Latest Money Scams

//Latest Money Scams
Latest Money Scams 2016-11-03T14:09:08+00:00

scams-exposed banner alertLatest Moneys Scams From West Africa And Around The World Showing In Your Inbox

We know That This Site Is All About Romance Scams, But The Same People Working Romance Scams Also Engage In Other Money Scams!

So we have decided to create a new section to list the latest Nigerian, West African, Turkey, Russia, China, and from Around The World Money Scams that come through our inbox.

NOTE: Click On The Post Title or Image To View


MONEY SCAMS

Moved To Facebook

Please Note We have shifted the publishing of Money & Email Scams over to our ScamBox™ Facebook Page for greater convenience. Visit our ScamBox™ here: https://www.facebook.com/ScamBox-Email-Scams-by-RSN-1481347418825825/

PHISHING-WARNING-ALERT-BANNER

Money Scam: IMF - You Are Dead Scam

IMF SCAM Email Phishing Scam DETAILS: SENT FROM EMAIL:  [email protected]  Pretending to be from: [email protected] SUBJECT:  Re. SENT: Mon 5/18/2015 9:08 AM SOURCE COUNTRY:  Hong Kong, China MESSAGE BODY: Attention: I am  Mr. Oosthuizen of I […]

Malware Scam Email

Malware Scam Alert: Your Facebook username will be removed!

URGENT Email Malware Scam Alert "Your Facebook username will be removed!" Warning: DO NOT FORWARD THE EMAIL TO ANYONE OR OPEN THE ATTACHMENT IF YOU RECEIVE THIS EMAIL   DETAILS: SENT FROM EMAIL: Facebook <[email protected]> or Mikel […]

PHISHING-WARNING-ALERT-BANNER

MONEY SCAM: MICROSOFT OFFICIAL PROMOTION

MICROSOFT OFFICIAL PROMOTION SCAM Email Phishing Scam DETAILS: SENT FROM EMAIL: MICROSOFT® CORPORATIONS <[email protected]> SUBJECT: CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON Ј450,000.00 GBP (Four Hundred and Fifty Thousand Great British Pounds Sterling) SENT: Sat 4/18/2015 12:42 AM SOURCE COUNTRY:   […]

MONEY SCAMS

Money Scam: Ghanaian Marriage Scam

MARRIAGE SCAM Ghanaian Email Scam DETAILS: SENT FROM EMAIL:  Lawyar Jackson <[email protected] SUBJECT:  Fw: Mr Jackson... SENT:  Tuesday, March 3, 2015 2:07 AM SOURCE COUNTRY:   Ghana ATTACHED PHOTO: MESSAGE BODY: On Tuesday, March 3, 2015 […]

MONEY SCAMS

New Data Shows Money Scams Larger Than Thought

New Data Shows Money Scams Larger Than Thought Smart People Easier To Scam 419 Advance Fee Fraud Statistics 2013 Smart People Easier To Scam - High-achieving professionals are the most likely to be defrauded 419 […]

PHISHING-WARNING-ALERT-BANNER

Phishing Scam: Loan Scam

GLOBAL FINANCE LIAISONLoan Phishing SCAM Email Phishing Scam DETAILS: SENT FROM EMAIL:  GLOBAL FINANCE LIAISON <[email protected]> SUBJECT:  WE FINANCE "PROJECTS & BUSINESSES DEVELOPMENTS". SENT:  Sun 2/15/2015 12:47 PM SOURCE COUNTRY:   Via IP Address: 212.83.193.24 Netherlands from […]

PHISHING-WARNING-ALERT-BANNER

Phishing Scam: Microsoft and AOL Lottery Award

Microsoft and AOL LotteryAward Phishing Scam Dear Winner Email Phishing Scam SENT FROM EMAIL:  Mr. Ronald T. Hoskos <[email protected]> SUBJECT:  Announcer !!! Announcer !!! SENT:  Sun 2/15/2015 11:24 AM SOURCE COUNTRY:   IP Address: 62.1.161.67 Greece / New […]

MONEY SCAMS

Money Scam: DSKy Co Ltd

EMAIL PRODUCT PURCHASING SCAM Payments Scam SENT FROM EMAIL:  Martins Ayew [email protected][email protected] SUBJECT:  TENDER SUPPLY INQUIRY SENT:  Sun 2/15/2015 9:34 PM SOURCE COUNTRY:   Ghana MESSAGE BODY: Dear Sir, Are you a manufacturer, wholesaler, distributor, […]

MONEY SCAMS

Money Scam: Coconut Oil

EMAIL MONEY FRAUD:COCONUT OIL FROM NIGERIA Email Scam From Nigeria SENT FROM EMAIL:  Mrs Nkiru Caroline Ezenwa <[email protected]> SUBJECT:  100% PURE NATURAL COCO-NUT OIL PRODUCER    SENT:  Wed 12/31/2014 12:34 AM SOURCE COUNTRY:   Brazil / Nigeria […]

PHISHING-WARNING-ALERT-BANNER

Money Scam: Forgot The Phishing Link - Oops!

Scammers Screw Up Too! Email Scam That Forgot The Phishing Link! SENT FROM EMAIL:  MR RICHARD BEN <[email protected]> SUBJECT:  NONE SENT:  Fri 2/13/2015 3:45 AM [Friday the 13th!] SOURCE COUNTRY:   IP Address: 41.151.175.203 South Africa […]

MONEY SCAMS

EDE UMUHU MONEY SCAM

BARRISTER EDE UMUHUEMAIL MONEY SCAM: Advance Fee 419 Money Scam SENT FROM EMAIL: EDE UMUHU <[email protected]> SUBJECT: ATTENTION SENT: Wed 2/11/2015 4:49 PM SOURCE COUNTRY: Nigeria MESSAGE BODY: Dear Friend, I am Barrister EDE UMUHU, I contacted you […]

Malware Scam Email

Court Notice MALWARE EMAIL ALERT

MALWARE EMAIL ALERT Email Attachment Danger SENT FROM EMAIL: District Court <[email protected]> SUBJECT: Notice of appearance in Court #00000140780 SENT: Wed 2/11/2015 11:02 PM SOURCE COUNTRY:   Mexico MESSAGE BODY: Notice to Appear, This is to inform you to […]

PHISHING-WARNING-ALERT-BANNER

Money Scam: ECONOMIC COMMUNITY OF WEST AFRICA STATES

EMAIL PHISHING SCAM: Email Money Scam From Ghana SENT FROM EMAIL: Thomas Ankra <[email protected]> SUBJECT: GOOD DAY1 SENT: Wed 2/9/2015 9:32 AM SOURCE COUNTRY:   Ghana MESSAGE BODY: ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS)APPROVED/DESIGNATED OFFICE FORFOREIGN DEBT VERIFICATION, […]

MONEY SCAMS

Money Scams: JOINT VENTURE INVESTMENT

EMAIL MONEY SCAM: JOINT VENTURE INVESTMENT SCAM SENT FROM EMAIL: Benson George <[email protected]> SUBJECT: RE: BUSINESS RELATIONSHIP SENT: Sun 2/8/2015 8:01 PM SOURCE COUNTRY:   UK Email Address / Sent From Ghana MESSAGE BODY: 9th February,2015   Dear […]

PHISHING-WARNING-ALERT-BANNER

Phishing Scams: UN Money Scam

EMAIL PHISHING SCAM: From The United Nations Not Really, It's Just An Email Phishing Scam After Your Information SENT FROM EMAIL:  Ms. Carman L. Lapointe, [email protected] SUBJECT:  Send To Us A Proof Of Receipt Of Your Fund […]

MONEY SCAMS

Money Scam: Russian Oil Money US$40.5M

ADVANCE FUNDS SCAM: Email Money Scam SENT FROM EMAIL: Nikolay Sintsov <[email protected]> SUBJECT: BUSINESS PROPOSAL SENT: Wed 7/1/2016 1:33 PM SOURCE COUNTRY:   IP 41.203.237.37 Burkina Faso - Western Africa MESSAGE BODY: Good day, I am Nikolay Sintsov, personal […]

MONEY SCAMS

Scamming A Nigerian Advance Fee Fraud Scammer Video

Scamming A Nigerian Advance Fee Fraud Scammer Video Re-Scamming Nigerian Internet Scammers - The Prank Call Prank calling "Eric Johnson" who has a "FedEx" package with a "million" dollars in cash in it... I was Agnes Collins, […]

MONEY SCAMS

Craigslist SCAM Uncovered Nigerian Check SCAM Video

Craigslist SCAM Uncovered Nigerian Check SCAM A Video exposing a typical Craigslist Check Fraud. In these fraud schemes, the scammer sends a fake check, then asks for a portion of it to be paid to […]

PHISHING-WARNING-ALERT-BANNER

Money Scams: United Nations / Western Union Scam Video

 United Nations / Western Union Scam Video EMAIL PHISHING SCAM A Video about a Malaysian Based United Nations / Western Union Scam An African Confronts African Scammers!  Good job Derek!   Learn More About Phishing […]

OPEC Fund for International Development (OFID) Logo

Money Scams: One Million Dollars

EMAIL MONEY SCAM: Nigerian Style Email Scam / Money Fraud Yes One Million Dollars! Reminds me of Dr. Evil!  Oh wait, they are Evil! Here is yet another, very well-crafted money scam SENT FROM EMAIL: Justice […]

PHISHING-WARNING-ALERT-BANNER

UK $5,500,000 USD Money Fraud

EMAIL PHISHING SCAM:UK $5,500,000 USD Money Fraud SENT FROM EMAIL:  Mr.Bernard Ikoku <[email protected]> SUBJECT: Attention My Dear, SENT: Tue 12/30/2014 4:14 PM SOURCE COUNTRY:   United Kingdom IP: 212.82.98.49 MESSAGE BODY: Attention My Dear, This is to officially […]

PHISHING-WARNING-ALERT-BANNER

GLOBAL FINANCIAL SERVICES Credit Union Scam

GLOBAL FINANCIAL SERVICES Credit Union EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: [email protected] SUBJECT: GFS offers Loan at low interest SENT: Tue 12/16/2014 1:44 PM SOURCE COUNTRY:   United Kingdom MESSAGE BODY: Greetings, To Whom It May Concern, […]

MONEY SCAMS

Mr. James Williams Email Scam

James Williams Wants You To Steal A Dead Man's Money! TheyEven Link To Real News Articles To Support Their Scams SENT FROM EMAIL:  APEXBANK <[email protected]> SUBJECT: Trusted Partner! SENT: Sat 12/6/2014 2:54 AM SENT TO: undisclosed-recipients   [this means […]

MONEY SCAMS

Another African Advance Fee Scam

 Another African Advance Fee Scam: Six Million Five Hundred Thousand US Dollar! SENT FROM EMAIL:  Ms Mai Allai <[email protected]> SUBJECT: Am Miss Mai, this is urgent. SENT: Fri 11/28/2014 8:14 PM SOURCE COUNTRY:   IP Address 183.79.100.17 from Japan […]

MONEY SCAMS

UK ADVANCE FEE FRAUD SCAM

 UK ADVANCE FEE FRAUD SCAM: £22.4 Million British Pounds For The Asking SENT FROM EMAIL: Mr. Xu Tony <[email protected]> SUBJECT: Respond to Me SENT: Fri 11/28/2014 7:45 AM SOURCE COUNTRY:   IP Address 200.13.169.3 belongs to El Salvador MESSAGE […]

MONEY SCAMS

IVORY COAST GOLD DUST EMAIL MONEY SCAM

  IVORY COAST GOLD DUST EMAIL MONEY SCAM: Buy Gold Dust From Africa Below Cost SENT FROM EMAIL: El Mustapha <[email protected]> SUBJECT: ALLUVIAL GOLD DUST AT GOOD PRICE SENT: Mon 11/24/2014 5:22 AM SOURCE COUNTRY:   106.10.151.239 Singapore MESSAGE […]

PHISHING-WARNING-ALERT-BANNER

Nigerian Purchase Order Email Attachment Scam

  NIGERIAN PURCHASE ORDER EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: Mohammed <[email protected]> SUBJECT: Send Invoice Sent: Mon 12/1/2014 6:03 PM SOURCE COUNTRY:  197.255.168.46 Nigeria   MESSAGE BODY: Dear Sir, Plz find attached a […]

PHISHING-WARNING-ALERT-BANNER

Another DHL Phishing Scam

  ANOTHER DHL EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: [email protected] <[email protected]>SUBJECT: Shipping documents SOURCE COUNTRY: Saudi Arabia MESSAGE BODY: Dear Customer, Based on newly method, attached is your Shipping documents such as BL, […]

FANBOX.com is this a scam?

FANBOX.COM - Scam?

EMAIL & WEB SCAM: FANBOX? We have received a few messages about a service that claims that you have earned a lot of money called FANBOX. While we don't know for a fact that it […]

Romance Scam Information Alert

PHISHING: UAE Payment Transfer Email Attachment Scam

EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: [email protected]: PAYMENT TRANSFER SOURCE COUNTRY: United Arab Emirates MESSAGE BODY: Good morning, We made balance payment on saturday so i believe you should be hearing from […]

Romance Scam Information Alert

PHISHING: DHL Email Attachment Scam

DHL EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: [email protected]: Re:Document SOURCE COUNTRY: Turkey MESSAGE BODY: Your shipment document, Bill of Ladding (BL), Parking List, Final Invoice. Please tracking it to confirm if your […]

Romance Scam Information Alert

PHISHING: Email Attachment Scam

EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: [email protected]:  Fw: DEAR SIR, SOURCE COUNTRY: Nigeria MESSAGE BODY: DEAR SIR, WE STILL HAVE NOT BEEN ABLE TO PROCESS YOUR PAYMENT SENT TO US BY YOUR CUSTOMER. PLEASE […]

 

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