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Scam Reporting Organization

HOW TO PROTECT

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4 min read
  • Donation Scam

Mrs Margret Edward donating a sum of Twenty Five million US$ to charities

Margret Edward donating a sum of Twenty Five million US$ to charities My name...
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2 min read
  • Funds Transfer Scam

Ms Elizabeth Brooks Looking for you to transfer a fund of $5.5 Million

I am Ms Elizabeth Brooks. This is to inform you that after a board...
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2 min read
  • Lottery Scam

EGAME LOTTERY You have won a lump sum pay of €900,000.00

EGAME LOTTERY NOTIFICATION AWARD PRESENTATION CENTER Ref: 475061725 Batch: 7056490902/188 Winning no: GB8701/LPRC CONGRATULATIONS...
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2 min read
  • Funds Transfer Scam
  • Lottery Scam

US$750,000.00 From John Kerry Central Bank Of Nigeria Ref: CBN/IRD/CBX/021/09

Int’l. Wire Transfer/Telex Department, Central Bank Of Nigeria,(CBN) Our Ref: CBN/IRD/CBX/021/09 Attention:Dear Beneficiary of...
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2 min read
  • Funds Transfer Scam
  • Lottery Scam

Western Union Online Sweepstake Promotion January 2nd 2017

Dear Sir / Madam, This is about Western Union Online Sweepstake Promotion January 2nd...
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1 min read
  • Funds Transfer Scam

Obi Collins want to compensate you for your past assistance and commitments

This is to thank you for your effort. I Obi Collins understand that your...
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2 min read
  • Funds Transfer Scam

Barrister Okechukwu Anthony needs your help in retrieving the money US$10.5 Mn

Barrister Okechukwu Anthony needs your help in retrieving the money US$10.5 Mn I am...
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2 min read
  • Funds Transfer Scam

Mr Ray Flecther offer you $2.3M as World Bank Assisted Programme from UNITED NATIONS

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of...
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1 min read
  • Funds Transfer Scam

Mr Baba Yusuf Musa to ensure the security and uninterrupted transfer of fund into your bank

I am Mr Baba Yusuf Musa, the Director Debt Management Department of West African Institute...
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2 min read
  • Funds Transfer Scam

Gen Peter Olu plan to send your fund to you via cash delivery

Gen Peter Olu OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC...
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