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20th December 2024 | Romance Scam/Advance Fee Fraud: PAUL CLARK / PAUL CLARKS
11th December 2024 | Romance Scam/Army Leave scammer: BROOKS DAVID/JOHNSON THOMAS
13th November 2024 | Romance Scam/Advance Fee Fraud/Phishing: LARRY JAVON
23rd October 2024 | SPAM/SCAM: Sextortion Scam/ Blackmail: ADAM DANIELS
30th October 2023 | Romance Scam/Army Leave scammer: PETRU MORGAN
19th March 2023 | Inheritance Scam /Advance Fee Fraud: SANNA MÄKINEN / ANNA ADAMCKI
17th March 2023 | Romance Scam/Army Leave scammer: WILLIAMS JOHN
22nd February 2023 | Romance Scam/Advance Fee Fraud: HENRY CHRISTEN PAUL
13th January 2023 | Romance Scam/Сryptocurrency Scam: CLAY/ZHOU YONG SHE
22nd November 2022 | Romance Scam/Loan Scam: LOUIS ANDERSON / CHRIS ANDERSON
2nd November 2022 | SCAMMER E-MAIL ADDRESSES DATABASE-10
20th October 2022 | Romance Scam/Loan Scam: BRIAN ALEJANDRO
9th September 2022 | Loan Scam/Begging: DAVID VERNEY
26th August 2022 | Romance Scam: DAVID SMITH
21st August 2022 | Romance Scam/Advance Fee Fraud/Phishing: MICHELLE BRYAN GOMEZ
26th May 2022 | Recovery Scam/Advance Fee Fraud: MAUREEN KAY HILLIER / JOHN McNEIL
19th May 2022 | Advance Fee Fraud/Phishing: ELLIE BASSAM SMITH
28th April 2022 | Romance Scam/Advance Fee Fraud/Phishing: CARLOS AREZKI / BENJAMIN ALEXANDER
23rd April 2022 | Romance Scam/Cryptocurrency Fraud/Phishing: TOM CERVONE
27th March 2022 | Romance Scam/ Advance Fee Fraud/Phishing: JACKSON ELVIS / JACKSON RAYMOND

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CHARITY SCAMS

419 SCAM, ADVANCE FEE FRAUD, CHARITY SCAMS, LATEST NEWS, LOTTERY SCAM, Phishing, SCAM/SPAM, SCAMMER MESSAGES DATA BASE, SCAMMER PHONE NUMBER DATA BASE 7th August 2020

SPAM: Advance Fee Fraud/Phishing: ANABEL HARRY / GABRIEL NGBUU

Advance Fee Fraud ANABEL HARRY GABRIEL NGBUU In the first instance you should go here and read our advice page. It is just our general guidance to help you:…

419 SCAM, CHARITY SCAMS, LATEST NEWS, Money-laundering, Phishing, SCAMMER MESSAGES DATA BASE, STUFF WE ALSO GET

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Romance Scam/Advance Fee Fraud: PAUL CLARK / PAUL CLARKS
Romance Scam/Army Leave scammer: BROOKS DAVID/JOHNSON THOMAS
Romance Scam/Advance Fee Fraud/Phishing: LARRY JAVON
SPAM/SCAM: Sextortion Scam/ Blackmail: ADAM DANIELS
Romance Scam/Army Leave scammer: PETRU MORGAN

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CHARITY SCAMS

SPAM: Advance Fee Fraud/Phishing: ANABEL HARRY / GABRIEL NGBUU

Charity Scam/ Phishing/Money Laundering: Pastor JANE HAMON

SPAM: Advance Fee Fraud/Phishing: WAYNE HARRIS

Advance Fee Fraud/Hospital Scammer/Phishing: LORIA JONES/LORIA THAI

Advance Fee Fraud/Phishing: AISHA HALIMA BINTI MOHD (Nigeria)