Debunking hoaxes and exposing scams!
All types of scams found online
I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, as they are privately seeking means of expanding their investment portfolio globally. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever
medium you find much more appropriate for this engagement.
Dear Customer, please find attached below your Bill of Lading, Packing List and Invoice for the current shipment headed to your port. Shipping customer advised us to contact your email as it was listed as the consignee/receiver of the goods in transit. Best regards, Maersk Line.
I am Mrs. Hope Bryant, a Syrian woman. I desire to relocate to your country due to the prolonged civil unrest/war in Syria, as well as the daily life-threatening attacks by ISIS terrorist group. Please I would like you to assist me. The entire capital at my disposal is Nine Million Euro, locked up in a trunk box and deposited it with the Red Cross here in Damascus.
My Name is Joe Edward,the Operations Manager of UBS Investment Bank, London. One of our accounts holding a balance of GBP 7,549,250.00 has been dormant for many years. Please i am asking for your partnership in re-profiling the funds. First of all, I will like to assure you that this transaction is 100% risk and trouble free to both parties.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED.
I am Mrs Veronica Brown, a British Citizen and was posted here from the African Development bank through the world bank to quietly pay the affected beneficiaries. I have discovered that you are one of the victims of this circumstance because the settlement of your due fund. This message is to exonerate you from total mess and pay you your due fund and interest through the AFDB.
I apologize for getting in touch with you in this unsolicited manner but I do have a proposition that I would like to discuss with you. I have certain funds that need to be moved out of Ghana immediately. I am looking to partner with somebody to assist me in this. I am willing to handsomely compensate you for your assistance.
A phishing email in Dutch faking a bank from the Netherlands: Binnenkort vervalt de toegang van een- of meerdere apparaten tot uw van Lanschot Login App. Om te voorkomen dat uw toegang tot de app wordt geweigerd kunt u de app bijwerken en de toegang voor het apparaat in kwestie verlengen.
My name is Mr John Levitt; I am a solicitor in Andrew Jones & Partners- London. It may surprise you to receive this letter from me, since there has been no previous correspondence between us. There is an unclaimed “permanent life insurance policy” held by our deceased client. I ask for your consent to be in partnership with me for the claim of this policy benefit.
Wij zijn blij om u te informeren dat er vandaag de uitslag van de Intertlotto Euromillion Bono Lotto Program dat op 14th Februari 2019 met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme. U bent of gelukkige winnaar van een geldbedrag van 935,470 Euro.