Nigerian Scam

In August of 2010, i found musical equipment for sale over the internet and sent an e-mail to see if it was still up for sale from... click to read more

I was approached by this person for chatting. As the weeks went by I took an interest in liking this person.. They claimed they... click to read more

i was getting fbi emails from a robert mueller and said you need to pay the fees or you will be procesuted.. i believed it till i... click to read more

I received an email from this person via cupid.com we chatted for a while and he asked for help paying the taxes on a plane... click to read more

I was scam over many times in the last five years with hundreds of emails from Lawyers,Courts,Police,Banks,Many Different... click to read more

I have received this e-mail several times. I also understand that they sometimes send a threatening follow-up if they get no... click to read more

I replied to a rental property ad for a home in Escondido, CA (San Diego County). The main replied with property details (address,... click to read more

:DIAN RAHMAT SDN BHD AC NO: 05601008097.swift code: HLBBMYKL. Bank n - Email/Social Network for $300.00 on 03/16/2011 0 users find... click to read more

well i been sending alots of money to all diffiecnes kind of people that will tell me that i need to send them some money to get... click to read more

I was scammed by a lady in Nigeria for $5,000 over a 4 month period. Now a lawyer over there is asking for money.

Wanted to convert my ukash voucher to bitcoin, this bestexchangeonline.com website scammed, took my voucher and never sent my... click to read more

It was an inheritance scam. I could not believe it was not true. Please check the person named as RECEIVERS FIRST NAME: OLAYEMI... click to read more

I was selling a phone through craigslist with paypal, was offered the money plus an extra $100 for shipping costs which did sound... click to read more

February 13, 2009 i received an email from Nigeria about a Inheritance monetary of 10MILLION USDOLLAR, to receved it.. A FBI,... click to read more

They sent me a check to cash in my bank for a purchase of items for an upcoming job and I cashed it and sent funds via Western... click to read more

Most of it occurred between 2007/10 through Computer, Mail, Credit or Bank Fraud and then offers of Compensation from various... click to read more

My travel computer got stolen in La Paz, Bolivia, 10/11/11, which theft was reported to the police in La Paz. I returned to... click to read more

Someone stole Identidy I think it from another country and making life and benefits hard for me.Also I missing funds and the... click to read more

GUY CLAIMING HIS NAME TO BE MIKE RICE SAYING HE HAD AN AMAZING OPPORTUNITY FOR ME, SENT A CHECK FOR $3,090.85 AND SAID FOR ME TO... click to read more

To whom it may concern: My name is Danielle Taylor and I was scammed by a guy whose supposed name was Michael Dantzler,... click to read more