validate your account (0)
- 24: WILL EXECUTION (0)
- 24: 074/05/ZY369 Ref Number:UK/9420X2 (0)
- 24: RE: WIRE TRANSFER OF LOTTERY PAYMENT. (0)
- 24: You’ve Won 2009 ATM Grant Promo.149 (0)
- 24: You,ve Won ATM 2009 Promo … (0)
- 24: You have been Awarded.(Congratulations) (0)
- 24: You Have Been Granted 500,000.00 Pounds from the BMW Automobile Company. (0)
- 24: YOU HAVE BEEN SCAMMED (0)
- 24: Euro Coca Cola Award Promotion (0)
- 24: Your Bank Check (0)
- 24: Your Bank Is Ready (0)
- 24: Your e-mail Account Suspend Notification (0)
- 24: BRITISH ONLINE LOTTERY on our 2009 charity bonanza (0)
- 24: You received a full or partial refund of $9.43 USD from E2 Computer and Handset Accessories (0)
- 24: MICROSOFT WINDOWS XP INTERNATIONAL PROMOTION PROGRAM (0)
- 24: 2009 National Liverwood lottery winner (0)
- 24: Your Email have won you X250,000.00GBP !!! (0)
- 24: Your Payment And Your File Is Ready($800,000.00USD) (0)
- 24: Re: Your Payment Update.. (0)
- 24: Your PayPal account Survey ID: LDCJKUFKBB (0)
- 24: Your quick reply (0)
- 24: Your Ref 25321/imf/us/09/2010 (CODE:511) (0)
- 24: YOUR SCAM VICTIM COMPENSATION PAYMENT (0)
- 24: YOUR TRANSACTION UPDATE!!!! (0)
- 24: Winning No: AMS7412/01NL (0)
- 24: Sandra White (0)
- 24: Email Ref No:VCard/699/33/2010 (0)
- 24: Notification From Chase Bank (0)
- 24: New Alert Notice Chase Bank (0)
- 24: I inherited Good sun of money which is $4.000.000 (0)
- 24: United Nations Compensation Commission, In Affiliation With The Koelner Bank De. (0)
- 24: Dave Frank (0)
- 24: An unauthorized transaction billed to your bank account (0)
- 24: Unauthorized ACH Transaction Report (0)
- 20: Email Scam (0)
- 17: huhuhuhuhu…. (0)
- 15: Your Google campaigns have stopped running today (0)
- 06: Is it is a scam (0)
- 06: microsoft scam (2)
- 05: You’ve won $485,000 and Range Rover SUV. (0)
- June 2010 (10)
- 28: FIFA LOTTO SCAM (2)
- 27: “euromillion promotional award” (0)
- 25: Shell Recruitment. (8)
- 23: FIFA 2010 Int’l Award (3)
- 23: cheque de loteria (4)
- 15: fifa 2010 international award (0)
- 15: Hi (0)
- 15: FIFA 2010 International Award (3)
- 12: Fake Winner of $5.8M (0)
- 02: 9th Stock Market LOTTERY (1)
- May 2010 (13)
- 28: Toyota Scam (2)
- 22: multiply $820.000 dollars scam (1)
- 19: drmogale@bol.com.br (0)
- 17: WELLS FARGO ONLINE BANKING SCAM (0)
- 17: Chase Online Banking SCAM (0)
- 12: UNDP (0)
- 10: Payonlinedraws (0)
- 09: Payment Transfer Notification Of GBP1,500.000.00 Pounds (0)
- 04: Email Scam (0)
- 02: +447011183056 (0)
- 02: Scam re: Dr. Collins Duke who is looking for a nanny/caregiver (1)
- 02: +447011183056NANNY/CAREGIVER WANTED TO WORK WITH ME IN UNITED KINGDOM ASAP!!Dr.Collins Duke (3)
- 02: NANNY/CAREGIVER WANTED TO WORK WITH ME IN UNITED KINGDOM ASAP!! (1)
- April 2010 (73)
- 30: Personal Loan Scams (2)
- 27: OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION (3)
- 27: Batch number:YM 09102XN (2)
- 27: NOTIFICATION BATCH REF: SHHK/008/YY (0)
- 27: Punjab National Bank (0)
- 27: Blessings Mrs Sylvia Stroher (0)
- 27: Timothy Patrick Hayes (0)
- 27: Chevron Texaco (0)
- 27: 2009 LOTTERY WINNER (0)
- 27: OFFERS FROM TRUST UNION LOANS INVESTMENT (0)
- 27: Your Payment And Your File Is Ready($800,000.00USD) Ban Ki-Moon (0)
- 27: PayPal Email ID PP5839238 (0)
- 27: eBay Account Review Department (0)
- 27: Shell Petroleum Development Company (0)
- 27: Fidelity Investments International (0)
- 27: Andrew Lu Sang (0)
- 27: UK e-Lottery Sweepstakes Promo (1)
- 27: Alliance International Net Award (1)
- 27: Webmail Maintainance (0)
- 27: Mr. Morris Edwards (0)
- 27: David Williams (0)
- 27: Netherland Star Prize Ref:NLG405/61WSP (0)
- 27: Mrs. Cartrina Martijn (0)
- 27: Zhang Jianguo (0)
- 27: Mr Wu Song (0)
- 27: Western Union: Validate your account (0)
- 27: Mr Liu Yan (0)
- 27: Barrister Tan Zheng (0)
- 27: Vita Message From JEITA /A26 (0)
- 27: MR. Nnanna Uba (0)
- 27: Mrs Jania Zarina Nor (0)
- 27: Mr David Robinson (0)
- 27: MRS. SUSAN SHABANGU (0)
- 27: DR. SANUSI LAMIDO SANUSI (1)
- 27: Maiko Adachi (0)
- 27: MOH SAINI (0)
- 27: RE: Noble Transaction. From Richard Wilson. (0)
- 27: Microsoft Mrs. Manzanita Faro Prof. Tom Southgate (0)
- 27: Sweepstakes Monthly Draw Annoucement – Mr. Peter Somchai (0)
- 27: Prof. Dr.Augustyn Wesolowski (0)
- 27: AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME (0)
- 27: OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR (0)
- 27: Anthony Watson (Mr) (0)
- 27: Mr. David Buttler United Nations Assisted Program (0)
- 27: Akio Akihiro (0)
- 27: Power Ball Online Int’l Lottery Association (0)
- 27: Stafan Cole (Director/co-ordinator) (0)
- 27: Mr. Thomas Glasgow (0)
- 27: Mr. Ola James (0)
- 27: Mother Diane Smith (0)
- 27: You Have Won 470,000 Euros (0)
- 27: Confirmation Email Ticket N.7710AA. (0)
- 27: ICPC NIGERIA (Anti-Fraud Unit) (0)
- 27: Microsoft Consumer Awards (0)
- 27: Payment Approval – Bar. Regan Miller (2)
- 27: Barclays Bank PLC UK (0)
- 27: There is a reward for this project – Yang Ming (0)
- 27: MasterCard UEFA Champions League Lottery Inc. (0)
- 27: A high number of failed login attempts have been recorded on your online account. (0)
- 27: Attn: Email ID owner/ Beneficiary (0)
- 27: Accounts Message From Head Of Communications? (0)
- 27: 2010 Spainish Postcode Lotto E-mail program (0)
- 27: Mr. McDonald Hook (0)
- 27: Attn: Email ID owner (0)
- 27: Banca CARIGE S.p.A. offrono un’operatività bancaria completa (0)
- 27: YEAR 2010 EMAIL PRIZE AWARDS (0)
- 25: LOAN (0)
- 13: YAHOO/MSN LOTTERY INCORPORATION (1)
- 11: [SPAM] Goodnews (0)
- 09: is this a scam (1)
- 07: Your account access has been temporarily suspend (0)
- 06: Your E-Ticket Number! (0)
- 03: An Iraqi made a fixed deposit of $6.5m usd (1)
- March 2010 (20)
- 29: MICROSOFT PROMOTIONS 2010 (1)
- 25: FedEx Courier Express NG© (3)
- 23: Internal Revenue Service: Please submit the tax refund (0)
- 21: Lucky Number : 01 ,02,07,31,36,45 Bonus Number 13 (0)
- 20: scam alert (0)
- 20: Missionary Carol Mitchell (0)
- 17: Promotional/Sweepstakes Office (1)
- 17: Dr. Bill Andre (Wenzhou Ourvis European Zonal Co-ordinator) (3)
- 17: UK Toyota Motor Online Sweepstakes (1)
- 15: IMMEDIATE RELEASE OF YOUR PAYMENT $10,000,000.00 (0)
- 15: Norman Brooks (0)
- 15: From: Herman Hansley (0)
- 13: OBAMA’S FOUNDATION AND UNITED NATIONS© 2009 (1)
- 13: Mr J Martins. (0)
- 13: Destitute Home Foundation (0)
- 13: You just canceled Amazon order #883-8549634-7151910 (1)
- 09: Hi all (3)
- 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 (2)
- 19: New scam names fake Bank Accounts (1)
- 18: WENZHOU (45)
- 15: NOKIA PROMO AWARD 2010 (32)
- 05: Response On Payment Of £1,500.000.00 Pounds (0)
- 04: Dear Lucky Winner (1)
- 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 (1)
- 26: contact linexmail (1)
- 25: Inquiry From Festus Kwofie – Scam (0)
- 20: Text Scam from +639163047847 / +639163537812 (1)
- 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 (1)
- 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) (4)
- 12: Tobacco New Year Promo (uktobacco@hawamail.com) (2)
- 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 (3)
- 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 (8)
- 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 (3)
- 20: Nokia International Lottery Board (NILB) (8)
- 20: BUSINESS TRANSACTION (1)
- 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 (3)
- 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 (30)
- 05: arnak (0)
- 04: annual Euro Milliones Lottery (1)
- 03: Congrats! Scam (NEW) P 850,000 Grand Price , Is this a SCAM? (2)
- 02: MASTERCARD® / MICROSOFT® INTERNATIONAL (4)
- 02: Euromillion Ward (0)
- 02: E-Lottery draw held on October 2009 (2)
- October 2009 (26)
- 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 (1)
- 23: EUROMILLIONES LUCKYSTAR de la Primitiva Lottery Promotions (0)
- 23: Mrs. Aisha Mohamed. (0)
- 23: Mrs. samantha Thompson. (1)
- 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 (1)
- 11: You Have Won(Ref No:UPO/021-LU950FK11) (0)
- 11: Mosaik MasterCard (3)
- 11: South Africa 2010 Soccer World Cup Awareness Grant Award programs (1)
- 11: TAIWAN BANK PROJECT (1)
- 11: Steve Duke (0)
- 11: David Barnard (0)
- 11: PRIZE OF 1 MILLION POUNDS! (2)
- 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 (7)
- 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. (5)
- 19: Latest Blogs on Scam (09/19/09) (0)
- 18: Latest Blogs on Scam (09/18/09) (0)
- 18: south africa fifa lottery win (5)
- 17: PRESTUM STANDARD BANK PLC (21)
- 17: Latest Blogs on Scam (09/17/09) (0)
- 17: UR SIM# WON 950,000.00 2ND PRIZE WINNER FR. PGMA CHARITY FOUNDATION (40)
- 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 (1)
- 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 (8)
- 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 (30)
- 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 ) (4)
- 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 (126)
- 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 (8)
- 24: scam using western union (0)
- 24: fedex scam (2)
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- 03: Ref: UK-BTL/4910XI/04 (0)
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- 01: Josh Martins (0)
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- November 2008 (70)
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- 30: Carlos Alberto (0)
- 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)
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- 25: End Of Year Winner 2008 AWARD DECLARETION (0)
- 25: Scam Related News (11/25/2008) (0)
- 24: Your HSBC Internet Banking account (0)
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- 24: Mariam Sancara (0)
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- 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)
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- 17: Microsoft Corporations (4)
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- 17: Honda Automobile Award Sweepstakes Program (0)
- 17: European Union Endowment Fund Award (0)
- 17: Sir John Paul (0)
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- 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! (1)
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- 08: McCain Lawyer Impeach Obama! (1)
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- 03: Scam Related News (11/03/2008) (0)
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- 02: Vladimir Malinin (0)
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- 02: Beatrice Magema (0)
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- 01: Scam Related News (11/01/2008) (0)
- October 2008 (116)
- 31: Scam Related News (10/31/08) (0)
- 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 (1)
- 31: CASINO EURO CONSULTANT (0)
- 31: ALL CASH IS AVAILABLE (0)
- 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 (3)
- 29: American Express Customer Service (1)
- 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)
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- 27: Peter T S Wong (0)
- 26: Scam Related News (10/26/2008) (0)
- 25: Scam Related News (10/25/2008) (0)
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- 24: Better Business Bureau (0)
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- 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)
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- 21: LORAN JACQUES (0)
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- 21: Horst Hieter Haensgen (0)
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- 21: Lolly Stevens (0)
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- 21: Simon Yi (0)
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- 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 (1)
- 18: Scam Related News (10/18/08) (0)
- 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 (3)
- 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 (2)
- 16: Mark Welling (0)
- 16: Marshall and Ilsley Bank (0)
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- 15: Scam Related News (10/15/08) (0)
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- 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)
- 13: Scam Related News (10/13/08) (0)
- 13: New cellphone sim winners by PCMC (5)
- 13: Samate Cooker (0)
- 13: Security Alert : Beware Of Fake JobsDB! (0)
- 12: Scam Related News (10/12/08) (0)
- 12: BANK OF AFRICA COMPENSATION UNIT (0)
- 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)
- 09: Scam Related News (10/9/08) (0)
- 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)
- 07: Scam Related News (10/7/08) (0)
- 07: HELP THE LESS PRIVILEGE WITH THIS FUND (0)
- 07: Congratulations You Have Won….Peugeot Lottery! (1)
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- 06: Calvert Mikaela & associates (0)
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- 05: Scam Related News (10/5/08) (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: About British National Lottery (0)
- 03: recruitmentunit@equity-consultant.com & (SPDC) SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA (3)
- 03: Protected: (recruitmentunit@equity-consultant.com) & SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA
- 02: Scam Related News (10/2/08) (0)
- 01: Scam Related News (10/1/08) (0)
- 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)
- 26: Family Of Griffith (1)
- 26: HONDA CAR INTERNATIONAL PROMOTION PROGRAM (0)
- 26: BMW:2551256003/23 (Contact Delivery Agent) (0)
- 25: Scam Related News (9/25/08) (0)
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- 25: Vivian Boga (0)
- 25: Capital One Bank.U.K (0)
- 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)” (1)
- 22: Scott (0)
- 22: Text Scam (1)
- 22: Bank of America Online Banking (1)
- 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! (86)
- 20: Scam Related News (9/20/08) (0)
- 20: Hoping to hear from you (1)
- 20: TREAT SERIOUS (1)
- 19: Scam Related News (9/19/08) (0)
- 18: Scam Related News (9/18/08) (0)
- 18: Important warning regarding your Moneybookers account (0)
- 18: Wayne Robinson (0)
- 17: Scam Related News (9/17/08) (0)
- 17: A-Z Global Funds Foundation (4)
- 17: Mary Saggi (1)
- 17: GSM MOBILE SWEEPSTAKES (0)
- 17: Dr. Peter H. Thambo (0)
- 17: Ewald de Bever (1)
- 17: Tony Ebube (0)
- 17: Unltd. Promo Online (0)
- 17: City Credit Union (0)
- 17: Henry Smith (0)
- 17: Elgordo de la Primitiva lottery of Spain online award for 2008 (0)
- 17: Massouma Johnson (0)
- 17: Colonial Bank (0)
- 17: Binta Agota (0)
- 17: THE CHEF FOUNDATION (0)
- 17: Mariam Mohammed (3)
- 17: Staatslotterij International Inter Net Award (0)
- 17: British Microsoft / Yahoo Award (4)
- 17: Attorney Jones Adams (0)
- 17: Van joel (0)
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- 17: CNOOC Oil Base Group Ltd. (0)
- 17: South African Debts Reconciliation Commission (0)
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- 17: Max Your Community Credit Union (0)
- 16: Scam Related News (9/16/08) (0)
- 16: Global Banking Division, Barclays Bank Plc, UK. (2)
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- 15: Richard H. Farley (0)
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- 14: Guruji Garuba (0)
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- 13: Scam Related News (9/13/08) (0)
- 13: YouTube Phishing Scam (0)
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- 12: ASSOCIATE FINANCIAL SECURITIES COMPANY (0)
- 11: Stop the Large Hadron Collider Launch! (0)
- 10: Scam Related News (9/10/08) (0)
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- 08: Scam Related News (9/8/08) (0)
- 07: Scam Related News (9/7/08) (0)
- 06: Scam Related News (9/6/08) (0)
- 05: Scam Related News (9/5/08) (0)
- 04: Scam Related News (9/4/08) (0)
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- 03: LARRY DICKSON (0)
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- 02: notice (0)
- 01: Scam Related News (9/1/08) (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)
- 26: Rita Aruna (0)
- 25: Scam Related News (8/25/08) (0)
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- 24: THIS IS A NEW SCAM (0)
- 23: Scam Related News (8/23/08) (0)
- 22: Scam Related News (8/22/08) (0)
- 21: Scam Related News (8/21/08) (0)
- 21: ITF INSURANCE COMPANY / AFRICAN DEVELOPMENT BANK (0)
- 20: Scam Related News (8/20/08) (0)
- 20: British Global Lottery (2)
- 19: The National Lottery (5)
- 19: Scam Related News (8/19/08) (0)
- 18: Scam Related News (8/18/08) (0)
- 18: Création de votre compte visiteur Internet Orange (0)
- 18: Harry Jantamanta (0)
- 17: Scam Related News (8/17/08) (0)
- 16: Scam Related News (8/16/08) (0)
- 16: FRANK ADAM (1)
- 14: Scam Related News (8/14/08) (0)
- 14: Scam Related News (8/14/08) (0)
- 14: Banco De Oro Phishing Scam Advisory (3)
- 14: Text Scam (0)
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- 11: Economic and Financial Crime Commission (0)
- 11: Scam Related News (8/11/08) (0)
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- 10: Scam Related News (8/10/08) (0)
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- 08: Scam Related News (8/8/08) (0)
- 07: Susan Jones (0)
- 07: Scam Related News (8/7/08) (0)
- 07: scam alert (1)
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- 06: Scam Related News (8/6/08) (0)
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- 03: Scam Related News (8/3/08) (0)
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- 02: CHRISTOPHER WOOD & ASSOCIATES (0)
- 02: MASTER CARD®/ MICROSOFT INTERNATIONAL MEGA JACKPOT (10)
- 02: GRAND PRIME PROMOTIONA 2008 (0)
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- 01: Scam Related News (8/1/08) (0)
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- July 2008 (65)
- 31: Scam Related News (7/31/08) (0)
- 31: David Mark (0)
- 30: Scam Related News (7/30/08) (0)
- 29: Scam Related News (7/29/08) (0)
- 29: Joy Rudi (0)
- 28: Scam Related News (7/28/08) (0)
- 27: Scam Related News (7/27/08) (0)
- 27: Copper House Selection Limited (0)
- 26: Scam Related News (7/26/08) (0)
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- 25: Jamse Williams (0)
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- 24: ABT Solutins (0)
- 24: Heineken Promotional Programme (0)
- 23: Scam Related News (7/23/08) (0)
- 23: Bid International Balloting Draw Program (0)
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- 23: Crown Royal Windsor PLC (0)
- 23: Ruilan Group Holdings (Hong Kong) Limited. (0)
- 23: Elena Morris (0)
- 22: Scam Related News (7/22/08) (0)
- 22: Unblock your PayPal password (0)
- 22: e-ticket number: 56475600545 188 (3)
- 22: TD Banknorth Treasury Management Services Customer (0)
- 22: Attention! Your PayPal account has been limited! (1)
- 21: Scam Related News (7/21/08) (0)
- 21: George Isaac (0)
- 20: Scam Related News (7/20/08) (0)
- 20: Citi Bank Online (0)
- 20: UBI Banca (0)
- 20: Yahoo! International Promotions (0)
- 19: Scam Related News (7/19/08) (0)
- 19: Western Union Money Transfer – Unable To Verify Your Account (0)
- 19: Microsoft Online Promotion 2008 (0)
- 19: NOKIA INTERNATIONAL ONLINE EMAIL PROMOTION PROGRAM (1)
- 19: VICTOR ODOZI (0)
- 19: Drake Miller (0)
- 19: FEDEX DIPLOMATIC COURIER COMPANY BENIN (4)
- 19: Microsoft Award Team (1)
- 18: Scam Related News (7/18/08) (0)
- 18: Evangelist Lindy Mike (0)
- 17: Scam Related News (7/17/08) (0)
- 16: Scam Related News (7/16/08) (0)
- 15: Scam Related News (7/15/08) (0)
- 15: Edu Collins (0)
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- 15: David Ibrahim (0)
- 15: National Association of Federal Credit Unions (0)
- 13: Scam Related News (7/13/08) (0)
- 13: UNITED BANK Limited (1)
- 13: Google AdWords Phishing Scam (0)
- 12: Scam Related News (7/12/08) (0)
- 11: Scam Related News (7/11/08) (0)
- 10: Scam Related News (7/10/08) (0)
- 09: Scam Related News (7/9/08) (0)
- 08: Scam Related News (7/8/08) (0)
- 07: Scam Related News (7/7/08) (0)
- 06: You’ve received an answer to your question about item Sony Vaio PCG-VGX Brand New (0)
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- 01: Scam Related News (07/01/2008) (0)
- 01: The World Bank International Remittance Department (1)
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- June 2008 (34)
- 30: Himage International Limited (1)
- 30: Scam Related News (06/30/2008) (0)
- 29: Madame Edwards (0)
- 29: Federal High Court of Nigeria (8)
- 29: Scam Related News (06/29/2008) (0)
- 28: Scam Related News (06/28/2008) (0)
- 27: James Edward (0)
- 26: James Alfred (1)
- 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 (1)
- 06: G-Promotion Worldwide Commercial (0)
- 05: BankGiro Lotto (0)
- 04: Julie Adams (0)
- 03: Alfred Martins (0)
- 03: EPPICard (1)
- 03: Dr USMAN OKECHI (0)
- 03: Congratulations! You are the STAR PRIZE WINNER of this year! (1)
- 03: BIAO BANK ABIDJAN COTE D’IVOIRE (101)
- 03: De Nederlandse Staatsloterij (0)
- 03: 6.8 Million ATM Card Scam (2)
- May 2008 (42)
- 31: Captain Shawn Rangan (0)
- 30: Your Cellphone Won a Toyota Hilux Plus 300 Thousand Pesos! (3)
- 30: Ibrahim Yousuf Abdul-Aziz (0)
- 29: Michael Koffi (0)
- 28: Absa Bank Of South Africa (2)
- 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 (1)
- 06: Scam Related News (05/06/2008) (0)
- 06: 2008 Economic Stimulus Refund (0)
- 05: 2010 World Cup FIFA Award Organization (111)
- 04: Inter-SecureTrust & Private Banking PLC (0)
- 04: Intercontinental Securities Limited (2)
- 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 (11)
- 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 (1)
- 25: Scam Related News (04/25/2008) (0)
- 20: Scam Related News (04/20/2008) (0)
- 19: Oceanic Bank of Nigeria ATM SCAM (3)
- 16: Another email scam (0)
- 10: Another scam. (86)
- 09: PCH INTERNATIONAL GIVEAWAY SCAM (2)
- 01: Australian Lotto incorporated program (0)
- March 2008 (30)
- 29: uk lottery scam? (2)
- 29: New Scam found (4)
- 27: British Microsoft Award (0)
- 24: confirm your Online Banking records (0)
- 19: Nze Uba (0)
- 18: JobsDB.com Email Advisory – Beware of Fraudulent E-mails (0)
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- September 2007 (114)
- 30: Scam Related News (09/30/2007) (0)
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- 30: Costa Coffee Promo 2007 (0)
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- 28: Video: Dr Phil, Scam Baiter, Part 2 Segment 2 (0)
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- 27: Video: Dr Phil, Scam Baiter, Part 2 Segment 1 (0)
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- 26: Video: Dr Phil, Scam Baiter, Part 1 Segment 4 (0)
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- 26: Lady Rebecca Thatcher (6)
- 25: Video: Dr Phil, Scam Baiter, Part 1 Segment 3 (0)
- 25: Scam Related News (09/25/2007) (0)
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- 24: Video: Dr Phil, Scam Baiter, Part 1 Segment 2 (0)
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- 24: Scam Report by Feray Altan (0)
- 24: Federal Republic of Nigeria Office of Paymaster General (10)
- 23: Video: Dr Phil, Scam Baiter, Part 1 Segment 1 (0)
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- 23: Joaquin Morales Sr (0)
- 23: Bello Ibrahim (2)
- 23: The Australian Lottery Inc (1)
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- 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)
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- 20: UK Coventry Promotions (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 (4)
- 18: Scam Advisory by JobStreet.com (0)
- 17: Scam Related News (09/17/2007) (0)
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- 17: Eco Bank Plc (7)
- 16: MSN Annual Award Promotion (25)
- 16: Scam Related News (09/16/2007) (0)
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- 16: ANZ Bank (0)
- 15: Investing in Romania (0)
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- 14: Video: Criminal Modus Operandi – Dugo-dugo Gang (0)
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- 13: Barrister Yusufuhaji & Counselors at Law (2)
- 13: Scam Related News (09/13/2007) (0)
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- 09: Scam Related News (09/09/2007) (0)
- 08: J. C. William (2)
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- 06: Video: Canadian Lottery Scam Part 2 (0)
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- 04: Scam Related News (09/4/2007) (0)
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- 04: Video: Canadian Lottery Scam Part 1 (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)
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- 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)
- 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)
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- 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 (7)
- 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 (1)
- 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 (5)
- 13: Scam Related News (08/13/2007) (0)
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