Warning: DOMDocument::loadHTML(): Unexpected end tag : p in Entity, line: 6 in /homepages/42/d620808049/htdocs/romancescamsnow/wp-content/plugins/link-icons/link-icons-functions.php on line 9

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/ Last Updated on April 25, 2016

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!! Last Updated on January 25, 2015

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 » Last Updated on January 25, 2015

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 $5,50