Search found 2308 matches

by Secret Squirrel
Wed Dec 14, 2016 8:48 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: shipment@msc-freight.com / msc-freight.com/ (Nigerian non-delivery scam)
Replies: 0
Views: 2128

shipment@msc-freight.com / msc-freight.com/ (Nigerian non-delivery scam)

Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125 For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never ...
by Secret Squirrel
Wed Dec 14, 2016 8:43 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: info@quickparcel.info / quickparcel.us (Nigerian non-delivery scam)
Replies: 0
Views: 2177

info@quickparcel.info / quickparcel.us (Nigerian non-delivery scam)

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 These fake shipping company websites work in conjunct...
by Secret Squirrel
Wed Dec 14, 2016 8:17 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: info@chelmsfordsecureit.com / chelmsfordsecure.us (Nigerian non-delivery scam)
Replies: 0
Views: 2155

info@chelmsfordsecureit.com / chelmsfordsecure.us (Nigerian non-delivery scam)

Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125 For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never ...
by Secret Squirrel
Wed Dec 14, 2016 8:01 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: hometrackcargo.info (Nigerian non-delivery scam) / info@hometrackcargo.info
Replies: 0
Views: 2157

hometrackcargo.info (Nigerian non-delivery scam) / info@hometrackcargo.info

Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125 For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never ...
by Secret Squirrel
Wed Dec 14, 2016 7:53 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: royalboxsecurities.com (Check mule job scam / info@royalboxsecurities.com / Nigerian non-delivery scam)
Replies: 0
Views: 2076

royalboxsecurities.com (Check mule job scam / info@royalboxsecurities.com / Nigerian non-delivery scam)

Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125 For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never ...
by Secret Squirrel
Wed Dec 14, 2016 7:49 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: recruitment@paragonfreights.com / paragonfreights.com (Check mule job scam / Nigerian non-delivery scam)
Replies: 0
Views: 2101

recruitment@paragonfreights.com / paragonfreights.com (Check mule job scam / Nigerian non-delivery scam)

Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125 For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never ...
by Secret Squirrel
Wed Dec 14, 2016 7:45 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: Alex@wcl-worldcargo.com / wcl-worldcargo.com (Non-delivery scam)
Replies: 0
Views: 2132

Alex@wcl-worldcargo.com / wcl-worldcargo.com (Non-delivery scam)

Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125 For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never ...
by Secret Squirrel
Wed Dec 14, 2016 7:39 am
Forum: Fake Job Scams
Topic: hr@alzahrahhosp.com / Scammer Impersonating Al Zahra Hospital / Fake Job Scam Fraud
Replies: 0
Views: 2695

hr@alzahrahhosp.com / Scammer Impersonating Al Zahra Hospital / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Wed Dec 14, 2016 7:26 am
Forum: Fake Job Scams
Topic: Fake immigration attorney / Alexandre Martel Law Office / job scam fraud
Replies: 0
Views: 2264

Fake immigration attorney / Alexandre Martel Law Office / job scam fraud

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Can you even qualify for a Canadian Visa? LMI's are on...
by Secret Squirrel
Tue Dec 13, 2016 9:47 pm
Forum: Fake Job Scams
Topic: info@cogimillore.com / Scammer Impersonating Cogimill Ore / Fake Job Scam Fraud
Replies: 1
Views: 2811

Re: info@cogimillore.com / Scammer Impersonating Cogimill Ore / Fake Job Scam Fraud

a collection of the scam emails from this fake job offer. From: "Cogimill Ore Canada" <viasys@firstflight.net> To: "undisclosed-recipients:"@wm.evergreen.com.tw Date: 11/05/16 23:45 Subject: Current Job Opening Dear Sir/Madam, Cogimill Ore Company Canada is using this medium to inform you that we ar...
by Secret Squirrel
Tue Dec 13, 2016 9:23 pm
Forum: Non-Delivery Scams
Topic: info@beveragestrade.com / beveragestrade.com (Cameroonian non-delivery scam)
Replies: 0
Views: 1987

info@beveragestrade.com / beveragestrade.com (Cameroonian non-delivery scam)

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered...
by Secret Squirrel
Tue Dec 13, 2016 6:38 pm
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: info@superwaysship.com / superwaysship.com (Cameroonian non-delivery scam)
Replies: 0
Views: 2240

info@superwaysship.com / superwaysship.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif http://www.superwaysship.com (Cameroonian non-delivery...
by Secret Squirrel
Tue Dec 13, 2016 6:31 pm
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: info@aoships.com / aoships.com (Cameroonian non-delivery scam)
Replies: 0
Views: 2136

info@aoships.com / aoships.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif http://aoships.com (Cameroonian non-delivery scam) Glo...
by Secret Squirrel
Tue Dec 13, 2016 11:15 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: info@homeland-delivery.com / homeland-delivery.com (Cameroonian non-delivery scam)
Replies: 0
Views: 2252

info@homeland-delivery.com / homeland-delivery.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif http://homeland-delivery.com (Cameroonian non-delivery...
by Secret Squirrel
Tue Dec 13, 2016 11:10 am
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: info@htradinglogistics.com / htradinglogistics.com (Cameroonian non-delivery scam)
Replies: 0
Views: 2166

info@htradinglogistics.com / htradinglogistics.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif http://htradinglogistics.com (Cameroonian non-delivery...
by Secret Squirrel
Mon Dec 12, 2016 8:56 pm
Forum: Fake Job Scams
Topic: Oasis.travelagencyllc@yahoo.com / Scammers Impersonating Emirates National Oil Company / Fake Job Scam Fraud
Replies: 0
Views: 1937

Oasis.travelagencyllc@yahoo.com / Scammers Impersonating Emirates National Oil Company / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Mon Dec 12, 2016 8:53 pm
Forum: Fake Job Scams
Topic: mountsinaihospital3@gmail.com / Scammers Impersonating Mt. Sinai Hospital / Fake Job Scam Fraud
Replies: 0
Views: 2009

mountsinaihospital3@gmail.com / Scammers Impersonating Mt. Sinai Hospital / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Mon Dec 12, 2016 8:50 pm
Forum: Fake Job Scams
Topic: info@ecklandfinancials.com / Salamander oil & gas / Fake Job Scam Fraud
Replies: 0
Views: 1921

info@ecklandfinancials.com / Salamander oil & gas / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
by Secret Squirrel
Mon Dec 12, 2016 8:47 pm
Forum: Fake Job Scams
Topic: info@skydubaitravel.com / Scammers Impersonating Sky Dubai Travel Agency / Fake Job Scam Fraud
Replies: 0
Views: 1841

info@skydubaitravel.com / Scammers Impersonating Sky Dubai Travel Agency / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Mon Dec 12, 2016 8:43 pm
Forum: Fake Job Scams
Topic: career.consultant@shell-uk.co / Scammer Impersonating Shell Oil Company / Fake Job Scam Fraud
Replies: 0
Views: 1946

career.consultant@shell-uk.co / Scammer Impersonating Shell Oil Company / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Mon Dec 12, 2016 8:38 pm
Forum: Fake Job Scams
Topic: alfarajae@outlook.com / Scammer Impersonating Al Faraj Global Services / Fake Job Scam Fraud
Replies: 0
Views: 1856

alfarajae@outlook.com / Scammer Impersonating Al Faraj Global Services / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Mon Dec 12, 2016 8:34 pm
Forum: Fake Job Scams
Topic: visadoc@travcotourslog.com / Scammer Impersonating Travco Tours & Logistic Agency / Fake Job Scam Fraud
Replies: 0
Views: 1866

visadoc@travcotourslog.com / Scammer Impersonating Travco Tours & Logistic Agency / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! http://stop419scams.com/images/fakejob.gif http://stop419sca...
by Secret Squirrel
Mon Dec 12, 2016 8:29 pm
Forum: Non-Delivery Scams
Topic: kirinaghcompany@gmail.com / puressentialoils.xyz (Cameroonian non-delivery scam)
Replies: 0
Views: 1859

kirinaghcompany@gmail.com / puressentialoils.xyz (Cameroonian non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Most of these fake websites claiming to internationall...
by Secret Squirrel
Mon Dec 12, 2016 2:31 pm
Forum: Fake Shipping/Security/Courier/Escrow Companies
Topic: info@salihiyacargo.net / salihiyacargo.net (Non-delivery scam)
Replies: 0
Views: 1869

info@salihiyacargo.net / salihiyacargo.net (Non-delivery scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif http://www.salihiyacargo.net (Non-delivery scam) Salih...
by Secret Squirrel
Mon Dec 12, 2016 10:53 am
Forum: Non-Delivery Scams
Topic: info@doubleaplustit.com / doubleaplustit.com / Fake website / Non Delivery Fraud Scam
Replies: 0
Views: 2060

info@doubleaplustit.com / doubleaplustit.com / Fake website / Non Delivery Fraud Scam

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered...
Stop 419 Scams and Scammers : Disclaimer