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 > New Delhi - 9 results found :

• [ 2010-07-08 ] PAYMENT OF PRIZE AND CLAIM One Mrs S Scott through an on my e mail address (rpadmendra) has informed about winning of 820000.00 UK Ponds out of Prize Promotion which was organised by Yahoo Awards & MSN Window L Posted by rpadmendra (59.178.180..) >> Read More
Posts > India > NEW DELHI > NEW DELHI > Misc

• [ 2010-05-07 ] microsoft/MSN lottery Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 12 top winners mail who will get cash prizes from us. We are happy to inform you Posted by vijavvi75 (120.56.189..) >> Read More
Posts > India > Delhi > New Delhi > Lottery Scam

• [ 2010-02-01 ] EM - Je suis intéressé Bonjour Je suis ARTUR ROULIER collectionneur d'oeuvres d'art .Je viens par ce mail dans but de vous s'informer de l'intérêt que je porte à quelques oeuvres d'art dont vous êtes l' auteur. Posted by vednayar* (122.173.16..) >> Read More
Posts > India > New Delhi > New Delhi > Bad buyers

• [ 2009-10-22 ] Lottery Winning Notification.. Congratulation!!! You Have Been Announced As One Of The 12 Top Lucky Winners.. You Have Won £1.5 Million Pounds Sterling!!! Microsoft/MSN Lottery gives members random cash prizes every month Posted by harry8019 (122.162.12..) >> Read More
Posts > India > Delhi > New Delhi > Lottery Scam

• [ 2009-04-30 ] Pepsi Bottle Company Prize Money Hoax Hi, I just wanted to report this hoax mail to you for verification, which I received from the Pepsi Company. I wish these fools get something better to do! The complete mail letter is below.Plea Posted by ratika1173 (122.162.15..) >> Read More
Posts > India > New Delhi > Hoax

• [ 2008-08-13 ] Good Day I am Mr. Vincent Cheng Hoi Chuen, GBS, JP A part of international fame Scam and fraudulents, popularly known as 419, it originated from Nigeria but now spreaded across the globe-they are no less than Terrorist, Following is the letter i got Posted by lobokho (220.227.14..) >> Read More
Posts > India > NCTR-Delhi > New Delhi > Scam 419

• [ 2007-11-26 ] Yahoo Awards Centre today i received a mail from award centre for eight hundred, twenty thousand great britain pounds for the month of november, 2007. Please help me Posted by acchahoga (164.100.43..) >> Read More
Posts > India > Delhi > New Delhi > Lottery Scam

• [ 2007-11-06 ] Another fraud........................... YAHOO/MSN AWARDS 11-13 Victoria Street Liverpool L2 5QQ United Kingdom Posted by highcloud (122.162.12..) >> Read More
Posts > India > New Delhi > General

• [ 2007-06-16 ] An about winning of lottery in British glob Date: Tue, 29 May 2007 19: 47: 49 -0700 From: "British Global Lottery" <britishlotteryadelphia> View Contact Details Subject: congratulations!! your has won you our lottery prize i Posted by satyavir >> Read More
Posts > Iraq > New Delhi > Lottery Scam