Latest 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.
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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/
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 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 […]
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 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 […]
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 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 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 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 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 […]
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 […]
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 […]
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 […]
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: 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 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 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 […]
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, […]
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 […]
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 […]
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 […]
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 […]
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, […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 – 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 […]
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 […]
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 […]
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 […]
