Archived Scam Alerts
- December 2008 (13)
- 05: Gerald Hendricks (0)
- 05: Dear Barclays Online Banking Customer (0)
- 04: JOHNSON & LOWRY CHAMBERS (0)
- 03: Ref: UK-BTL/4910XI/04 (0)
- 02: Juliet Akinn (0)
- 02: Jabor Thani (0)
- 02: Claim Your $50 Reward from Chase (0)
- 02: Chase Internet Banking Upgrade (0)
- 02: CitiBusiness: notification (0)
- 01: Your Email Won (0)
- 01: SWISS LOTTO INTL. PROMOTION 2008 EMAIL ADDRESS winners Lottery Program (0)
- 01: Josh Martins (0)
- 01: YOUR OUTSTANDING PAYMENT IN NIGERIA HAS BEEN APPROVED TODAY (0)
- November 2008 (45)
- 30: Ali Danjuma (0)
- 30: UK Electronics Award 2008 (0)
- 30: Carlos Alberto (0)
- 29: Tadami Leone (0)
- 25: Suleman Muhamede (0)
- 25: Philippe Miécret (0)
- 25: End Of Year Winner 2008 AWARD DECLARETION (0)
- 24: Your HSBC Internet Banking account (0)
- 24: Abbey National Bank (0)
- 24: Mariam Sancara (0)
- 24: BARRSTER GARRY JEFF ESQ (0)
- 24: END OF YEAR MIDDLE EAST-ASIA PROMOTION (2)
- 22: Jordi Solsona Esq (0)
- 21: TextScam in Midsayap, North Cotabato (0)
- 21: Need Trusted Person (1)
- 21: Notice: (0)
- 19: I RECIEVED MAIL FROM JEFFRY DEN (0)
- 17: Notification Of Transfer Of Fund (0)
- 17: Microsoft Corporations (0)
- 17: Sule Mohamed (0)
- 17: Honda Automobile Award Sweepstakes Program (0)
- 17: European Union Endowment Fund Award (0)
- 17: Sir John Paul (0)
- 14: JPMorgan Chase & Co. Add 50$ to your account in 2 minutes! (0)
- 09: Miss Muna (0)
- 09: Louwis Cage (0)
- 09: MONIQUE BARRO (0)
- 09: Johnson And Lowry Associates (0)
- 09: Jeniffer Konan (0)
- 09: HE Guangbei (0)
- 09: Dianne Walter (0)
- 09: MSTL-146478972197 (0)
- 09: HSBC bank of london dir. Seth Green (0)
- 08: McCain Lawyer Impeach Obama! (1)
- 08: Colonial Bank (0)
- 06: Barack Obama Elected 44th President of United States (0)
- 04: PayPal PP-227-460-629. (0)
- 04: LaSalle Bank and Bank of America (0)
- 04: Colorado Business Bank (0)
- 02: KATE MAKUKO (0)
- 02: 2008 Gsm Awards Online Regional Promotion (0)
- 02: Vladimir Malinin (0)
- 02: Countrywide Bank Customer Service (0)
- 02: Beatrice Magema (0)
- 02: Associated Bank Customer Service (0)
- October 2008 (94)
- 31: Mary Ellaine Manguerra Villanueva (0)
- 31: CHAIRMAN ECONOMIC FINANCIAL OF CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION (0)
- 31: BANK OF AMERICA CORPORATION NOTICE: (0)
- 31: Classmates Online, Inc (0)
- 31: CASINO EURO CONSULTANT (0)
- 31: ALL CASH IS AVAILABLE (0)
- 30: Marck Walsh - Pennies Bank of South Africa (0)
- 29: Scam Related News (10/29/2008) (0)
- 29: SWISS-LOTTO Satellite Lottery Netherlands (0)
- 29: American Express Customer Service (0)
- 28: Scam Related News (10/28/2008) (0)
- 28: Commerce Online (0)
- 28: PP-069-848-295 (0)
- 28: Report to Federal Bureau Investigation (FBI) (0)
- 28: Winning Ticket No (721/098) (0)
- 28: NIABBA KAMBU (0)
- 27: Scam Related News (10/27/2008) (0)
- 27: Maria Elena Fernandez (0)
- 27: Habib Kamran (0)
- 27: Peter T S Wong (0)
- 26: Scam Related News (10/26/2008) (0)
- 25: Scam Related News (10/25/2008) (0)
- 25: Ocean Bank would like to inform about security updates (0)
- 24: Scam Related News (10/24/2008) (0)
- 24: Better Business Bureau (0)
- 24: Wachovia Corporation (1)
- 22: DTI offers tips vs text messaging scams (0)
- 22: conned (0)
- 22: Commerce Online Bank Security Alert (0)
- 21: LORAN JACQUES (0)
- 21: Suncoast Schools Federal Credit Union (0)
- 21: Notification from American Express (0)
- 21: DIAMOND BANK PLC BENIN (0)
- 21: Horst Hieter Haensgen (0)
- 21: Update Your HSBC Account information (0)
- 21: Notice from Department of the Treasury (0)
- 21: MOLOPOLY MALAYSIA AWARD (0)
- 21: Netherlands Luckyday lottery Sweepstakes promotional program (0)
- 21: Lolly Stevens (0)
- 21: YOU HAVE WON!!! CALL FOR CONFIRMATION (0)
- 21: Simon Yi (0)
- 21: Jordi Solsona (0)
- 21: ALBUKHARY FOUNDATION (0)
- 21: ONCE LOTERIA free Net Lottery Promotional award (0)
- 21: James O’Brien (0)
- 21: eBay Notification : Verify and update your account (0)
- 21: Eric Elliot (0)
- 21: Roesel Kunie (0)
- 21: Internal Revenue Service Tax Refund (0)
- 21: Association Of Charity Foundations A.C.F 2008 (0)
- 21: Laurel Schneider (0)
- 19: scammer on skype isnt true or not comment me up please (0)
- 18: Egg Banking Plc Important Message (0)
- 18: Georgette Fijneman (1)
- 17: Survival African/Spanish Charity Organization (0)
- 16: Yonggi Cho (0)
- 16: GROUPE ASSOCIATION DE BAILLEURS DES FONDS DE L’AFRIQUE DE L’OUEST (0)
- 16: Mark Welling (0)
- 16: Marshall and Ilsley Bank (0)
- 16: KEY BANK ALERT SYSTEM (0)
- 16: De Lotto Online Promotion (0)
- 14: Yahoo Online Lottery Raffle Draw (0)
- 14: Sponsor lotto Online Promo Programme (0)
- 14: Winning number: 11-12-25-29-32-{06} (0)
- 14: Mohamed Couibaly (0)
- 14: The Microsoft Corp World Lottery (0)
- 14: Larry Powell (0)
- 14: NOKIA PROMO (0)
- 14: Sylvalin Jack (0)
- 13: NANCY DIKKO (0)
- 13: New cellphone sim winners by PCMC (0)
- 13: Samate Cooker (0)
- 13: Security Alert : Beware Of Fake JobsDB! (0)
- 12: BANK OF AFRICA COMPENSATION UNIT (0)
- 12: Ailene C. Base (0)
- 12: BRIAN WALTERS (0)
- 12: Viktor Marchenko (0)
- 12: Mary Ahmed (0)
- 09: DIREKTBANK LOTTORY INTERNATIONAL PROGRAM (0)
- 09: Lee Michell Moore (0)
- 09: Bank Of America Security Massage (0)
- 07: HELP THE LESS PRIVILEGE WITH THIS FUND (0)
- 07: Congratulations You Have Won….Peugeot Lottery! (0)
- 07: DO YOU NEED A LOW INTEREST LOAN? APPLY NOW. (0)
- 06: Chen Guangyuan (0)
- 06: Calvert Mikaela & associates (0)
- 06: ASIA REGIONAL MALAYSIA PROMOSI (2)
- 03: NOTIFICATION OF PAYMENT VIA ATM CARD (0)
- 03: Tax Refund (25371231) $620.50 (0)
- 03: Classified Email ( From: Barrister Brian Davies) (0)
- 03: ONLINE JOB NOTIFICATION (0)
- 03: About British National Lottery (0)
- 03: recruitmentunit@equity-consultant.com & (SPDC) SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA (0)
- 03: Protected: (recruitmentunit@equity-consultant.com) & SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA
- September 2008 (57)
- 30: Shell International Ltd. another scam (0)
- 27: GOOD DAY, ENGR. ALIYU MOHAMMED. (0)
- 27: Mary Sandra Allen (1)
- 26: Family Of Griffith (1)
- 26: HONDA CAR INTERNATIONAL PROMOTION PROGRAM (0)
- 26: BMW:2551256003/23 (Contact Delivery Agent) (0)
- 25: Catholic Church Italy (0)
- 25: Vivian Boga (0)
- 25: Capital One Bank.U.K (0)
- 24: Jarvis Reeves (0)
- 22: A scam entitled “JOB OFFER (WORK WHILE AT HOME)” (0)
- 22: Scott (0)
- 22: Text Scam (0)
- 22: Bank of America Online Banking (1)
- 22: DAYZERS MALAYSIA AWARD (1)
- 22: Classified Email ( From: Barrister Brian Davies) (0)
- 21: Text scam… SIM CARD number! (3)
- 20: Hoping to hear from you (1)
- 20: TREAT SERIOUS (0)
- 18: Important warning regarding your Moneybookers account (0)
- 18: Wayne Robinson (0)
- 17: A-Z Global Funds Foundation (0)
- 17: Mary Saggi (0)
- 17: GSM MOBILE SWEEPSTAKES (0)
- 17: Dr. Peter H. Thambo (0)
- 17: Ewald de Bever (0)
- 17: Tony Ebube (0)
- 17: Unltd. Promo Online (0)
- 17: City Credit Union (0)
- 17: Henry Smith (0)
- 17: Elgordo de la Primitiva lottery of Spain online award for 2008 (0)
- 17: Massouma Johnson (0)
- 17: Colonial Bank (0)
- 17: Binta Agota (0)
- 17: THE CHEF FOUNDATION (0)
- 17: Mariam Mohammed (0)
- 17: Staatslotterij International Inter Net Award (0)
- 17: British Microsoft / Yahoo Award (0)
- 17: Attorney Jones Adams (0)
- 17: Van joel (0)
- 17: Sofia hammed (0)
- 17: CNOOC Oil Base Group Ltd. (0)
- 17: South African Debts Reconciliation Commission (0)
- 17: Euro millions Email Sweepstakes program (0)
- 17: Max Your Community Credit Union (0)
- 16: Global Banking Division, Barclays Bank Plc, UK. (0)
- 16: АВСТРАЛИЙСКИЙ ПРОГРАММИСТ ЛОТО (0)
- 15: Richard H. Farley (0)
- 14: Guruji Garuba (0)
- 14: Asha-Rose Migiro (0)
- 13: YouTube Phishing Scam (0)
- 12: ASSOCIATE FINANCIAL SECURITIES COMPANY (0)
- 11: Stop the Large Hadron Collider Launch! (0)
- 09: Lottery Scam (0)
- 03: LARRY DICKSON (0)
- 02: notice (0)
- 01: Remond Nelson (0)
- August 2008 (36)
- 27: Citibank Authentication Process (0)
- 26: anothere new scam email (0)
- 26: Rita Aruna (0)
- 25: Euro Million Lotto International (0)
- 24: THIS IS A NEW SCAM (0)
- 21: ITF INSURANCE COMPANY / AFRICAN DEVELOPMENT BANK (0)
- 20: British Global Lottery (1)
- 19: The National Lottery (1)
- 18: Création de votre compte visiteur Internet Orange (0)
- 18: Harry Jantamanta (0)
- 16: FRANK ADAM (0)
- 14: Banco De Oro Phishing Scam Advisory (1)
- 14: Text Scam (0)
- 12: Douglas Philips (0)
- 11: Economic and Financial Crime Commission (0)
- 10: Wells Fargo Member Services Team (0)
- 07: Susan Jones (0)
- 07: scam alert (0)
- 07: System Storage Software (0)
- 07: International Commercial Bank Ghana (0)
- 07: Stanford Nabie (0)
- 06: Uk National Lottery Organization (0)
- 06: Google AdWords Account Alert Notification (0)
- 05: Arnold Brown (0)
- 04: BENNETH RAMON (0)
- 04: Unique Fabriks Limited (0)
- 03: Ahmed Buru (0)
- 02: Koffi Edward (0)
- 02: Hong Kong Machine Industry (0)
- 02: CHRISTOPHER WOOD & ASSOCIATES (0)
- 02: MASTER CARD®/ MICROSOFT INTERNATIONAL MEGA JACKPOT (2)
- 02: GRAND PRIME PROMOTIONA 2008 (0)
- 02: Royal Bank of Scotland (0)
- 02: Seavrin Adams (0)
- 02: Shell Foundation Nigeria (0)
- 01: Ben Udo (0)
- July 2008 (40)
- 31: David Mark (0)
- 29: Joy Rudi (0)
- 27: Copper House Selection Limited (0)
- 25: Jamse Williams (0)
- 24: ABT Solutins (0)
- 24: Heineken Promotional Programme (0)
- 23: Bid International Balloting Draw Program (0)
- 23: Vodafone NL Lottery (0)
- 23: Crown Royal Windsor PLC (0)
- 23: Ruilan Group Holdings (Hong Kong) Limited. (0)
- 23: Elena Morris (0)
- 22: Unblock your PayPal password (0)
- 22: e-ticket number: 56475600545 188 (0)
- 22: TD Banknorth Treasury Management Services Customer (0)
- 22: Attention! Your PayPal account has been limited! (1)
- 21: George Isaac (0)
- 20: Citi Bank Online (0)
- 20: UBI Banca (0)
- 20: Yahoo! International Promotions (0)
- 19: Western Union Money Transfer - Unable To Verify Your Account (0)
- 19: Microsoft Online Promotion 2008 (0)
- 19: NOKIA INTERNATIONAL ONLINE EMAIL PROMOTION PROGRAM (0)
- 19: VICTOR ODOZI (0)
- 19: Drake Miller (0)
- 19: FEDEX DIPLOMATIC COURIER COMPANY BENIN (0)
- 19: Microsoft Award Team (1)
- 18: Evangelist Lindy Mike (0)
- 15: Edu Collins (0)
- 15: Austin Ranney (0)
- 15: David Ibrahim (0)
- 15: National Association of Federal Credit Unions (0)
- 13: UNITED BANK Limited (0)
- 13: Google AdWords Phishing Scam (0)
- 06: You’ve received an answer to your question about item Sony Vaio PCG-VGX Brand New (0)
- 03: Postcode Loterij NL (0)
- 02: Rebecca Clarkson (1)
- 01: Peter Adams (0)
- 01: Scam Related News (07/01/2008) (0)
- 01: The World Bank International Remittance Department (0)
- 01: Richard Freeman (0)
- June 2008 (34)
- 30: Himage International Limited (1)
- 30: Scam Related News (06/30/2008) (0)
- 29: Madame Edwards (0)
- 29: Federal High Court of Nigeria (2)
- 29: Scam Related News (06/29/2008) (0)
- 28: Scam Related News (06/28/2008) (0)
- 27: James Edward (0)
- 26: James Alfred (0)
- 26: Scam Related News (06/26/2008) (0)
- 25: Scam Related News (06/25/2008) (0)
- 24: Anika Sander (0)
- 24: Scam Related News (06/24/2008) (0)
- 23: Scam Related News (06/23/2008) (0)
- 22: Paul Igwe (0)
- 22: Scam Related News (06/22/2008) (0)
- 21: Scam Related News (06/21/2008) (0)
- 20: Chris Joshua (0)
- 20: Scam Related News (06/20/2008) (0)
- 19: Scam Related News (06/19/2008) (0)
- 18: Scam Related News (06/18/2008) (0)
- 16: Scam Related News (06/16/2008) (0)
- 10: Fargo Raymond (0)
- 07: Richard Coker (0)
- 06: ben umar (1)
- 06: G-Promotion Worldwide Commercial (0)
- 05: BankGiro Lotto (0)
- 04: Julie Adams (0)
- 03: Alfred Martins (0)
- 03: EPPICard (0)
- 03: Dr USMAN OKECHI (0)
- 03: Congratulations! You are the STAR PRIZE WINNER of this year! (0)
- 03: BIAO BANK ABIDJAN COTE D’IVOIRE (1)
- 03: De Nederlandse Staatsloterij (0)
- 03: 6.8 Million ATM Card Scam (1)
- May 2008 (42)
- 31: Captain Shawn Rangan (0)
- 30: Your Cellphone Won a Toyota Hilux Plus 300 Thousand Pesos! (2)
- 30: Ibrahim Yousuf Abdul-Aziz (0)
- 29: Michael Koffi (0)
- 28: Absa Bank Of South Africa (1)
- 27: Novelty Arts and Designs (0)
- 26: Philips Okoh (0)
- 25: Barrister John Williams (0)
- 24: Lindiwe Zuma (0)
- 23: Zein Lloyd (0)
- 22: Margaret Blaire (0)
- 22: World Wide Lottery E-Game 2008 (0)
- 21: CG/Financial Service Group (0)
- 20: Glenn Waite (0)
- 19: Glen Butts (0)
- 18: Zenith Bank International (0)
- 18: Abel Guobadia (0)
- 18: ANOTHER EMAIL SCAM (0)
- 17: Michael Johanson (0)
- 16: PayPal Case ID PP-413-870-483 (0)
- 14: Caixa Econômica Federal (0)
- 13: Thai Internet Lottery (0)
- 12: PayPal Security Alert : Update Your Account Information (0)
- 11: Bank Of America (4)
- 11: George Udo (0)
- 11: Henry Waxman (0)
- 11: Sgt. Andrew Vyacheslav (0)
- 11: Scam Related News (05/10/2008) (0)
- 10: Abel Guobadia (0)
- 07: Scam Related News (05/07/2008) (0)
- 06: Victoria Balli (0)
- 06: Scam Related News (05/06/2008) (0)
- 06: 2008 Economic Stimulus Refund (0)
- 05: 2010 World Cup FIFA Award Organization (0)
- 04: Inter-SecureTrust & Private Banking PLC (0)
- 04: Intercontinental Securities Limited (0)
- 04: Scam Related News (05/03/2008) (0)
- 03: Reserve Bank of South Africa (0)
- 03: Susan Shabangu (0)
- 01: Atm card scam? (0)
- 01: Send ka load 150 Pesos (0)
- 01: Private Banking Services Bank of China (0)
- April 2008 (10)
- 30: Scam Related News (04/30/2008) (0)
- 27: Scam Related News (04/27/2008) (0)
- 26: Scam Related News (04/26/2008) (0)
- 26: Benson Cole (0)
- 25: Scam Related News (04/25/2008) (0)
- 20: Scam Related News (04/20/2008) (0)
- 19: Oceanic Bank of Nigeria ATM SCAM (3)
- 16: Another email scam (0)
- 10: Another scam. (2)
- 09: PCH INTERNATIONAL GIVEAWAY SCAM (0)
- March 2008 (28)
- 29: uk lottery scam? (2)
- 29: New Scam found (0)
- 19: Nze Uba (0)
- 18: JobsDB.com Email Advisory - Beware of Fraudulent E-mails (0)
- 18: United Nations Capital Development Fund (0)
- 17: Nelson Nwa (0)
- 16: Impex Security and Diplomatic Courier Company (5)
- 16: Bala Sade (0)
- 15: UN/ECOWAS Finance and Economic Task Force (0)
- 15: The National lottery of South African (0)
- 14: AUSSIE INTERNATIONAL SWEEPSTAKES (1)
- 14: Three Crowns Lottery Games International Promotions Programs (1)
- 13: Father William Doherty (0)
- 12: Internal Revenue Service Tax refund - Online form (0)
- 11: INTERNATIONAL MONETARY FUND (0)
- 11: Computer Ballot Sweepstakes Email Award 2008 (3)
- 10: Adebayo Ojo (0)
- 09: Marie Briggs (0)
- 08: The National Lottery Board (0)
- 07: Guangzhou Dexin Shoes (0)
- 07: BIG SCAM (1)
- 06: Wills Financial Services (0)
- 05: Dewey Wolfe (0)
- 04: United Bank Of Africa (1)
- 03: (0)
- 03: Mou Xinsheng (0)
- 02: Frank Kufo (0)
- 01: Navy Federal Credit Union (0)
- February 2008 (43)
- 29: ONLINE PROMO LOTTERY NOTIFICATION (0)
- 29: Di Vittorio Fondazione (0)
- 28: Amazon Account Security Requirements (0)
- 27: Dipcsco Courier Service Company (1)
- 26: sca-m-ails (0)
- 26: Wayne More (0)
- 25: Alpha Financial Consult (1)
- 25: here is the name of the person who send me the email (1)
- 25: help me! (0)
- 24: Save a Soul (0)
- 24: eBay 230175890457 (1)
- 24: Global Medical Equipment Inc (0)
- 24: Actexo Textile Company (0)
- 24: Publishers Clearing House International Promotions (11)
- 23: Willfred and Associates (0)
- 23: HSBC BANK LONDON (2)
- 23: YAHOO WINDOWS LOTTERY (0)
- 22: Swift Card Payment Centre (4)
- 22: Maybank Hong Kong (0)
- 21: Jen Charles Taylor (0)
- 20: David Abbey (0)
- 19: Super Enalotto Italia (0)
- 18: Juliet Monger (0)
- 17: Mario Best (0)
- 17: FALSE CLAIMS (0)
- 16: Herbert Wigwe (0)
- 15: James Oruma (0)
- 14: Amanie Doudou (0)
- 13: Peter Anikwe (0)
- 12: Jim Dozie (1)
- 11: Chris Jones (0)
- 10: Heinekena Online Users Prize Draw (0)
- 09: Melina Salma (0)
- 09: Range Rover Automobiles Lottery (5)
- 06: Pime Vueling Foundation (0)
- 05: Henieken Lottery (0)
- 04: Power Promo Ireland (0)
- 03: Claire Williams (0)
- 03: Scam Related News (02/03/2008) (0)
- 02: Trade Centre Chambers of Commerce Japan (1)
- 02: The Presidency Federal Republic of Nigeria (1)
- 02: Scam Related News (02/02/2008) (0)
- 01: Microsoft Award Claims Department (3)
- January 2008 (75)
- 31: Fidelity Investments International (0)
- 31: Scam Related News (01/31/2008) (0)
- 31: Keljack Art World (0)
- 30: James Peterson & Associates (0)
- 30: Scam Related News (01/30/2008) (0)
- 30: Nokia Email Promotions (0)
- 30: eBay Invoice (0)
- 29: Office of the Senate House Federal Republic of Nigeria (5)
- 29: Scam Related News (01/29/2008) (0)
- 29: scam alert (1)
- 28: Euro Casino Lottery (0)
- 28: Scam Related News (01/28/2008) (0)
- 27: Eunice Taylor (0)
- 27: Scam Related News (01/27/2008) (0)
- 26: Morgan Willis (0)
- 26: Scam Related News (01/26/2008) (0)
- 25: E-Lottery Company (0)
- 25: Scam Related News (01/25/2008) (0)
- 24: Europe Million Lottery International (0)
- 24: Edward Evans (0)
- 23: Desjardins (1)
- 23: UPExpress Courier Company (0)
- 23: Elgordo Sweepstakes (0)
- 23: Scam Related News (01/23/2008) (0)
- 22: Scam Related News (01/22/2008) (0)
- 21: Scam Related News (01/21/2008) (0)
- 21: GLOBAL MAX COURIER COMPANY SCAM (1)
- 20: Scam Related News (01/20/2008) (0)
- 20: A message from Spain (1)
- 19: Scam Related News (01/19/2008) (0)
- 19: Caution: has been Very good to me (1)
- 18: International Monetary Fund (0)
- 18: Scam Related News (01/18/2008) (0)
- 17: Marquette Whiteside (0)
- 17: Scam Related News (01/17/2008) (0)
- 17: Reporting a Phishing Scam (1)
- 16: Accountant Dankwambo (0)
- 16: Hilden Textiles Ltd (0)
- 16: Scam Related News (01/16/2008) (0)
- 16: Watch for credit card fraud! (0)
- 15: Christian Aid (4)
- 15: Scam Related News (01/15/2008) (0)
- 14: Scam Related News (01/14/2008) (0)
- 14: SpeedLotto Sweepstake Award (0)
- 13: Scam Related News (01/13/2008) (0)
- 13: Sweep Stake Zonal (0)
- 12: CHEVRON OIL/PETROLUEM 2007 (0)
- 12: Scam Related News (01/12/2008) (0)
- 12: Toyota Automobiles Lottery (3)
- 11: Scam Related News (01/11/2008) (0)
- 11: Prinnket Graffin (0)
- 11: E-mail (2)
- 10: Scam Related News (01/10/2008) (0)
- 10: Chevron Oil Petroluem Bonanza Lottery (1)
- 09: Scam Related News (01/09/2008) (0)
- 09: Christabel Klein (0)
- 08: Scam Related News (01/08/2008) (0)
- 08: IMF-World Bank Collaboration (0)
- 07: Scam Related News (01/07/2008) (0)
- 07: Kim Woo Choong (0)
- 07: Suzhou Inter-China Chemical Co. Ltd (0)
- 06: Scam Related News (01/06/2008) (0)
- 06: Ted Jacobs (0)
- 05: Scam Related News (01/05/2008) (0)
- 05: Fidelity Investment UK (0)
- 04: Scam Related News (01/04/2008) (0)
- 04: Global Max Delivery Company (4)
- 04: Credit Card Scam by CitiLimits (2)
- 03: Mantin Hamzar (0)
- 03: West Africa Private Security Investigation (0)
- 03: Scam Related News (01/03/2008) (0)
- 03: Man Tech Company (0)
- 02: Scam Related News (01/02/2008) (0)
- 02: Western Union Account (0)
- 01: Fedex Courier Services (23)
- December 2007 (58)
- 31: John Max (0)
- 31: Microsoft End of the Year Email Promo (0)
- 31: KeyBank Online Banking & Investing (0)
- 31: Tanfalde Yorke (0)
- 30: Alida Kouakou (0)
- 30: Scam Related News (12/30/2007) (0)
- 29: Microtrust Email Lottery International (0)
- 29: Scam Related News (12/29/2007) (0)
- 28: Scam Related News (12/28/2007) (0)
- 27: Markt International Cyber Lottery (2)
- 27: Scam Related News (12/27/2007) (0)
- 26: John Basil (0)
- 26: Scam Related News (12/26/2007) (0)
- 25: Liu Yan (0)
- 25: Scam Related News (12/25/2007) (0)
- 24: Christopher Coker (0)
- 24: Scam Related News (12/24/2007) (0)
- 23: Scam Related News (12/23/2007) (0)
- 23: PayPal Case ID Number: PP-292-935-896 (0)
- 22: Scam Related News (12/22/2007) (0)
- 22: Wang Yan (0)
- 21: Scam Related News (12/21/2007) (0)
- 21: Bank Sino Pac of Taiwan (2)
- 20: Patrick Henry (1)
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