Search found 5789 matches
- Fri Mar 04, 2016 6:27 pm
- Forum: Benin
- Topic: Roddy Allagbe
- Replies: 0
- Views: 2199
Roddy Allagbe
Name of scammer: Roddy Allagbe Scammer's known aliases: roddyfashiion, roddyman, Grand Maitre Alpha Mohamed, Scammer's known email addresses: roddy1@live.fr, alphamohamde@yahoo.fr, Scammer's known telephone numbers: 22996964320, Scammer's main picture: http://www.stop419scams.com/scammersexposed/Ben...
Gilles
Name of scammer: Gilles Scammer's known aliases: MAITRE SALANO, Scammer's known email addresses: grand.maitremarabout@hotmail.fr, bodouinalao@yahoo.fr, Scammer's known telephone numbers: 22997496468, Scammer's main picture: http://www.stop419scams.com/scammersexposed/Benin/Gilles/user4_pic5334_1403...
- Fri Mar 04, 2016 12:22 pm
- Forum: Non-Delivery Scams
- Topic: leoniletradingenterprise.co.za
- Replies: 0
- Views: 2144
leoniletradingenterprise.co.za
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-...
- Fri Mar 04, 2016 12:39 am
- Forum: Fake Job Scams
- Topic: GHAYATHI HOSPITAL / info@ghayathihosp.com / Fake Job Scam Fraud
- Replies: 0
- Views: 2498
GHAYATHI HOSPITAL / info@ghayathihosp.com / Fake Job Scam Fraud
GHAYATHI HOSPITAL / info@ghayathihosp.com / Fake Job Scam Fraud This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam! Dear Victim Cong...
- Fri Mar 04, 2016 12:37 am
- Forum: Fake Job Scams
- Topic: Exillon Energy London / hr@exillonenergylondon.com / Fake Job Scam Fraud
- Replies: 0
- Views: 2255
Exillon Energy London / hr@exillonenergylondon.com / Fake Job Scam Fraud
Exillon Energy London / hr@exillonenergylondon.com / Fake Job Scam Fraud This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam! From: Exillon ...
- Fri Mar 04, 2016 12:26 am
- Forum: Fake Job Scams
- Topic: Total Exploration and Production / hr@aetotalep.com / Fake Job Scam Fraud
- Replies: 0
- Views: 2671
Total Exploration and Production / hr@aetotalep.com / Fake Job Scam Fraud
From: hr@aetotalep.com Total Exploration and Production 813A , Level 8, Liberty House, Dubai International Financial Centre PO Box: 117782 Dubai, United Arab Emirates Attention: Victim Subject: TOTAL Recruitment Dear Victim I’m in receipt of your mail with the attached Interview Answers that you wer...
- Thu Mar 03, 2016 9:55 pm
- Forum: Benin
- Topic: Nova Ayité
- Replies: 0
- Views: 2051
Nova Ayité
Name of scammer: Nova Ayité Scammer's known aliases: grand maitre Agamman, Scammer's known email addresses: maitreagamman@gmail.com, Scammer's known telephone numbers: 22996667174, http://www.stop419scams.com/scammersexposed/Benin/Nova%20Ayite/user4_pic5337_1403442680.jpg http://www.stop419scams.com...
- Thu Mar 03, 2016 8:25 pm
- Forum: Benin
- Topic: Obi Paul Ngozi
- Replies: 0
- Views: 2222
Obi Paul Ngozi
Name of scammer: Obi Paul Ngozi Scammer's known aliases: Paul Ntu, John Moov, John Campbell, Edna Williams, Scammer's known email addresses: info.treasurydepartmentbenin@rocketmail.com, onlinetransfer790@, Scammer's known telephone numbers: 22996715633, 22968622129, http://www.stop419scams.com/scamm...
Roys
Name of scammer: Roys Scammer's known aliases: Roys le Quatar, INSPECTEUR SYLVAIN, Marie, Scammer's known email addresses: marie0637657146@outlook.fr, Scammer's known telephone numbers: 22996858127, 22996089914, 0637657146, http://www.stop419scams.com/scammersexposed/Benin/Roys/user4_pic5348_140354...
- Thu Mar 03, 2016 7:46 pm
- Forum: Benin
- Topic: Freddy / Frederic
- Replies: 0
- Views: 2225
Freddy / Frederic
Name of scammer: Freddy / Frederic Scammer's known aliases: Bandou Cosme, BANDOU FEDERIC, Freddy le Logiciel, Fred Shakur, Scammer's known email addresses: Didierboulet@yahoo.fr, aérientransport@yahoo.fr, Scammer's known telephone numbers: 22997797528, 22995726939, Main Scammer Picture: http://www....
- Thu Mar 03, 2016 7:42 pm
- Forum: Benin
- Topic: Escrocs béninois connus ** Known Benin Scammers
- Replies: 1
- Views: 51886
Re: Known Benin Scammers
The problem of cybercrime originating from Benin and targeting the West and Francophone Africa has reached alarming proportions. These criminals are the main source of fake immigration and job scams targeting the Congo, Tunisia, Algeria etc. .. and fake loan scams and credit card fraud targeting Eur...
- Thu Mar 03, 2016 7:40 pm
- Forum: Benin
- Topic: Escrocs béninois connus ** Known Benin Scammers
- Replies: 1
- Views: 51886
Escrocs béninois connus ** Known Benin Scammers
Les escrocs du net sont sans foi ni loi, inhumains et sans aucune pitié pour leurs milliers de victimes chaque année, ruinées, détruites, certaine même poussées au suicide. Ils n'ont aucune morale, aucune croyance, leur cupidité n'a d'égal que leur égo et leur lâcheté, leur Dieu est l'argent et le r...
- Thu Mar 03, 2016 3:22 pm
- Forum: Cameroon
- Topic: Da Brown Lassy
- Replies: 0
- Views: 2803
Da Brown Lassy
Name of scammer: Da Brown Lassy Scammer's known aliases: Mr. Spithy Lassy, global diamond ltd Scammer's known email addresses: lassy_player@yahoo.ca Scammer's known telephone numbers: 23774081495, 23796468556 Main Picture http://www.stop419scams.com/scammersexposed/Da%20Brown%20Lassy/Da1.jpg Persona...
- Thu Mar 03, 2016 3:10 pm
- Forum: Cameroon
- Topic: Achile Slim
- Replies: 0
- Views: 2978
Achile Slim
Name of scammer: Achile Slim Scammer's known aliases: DR. MAX SCHWALLER Scammer's known email addresses: slim_dogg2010@yahoo.com Scammer's known telephone numbers: 23794384624 Main Scammer Picture: http://www.stop419scams.com/scammersexposed/Achile%20Slim/Achile1.jpg Personal Profile Link http://ww...
- Thu Mar 03, 2016 2:36 pm
- Forum: Ghana
- Topic: Richard Addo and Stanley Akaleyor Uzeh
- Replies: 2
- Views: 83743
Re: Richard Addo and Stanley Uzeh
http://www.stop419scams.com/scammersexposed/ghana/Richard%20Addo%20and%20Stanley%20Uzeh/Rich11.jpg ]Not only was Richard Addo committing fraud in 2010 by registering over a dozen fake Russian oil company websites, the very year he was president of the National Union of Ghanaian Students in Russia (...
- Thu Mar 03, 2016 2:36 pm
- Forum: Ghana
- Topic: Richard Addo and Stanley Akaleyor Uzeh
- Replies: 2
- Views: 83743
- Thu Mar 03, 2016 1:25 pm
- Forum: Ghana
- Topic: Richard Addo and Stanley Akaleyor Uzeh
- Replies: 2
- Views: 83743
Richard Addo and Stanley Akaleyor Uzeh
Name of scammer: Richard Addo and Stanley Akaleyor Uzeh Scammer's known aliases: Kwasi Addo,Kwasi Richard, Cupidfella, Addo Sheikh Zayed, Sheikhaddo, POKAVCHUK ROMAN ALEKSEEVICH, TSAPAEV YURIY EVGENIEVICH, CALEB JOSEF FINN, SHIKHOV IGOR VLADIMIROVICH, ZINOVYEV DMITRY VIKTOROVICH, BOLOTOVA EKATERINA ...
- Thu Mar 03, 2016 1:16 pm
- Forum: Ghana
- Topic: Dickson Moday
- Replies: 0
- Views: 36250
Dickson Moday
Name of scammer: Dickson Moday Scammer's known aliases: DICKSON LYERE Scammer's known email addresses: dicksonmoday@yahoo.com Main Picture: http://stop419scams.com/scammersexposed/ghana/Dickson%20Moday/Dick1.jpg http://stop419scams.com/scammersexposed/ghana/Dickson%20Moday/Dick2.jpg http://www.face...
Titi Euro
Name of scammer: Titi Euro Scammer's known aliases: Mr. Stanley Dervil, Jimmy Tod Scammer's known email addresses : titi_euro90@yahoo.com, jimmytod90@yahoo.com Scammer's known telephone numbers: 23779684227, 23797656285 http://www.facebook.com/habiru.z.karzak http://www.stop419scams.com/scammersexp...
- Thu Mar 03, 2016 12:50 pm
- Forum: Cameroon
- Topic: Fon Lovet Anye, presently in Thailand
- Replies: 0
- Views: 5814
Fon Lovet Anye, presently in Thailand
Name of scammer: Fon Lovet Anye, presently in Thailand Scammer's known aliases: Sylvia Vencato, GEPS, Alex Steele, peter paker Scammer's known email addresses: lovetanye@hotmail.com, geps@europemail.com, sdvencato@gmail.com Scammer's known telephone numbers: 23775828820, 0897447586, 036319128 Main ...
- Thu Mar 03, 2016 12:44 pm
- Forum: Cameroon
- Topic: Achankeng Daniel
- Replies: 0
- Views: 3690
Achankeng Daniel
Name of scammer: Achankeng Daniel Scammer's known aliases: Danny Cool, Dannycool09 Scammer's known email addresses: j_holding@consultant.com, info@ipflight.tk, costumerservice@ipflight.tk Scammer's known telephone numbers: 23775823134, 23794740558, 2376202316, 2373332764, 2373332333, 447031880116, ...
- Thu Mar 03, 2016 12:40 pm
- Forum: Cameroon
- Topic: Mfoudoh Neba Gilbert
- Replies: 0
- Views: 3537
Mfoudoh Neba Gilbert
Name of scammer: Mfoudoh Neba Gilbert Scammer's known aliases: Mr. Bafia Scammer's known email addresses: nebagilbert2004@yahoo.com Scammer's known telephone numbers : 23775444110 IP addresses: 41.205.16.147 The latest catch: MFOUDOH NEBA GILBERT , Age 24, Birthday October 4 - uses Cameroon I.P. 41...
- Thu Mar 03, 2016 12:30 pm
- Forum: Cameroon
- Topic: Tembe Hilary Ngu
- Replies: 0
- Views: 8311
Tembe Hilary Ngu
Name of scammer: Tembe Hilary Ngu Scammer's known aliases: Johnson Bill, fank smith, Mr. palm estate, Mr. carren neh, macmiland enterprise, Mr. tatani roland, lazyjam2000 Scammer's known email addresses: nadsmissy@gmail.com, hope4thechild@yahoo.com, lazyjam2000@yahoo.com Scammer's known telephone n...
- Thu Mar 03, 2016 12:22 pm
- Forum: Cameroon
- Topic: Masango Atabe Ngure
- Replies: 0
- Views: 3023
Masango Atabe Ngure
Name of scammer: Masango Atabe Ngure Scammer's known aliases: Apostle Masango Atabe, Evangelist Masango Atabe, DR SANDRA JENNIFER, Sandra Hitingan, SANDRA OIL MILLS, Check Williamson, cristian susan, Susan Huge, Ms. rose vill, firsttrustltd, Atabe's Multi-Purpose Center, Woodgate Multi Purpose Cent...
- Thu Mar 03, 2016 12:15 pm
- Forum: Cameroon
- Topic: Elinge Daniel Ekema
- Replies: 0
- Views: 3056
Elinge Daniel Ekema
Name of scammer: Elinge Daniel Ekema Scammer's known aliases: Daniel's co-operation Ltd, Kate Middleton, RUGSCARECENTRE 422 CO LTD, DRUG STORE AND PHARMACY LTD, drugsandprescription center Llt, Macks Foods, Mac Daniel, Scammer's known email addresses: daddymario4u@yahoo.com, Scammer's known telepho...