| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Somewhere in France 2018-10-21 13:53:50 Nigerian/419 Scam | Scammer Information opening of bank account which reflected online then to show the credit and ID. Then to able oneself to execute online transfer it was asked to pay a deposit of 20%. But once paid, no transfer and all gone.… Read Full Report ⇒ |
![]() | Anonymous Washington, DC, United States 2016-10-08 12:17:09 Nigerian/419 Scam | Scammer Information On Facebook Mark Bruce, Paul Muchael and Attorney Michael Scott are pretending to be Facebook friends of the victims to contact them as they claim to have grants from an international grant fund out of Washingon DC ha is claimed o be Lego government business. They approach the victims by asking hem o send from 350.00 to 1500.00 thru Western Union to a Paul Michael in Nigeria. Once they receive the monies they say the funds will be delivered to you 24 hours later of which that… Read Full Report ⇒ |