scam watch

  OnlineVerif.com


Nov/20/2009 
>> Report a Fraud / SCAM 
  A service of OnlineVille™
  In collaboration with OnlineVerif.com
artweb left Home Online Fraud Identity Certification Links Contact artweb right
Art posts &Art News
 Online Fraud Posts 
Art posts &Art News
Art posts &Art News
Hoax
Spam
Stolen
Bad buyers
Bad sellers
Fake
Scam 419
Identity Theft
Lottery Scam
Phishing
Slamming
Misc
General




Art posts &Art News Report a Fraud / SCAM
(Free!)




      Latest Warnings - 553 results found :

[ 2009-11-03 ] London Stock Market Lottery
Email reads :-


London Stock Market Lottery
103 Borough Road, London, SE1 0AA
United Kingdom
Serial No: LSMLUK/12, 16, 25, 26, 27, 31/09
Draw No: 0101/LSMLUK




We congratulate you
Posted by steveantiscam (81.36.223...) >> Read More
 
Posts > Spain > Malaga > Scam 419
[ 2009-11-01 ] NEXT OF KIN SCAN
I just received an from a "LAWYER" in Malaysia claiming that a man with the same last name has passed away and that they need my help in releasing money from the man's bank account for about
Posted by lizziegspot (74.57.32.8..) >> Read More
 
Posts > Canada > Quebec > Montreal > Scam 419
[ 2009-10-23 ] from Hank Williams Randall / Worldwide Express
First, I got from Hank Williams Randall who he said that he was famous american country musician. He said he would send gold necklace, ring, laptop and money 20,000 GBP to me but I had to pay 70
Posted by jeejeesan (124.121.41..) >> Read More
 
Posts > Thailand > Bangkok > Scam 419
[ 2009-10-03 ] A transaction worth $18.6million of mutual benefit
!A transaction worth $18.6million of mutual benefit(Reply to v.chengchao1.hk)‏
De : Tinsley, Laurie E. (ltinsleyou.edu)
Risque moyenVous ne connaissez peut-être pas l'expéditeur.Au
Posted by lopa (41.250.209..) >> Read More
 
Posts > Morocco > Casablanca > Scam 419
[ 2009-09-22 ] Gulf Air Flight Crash
Dear Partner,

How are you doing? My name is Anthony Brown, an attorney at law. A deceased client of mine that shares the same last name as yours, who here in after shall be referred to as my clien
Posted by vombaur (213.136.11..) >> Read More
 
Posts > United States > Utah > Sandy > Scam 419
[ 2009-09-21 ] inheritance
I got this from a so called barrister telling me I had inherited 17.5 million from a relative with the same mane as I.Strange as my name was not on the it was addressed to undisclosed recipient
Posted by sesca12 (124.179.97..) >> Read More
 
Posts > Australia > Queensland > Caboolture > Scam 419
[ 2009-09-18 ] HDFC Bank credit card scam
Hi,

In June 2009, I had received a call from HDFC bank Credit Card division. Further to that some people contacted me with a credit card application form from HDFC bank. I filled up the form (whic
Posted by ganesharockz (202.75.197..) >> Read More
 
Posts > India > Karnataka > Bangalore > Scam 419
[ 2009-09-10 ] FREIGHT ANGELS COURIER
• Freight-Angels
--------------------------------------------------------------------------------
Segna come:
- Spam
- Categoria errata
- Proibito
Fraud Category : Varie
Post type : Testimo
Posted by drgbotta (89.118.82...) >> Read More
 
Posts > Italy > ITALY > SAVONA > Scam 419
[ 2009-09-07 ] Dutch Postal Lottery
Dutch, English, British lottery you can win by buying a ticket, scam is you have been selected and youre ticket has won you thousands even a million.
Watch out real lotteries never disclose the amoun
Posted by jonathan (82.176.254..) >> Read More
 
Posts > Netherlands > Borssele > Scam 419
[ 2009-08-24 ] FCS GLOBAL EXPRESS LONDON,UNITED KINGDOM.
ATTENTION MISS

IT HAS COME TO OUR NOTICE THAT, YOUR PARCEL DURING MALAYSIAN AUTHORITY
SCRUTINY AND SCANNING FOR PACKAGES HERE IN MALAYSIA ON OUR TRANSIT TO BOARD
TO DUBAI U.A.E.

IT WAS DISCOV
Posted by kharol19 (86.96.228...) >> Read More
 
Posts > United Arab Emirates > Uae > Scam 419
[ 2009-07-18 ] Can U Help me


Hello there ...

yesterday there was a came .... regarding that .. i've won a Microsoft/msn lottery ..!!!
Now it wants my bank account no.
I'm guessin
Posted by sayan05187 (117.194.19..) >> Read More
 
Posts > India > West bengal > Kolkata > Scam 419
[ 2009-07-10 ] oasis notaries
received e-mail saying I won money on Yahoo awards & windows live
Dr Michael Harry - drmichaelharry75alive
Hon. Clark Thompson - oasisnotaries65
Want me to pay over six hundred and
Posted by veronica (196.35.158..) >> Read More
 
Posts > South Africa > Mpumalanga > NELSPRUIT > Scam 419
[ 2009-07-05 ] Barrister Zaid Ibrahim - Next of kin - 18,5million
ATT:
Bearing in mind the nature and content of this coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider my proposal to you.

Posted by carlnilsson0 (213.115.18..) >> Read More
 
Posts > Sweden > LUND > Scam 419
[ 2009-06-27 ] honda lottery award
Herod Jorgensen (Sir)
(HEAD OF OPERATION)
FOREIGN/LOCAL OPERATIONS
BARCLAYS BANK PLC®
Tel: +44 704 576 0342
Fax: +44-703-040-1224

i recieved an to collect money from the honda lott
Posted by tamika13 (99.226.119..) >> Read More
 
Posts > Canada > Canada > Toronto > Scam 419
[ 2009-06-20 ] Yahoo Award
Dears
I receved an concerning YAHOO AWARDS... please see below. Please tell me whether it is genuine or not and belongs to YAHOO or not.
Thanks



Yahoo Awards Center
124 Stock
Posted by saleem (82.114.160..) >> Read More
 
Posts > Yemen > 000000 > 000000 > Scam 419
[ 2009-06-16 ] Kenzy Delivery
Have you work as office assistant never get paid take bank account and identity
Posted by jessicaeliseb (24.27.204...) >> Read More
 
Posts > United States > Winter Park > Scam 419
[ 2009-06-15 ] Gulf Air Flight Crashes
I am a South African who was almost in hot water due to another Gulf Air Flight chrash scammer! I only replied with my contact information and address only.
Posted by charrise (41.2.245.1..) >> Read More
 
Posts > South Africa > Port Elizabeth > Scam 419
[ 2009-06-10 ] Chevron/Texaco endowment fund (COEFA)
I was ed saying that I won a large amount of money and that I neede to Leave information to get the process started. Stupid Me I left the with my name , address, telephone number, sex, age
Posted by jspainlvmt (66.0.235.1..) >> Read More
 
Posts > United States > Tennessee > Mt. Pleasant > Scam 419
Page : 1 / 31  >  >>




Art posts &Art News
Art posts &Art News Art posts &Art News Art posts &Art News

WebDesign by Skycha ©1998 - 2009 | Artmajeur™ / OnlineVille™ | 0.06s ABcount Free Tracker EmailClicky Web Analytics