Latest Money Scams

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Latest Money Scams2017-12-30T21:53:49+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:  mr.sthomas1234@yahoo.com.hk  Pretending to be from: info@imf.org SUBJECT:  Re. SENT: Mon 5/18/2015 9:08 AM SOURCE COUNTRY:  Hong Kong, China MESSAGE BODY: Attention: I am  Mr. Oosthuizen of I M F Head Office. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of  8. 5 Million US Dollars and has been approved already for months. You are requested to get back to me […]

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 <alansutton1@aol.com> or Mikel Boyer <don.daniell@aol.com> SUBJECT: Your Facebook username will be removed! 4rsj SENT: Wed 4/22/2015 7:40 PM MESSAGE BODY: In the past days, our network was attacked so you are urged to open the attached software. It will generate a secure connection to our […]

PHISHING-WARNING-ALERT-BANNER

MONEY SCAM: MICROSOFT OFFICIAL PROMOTION

MICROSOFT OFFICIAL PROMOTION SCAM Email Phishing Scam DETAILS: SENT FROM EMAIL: MICROSOFT® CORPORATIONS <matriz@importadorajurado.com> 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:   NIGERIA MESSAGE BODY: MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom MICROSOFT OFFICIAL PROMOTION It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we […]

MONEY SCAMS

Money Scam: Ghanaian Marriage Scam

MARRIAGE SCAM Ghanaian Email Scam DETAILS: SENT FROM EMAIL:  Lawyar Jackson <lawyarjackson@rocketmail.com SUBJECT:  Fw: Mr Jackson… SENT:  Tuesday, March 3, 2015 2:07 AM SOURCE COUNTRY:   Ghana ATTACHED PHOTO: MESSAGE BODY: On Tuesday, March 3, 2015 2:07 AM, Lawyar Jackson <lawyarjackson@rocketmail.com> wrote: HOW ARE YOU DOING TODAY THIS EMAIL SEARCH AN HAPPY WAY TO APPRECIATE YOUR WIFE MR’S BEATRICE OF HER GOOD SCHOLARSHIP SHE HAD GOT FROM THE GOVERNMENT; WELL MY NAME IS BARRISTER JACKSON ADIE […]

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 Advance Fee Fraud – Money For Free Is Big Business – The World’s Most Successful Scam Highest Losses – Over 82 billion US$ to date, 12.7 billion in 2013 Highest Number of Organized Perpetrators – Over 800,000 globally. Growing 5% […]

PHISHING-WARNING-ALERT-BANNER

Phishing Scam: Loan Scam

GLOBAL FINANCE LIAISONLoan Phishing SCAM Email Phishing Scam DETAILS: SENT FROM EMAIL:  GLOBAL FINANCE LIAISON <global.finance.liaison@europe.com> 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 IP Address: 188.31.187.82 United Kingdom MESSAGE BODY: 15/02/2015 Gentlemen This is to introduce GLOBAL FINANCE LIAISON; we are Private Overseas Investors willing to lease funds to “SKIN-IN-THE-GAME ONLY” Experienced Developers, Principals, Business Facilitators, Project Handlers with “SHOVEL-READY” Projects and business ONLY. […]

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 <stoikaki@hepo.gr> SUBJECT:  Announcer !!! Announcer !!! SENT:  Sun 2/15/2015 11:24 AM SOURCE COUNTRY:   IP Address: 62.1.161.67 Greece / New Zealand Phone Number / IP Address: 212.143.99.88 Israel MESSAGE BODY: Dear Winner, Are you the correct owner of this email address? If yes then be glad this day as the result of the Microsoft and AOL 2015 online e-mail address free-ticket winning […]

MONEY SCAMS

Money Scam: DSKy Co Ltd

EMAIL PRODUCT PURCHASING SCAM Payments Scam SENT FROM EMAIL:  Martins Ayew martins.agh1@outlook.com / alexbertimusic@yahoo.com 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, sales agent or sole Entrepreneur? There is an ongoing Tender in the West African project development authority (WAPDA )for the supply of your products to WAPDA. This Tender is open to Foreign suppliers whose company products meet international standards.So will […]

MONEY SCAMS

Money Scam: Coconut Oil

EMAIL MONEY FRAUD:COCONUT OIL FROM NIGERIA Email Scam From Nigeria SENT FROM EMAIL:  Mrs Nkiru Caroline Ezenwa <balcao@palazzoveiculos.com.br> SUBJECT:  100% PURE NATURAL COCO-NUT OIL PRODUCER    SENT:  Wed 12/31/2014 12:34 AM SOURCE COUNTRY:   Brazil / Nigeria MESSAGE BODY: I am Mrs Caroline Nkiru from Festac Town Lagos state Nigeria. I am writing to inform or to bring to your notice that I produce Coco-nut oil tested and confirmed 100% pure natural coco-nut oil by indicating your […]

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 <joelew@charter.net> SUBJECT:  NONE SENT:  Fri 2/13/2015 3:45 AM [Friday the 13th!] SOURCE COUNTRY:   IP Address: 41.151.175.203 South Africa MESSAGE BODY: When it comes to loans, it’s important to deal with a company you can trust. Financial Loan Services is an authorised Financial Services Provider – a highly reputable company with 20 years in the industry, and a member […]

MONEY SCAMS

EDE UMUHU MONEY SCAM

BARRISTER EDE UMUHUEMAIL MONEY SCAM: Advance Fee 419 Money Scam SENT FROM EMAIL: EDE UMUHU <edeumuhu1@outlook.com> 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 about of $2.800,000.00 left in the bank account of my late client which You have the same last name with and you fit in as his next of kin that is why i contacted you and he was from your […]

Malware Scam Email

Court Notice MALWARE EMAIL ALERT

MALWARE EMAIL ALERT Email Attachment Danger SENT FROM EMAIL: District Court <support@talde.com.mx> 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 appear in the Court on the February 17 for your case hearing. Please, do not forget to bring all the documents related to the case. Note: If you do not come, the case will be heard in your absence. You […]

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 <thomas.ankra7@aol.de> 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, RECONCILIATION, SETTLEMENT/PAYMENTUSHEER, TOWNACCRA, GHANA.TELEPHONE +233246085309REPLY ME ON IS MAIL::: tankra59@yahoo.com.hk Sir, RE: PAYMENT OF US3, 800,000 TO FOREIGN BENEFICIARY AS INITIAL PAYMENT FOR OVERDUE FUND Attention: Beneficiary, I am Mr. Thomas Ankra I have the mandate and full authority from […]

MONEY SCAMS

Money Scams: JOINT VENTURE INVESTMENT

EMAIL MONEY SCAM: JOINT VENTURE INVESTMENT SCAM SENT FROM EMAIL: Benson George <g_benson716@yahoo.co.uk> 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 Friend                                           RE: JOINT VENTURE INVESTMENT My name is Mr.George Benson, a Ghanaian based business consultant and I have an investor who want to move funds out of our shores through your able assistance for joint venture partnership in your […]

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, ms_carmanlapointe@nokiamail.com SUBJECT:  Send To Us A Proof Of Receipt Of Your Fund From United Nations SENT:  Mon 2/2/2015 1:39 AM SOURCE COUNTRY:   Nigeria – sent through a U.S. proxy server MESSAGE BODY: ATTN: HONORABLE BENEFICIARY, RE:IMMEDIATE CONTRACT/INHERITANCE CASH PAYMENT PAYMENT#:UN/GOH/MOF/BOG/04/13 We write to you consequent upon series of complaints from the USA […]

MONEY SCAMS

Money Scam: Russian Oil Money US$40.5M

ADVANCE FUNDS SCAM: Email Money Scam SENT FROM EMAIL: Nikolay Sintsov <alison@accent-tools.co.nz> 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 assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: […]

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, then I “killed” her and am now her daughter Joan Collins. You have to love the Aussie sense of humor!!

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 a third-party.  They the check will bound and the victim loses their money that was paid. This scam originated in Nigeria, with an apparent accomplice in the United States.  If it’s too good to be true, it is.  Also, scammers […]

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 Scams »

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 Ministry <justiceministry_ci@yahoo.com> SUBJECT: ofid SENT: Fri 1/16/2015 7:43 AM SOURCE COUNTRY:   United Kingdom MESSAGE BODY: From: Desk of Director Foreign Processing Department OPEC Fund for International Development (OFID) London United Kingdom Attn: You have been nominated to receive the sum of […]

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 <folles386@yahoo.pt> 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 inform you that your payment that was Suppose to be made payable to you from Africa has been handed over to the below security company in Dubai, U.A.E. by the Africa government due to Africa countries irregularities and inability to carry […]

PHISHING-WARNING-ALERT-BANNER

GLOBAL FINANCIAL SERVICES Credit Union Scam

GLOBAL FINANCIAL SERVICES Credit Union EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: infogfsloan111@workmail.co.za 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, We, GLOBAL FINANCIAL SERVICES Credit Union offers loan at a very low interest rate of 3% per year, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or “Loan for any reason! Open my […]

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 <globaltradedept@googlemail.com> SUBJECT: Trusted Partner! SENT: Sat 12/6/2014 2:54 AM SENT TO: undisclosed-recipients   [this means it is a spam list] SOURCE COUNTRY:   Nigeria MESSAGE BODY: From: Mr.James Williams. —————————- I,m. James Williams, a seasoned banker by profession working with reputable finance house in LONDON in Audit department and I am the chief account officer […]

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 <bella_gavin1@yahoo.co.jp> 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 MESSAGE BODY: Hello Greetings Dear, Greetings! With due respect to your person and much sincerity of purpose I make this contact mail with you as I believe that you can be of great assistance to me. I know this message […]

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 <pinatm@postino.net> 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 BODY: Attn: I picked the courage to contact you based on trust not minding a total stranger you are to me because I believe people get to know themselves and become friends only but one day, which can lead to […]

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 <el_02mustapha@yahoo.co.th> SUBJECT: ALLUVIAL GOLD DUST AT GOOD PRICE SENT: Mon 11/24/2014 5:22 AM SOURCE COUNTRY:   106.10.151.239 Singapore MESSAGE BODY: ALLUVIAL GOLD DUST AT GOOD PRICE. Dear Sir/ Madam, We are small scale artisan gold miners here on the sub-region of West Africa. We have some quantity of alluvial Gold Dust for sale at considerable price of USD $35,000 […]

PHISHING-WARNING-ALERT-BANNER

Nigerian Purchase Order Email Attachment Scam

  NIGERIAN PURCHASE ORDER EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: Mohammed <mohammed200001@hotmail.com> 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 copy of the Purchase Order Review and prepare to send me Proforma Invoice to enable me deposit Down Payment. I will be waiting for your reply. Regards Sanjal. — This email has been checked for viruses by Avast antivirus software. […]

PHISHING-WARNING-ALERT-BANNER

Another DHL Phishing Scam

  ANOTHER DHL EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: NOREPLY@DHLEXPRESS.COM <hrusikesh@osais.com>SUBJECT: Shipping documents SOURCE COUNTRY: Saudi Arabia MESSAGE BODY: Dear Customer, Based on newly method, attached is your Shipping documents such as BL, PL, Invoice, etc. and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination. Regards, Caroline LooseveCustomer’s care 2014 © DHL International GmbH. […]

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 is a scam, it has all the indicators of complex scheme to get your money, or at the very least a ploy to generate customer leads.  We do know that we never earned anything, yet they say we have earned […]

Romance Scam Information Alert

PHISHING: UAE Payment Transfer Email Attachment Scam

EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: moin_khan@osais.comSUBJECT: 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 your bank anytime soon. We have included payment copy. Please let us know how soon container 5 will be made ready for shipment. Best regards. Moinuddin Khan Phone: +971 2 5075800 Direct: +971 2 5075911 Mobile: +971 50 5769682 Fax: […]

Romance Scam Information Alert

PHISHING: DHL Email Attachment Scam

DHL EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: casa.simona@yahoo.comSUBJECT: 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 address and documents are correct before DHL will dispatch those documents to your destination. NAMAK MAKINA LTD TEL: +90 212 599 30 38 FAX:+90 212 425 67 30 ATTACHMENT: DHC Express Tracking.zip Learn More About Phishing Scams »

Romance Scam Information Alert

PHISHING: Email Attachment Scam

EMAIL PHISHING SCAM: Email Attachment Scam SENT FROM EMAIL: fred.maduka@yahoo.comSUBJECT:  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 CONFIRM THE BANK DETAILS IN THE INVOICE ATTACHED TO THIS MAIL TO ENABLE US PROCESS YOUR PAYMENT. REGARDS, ACCOUNT OFFICER. ATTACHMENT:  File.zip Learn More About Phishing Scams »

 

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