Scams

#1392 We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Re... [read more]

#1391 Good News about your Total Funds I just want to inform you that we have informed the Dhl office to convert your Funds and they have deposited it as an ATM M... [read more]

#1390 I am Mr.Sheriff Ahmed from Syria. right now in London at the moment as a political refugee because of the problems in my country. I have a huge sum of money ... [read more]

#1389 World Bank In United Kingdom A founding member of the World Bank, the United Kingdom supports multilateral efforts to promote human and economic developmen... [read more]

#1388 FROM: MR.GEORGE HART. FOREIGN PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA. TEL: +234 814 7145792 Part payment sum of US$7,500,000.00 to be paid to you. ... [read more]

#1387 From Mrs. Melinda Cruz Charitable Donation. Attention!!!! Greetings in the name of the LORD Almighty the giver of every good thing. I know this proposal w... [read more]

#1386 *-All you need to do is click the button below (it only takes a few seconds). *-You wont be asked to log in to your Mailgun account we're simply verifying ow... [read more]

#1385 Loomis UK Limited. Loomis is the UK's Cash,Bond industry financials. RC: Registered number 3200432 Dear Valued Customer With confirmed report befor... [read more]

#1384 My name is Ken Wilsbach, I am a British soldier in peace keeping force in Afghanistan, I am serving in the military of the 1st Brigade in Afghanistan, As you mi... [read more]

#1383 This is to inform you that in my investigation I found out that you have been working with a group of impersonators who claimed that they will assist you to rec... [read more]

#1382 God Bless you. I hope this Email Find you in good Health. In View of my Correspondence with you, I unassumingly solicit for your utmost consideration, as th... [read more]

#1381 Howdy, My name is Vicky and I'm interested in a position. I've attached a copy of my resume. The password is "1234" Best regards! Vicky... [read more]

#1380 Dear valued customer, Are you in need of a Loan from a reputable source to fund your projects? The Amaga Kanak Oil Trade and Financial Solution Services are ... [read more]

#1379 Attn Beneficiary. Happy to inform you,Contact Dr. William Roberts, Director DHL Courier Company Benin to receive your delivery ATM Visa Card amount of $18.5m... [read more]

#1378 I am Mrs. Jennifer from USA, married to a British citizen, suffering from cancer of the breast? I came across your email address and decided to mail you; I am h... [read more]

#1377 From the Desk of: Nigerian National Petroleum Corporation,(NNPC) Office Address: 13B, Oju Olobun Close, Off Adeola Odeku Street, Victoria Island, Lagos-Nigeri... [read more]

#1376 Attn:Beneficiary, Sir, Beinformed that Your Delayed contract Compensation of $5.5 Million (Five million Five hundred Thousand United States Dollars ). has... [read more]

#1375 Good day to you, how are you? I pray that my decision to contact you will be considered, I seek for your assistance and partnership in investing my money that w... [read more]

#1374 Am interested in your profile and that's why am contacting you. We represent a group of Russian based private investor that seeks investment/business opportunit... [read more]

#1373 Plot 4b, UBA Building, Marina, Lagos-Nigeria. Dear Fund Beneficiary This is the 3rd time i am sending you this notification letter regarding to your aban... [read more]

#1372 IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: MRS CHRISTINE LAGARDE ... [read more]

#1371 PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Call here Cell Phone; +229-94-70-16-88.immediately you receive this email.Information reaching us from ... [read more]

#1370 Dear Sir/Madam I am Mr.Xiao Wei, The Chief Audit Officer, Bank of China Investment Trust Ltd, One of the Asia`s largest oldest independent self-managed fun... [read more]

#1369 Dear Sir, My name is Mr. Mike Kwame, Head of Investments & deputy treasurer, united bank for Africa Ltd. Liberia road, heritage tower, ambassadorial ridge, Acc... [read more]

#1368 Your urgent respond is needed. How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. We have be... [read more]

#1367 Dear Sir/Madam, WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the British Government, Nigeria and as we received a report of scam ... [read more]

#1366 Dear Sir, I am a broker of project financing firm who has cutting edge and group capital fund, they can finance any lucrative project and help you to enhance... [read more]

#1365 Re: Delivery of Your ATM (VISA) Card This is to inform you that United State Government and Government of Federal Republic of Nigeria has been approved your... [read more]

#1364 smart internet marketing To-the-TOP! seo expert calgary To-the-TOP! search engine optimization calgary To-the-TOP! [url=https://to-the-top.ca/search-engin... [read more]

#1363 UNITED NATIONS TRUST FUNDS NEW YORK, NEW YORK 10017 ;USA UNITED NATIONS COMPENSATION COMMITTEE RELEASE CODE No:XXUNCC2018 Ref: Your Long Overdue Compensat... [read more]

#1362 However, it is our pleasure to inform you that ATM Card Number; 6728050011004432 has been approved and upgraded in your favor. The ATM Card Value is US$10,500,0... [read more]

#1361 I Mr. James Richard Hubbard the director debt reconciliation committee all over the wold under the UN IN SWITZERLAND. Today from our central computer, we fo... [read more]

#1360 We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization... [read more]

#1359 Good morning and i am directed once again to confirm from you if Credit Suisse Bank – CSB has contacted you about the transfer of your fund? Before i cont... [read more]

#1358 I hope this message finds you in good health . I am still waiting for your response to my numerous unreplied emails to you concerning your relative inheritance... [read more]

#1357 Good day , having confirm your email message regarding the release of your fund, i am still working on the final release documents of your payment,But be hones... [read more]

#1356 Your Ref :BNY/ITU/HFE/1/5/WD/018 **APPROVED FUNDS OF (US$20.5M) FROM UNITED NATION/IMF/FBI/INTERPOL** This is to inform you that United State Government... [read more]

#1355 I got your contact during my search for a reliable partner who is to help me co-ordinate a business over there in your country. My name is Thomas Woodcock, i'v... [read more]

#1354 Attention Beneficiary, We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previous... [read more]

#1353 Greeting to you and your family, My Names are Duru Eke from Nigeria, the Personal Assistant to the former National Security Adviser (NSA- Col Sambo Dasuki) to... [read more]

#1352 RE: CHANGING OF YOUR BANK ACCOUNT DETAILS. We have received an official notification on Wednesday, September 19, 2018 from Mr. Luis H. Navarrete who claime... [read more]

#1351 ATTENTION;THE OWNER OF THIS EMAIL ADDRESS, Congratulations; This is to inform you that your E-mail address won a Lottery valued 17.8m usd it was either ente... [read more]

#1350 I am Ms. Cluadia Herrmman i write to seek your services in a private and confidential matter regarding your assistant on some bothering issue in my mind. I h... [read more]

#1349 Greetings to you ; I am Mrs Doris Gomez; I want to make a donation to you for humanitarian work ; Please, contact me for more information. God bless you.... [read more]

#1348 Dearest one in the Lord, Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help m... [read more]

#1347 We have deposited the Check of your fund ($4.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to con... [read more]

#1346 My Greetings to you, I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep eve... [read more]

#1345 Greetings Dearest One, I know that this message will look strange, surprising and probably unbelievable to you, but it is the reality. I contacted you by the... [read more]

#1344 Attention: I am contacting you once again based on the new arrangement concluded by the World Bank in conjunction with the United Nations Foreign Debts Manag... [read more]

#1343 NIGERIAN NATIONAL PETROLEUM CORPORATION CONTRACT PROCESSING DEPARTMENT NNPC-towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuj... [read more]

#1342 This is full Ref# Number =97889421 $7000 USD ) available is HOLD until reply back with your information and you will pick up the $7000 dollar. How are you to... [read more]

#1341 I am Mr. James David, Chief Inspection Agent- United Nations Inspection Unit at one of the International Airports in United States of America (undisclosed) work... [read more]

#1340 I write this email to know what is going on, Did you authorized this person called, Mr. Richard Paulson to receive your funds total amount of $16.700’000’... [read more]

#1339 Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the de... [read more]

#1338 CONTACT BANK OF AFRICAN BENIN FOR YOUR WIRE TRANSFER BANK OF AFRICAN BENIN 73/74 HOSPITAL ROUTE COTONOU BENIN REPUBLIC BANK DIRECTOR: DR: MARK OLISE: EMAIL.... [read more]

#1337 ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLV... [read more]

#1336 Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will.Let me start by introducing my... [read more]

#1335 Hello My Dear Friend First of all I will like to thank you for given your attention to read my mail i live in Togo but my country of origin is Cote D'Ivoire... [read more]

#1334 HM TREASURY DATA PROTECTION UNIT G11 ORANGE, 1 HORSE GUARDS ROAD LONDON, SW1A 2HQ UNITED KINGDOM This is to notify you that we have been order by the con... [read more]

#1333 United Nations Organization Humanitarian Affairs & Emergency Relief Regional Office for Asia-Pacific United Nations Building, 5th Floor Rajdamnern ok Avenue ... [read more]

#1332 Good Day, Attn: The Manager / Director CEO Your Ref:| US$12,750,000.00 RELEASE ORDER APPROVAL Ref Status:| KINDLY PERMIT MY SENDING YOU THIS MESSAGE BASED ... [read more]

#1331 FEDERAL MINISTRY OF FINANCE HEADOFFICECOTONOUBENINREPUBLIC ADDRESS;24/28 JOHNSON AVENUECOTONOUCLOSE RANGE TOAIRPORTROADCOTONOUBENINBUILD INGBOACOTONOUBENINRE... [read more]

#1330 My Dear I write to confirm if you have received your Contract/Inheritance ,Award Payment of 10.5 Million US Dollars which I know is Certainly NOT because you... [read more]

#1329 Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ... [read more]

#1328 Office of the Controller and Accountant General's Department, Ghana , P.O. Box 1676,Osu, Accra Dear Beneficiary This message is respects to unpaid fore... [read more]

#1327 How's it going? My name is Shandi and I'm interested in a position. I've attached a copy of my resume. The password is "1234" Thank you! Shandi... [read more]

#1326 Hope you received our previous message ? Well This is Additional message to my previous message about the final release of your fund through Affiliated Bank in... [read more]

#1325 Смотреть Фильм Континуум В Хорошем Качестве 720 Смотреть Фильм Безумный Макс 4 В Хорошем... [read more]

#1324 calgary to mississauga To-the-TOP! how far is kelowna from calgary To-the-TOP! seo of a company To-the-TOP! [url=https://to-the-top.ca/monitor-calibration... [read more]

#1323 Смотреть Фильмы Боевики 2018 В Хорошем Качестве Лучшие Фильмы 2018 Смотреть Онлайн Смотре... [read more]

#1322 Mrs. Angelina Prentice 21 Sep 2018, 01:05 (4 days ago) to Why is this message in spam? It is similar to messages that were identified as spam in th... [read more]

#1321 Смотреть Лучшие Фильмы 2018 Которые Уже Вышли Смотреть Фильмы Hd Онлайн 2017 Фильм Шпион См... [read more]

#1320 From: Ms. Grace Obinna CBN, Nigeria. Dear Friend, I am Ms Grace Obinna a Clerk under the office of the Director on Foreign Payments CBN. I have worked as... [read more]

#1319 Dear Valued Customer, The Customs Officers at the Airport refused to include your Package along with the flight this Evening saying before a huge amount of ... [read more]

#1318 Фильм 2018 Смотреть Онлайн В Хорошем Качестве Гидонлайн https://www.pinterest.ru/rybakovnikita19/%D1%84%D0%B8%D0%BB%... [read more]

#1317 An email was sent to me with a invite.ics file and it added to my calendar. ------------------------------ My Dear, With Due Respect And Humanity, I was com... [read more]

#1316 Hello, Downloads music club Djs mp3 private ftp server. Music/Albums/Trance/Dance/House/Electro http://0daymusic.org/premium.php Best Regards, Rob... [read more]

#1315 Новые Фильмы Онлайн В Хорошем Качестве 2018 Года Лучшие Российские Фильмы 2018 Года Смотре... [read more]

#1314 Мы подберем для Вас лучшего специалиста для вашего праздника и уложимся в ваш бюджет - ri... [read more]

#1313 Yeah, hi, this is Travis Olsen from Geek Squad Best Buy. The call is regarding to assist you for renewable the security of your computer, which has been deactiv... [read more]

#1312 Мы подберем для Вас лучшего специалиста для вашего праздника и уложимся в ваш бюджет - ri... [read more]

#1311 Hey. I want to share with all the great news! A month ago an anonymous source sent me 7 bitcoins of wallets that double the bitcoins you sent and send back... [read more]

#1310 Мы подберем для Вас лучшего специалиста для вашего праздника и уложимся в ваш бюджет - ri... [read more]

#1309 ??Latest USA news. We n we publish all of them fresh and advanced news USA, analytics experts. All negative on this planet happens with the quiet tacit consent ... [read more]

#1308 Мы подберем для Вас лучшего специалиста для вашего праздника и уложимся в ваш бюджет - ri... [read more]

#1307 Hi, I would like to propose a link exchange deal with your website scamshare.com. We will link to you from our authority news portal's homepage sidebar -... [read more]

#1306 Good afternoon, I would like to make an order. Here is a list of what I would like to buy. http://bit.ly/2xnxeRy... [read more]

#1305 It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my suc... [read more]

#1304 Re: Delivery of Your ATM (VISA) Card This is to inform you that United State Government and Government of Federal Republic of Nigeria has been approved your... [read more]

#1303 I am Mrs. Jennifer from USA, married to a British citizen, suffering from cancer of the breast? I came across your email address and decided to mail you; I am h... [read more]

#1302 WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the British Government, Nigeria and as we received a report of scam against you and othe... [read more]

#1301 My name is Mr.Peter John Hosker, I am a Financial Consultant, I have a client who has an interest in Investing in your country into a Joint Venture / Partners... [read more]

#1300 Dear Sir, I have written you many times and no responds and also wanted to know if you received the document and the information i sent to you? Regards ... [read more]

#1299 Greetings of the day and I hope this email finds you well. I represent a group of company and we are currently seeking means of expanding and relocating our... [read more]

#1298 Top of the day to you.The Federal Executive Council of the Federal Republic of Nigeria in a press release this morning mandated that all over due payment that i... [read more]

#1297 from: Beverly Moore < jameslarrylarry7@gmail.com> via unizd.hr reply-to: winnerstrustloanfirm@gmail.com date: Aug 20, 2018, 4:56 PM subject: Kind Loan Offer... [read more]

#1296 from: UBA BANK PLC < offiice@oimail.com> via yahoo.com reply-to: UBA BANK PLC < enquiries64@gmail.com> date: Aug 20, 2018, 2:15 PM subject: ATM CARD DEPARTM... [read more]

#1295 from: Director David < WWW.@movie.ocn.ne.jp> reply-to: Director David < bengoodman911@gmail.com> date: Aug 20, 2018, 2:30 PM subject: Text or CALL ((724) 246... [read more]

#1294 http://borsalino-verbier.ch/index.php?option=com_k2&view=itemlist&task=user&id=481423 http://autokino-berlin.de/index.php?option=com_k2&view=itemlist&task=user... [read more]

#1293 $2000 in 5 minutes: http://motor.astalaweb.net/Portales/_Marco.asp?dir=https://vk.cc/8owXuR... [read more]

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Scamming Is Big Business

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Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.

Our mission is to expose as many scammers and scams as possible in order to protect you.

Facts about scamming:

You may not think you could be scammed, but it happens all the time. The slightest hint of generosity on your part could result in your entire life savings and identity being stolen.

Most commonly scammed people:

Major companies are scammed out of millions of dollars every year, including Facebook and Google, who are no strangers to scam artists tricking them into paying large sums of money.

Top countries involved in scams:

  1. Latvia and Nigeria
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines

Most common types of scams:

98 spam emails and most prominent keywords:

Helpful Resources

Consumer Information - Scam Alerts

Consumer Information - Phone Scam

Text Message Spam

Scams affect all of us

How Can I Identify a Phishing Website or Email?

U.S. Visas: Fraud Warning

Online Banking Email Fraud

Internet Phishing Alert

USA.gov: Online Safety

Have You Received a Scam Phone Call?

Slam The Online Scam Statistics