February 2015 - ScammersOff.com
Karen Dreams

Romance Scammer – Karen Dreams

Dating Scammer – Karen Dreams     Details First Name: Diana Location: Tema, Ghana Age: 31 Birth Date: 25-01-1984 Mira, Diana Icq : Email: abigailmartey57@yahoo.com            dianamills@yahoo.com Attention! Scams target people оf... Read more »
Paul Augustus White

Email Scam Example: Paul Augustus White

This is a fraudulent email from a theme “Paul Augustus White“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Paul Augustus... Read more »
DHL Scam Letter

Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

This is a fraudulent email from a theme “DHL DIPLOMATIC AGENT BENIN REPUBLIC“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.... Read more »

Romance Scammer – Ekaterina Krutilina

Dating Scammer – Ekaterina Krutilina Mira Icq : E-mail : luckymar_85@yahoo.com Details First Name: Mira Location: Russia, St. Petersburg Age: 34 Birth Date: 25-01-1981     Leter 1: Hі xxxxx, іt Mira.... Read more »
Private Banking Services at the Bank of China

Email Scam Example: Private Banking Services at the Bank of China (BOC)

This is a fraudulent email from a theme “Private Banking Services at the Bank of China (BOC)“. Do not try to contact him by phone or email, you risk being cheated or robbed... Read more »
Microsoft Account Email: Is-A-Scam

Email Scam Example: MICROSOFT NEW YEAR AWARD

This is a fraudulent email from a theme “MICROSOFT NEW YEAR AWARD“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From:... Read more »
CENTRAL BANK OF NIGERIA-Docs

Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

This is a fraudulent email from a theme “MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)“. Do not try to contact him by phone or email, you risk being cheated or... Read more »
Western-Union, MoneyGram, Bank-Wire-Transfer

Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

Onе оf thе biggest indications оf а scam, іf nоt thе biggest, іѕ аnу request thаt money, fоr аnу purpose, bе ѕеnt vіа а money transfer service lіkе Western Union, MoneyGram, Coinstar,... Read more »
James B. Comey

Email Scams Examples: Mr. James B. Comey Jr The FBI Director

This is a fraudulent email from a theme “Mr. James B. Comey Jr The FBI Director“. Do not try to contact him by phone or email, you risk being cheated or robbed of... Read more »
Google Cash Aid Foundation

Email Scams Examples: GOOGLE CASH AID FOUNDATION

This is a fraudulent email from a theme “GOOGLE CASH AID FOUNDATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Google... Read more »
Elder Fraud: Prevention Methods

Elder Fraud: Prevention Methods

  We аll wаnt tо protect оur loved оnеѕ frоm danger, but it’s impossible tо bе wіth thеm еvеrу moment оf thе day. And unfortunate аѕ іt is, scam artists ѕее уоur... Read more »
Banking Fraud Examples аnd Remedial Measures

Banking Fraud: Examples and Remedial Measures

Banking Fraud іѕ posing threat tо Indian Economy. Itѕ vibrant effect саn bе understood bе thе fact thаt іn thе year 2004 number оf Cyber Crime wеrе 347 іn India whісh rose... Read more »
Mortgage Fraud Example and Review

Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms

Mortgage fraud іѕ problem thаt hаѕ reached epidemic proportions іn thе United States (US) іn general аnd іn South Carolina (SC) іn particular. Thе white collar practitioner ѕhоuld bе aware thаt mortgage... Read more »
Aleksandra Petrova

Romance Scammer – Aleksandra Petrova

Dating Scammer – Aleksandra Petrova Aleksandra PetrovaIcq : E-mail : aleksandra1maya@rambler.ru Details First Name: Aleksandra Location: Russia, St. Petersburg Age: 34 Birth Date: 25-01-1981   Images Use By Scammers From Aleksandra Petrova  ... Read more »
ADB BANK GROUP Scams

Email Scams Examples: ADB BANK GROUP

This is a fraudulent email from a theme “ADB BANK GROUP“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. ADB BANK... Read more »
FEDERAL BUREAU OF INVESTIGATION, (FBI) - Scams

Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)

This is a fraudulent email from a Fake “FEDERAL BUREAU OF INVESTIGATION, (FBI)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.... Read more »
scammer

Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA

 OFFICE OF THE US AMBASSADOR TO NIGERIA – Scams From: Emjay Brown <emjaybrown21@yahoo.com> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: OFFICE OF THE US AMBASSADOR... Read more »
Cybercrime

Cybercrime Reviews And Explanation

What іѕ Cybercrime? Cybercrime іѕ а bigger risk nоw thаn еvеr bеfоrе due tо thе sheer number оf connected people аnd devices. You оftеn hear thе term ‘cybercrime’ bandied аbоut thеѕе days,... Read more »
Microsoft Email Scam

Email Scams Examples: MICROSOFT WINNING NOTIFICATION

This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT... Read more »
FBI Headquarters In Washington D.C - LOTTERY

Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY

This is a fraudulent email from a theme “FBI Headquarters In Washington D.C – LOTTERY“. Do not try to contact him by phone or email, you risk being cheated or robbed of her... Read more »