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.

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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:


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 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 <[email protected]> or Mikel Boyer <[email protected]> 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 […]