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Beware of the scam or fraud where victims are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Owner: muffieshannen

Listed in: Law

Language: English

Tags: lottery scam, compensation scam, proposal scam, inheritance scam, nigerian scam

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Latest Blog Posts for Hoax and Joke

  • Banking Account ScamDear Valued Customer,A slight error was detected in your PNB Internet Banking Account during our security update.Due to the error detected we are unable to verify your PNB Internet Banking Account, Therefore you are required to verify your Online ban...
  • Mariam HSBC Scam
    on Apr 9, 2014 in HSBC Bank Mariam HSBC Scam
    Dear Sir,Please Find TT copy for payment. Please confirm receiptRegards,Mariam HSBCHSBC Bank UAETel: 00509876123...
  • Peter Alams ScamAttention: BeneficiaryAn application was submitted by one Mr. John Tsai of Indo-China Group Ltd as your next of kin to claim your $10.5 million US dollars with an contract or inheritance payment on your behalf.Please as a matter of urgency are you aw...
  • Lloyds Bank Scam
    on Mar 1, 2014 in Lloyds Bank Telephone Banking
    Lloyds Bank for the journeyDear Lloyds Bank CustomersSlight errorDuring our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal informatio...
  • UnionBank ScamDear UnionBank Customer,You have a new account message.https://www.unionbankph.com/customer/account/version/sprint/success1/Alert Department.UnionBank of the PhilippinesDear UnionBank Customer,Greetings! from UnionBank Online,Our records indicate tha...
  • World Bank Scam
    on Feb 13, 2014 in James Morris World Bank
    We have an urgent matter to bring to your notice from the Auditor General's Office of the World Bank. For more details, contact:Mr.James MorrisAuditor General World BankEmail: mr.jamesmorisson@careceo.com...
  • Costco Scam
    on Jan 22, 2014 in Costco Costco Scam
    Costco WholesaleUnfortunately the delivery of your order COS-0055343442 was cancelled since the specified address of the recipient was not correct. You are recommended to complete this form and send it back with your reply to us. Please do this...
  • PNB Online Account Scam
    on Jan 12, 2014 in internet scam PNB PNB Online Account
    Dear Valued Customer,Greetings from Philippine National Bank!Suspicious activity was detected on your account. To protect your account and those of our users,  we have disabled your account.Please follow the guidelines outlined by clicking here...
  • United Nations ScamUnited Nations Trust FundsSwitzerland Department of Humanitarian AffairsPalais des Nations CH-1211 Geneva 10SwitzerlandDear Beneficiary,The United Nations Development Program in conjunction with the society for family health and the European Union(EU...
  • Teresita Austria Scam
    on Dec 24, 2013 in Limassol Teresita Austria
    Just hope you get this on time. I'm sorry for this emergency, I travel to Limassol, South Cyprus for an urgent function, but i just have to let you know my present predicament.Everything was fine until i was attacked on my way back to the hotel, i wa...
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