Spam archive , Daily index The so-called ” ” scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize , inheritance, money sitting in some bank account, etc. Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones. The criminals either abuse names of real people or companies or invent names or addresses. Read more about such scams here or in our FAQ. Use the Scam-O-Matic to verify suspect emails. Click here to report a problem with this page.

Online Dating Scam

I know this mail may come to you as a surprise. Maria Smith, aged 42 years old woman. Please I would like to discuss important business issue with you.

Search for Filipino Women. Philippine Girls and other Pinay Girls. In this modern time, searching for Filipino women or Philippine Girls can also be done through online dating such as joining in some Filipino Dating sites like or social networking sites, featuring the sexy Philippine women.

It is a scam. Even if it weren’t a scam, it would be a felony, fraud and theft. But it is all nonsense, a scam made up to get money from you. See the example below, an actual email from the scammer, sent to a victim. The scammer intends to to get hold of your money instead, by conning you into sending money for various “fees” to free the “funds in escrow”.

If you would like a step by step explanation of how this type of “Advance Fee Fraud” works, click here! Dear Colleaque, I appoligize if the contents of this letter are contrary to your moral ethics,but please treat with absolute secrecy and personal. If this is done,invariablly,the funds will end up becoming Government property. It is against this backdrop that i am moved to contact you considering the fact that a known relative of him have not been located.

In view of this,I am seeking your co-operation and understanding to stand as the deceased next of kin to enable us claim this fund before the time period given by the finance company elapse.

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Karangasem, East Bali Add to Trip! Some who spare time to explore the region are in for good treats, as the fishing village has some stretches of sand that are quite idyllic. The waters around Padangbai are good for snorkelling and diving, and several hotels and lodgings, including the Bloo Lagoon Village, serve as great bases from where to explore East Bali.

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Mae Klong Markets The market is the biggest one in Samut Songkram, though it still features a warm and calm atmosphere. Here, there are numerous stalls selling fresh fish and meats, vegetables, traditional Thai sweets, spices and spicy curry pastes. What attracts tourists to visit this unique market is that the vendors here place their merchandise right next to the railway. Every morning, around Vendors quickly dismantle their stalls and umbrellas so that the train can pass.

Then, like magic, everything is put back into the same spot as soon as it is gone. If you want to capture a photograph of the tumultuous moment as the train passes though the market, please be very careful as the train runs quite rapidly.

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Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply Best regard, Subject: And i require some information as a proof that you are the rightful person whom is to receive this cheque and these informations will also be used to send the package to you through DHL.. Below is the information i require from you.

Hellen Ahmed My dear Son, I hope my email finds you well, really it has been quite long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and concern but you could not assist me to complete the transfer.

(“luck” in Czech) is the second best online dating site in the Czech Republic. The site is a Craigslist-style dating website for people looking to meet singles from the Czech Republic. My first impression of the website was not a great one, as the design is starkly, and uninviting.

Subscribe for free to Use the topmenu to get more stories, to see fake documents, to get in touch with me, etc. Recent stories Heinz Stockhausen: Federal Bureau Of Investigation. This e-mail is intended only to be read Posted: Hello Good Day, This is a project offer notification. I wrote to know if this is your valid E-mail I am Mr. My company urgently need cartons of a product that is used for cleaning raw gold stones Posted: I am pleased to send you email regarding my business proposal. Presently, I am in Moscow Russia where i am currently representing my company in a business program but I decided to contact you because the business is very urgently.

I picked interest to share a business proposal with you.

Online Dating Scams Infographic

Alice Shandra 19 tokunbo ajayi str. Benedetto Edmondo, edmon live. Carl Andersson flyingcarl yahoo. Reid Williams reidwilliams78 yahoo. Adam Orson adorson99 yahoo.

Dec 25,  · Fraud! Fake profiles, ‘translation’ scams is an Asian dating site that features fake profiles, of sexy girls. The site exists only to charge men money for communicating with these fake girls. You will pay for ‘translations’ of messages to and from the fake lady.

If you believe you are the victim of an Internet scam: Do not send money. Unfortunately, any money that you might already have sent will probably not be recoverable. End all communication with the scammer immediately, rather than attempt resolution directly. If you feel threatened, contact your local police at once. Do NOT attempt to personally recover the funds lost. Contact the appropriate authorities to resolve the matter.

If the scam originated through a particular website, notify the administrators of that website. We receive inquiries every day from people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones. Internet scams are attempts by con artists to convince you to send them money. Do NOT believe any offers lottery, inheritance, etc.

In many cases, scammers troll the Internet for victims, and spend weeks or months building a relationship. Scammers can be very clever and deceptive, creating sad and believable stories that will make you want to send them money.

Scam Money Transfers: Oduwa Peters, a finance company here in Cotonou, Republic of Benin

Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet.

The so-called “” scam (aka “Nigeria scam” or “West African” scam) is a type of fraud named after an article of the Nigerian penal code under which it is prosecuted.

Lottery Winner Donation Scam: How It Works The scam is trending now in the UK, but regardless of what country or state you’ve been living in, here is an ingenious approach that scammers take when it comes to lottery winners. Taking the example of Kelsey Zachow, a lucky girl who won 66 million dollars, criminals created fake Instagram, Facebook or Twitter accounts using her credentials.

It is an easy task as lottery millionaires are being featured in the news with their success story. Once the number grew, the crooks were able to ask the naive fans for their bank account, in order to transfer the promised money. Needless to say, the ‘lucky’ followers were rather unfortunate for giving their personal information away.

Watch the video below to see a different variation of the Lottery Winner Scam exposed:

Philippines dating scams.

Your browser does not support inline frames or is currently configured not to display inline frames. Search for Filipino Women. Philippine Girls and other Pinay Girls In this modern time, searching for Filipino women or Philippine Girls can also be done through online dating such as joining in some Filipino Dating sites like Cebuanas. Almost every Pinay girls are on the internet nowadays.

If you want to find a good Filipina woman but you lived a thousand miles away from the Philippines, search them here. Use your computer, laptop, tablet, Ipad or Smartphones to browse.

This is to inform your officially that our Defence attached here in the Benin Republic Embassy New York United States has brought your uploaded ATM VISA GOLD CARD valued at the sum of US$Million this morning from Benin Republic.

Safety and security Crime Street crime such as robbery and mugging is a problem in Cotonou. You should avoid travelling alone and maintain a high level of vigilance, especially at night and in isolated areas, including beaches. Pick-pocketing occurs in areas visited by international travellers hotels, ports, railways, beaches, bars and restaurants.

Avoid Dantokpa market after dark. Be alert to the risk of car-jacking both in Cotonou and on roads outside towns and cities. The national police emergency number is and fire is You should get a police report if you report a crime. Scams British nationals are increasingly being targeted by scam artists operating in West Africa. The scams come in many forms: You should treat with considerable caution any requests for funds, a job offer, a business venture or a face to face meeting from someone you have been in correspondence with over the internet who lives in West Africa.

Road travel Driving standards and road conditions in Benin are poor. Avoid driving outside towns and cities at night as roads are poorly lit.

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