Stop 419 Scams and Scammers

From: career.dandy recruitment - career.dandyrecruitment@gmail.com Date: Sat, Feb 27, 2016 at 12:23 AM Subject: SOFT COPY OF CLEVELAND CLINIC OFFER LETTER To: Victim JOB REF NO; CCA/3737/2072/UAE/3313 ATTN; ***** *****, CLEVELAND CLINIC ABU DHABI congratulates you over your success!!! This is an aff...

All That Glitters Is Not Gold - African Gold Scams Read also Trying to Make A Gold Deal with Africans Have you ever received an email, text, instant message, fax or other communication offering you "Alluvial Gold", "Gold Dust" or "Gold Bars" from Africa? Are the prices given "too good to be true"? ...

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk and www.goldscams.tk http://westafricametals.net (Gold scam) West Africa Metals Ghana, Benin Republic, Togo-Lome, and Abidjan Mobile: +233 (0) 504 705 961 / 233504705961 (Anonymous mobile...

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and http://www.goldscams.tk http://www.bahdelamining.com (Gold scam) Bahdela mining company (T) limited Address: Plot No.5 Block A, Londoni Manyoni Singida Rural Singida Tan...

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...

Name of scammer: Mbua Elvis Lyonga, presently in Dubai Scammer's known aliases: Logan, Hebwes Online, intertradelab.com, ALI SAMAN, Global Exporters Ltd, purecrystalline, Agro Organic Farms Cameroon, CAM Sales Agency, Mel-Trading Center, Unadcam, Ambe John, Mr Elvis Wise , Andrew Atem Scammer's kno...

Name of scammer: Gabila Bertrand Banguket, a.k.a. Khun Best, in Thailand **(Now in Hungary) Scammer's known aliases: Khun Best, Banguket Gabsia Perez, Berto Pires, Premjit Kiatruengroj, Premjit K Corporate, Thasopumya Piyamon, mathew fox, James Wilson, Mathew Jones, Bertopires, tom howard Scammer's...

Scammer websites: http://hernadezhuskypuppies.webs.com , http://willsonpuppyshome.webs.com , http://eptservices.info , http://skywidepetcourier.com.nu , http://dreamyorkiepups.net, http://starpetdeliveryservice.com, http://charmingteacupyorkiepuppies.m.webs.com, http://lopezpetshome.net , http://pay...

Name of scammer: Jude Tangmoh Zechia, currently in South Africa IP addresses: 41.174.159.244 http://419advancefeefraud.blogspot.com/2016/02/gozabullongtradingandprojectscoza.html http://gozabullongtradingandprojects.co.za/ (Cameroonian non-delivery scam) Goza Bullong Trading & Projects (PTY) LTD 13...

Name of scammer: Doh Kinsely Tah Scammer's known aliases: Maria Ramirez, Olivia Davis, Continental Airlines, Scammer's known email addresses: dohkingsley13@gmail.com,maria.ramirez128@yahoo.com,oliviadav...rocketmail.com http://419advancefeefraud.blogspot.co.uk/2012/12/mariaramirez128yahoocom.html F...

markanthonysramos@gmail.com / Fake Loan Scam Fraud This is a fake loan scam! Read www.fake-loan-scam.tk Do you have any unpaid bills? Are you in debt? You need to set up a business? Have you been rejected by your bank? Do you have bad credit? This is to inform you that the Thomas Credit Firm gives 2...

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers http://www.stop419scams.com/images/RUoilscams.gif http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nomo...

Malaysia had over 4000 African students in 2009. This is an incredible opportunity for young Africans to go and study at Malaysian colleges and learn about different cultures. Due to high instances of fraud and other issues on the part of some students especially from West Africa, at the request of ...

shadiraaliuloancompany1@gmail.com / Fake Loan Scam Fraud This a fake loan scam! Read www.fake-loan-scam! $$$ URGENT LOAN OFFER WITH LOW INTEREST RATE APPLY NOW $$$ Do you need Loan to pay off your debt and start a new life? You have come to the right place were you can get FUNDED at a very low inter...

eng.petroneftebaza.ru/ (Russian oil scam) For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk http://eng.petroneftebaza.ru/ (Russian oil scam) «PETROZAVODSK TANK FARM» PSRN: 1061001046765 TIN: 1001175020 Customer service: E-mail: info@petronef...

wenmex.com (Non-delivery scam) http://wenmex.com (Non-delivery scam) Wenmex Shipping & Logistics UK Office Fifth Floor 7th Augustines Yard, Gaunts Lane, Bristol, BS1 5DE Ghana Office Third Floor Millenium Towers Barnes Road Accra +44 744 8515471 (UK) +233 54 4604480 (Ghana) info@wenmex.com sales@wen...

DOOSAN ENGINEERING & CONSTRUCTION COMPANY / hr@doosanconstructions.com / Fake Job Scam Fraud From: "DOOSAN ENGINEERING AND CONSTRUCTION CO. UK - hr.doosanconstructions@hotmail.com Date: Feb 24, 2016 4:19 PM Subject: DOOSAN OFFICIAL LETTER OF APPOINTMENT To: Victim Cc: Dear Victim With reference to y...

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! Dear Victim We are reaching you with regards to your Job Application to Kardikoy Constr...

Name of scammer: Bertrand Tendoh, currently in Malaysia Scammer's known aliases: adam grooves, MARY LOSS, Sean Ben, Legal smokes ltd, SIMMONS DOLLY, Scammer's known email addresses: tendoh4real@yahoo.com, adamgrooves87@gmail.com, maryloss@mail.com, the_breeder@uymail.com, sean_ben@uymail.com, info@...

Name of scammer: Bibila Gideon, presently in Thailand Scammer's known aliases: EL Don Wilson, eldonwilson005, BOCHUKE WILSON , Deydon, ATUASI & FON’S GROUP, Dr Anderson, Scammer's known email addresses: eldonwilson005@gmail.com, dreanarowana-22@yahoo.co.uk, Scammer's known telephone numbers: 237963...

Name of scammer: Tebeck Ransome Ajeck, presently in Dubai [/color] Scammer's known aliases: Uche Fred, Uchefreds ltd, Scammer's known telephone numbers: 23774976091, 971526118129, Main scammer picture: user4_pic5841_1426371202.jpg Quote: user4_pic5842_1426371202.jpg https://www.facebook.com/tebeck....

Name of scammer: Difack Ngueffo Alexis, presently in Qatar Scammer's known email addresses: kenurevees@gmail.com, Scammer's known telephone numbers: 97466014329, Quote: user4_pic5846_1426459751.jpg https://www.facebook.com/difack.alexis Difack Ngueffo (Alexis) Worked at Self-Employed Studied at nat...

Name of scammer: Bless Ngala, presently in Thailand Scammer's known aliases: Clobal Jem House, Mr. DALLAH ALBARAKA, Dallahclobalpoutry, Mr. Hilary Angeh, UCONGEMHOUSE, Scammer's known email addresses: blessngala@yahoo.com, Scammer's known telephone numbers: 66826100571, 66802429028, 66802429024, 23...

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk http://coastalshippingco.com (Non-delivery scam) COASTAL SHIPPING CO (Fake company) Rolsta Gård Odensalavägen 82 SE-195 43 Märsta, Sweden +46 (0)8-597 889 340 / 468597889340...

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk http://www.rapidglobalshipping.com (Non-delivery scam) Rapid Global Shipping Company (Fake company) SouthWestern Bell TX, USA info@rapidglobalshipping.com Phone Texas +1(432...

Stop 419 Scams and Scammers

Search found 5789 matches

CLEVELAND CLINIC ABU DHABI / info@clavndhsps.com / Fake Job Scam Fraud

All That Glitters Is Not Gold - African Gold Scams

westafricametals.net (Gold scam)

bahdelamining.com (Gold scam)

nabagroupminers.net (Gold scam)

Mbua Elvis Lyonga presently in Dubai

Gabila Bertrand Banguket, a.k.a. Khun Best, in Thailand **(Now in Hungary)

List of reported pet scammers, 2013-2014

Jude Tangmoh Zechia, currently in South Africa

Doh Kinsely Tah

markanthonysramos@gmail.com / Fake Loan Scam Fraud

yenpz.ru - Russian Oil Scam Fraud

Repercussions of scams on other Cameroonians

shadiraaliuloancompany1@gmail.com / Fake Loan Scam Fraud

eng.petroneftebaza.ru/ (Russian oil scam)

wenmex.com (Fake Shipper)

DOOSAN ENGINEERING & CONSTRUCTION COMPANY / hr@doosanconstructions.com / Fake Job Scam Fraud

Kardikoy Construction Co (KACC) / info@kardkoyconstruction.com / Fake Job Scam Fraud

Bertrand Tendoh, currently in Malaysia

Bibila Gideon aka BOCHUKE WILSON presently in Thailand

Tebeck Ransome Ajeck, presently in Dubai

Difack Ngueffo Alexis, presently in Qatar

Bless Ngala

coastalshippingco.com (Fake Shipper)

rapidglobalshipping.com (Fake Shipper)

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