OnlineVerif.com

Jul/31/2010
>> Report a Fraud / SCAM

A service of OnlineVille™
In collaboration with OnlineVerif.com

Home Online Fraud Identity Certification Links Contact

Online Fraud Posts

• Hoax
• Spam
• Stolen
• Bad buyers
• Bad sellers
• Fake
• Scam 419
• Identity Theft
• Lottery Scam
• Phishing
• Slamming
• Misc
• General

•

Report a Fraud / SCAM
(Free!)

Latest Warnings > Cape Town - 10 results found :

• [ 2010-01-14 ] Lottery Scam Yahoo Awards Center 124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom This is to inform you that you have won a prize money of Eight Hundred, Twenty Thous Posted by heather007 (198.54.202..) >> Read More
Posts > South Africa > Western Province > Cape Town > Lottery Scam

• [ 2009-12-02 ] Mr H. Arries I received an e-mail from "State Lorre" in the UK with certificate and all. I did not believe it because I do not even play or believe in any lotto. This is the e-mail : Dear winner, Please Posted by kurta (41.0.9.109..) >> Read More
Posts > South Africa > SOUTH AFRICA > CAPE TOWN > Lottery Scam

• [ 2009-10-19 ] Winning of Lottery By Bankers trust Bank Your winning Batch Reference Number is: WD18/0065/04RN you have won £1,000,000.00 in the second category draw of the United Kingdom National Lottery. Congratulations! Please contact our Award/C Posted by candy (196.30.245..) >> Read More
Posts > South Africa > Western Cape > Cape Town > Lottery Scam

• [ 2009-08-24 ] Winning lotto Received a mail informing me of having won a UK National Lottery. All forms that were mailed were very official looking. Having done a Google Search on Bennett and Bennett Solicitors, i found that the Posted by nadine (41.7.88.10..) >> Read More
Posts > South Africa > Western Cape > Cape Town > Hoax

• [ 2008-06-22 ] LONDON ONLINE SWEEPSTAKES® [infolondononline LONDON ONLINE SWEEPSTAKES® I.P Award Dept. TREATHMELYN,SANDFEILDS, PORT TALBOT,WEST GLAMORGAN, SOUTH WALES. SA12 7TJ. WINNING NOTIFICATION Dear Winner We are Posted by akatboy (196.25.255..) >> Read More
Posts > South Africa > Cape town > Hoax

• [ 2008-02-14 ] Winning lottery The following I received and I really think it is a scam.. warned Dear Prize Winner, we wish to officially announce to you on your emergence among the final 10 lucky winners in the 1st Posted by lottoscam (198.54.202..) >> Read More
Posts > South Africa > Cape Town > Scam 419

• [ 2007-08-08 ] Please help I did business with a person in Abidjan. I received an amount of money and then subsequently lost contact with him and three years afterwards, I was contacted buy a his daughter, stating that the fund Posted by vteb (196.25.255..) >> Read More
Posts > South Africa > STRAND > CAPE TOWN > General

• [ 2007-07-27 ] Geofrey Gama Attorneys Hi Affinity Internet Inc. are hosting a domain called geofreygamattorneys They have copied our content, including CV's from some of our directors and posted the content on their Posted by rowan >> Read More
Posts > South Africa > Cape Town > Scam 419

• [ 2007-04-12 ] Reporting Fraud from Tinapa Lottery International Hi I got a from Tinapa Lottery International saying i won a prize and i responed to it giving them all my personal information i.e address, name, Bank details, Id number. I soon discoverd from Posted by sibongokhule >> Read More
Posts > South Africa > Cape Town > Scam 419

• [ 2007-01-17 ] Deceased Client Ahmad Shazali & Co Tel/Fax+60165910481 barristerahmadshazali_coinbox 2-3-12, 3rd Floor JALAN 44 /45 WISMA INDAH 53300 KUALA LUMPUR MALAYSIA. Dear Melanie, I am Ahmad Shazali, Posted by melanie >> Read More
Posts > South Africa > Cape Town > Scam 419