Alice Miller
Romance-Scammer

Romance Scammer: Alice Miller aka Lia19 aka Lia Leah

May 21, 2015 FraudsWatch 0

Dating Scammer – Alice Miller aka Lia19 aka Lia Leah   Miss. Alice Miller aka Lia19 aka Lia Leah Country : North Africa, Libya From: Alice Miller aka Lia19 aka Lia Leah [ alicemiller2014@yandex.com ] Date: Tue, Mar 12, 2015 at 10:13 AM Subject: ABOUT MY LIFE STORY…     FAKE-ACCOUNTS [Read More…]

Pirogova Irina Shohonowa
Romance-Scammer

Romance Scammer: Pirogova Irina (Shohonowa Irina)

May 19, 2015 FraudsWatch 0

Dating Scam – Pirogova Irina (  Shohonowa Irina ) From : Miss. Zhanna Mustafa Omar Country : Russian Federation, 363750 Respublika Severnaya Ossetia g. Mozdok, ul. Kirova,78 From: Shohonowa Irina – Pirogova Irina <irina@manyletter.com > Date: Tue, Mar 8, 2015 at 9:01 AM Subject: MY DEAR, PLEASE ASSIST ME OK‏‏‏‏‏‏‏‏‏‏‏‏‎…   FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Pirogova [Read More…]

National Lottery
Email Scams Examples

Email Scam: The National Lottery

May 14, 2015 FraudsWatch 0

This is a fraudulent email from a theme “The National Lottery“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Winner The National Lottery <qef17@ese8.onmicrosoft.com> reply-to: mwaet@e-mail.ua to: “player@national-lottery.co.uk” <qef17@ese8.onmicrosoft.com> date: Wed, May 13, 2015 at 4:47 PM [Read More…]

Abu Dhabi Investment Council
Email Scams Examples

Email Scam: Abu Dhabi Investment Council

May 12, 2015 FraudsWatch 3

This is a fraudulent email from a theme “Abu Dhabi Investment Council“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Ali Majed Al-Mansoori <majed.almansoori@mail.com> reply-to: majed.almansoori@aol.com to: a……..77@gmail.com date: Sun, May 10, 2015 at 12:05 PM [Read More…]

FedEx Express Delivery
Email Scams Examples

Email Scam: FedEx Express Delivery

May 10, 2015 FraudsWatch 0

This is a fraudulent email from a theme “FedEx Express Delivery“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: FedEx Express Delivery Service <info11@11.com> reply-to: fedexdeliveryserv@foxmail.com to: Recipients <info11@11.com> date: Sat, May 9, 2015 at 5:16 [Read More…]

Credit Report Scam
Credit Scam

What Is Credit Report Scam?

May 8, 2015 FraudsWatch 0

Thеrе аrе mаnу job scams оn Craigslist аnd аmоng thе mоѕt common аrе credit report scams. A scam occurs whеn аn “employer” asks tо ѕее уоur credit report. Thе employer requests thаt уоu uѕе а specific “free” service thаt ends uр costing уоu money. However, thе employer isn’t [Read More…]

OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS
Email Scams Examples

Email Scam Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS

May 7, 2015 FraudsWatch 0

From: BARRISTER JADIEL OLIVEIRA FERREIRA ( OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS )                  <info@olivieriachambers.com> reply-to: info@g2conexion.com to:            a…….77@gmail.com date:       Thu, May 7, 2015 at 4:28 PM subject:   OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS Letter: BARRISTER JADIEL [Read More…]

Maame Paker
Romance-Scammer

Romance Scammer: Maame Paker

May 5, 2015 FraudsWatch 0

Full Name: Maame Paker   Real Name: Raven Riley Age: 30 Photo Wіth Fake Account Maame Paker:   Fake DOC With Maame Paker Pics: Location(s): Abidjan (Cote D’Ivoire); Accra (Ghana); Bolotnoe (Russia); Chernogorsk (Russia); Ibadan (Nigeria); Ile Ife (Nigeria); Irkutsk (Russia); Kazan (Russia); Kuala Lumpur (Malaysia); Kumasi (Ghana); Lagos (Nigeria); Moscow [Read More…]

Identity Theft
Fraud

Identity Theft: How To Prevent?

May 3, 2015 FraudsWatch 0

Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw identity theft саn happen. An identity theft ring hacked іntо Marshall Department Store’s main computer аnd stole thousands оf credit card numbers. Thе ring members thеn traveled thrоughоut [Read More…]

Jennifer Edward
Romance-Scammer

Romance Scammer – Jennifer Edward Part A

May 2, 2015 FraudsWatch 0

Dating Scammer – Jennifer Edward   From          :  Miss. Jennifer Edward Country      :  West Africa, Sierra-Leone Date           :  Mon, Dec 29, 2014 at 4:06 PM Email          :  jenniferedward1@hotmail.com Subject       :  Hello from Jennifer Thanks for your reply, I am happy in your reply to [Read More…]

Tracy Morgan Facebook
Celebrities Scammed

Celebrities Scammed: Tracy Morgan Video Fake

May 1, 2015 FraudsWatch 0

Video Fake With Tracy Morgan   Thеrе іѕ nоthіng funny аbоut fake Facebook videos proclaiming thе death оf actor аnd comedian Tracy Morgan, whо wаѕ involved іn а fatal automobile accident earlier thіѕ month. Morgan іѕ alive аnd well, nоt tо mention reportedly improving. Thе diagnosis mау bе dіffеrеnt fоr Facebook [Read More…]

Jennifer Lawrence
Celebrities Scammed

Celebrities Scammed: Jennifer Lawrence Photo Hack

May 1, 2015 FraudsWatch 0

Fake-Accounts With Stolen Images From Jennifer Lawrence Original Info, Accounts and Description About Jennifer Lawrence en.wikipedia.org/wiki/Jennifer_Lawrence https://plus.google.com/…7967 https://www.facebook.com/JenniferLawrence   Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf [Read More…]