Specific Scams
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Feed - Advance fee fraud (AKA 419 scams) Advance fee fraud (AKA 419 scams)
Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud. - 23708 Topics
- 33763 Posts
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kristalinageorgieva0091@gmail…
by LegalBriefs View the latest post
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Feed - Bank instrument scams Bank instrument scams
Been offered a lease on a SBLC or a BG? It's almost certainly a scam. - 1541 Topics
- 4063 Posts
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Re: pegasusfinanceltd@gmail.c…
by Hans Neesantoes View the latest post
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Feed - Black money scams Black money scams
Being offered a large sum of money that has been dyed black and you just need to pay for the chemicals to clean it? It's a Black Money or Wash-wash scam. - 25 Topics
- 47 Posts
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mammaandbabba@gmail.com
by Hans Neesantoes View the latest post
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Feed - Charity scams Charity scams
Received an email asking you to donate to a charity? Beware of fake charities set up to benefit from major disasters. - 27 Topics
- 38 Posts
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floridadonate@mailpage.site
by LegalBriefs View the latest post
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Feed - Conference scams Conference scams
Been invited to a conference overseas? If you're being asked to book a specific hotel, it's a scam. - 7 Topics
- 10 Posts
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Re: newyorkcity1@zohomail.com…
by Nathanfuelo View the latest post
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Feed - Au pair scams Au pair scams
Looking to work overseas as an au pair? Scammers could be targeting you. - 1 Topics
- 5 Posts
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Re: uk-visasandimmigration@in…
by Prabathcc View the latest post
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Feed - Money mule jobs Money mule jobs
Been offered a job receiving money and sending it to your employer? You're probably a money mule. - 79 Topics
- 102 Posts
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Re: jimh6565jim@gmail.com - J…
by LegalBriefs View the latest post
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Feed - Reshipping scams Reshipping scams
New job receiving packages at home and reshipping them? It's a scam. - 0 Topics
- 0 Posts
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Feed - Visa scams Visa scams
Looking for a job overseas? Don't let scammers charge you for fake visas and travel documents. - 29 Topics
- 44 Posts
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infos.immigration@post.com
by LegalBriefs View the latest post
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- 45 Topics
- 51 Posts
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Re: christianeglauser834@gmai…
by Dr Sheldon Cooper View the latest post
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Feed - Gold scams Gold scams
Been offered a good deal on gold direct from the miners? Check out why it is a scam. - 132 Topics
- 197 Posts
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lumumba080@live.com - Lumumba…
by Hans Neesantoes View the latest post
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Feed - Loan scams Loan scams
If you are looking for a loan online, then scammers are waiting to take advantage of you. - 1135 Topics
- 1643 Posts
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samuelbrandon430@gmail.com
by LegalBriefs View the latest post
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Feed - Lottery scams Lottery scams
Been told that you've won the Coca Cola lottery? It's a scam. Find out more here. - 514 Topics
- 693 Posts
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Re: mrs.marybarra470@gmail.co…
by LegalBriefs View the latest post
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Feed - Online selling and auction scams Online selling and auction scams
Buying or selling items on the Web. Find out here what to be wary of. - 89 Topics
- 170 Posts
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sales.muelearwater@gmail.com …
by Hans Neesantoes View the latest post
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Feed - Pet scams Pet scams
Buying a pet? Beware of scammers selling non-existent pets and trying to charge you for transport, insurance and crates. - 37 Topics
- 52 Posts
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Re: golden retrievers shop - …
by Dr Sheldon Cooper View the latest post
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Feed - Phishing and malware emails Phishing and malware emails
Received an unexpected email with an attachment or asking you for your email/banking log in details? - 38 Topics
- 49 Posts
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vwwdavidrobinson705@gmail.com…
by LegalBriefs View the latest post
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Feed - Recovery scams Recovery scams
Been scammed previously and now been contacted by the FBI offering compensation? It's the scammers back for more. - 278 Topics
- 769 Posts
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Re: Dumb Scammer - talk2us@sa…
by Dr Sheldon Cooper View the latest post
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Feed - Rental scams Rental scams
Looking to rent a property, find out here how scammers can try to take advantage of you. - 178 Topics
- 186 Posts
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Re: ownerap@magiccstay.com
by Vikchila View the latest post
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Feed - Romance scams Romance scams
Met the love of your life online, but they seem to be too good to be true? Check here for the various types of romance scams. - 691 Topics
- 920 Posts
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aisha@ynnel.com - Aisha
by LegalBriefs View the latest post
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Feed - Scams targeting businesses Scams targeting businesses
Scammers don't just target individuals. Find out about scams specifically targeting businesses. - 716 Topics
- 818 Posts
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myron@webtechmine.com - Myron…
by LegalBriefs View the latest post
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Feed - Telephone Scams Telephone Scams
Scams committed over the phone such as IRS and Windows Support scams. - 3 Topics
- 11 Posts
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Re: +447938760714
by helenfaf View the latest post
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- 807 Topics
- 1407 Posts
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Re: findhelpheretoday@gmail.c…
by Hans Neesantoes View the latest post