Search found 3200 matches

by Secret Squirrel
Sun Apr 23, 2017 5:45 am
Forum: Fake Job Scams
Topic: info@dipsae.com / Scammers Impersonating Delta International Petroleum Services / Fake Job Scam Fraud
Replies: 0
Views: 17
Flag: Nigeria

info@dipsae.com / Scammers Impersonating Delta International Petroleum 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! If you are asked to pay fees for a visa or work permit or an...
by Secret Squirrel
Sat Apr 22, 2017 1:05 pm
Forum: Fake Job Scams
Topic: essoimperialoilcom.canada@live.com / Scammers Impersonating Esso Imperial Oil / Fake Job Scam Fraud
Replies: 0
Views: 26
Flag: Nigeria

essoimperialoilcom.canada@live.com / Scammers Impersonating Esso Imperial Oil / Fake Job Scam Fraud

Can you even qualify for a Canadian Visa? LMI's are only for highly skilled persons . Anyone using free email addresses without websites should not be trusted when it comes to job offers!! Here is the information from the Canadian Embassy on getting a work permit. You can get one yourself if you are...
by Secret Squirrel
Sat Apr 22, 2017 9:24 am
Forum: News Articles on 419 Scams
Topic: Nigerian Man Pleads Guilty to Hacking and Fraud Scheme
Replies: 0
Views: 26
Flag: Nigeria

Nigerian Man Pleads Guilty to Hacking and Fraud Scheme

from the US DOJ's website : https://www.justice.gov/usao-ndny/pr/nigerian-man-pleads-guilty-hacking-and-fraud-scheme FOR IMMEDIATE RELEASE Monday, April 17, 2017 Nigerian Man Pleads Guilty to Hacking and Fraud Scheme UTICA, NEW YORK – Obinna Obioha, age 31, and a citizen of Nigeria, pled guilty toda...
by Secret Squirrel
Sat Apr 22, 2017 8:05 am
Forum: Fake Job Scams
Topic: hr@premieroilguineabissau.com / Scammer Impersonating Premier Oil Company / Fake Job Scam Fraud
Replies: 0
Views: 40
Flag: Nigeria

hr@premieroilguineabissau.com / Scammer Impersonating Premier 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! If you are asked to pay fees for a visa or work permit or an...
by Secret Squirrel
Sat Apr 22, 2017 7:57 am
Forum: Fake Job Scams
Topic: pointlandconstructionsemployer@consultant.com / Scammer Imitating Point Land Construction & Marine / Fake Job Scam Fraud
Replies: 0
Views: 19
Flag: Nigeria

pointlandconstructionsemployer@consultant.com / Scammer Imitating Point Land Construction & Marine / Fake Job Scam Fraud

Can you even qualify for a Canadian Visa? LMI's are only for highly skilled persons . Anyone using free email addresses without websites should not be trusted when it comes to job offers!! Here is the information from the Canadian Embassy on getting a work permit. You can get one yourself if you are...
by Secret Squirrel
Fri Apr 21, 2017 5:19 pm
Forum: Non-Delivery Scams
Topic: sales@mikuttafachgrosshandels.de / mikuttafachgrosshandels.de (Cameroonian non-delivery scam)
Replies: 0
Views: 14
Flag: Nigeria

sales@mikuttafachgrosshandels.de / mikuttafachgrosshandels.de (Cameroonian non-delivery scam)

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. Here are some scammers ...
by Secret Squirrel
Fri Apr 21, 2017 5:14 pm
Forum: Non-Delivery Scams
Topic: info@futurecomodity.com / futurecomodity.com (Cameroonian non-delivery scam)
Replies: 0
Views: 16
Flag: Nigeria

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

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. Here are some scammers ...
by Secret Squirrel
Fri Apr 21, 2017 5:12 pm
Forum: Non-Delivery Scams
Topic: info@futurecomodity.com / futurecomodity.com (Cameroonian non-delivery scam)
Replies: 0
Views: 14
Flag: Nigeria

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

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. Here are some scammers ...
by Secret Squirrel
Fri Apr 21, 2017 4:54 pm
Forum: Non-Delivery Scams
Topic: info@agrobeluxco.com / agrobeluxco.com (Cameroonian non-delivery scam)
Replies: 0
Views: 14
Flag: Nigeria

info@agrobeluxco.com / agrobeluxco.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 agrobeluxco.com (Cameroonian non-delivery scam) Agro B...
by Secret Squirrel
Fri Apr 21, 2017 4:43 pm
Forum: Non-Delivery Scams
Topic: wholesales@monstersaleltd.com / ma-investments.com (Cameroonian non-delivery scam)
Replies: 0
Views: 17
Flag: Nigeria

wholesales@monstersaleltd.com / ma-investments.com (Cameroonian non-delivery scam)

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. Here are some scammers ...
by Secret Squirrel
Fri Apr 21, 2017 4:31 pm
Forum: Non-Delivery Scams
Topic: wholesales@monstersaleltd.com / MMAGRIC-INVESTMENTS.COM (Cameroonian non-delivery scam)
Replies: 0
Views: 16
Flag: Nigeria

wholesales@monstersaleltd.com / MMAGRIC-INVESTMENTS.COM (Cameroonian non-delivery scam)

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. Here are some scammers ...
by Secret Squirrel
Fri Apr 21, 2017 4:21 pm
Forum: Non-Delivery Scams
Topic: atninvestmentssa@gmail.com / atn-investment.com/ (Cameroonian non-delivery scam)
Replies: 0
Views: 24
Flag: Nigeria

atninvestmentssa@gmail.com / atn-investment.com/ (Cameroonian non-delivery scam)

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. Here are some scammers ...
by Secret Squirrel
Fri Apr 21, 2017 4:17 pm
Forum: Pet Scams
Topic: Michael@petskingdomsa.com / petskingdomsa.com/ (Cameroonian non-delivery pet scam)
Replies: 0
Views: 16
Flag: Nigeria

Michael@petskingdomsa.com / petskingdomsa.com/ (Cameroonian non-delivery pet scam)

For further information on these Scams, please Read Buying a pet online - Seek the Facts and Never wire money to strangers and Anatomy of a Pet Scam or click on these sites below http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif http://stop419scams.com/images/p...
by Secret Squirrel
Fri Apr 21, 2017 3:51 pm
Forum: Non-Delivery Scams
Topic: inquiries@stepssaptyltd.com / stepssapty.com (Cameroonian non-delivery scam)
Replies: 0
Views: 13
Flag: Nigeria

inquiries@stepssaptyltd.com / stepssapty.com (Cameroonian non-delivery scam)

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. Here are some scammers ...
by Secret Squirrel
Fri Apr 21, 2017 3:45 pm
Forum: Non-Delivery Scams
Topic: exports@stepssouthaf­rica.net / stepssouthafrica.com (Non-delivery scam)
Replies: 0
Views: 19
Flag: Nigeria

exports@stepssouthaf­rica.net / stepssouthafrica.com (Non-delivery scam)

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. Here are some scammers ...
by Secret Squirrel
Fri Apr 21, 2017 12:38 pm
Forum: Fake Loan Scams
Topic: support@universalpayday.net / universalpayday.net (MLM/P2P/Pyramid scam)
Replies: 0
Views: 14
Flag: Nigeria

support@universalpayday.net / universalpayday.net (MLM/P2P/Pyramid scam)

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites! http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif .https://universalpayday.net (MLM/P2P/Pyramid scam) UNIVERSALPAY...
by Secret Squirrel
Fri Apr 21, 2017 12:31 pm
Forum: Fake Loan Scams
Topic: support@levelriser.net / levelriser.net (MLM/P2P/Pyramid scam)
Replies: 0
Views: 16
Flag: Nigeria

support@levelriser.net / levelriser.net (MLM/P2P/Pyramid scam)

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites! http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif .https://levelriser.net (MLM/P2P/Pyramid scam) levelriser is a c...
by Secret Squirrel
Thu Apr 20, 2017 9:14 am
Forum: Fake Job Scams
Topic: nyuad@nyuaedu.com / Scammers Impersonating New York University Abu Dhabi / Fake Job Scam Fraud
Replies: 0
Views: 19
Flag: Nigeria

nyuad@nyuaedu.com / Scammers Impersonating New York University Abu Dhabi / 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! If you are asked to pay fees for a visa or work permit or an...
by Secret Squirrel
Thu Apr 20, 2017 9:10 am
Forum: Fake Job Scams
Topic: canadaembassyvisadepartmentindia@diplomats.com / Scammers Impersonating Courtyard Hotel Toronto / Fake Job Scam Fraud
Replies: 1
Views: 122
Flag: Nigeria

Re: canadaembassyvisadepartmentindia@diplomats.com / Scammers Impersonating Courtyard Hotel Toronto / Fake Job Scam Frau

the fake "Mike Brown" got a new phone # now, same scam email address. the scam email sent is identical except for the date and new phone #. We shall book your flight ticket and arrange for a free accommodation at the company estate immediately we confirm from the diplomat that your visa is...
by Secret Squirrel
Thu Apr 20, 2017 8:15 am
Forum: Fake Job Scams
Topic: cratneshkumar@gmail.com / Scammer Impersonating R.K. INTERNATIONAL / Fake Job Scam Fraud
Replies: 0
Views: 19
Flag: Nigeria

cratneshkumar@gmail.com / Scammer Impersonating R.K. INTERNATIONAL / 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! If you are asked to pay fees for a visa or work permit or an...
by Secret Squirrel
Thu Apr 20, 2017 7:48 am
Forum: Fake Job Scams
Topic: PANDA ENERGY / recruitment@panda-energyus.com / Fake Job Scam Fraud
Replies: 2
Views: 855
Flag: Nigeria

Re: PANDA ENERGY / employment@panda-energyus.com / Fake Job Scam Fraud

another fake domain to add to this scammer's portfolio. And a couple of new phone #'s as well. From: <employment@panda-energyus.com> Date: 19 Apr 2017 6:20 p.m. Subject: APPOINTMENT LETTER To: Victim Cc: PANDA ENERGY INTERNATIONAL ©2017 5001 Spring Valley Rd #1150, Dallas, TX 75244, United States. +...
by Secret Squirrel
Thu Apr 20, 2017 7:00 am
Forum: Fake Job Scams
Topic: dr.yimanroselivestockfirm@gmail.com / Scammer Impersonating Dr. Mrs Rose Yiman / Fake Job Scam Fraud
Replies: 0
Views: 21
Flag: Nigeria

dr.yimanroselivestockfirm@gmail.com / Scammer Impersonating Dr. Mrs Rose Yiman / 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! If you are asked to pay fees for a visa or work permit or an...
by Secret Squirrel
Thu Apr 20, 2017 6:09 am
Forum: Fake Job Scams
Topic: support@seagulloil.com / Scammers Impersonating SEAGULL OIL AND GAS L.L.C./ Fake Job Scam Fraud
Replies: 0
Views: 22
Flag: Nigeria

support@seagulloil.com / Scammers Impersonating SEAGULL OIL AND GAS L.L.C./ 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! If you are asked to pay fees for a visa or work permit or an...
by Secret Squirrel
Wed Apr 19, 2017 9:52 pm
Forum: Fake Job Scams
Topic: hr.managerlifecarehospital@gmail.com / Scammer Impersonating Lifecare Hospital UAE / Fake Job Scam Fraud
Replies: 0
Views: 26
Flag: Nigeria

hr.managerlifecarehospital@gmail.com / Scammer Impersonating Lifecare Hospital UAE / 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! If you are asked to pay fees for a visa or work permit or an...
by Secret Squirrel
Wed Apr 19, 2017 6:25 pm
Forum: Fake Job Scams
Topic: info@univhos.com / Scammers Impersonating Universal Hospital / Fake Job Scam Fraud
Replies: 1
Views: 51
Flag: Nigeria

Re: info@univhos.com / Scammers Impersonating Universal Hospital / Fake Job Scam Fraud

This same scammer opened up a new scam domain uhllc-ae.com to Impersonate the same Hospital. Details in this topic: viewtopic.php?f=9&t=4573

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