ATM Card from Lagos, Nigeria – the bad story of LADI BALOGUN
Drunk on all the documents, the victim is supposed to transfer the 150 US to a man who is apparently in an electronics store, if...
Month : September 2021
Fake Bank of America
This file number has been around since 2016, passed from one scam to another....
Somewhere in Pennsylvania- IMF Scam Follow-up (Kristalina Georgieva)
One of our readers sent us this story from the mess when she realized she was dealing with scammers. It is the IMF version of...
Questions and Answers about Scam #6
Additional components are comparable, and especially the pictures sent by the supposedly heavily in love refugee women from the camps spread all over Africa are...
Questions and Answers about Scam #5
Of course, the threats to kill us are real, but whether the deed will ultimately be done to any of us is doubtful....
Questions and Answers about Scam #4
There must be such a market in Nigeria. You can get the stories there....
Questions and Answers about Scam #3
The scammer messages are usually sent to us by readers who have been in contact with the countless scammers for some time. We then sort...
Questions and Answers about Scam #2
You have something against Africans, is the second question. Never ever!°...
Questions and Answers about Scam #1
We had promised our readers for quite some time to answer all the questions that reached us in numerous e-mails....
Scammers Office in the United Nations Plaza, New York
That doesn't work any more, the trick is done by fax from Nigeria, since 1994(!)....
