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ScamRadar - Report Frauds and Scams

ScamRadar - Report Frauds and ScamsGracey Anderson, Samule Walter – Nokia Communications

Apparently, you’ve won an online lottery with a prize worth a lot of money. To claim your winnings, you need to provider personal information to some person. Don’t do it. It’s a scam! Below is a copy of the email: NOKIA COMMUNICATIONS 1O4TH NOKIA DRIVE. STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM. THE NOKIA 2008 […]

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ScamRadar - Report Frauds and ScamsMrs. Abigail Okonofua – Loan Finance Scam

Looks like the scammers found a way to make their emails messages look different, so people won’t suspect scam. Typically, they send you an email stating that you have won a lottery, an inheritance, or that they want to donate a large sum of money to you. Now, they are offering to give you a […]

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ScamRadar - Report Frauds and ScamsVISA Logo ATM Card – Kathy Sassi, David Mark

from: ¬©TheSenateHous This is to officially inform you that ATM Card with a fund worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Kathy A. Sassi (mrskathyaasassi@yahoo.com.hk) With the following, 1. Name in full:. 2. Address:…… 3. Nationality:.. 4. Age/Sex :….. 5. Occupation:… 6. Phone/Fax:…. 7. Country:…… Best Regards, MR. DAVID […]

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ScamRadar - Report Frauds and ScamsCoventry Promotions – Michelle Greene, Michael Wallace

Apparently, you won a lottery and they want you to contact them to claim your prize. It’s another one of those scams. Below is a copy of the email: COVENTRY PROMOTIONS National Office, 157-197 Buckingham Palace Road, Victoria, London SW1W 9SP Serial Number: 652-662 Batch number AT-040SB06-08. TO WINNERS IN OUR PROGRAM We wish to […]

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ScamRadar - Report Frauds and ScamsRobert Bruce, Maurrine Anner – UK National Lottery

Here’s another email lottery scam. Apparently, you won a national lottery. Funny thing is, you never even entered this contest. It’s a scam! Below is a copy of the email: We are happy to announce the winners of the UK NATIONAL LOTTERY AWARD PROMOTION held on the 2nd of this month. Your company or your […]

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