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Recent Scam and Fraud Report

ScamRadar - Report Frauds and ScamsSame Game DIfferent Name #2

This is to let you know that the corrupt officials in Nigeria who you have been sending money to has been arrested so therefore that the federal government of Nigeria has agreed to give you $5m for all your loss and troubles. Again you are only to pay $250 for the release of your fund […]

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ScamRadar - Report Frauds and ScamsSame Game DIfferent Name #3

Attn: Beneficiary Your file appears in my desk two days ago Through FMS office that you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President. I need your above information, to confirm with the one […]

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ScamRadar - Report Frauds and ScamsSame Game DIfferent Name

U.S Ambassador to Nigeria Plot 1075 diplomatic drive Central district area, Abuja Dear beneficiary, This is to inform you that after an official meeting held with the (IMF), the President of Nigeria and Minister of Finance and also the EFCC concerning unpaid and unclaimed funds to foreign beneficiaries, just like you. I was very much […]

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ScamRadar - Report Frauds and ScamsSame Scam Different Angle!

From Bob Mulholland Postfach 8098 Zurich Switzerland. +414 35081395 I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in […]

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ScamRadar - Report Frauds and ScamsCointerra bitcoin scam

I purchased a bitcoin miner recently from Cointerra, and never received my server. No Reply, No answered phone calls. Customer beware. Cointerra is definitely a scam. I would suggest looking into Hashfast if you are looking for a bitcoin miner, as i have recieved what i ordered from them. This post was submitted by David […]

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ScamRadar - Report Frauds and ScamsFBI Scam Email

James B. Comey To Me Mar 30 at 9:26 AM Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov Attn: It has come to notice of Federal Bureau of Investigation that your funds worth US$10,500,000.00 only has […]

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ScamRadar - Report Frauds and Scams“Department of Homeland Security”

Department of Homeland Security – DHS Office of International Affairs In conjunction with National Drug Law Enforcement Agency (NDLEA) Tel: 916-222-5435 ATTN: Consignments Label No: 00445 And 00484. Consignments Serial No: 5678001 And 5679334. This is to remind you that if you fail to reply this email within 48hours we assume that you are terrorist […]

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ScamRadar - Report Frauds and ScamsRomance scammer/ DaviPark43@yahoo.com

I got a msg. from this man in sept. of 2012, & have sent money to him & have been corresponding with him, since then, until, Friday, 3-21-14. ( I was on the dating site AYI on facebook )I do have his cell phone number since he’s moved from, Oyo- Nigeria, to Lyndhurst, New Jersey.731-932-2538, […]

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ScamRadar - Report Frauds and ScamsScammers who got paid and didn’t deliver any service

I was looking for the WU transfers and bug and got scammed they took my money and didn’t delivered anything: FAKE WU transfers: xhacker_suciax yahoo com name: Wilfredo Ubri Rodriguez country: Domincan Replic rip me of with $75 FAKE DUMPS: Globehackware gmail com rip me of with $200 First name : Prathap Last name : […]

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ScamRadar - Report Frauds and ScamsOrgano Gold ‘gourmet’ coffee

This coffee began its life as a partnership – one of the partners got a conscience and walked away. And the other one went on to become a multi billionaire so he says – by scamming others with this miracle ganoderma (reishi mushroom) coffee. It is passed off as a gourmet coffee (tastes like floor […]

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