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Blogs about: Bank Draft Fraud

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Urgent Loan Lender Jason Clark Scam5 comments

gariell wrote 5 months ago: I just had to post this one! How Mr. Jason Clark got my private email address “undisclosed-rec … more →

Tags: 419 Nigerian scams, advanced fees scam, e-mail fraud, Scam, 419 Nigerian scam, nigerian 419 scam, loan scam, grant scam

A Whole lot of Phishing Going On, Scammers Going Wild

gariell wrote 8 months ago: Lately, I have been receiving numerous phishing emails disguised as all kinds of financial instituti … more →

Tags: Identity Theft, Phishing spoofing, email Fraud, email scam

Mrs Victoria Wallison FedEx Parcel Scam3 comments

gariell wrote 9 months ago: I have to wonder how Mrs Victoria Wallison managed to get a hold of my “undisclosed-recipients … more →

Tags: 419 Nigerian scams, advanced fees scam, email scam, nigerian 419 scam

Charles Moore Home Equity Program Scam

gariell wrote 10 months ago: What will the bottom feeders think of next? I think I will change the name of my email to “und … more →

Tags: 419 Nigerian scams, advanced fees scam, email Fraud, 419 Nigerian scam, loan scam, dormant account scam

International Monetary Fund Jima Adana Willing to Scam You3 comments

gariell wrote 10 months ago: Wish the bottom feeders would come up with something a little more entertaining . It is always the s … more →

Tags: 419 Nigerian scams, advanced fees scam, fraud, email Fraud, Identity Theft, 419 Nigerian scam, money laundering scam, nigerian 419 scam

Peter Sukki Bank Draft Scam1 comment

gariell wrote 10 months ago: Here we go again, just a couple more names to add to the scammer, bottom feeder list. This is just a … more →

Tags: 419 Nigerian scams, Identity Theft, fraud, email Fraud, advanced fees scam, email scam, 419 Nigerian scam, loan scam, grant scam

Dr. Candy Adams Sweet Tooth Scam2 comments

gariell wrote 11 months ago: Awe the millions just keep coming in day after day, The only problem is that these bottom feeders pr … more →

Tags: 419 Nigerian scams, advanced fees scam, fraud, 419 Nigerian scam, nigerian 419 scam

Vincent Cheng Hoi Chuen 22.5 Million Dollar Scam113 comments

gariell wrote 1 year ago: Another fine scam from the Hong Kong and Shanghai Bank. Check out Hang Seng Bank Scam for details of … more →

Tags: 419 Nigerian scams, advanced fees scam, Identity Theft

Hadji Kagome Urgent Must Scam A.S.A.P.3 comments

gariell wrote 1 year ago: This guy is in a hurry to give me a cool mil. Smells pretty scammy to me. From: haji_kagome@orange.n … more →

Tags: Scam, 419 Nigerian scams, advanced fees scam, Identity Theft, 419 Nigerian scam

West African 419 Bank Scam, Don't tell Anyone Worth $25.5 Million

gariell wrote 1 year ago: Where would us scam reporters be without our West African bottom feeders in quiet times? One can alw … more →

Tags: Spam, Scam, 419 Nigerian scams, advanced fees scam, fraud, 419 Scam, Nigerian Scam


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