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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte ![]() |
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Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte
Alles was nichts mit Bride-Scam zu tun hat. |
Themen: 4025
Beiträge: 13834 |
| Information |
** Teile keinem Scammer mit, was du herausgefunden hast und daß sie hier gelistet sind. Die, die es tun, erhalten sofort Verbannung. ** ** Poste immer vollständig (Mail´s, eMail-Headers und Bilder) ** ** Poste alle Infos, die du besitzt, in chronologischer Reihenfolge** ** Mache deine eigene eMail-Adresse unkenntlich ** ** Schreibe Namen und eMail-Adresse oder ID des SCAMMERS in den Betreff ** ** Ein SCAMMER pro Thema. Keine Anhäufungen ** ** Wird der SCAMMER hier bereits besprochen, wird dein Beitrag dorthin verschoben ** ** Schreibe niemals Moderatoren oder Administratoren wegen eines vermeindlichen SCAM´S an. Poste alles ins Board ** ** Das Personal behält sich das Recht vor, die Mitgliedschaft eines jeden zu beenden, der diese Richtlinien mehrfach mißachtet ** ** Lese die allgemeinen Boardregeln ** |
Seiten: [1] 2 3 ... 202 |
| Wichtige Themen | |||||
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Fred <drfreddavid86@gmail.com>
Hello Friend,
This is the story of my life. I was diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only months to live, according to ... Gestartet 19. Juli 2025 um 19:11 von Bommo |
1 | 140 |
19. Juli 2025 um 20:19Von: Bommo |
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Didier <souroudidier3@gmail.com>
Hiermit teilen wir Ihnen mit, dass Ihr Guthaben in Höhe von 8.500.000,00 US-Dollar heute an die BANQUE ATLANTIQUE überwiesen wurde.
Zu Ihrer Bequemlichkeit müssen Sie den Betrag innerhalb von 24 ... Gestartet 20. Mai 2025 um 19:38 von Bommo |
1 | 130 |
27. Mai 2025 um 12:30Von: Bommo |
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Prinz Paul <reverendprincejames@gmail.com>
Sehr geehrter Freund,
Möge der Herr euch segnen. Vielen Dank für Ihre E-Mail und schön, von Ihnen zu hören, Ja Ihr Partner ließ mir eine Bankomatkarte im Wert von 300.000 00 $ zurück<br... Gestartet 03. Mai 2025 um 08:07 von Bommo |
2 | 155 |
03. Mai 2025 um 17:25Von: Bommo |
| Forenthemen | |||||
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Nora <noraawa8@gmail.com>
Hello dear,
How do you do over there? I hope .you are doing well? My name is Nora (24 years), i am single,Ethiopia. by nationality and the daught... Gestartet 15. Dezember 2024 um 18:02 von Bommo |
2 | 181 |
09. September 2025 um 22:03Von: Bommo |
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Bihoun <mrs.calibihoun@gmail.com>
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one... Gestartet 08. September 2025 um 20:21 von Bommo |
1 | 38 |
09. September 2025 um 08:30Von: Bommo |
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Melba <sharpmelba8@gmail.com>
Hi,
Even though I’m currently battling an illness and not feeling my best right now,I didn’t want to miss the chance to share a proposal with you. I think it could be a great fit for both of us a... Gestartet 07. September 2025 um 18:03 von Bommo |
1 | 38 |
08. September 2025 um 21:15Von: Bommo |
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Fiona <bdlcox19@hotmail.com><brdcox16@hotmail.com>
Good Day
Greeting in the name of our almighty God, Please, Kindly pardon me for any inconvenience this letter may cause you because I know it may come to you as a surprise as we have no... Gestartet 08. September 2025 um 21:08 von Bommo |
0 | 30 |
08. September 2025 um 21:08Von: Bommo |
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Ada <hap.0006@outlook.com>
UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.
OUR Reff: S/RES/687 (1991) and S/RES/692 (1991) Website: https://www.fca.org.uk/ This letter is to inform you offici... Gestartet 08. September 2025 um 20:23 von Bommo |
1 | 37 |
08. September 2025 um 20:50Von: Bommo |
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Richard <richardbuttler12@hotmail.com>
Dear Sir
Good Day I work as the accountant and auditor manager in a Bank here in South Africa; I have a very confidential Business Proposition for you. There is a HUGE AMOUNT OF MONEY floati... Gestartet 08. September 2025 um 20:19 von Bommo |
0 | 12 |
08. September 2025 um 20:19Von: Bommo |
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Peter <postoffice2002@gmail.com>
*Post Office -Cotonou Benin Republic.*
*Address: 20/22 Hospital Route Cotonou Benin Republic.* *T幨: (+229 99 24 06 50* *Telex: (+229 99 24 06 50* *Hello* * ... Gestartet 07. September 2025 um 16:23 von Bommo |
1 | 26 |
08. September 2025 um 19:51Von: Bommo |
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Frank <drmamadoudou77@gmail.com><info84078@aol.com>
BARCLAYS BANK PLC.
CLAP HAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.k ATTENTION: DEAR BENEFICIARY REF:-INSTRUCTION TO CREDIT YOUR ACCOUN... Gestartet 21. Juli 2025 um 20:21 von Bommo |
2 | 80 |
08. September 2025 um 19:50Von: Bommo |
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Adam <craig@directmsg.net>
Good Morning xxx
Greetings from Investigation Department, This morning, we were informed of a counterclaim on your funds filed by a Amara Basalt and she's currently in Greece. She ass... Gestartet 07. September 2025 um 20:54 von Bommo |
0 | 14 |
07. September 2025 um 20:54Von: Bommo |
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Al Malik <al_malik.mansour@consultant.com>
Dear Sir,
I trust this email finds you well. We would like to develop a business relationship with you by establishing a trust agreement whereby you shall hold, manage, invest and distribute... Gestartet 26. Juli 2024 um 17:23 von Bommo |
2 | 239 |
07. September 2025 um 17:41Von: Bommo |
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Neo <neoamagelang@gmail.com>
Hello,
I trust this message finds you well. My name is Mr. Neo Amagelang, and I am reaching out to explore the possibility of establishing a strategic investment partnership. I am currently ... Gestartet 07. September 2025 um 17:38 von Bommo |
0 | 10 |
07. September 2025 um 17:38Von: Bommo |
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Aimee <mcallisterstephen313@gmail.com><mrsaimeetiscione@gmail.com>
Good Day Dear Email Owner, The beneficiary of funds $25,000,000.00 loaded
with an ATM visa card. I got your number through my friend, the former diplomatic agent who was supposed to deliver ... Gestartet 07. September 2025 um 17:37 von Bommo |
0 | 8 |
07. September 2025 um 17:37Von: Bommo |
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Warren <buffettswarrene@gmail.com>
Good day, dear beneficiary,
Due to the ongoing revamp in our fund disbursement process, the board of administrators in charge of fund disbursement has come up with a new security check-up which d... Gestartet 15. August 2025 um 19:34 von Bommo |
1 | 84 |
07. September 2025 um 16:59Von: Bommo |
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Felipe <felmar54nex@gmail.com>
Attention,
Good day to you. The mentioned individual has come to lay claims of your funds, stating that you sent him. NAME: MR. JOHNSON WHITE Jr BANK NAME: CITIBANK BANK ADDRE... Gestartet 07. September 2025 um 16:58 von Bommo |
0 | 8 |
07. September 2025 um 16:58Von: Bommo |
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Philip <vendor@servicestotalenergiesuae.com>
Dear Sir/Madam,
We are pleased to extend an official invitation to your esteemed company to participate in the vendor and contractor registration process for upcoming projects under T... Gestartet 07. September 2025 um 16:57 von Bommo |
0 | 9 |
07. September 2025 um 16:57Von: Bommo |
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John <captainjohnwilliams873@gmail.com>
Dear good friend/partner,
How are you and your family doing today? I hope everyone is well. It's been a long time since I embarked on a very busy special military mission with my collea... Gestartet 07. September 2025 um 16:54 von Bommo |
0 | 7 |
07. September 2025 um 16:54Von: Bommo |
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Ben <vendors@tendersetihadaviationgroup.com>
Attn: Sir/Madam,
Greetings from Etihad Aviation Group, UAE. We are happy to contact your company and also extend our invitation to your esteemed company to Vendor/Contractor Partnershi... Gestartet 07. September 2025 um 16:53 von Bommo |
0 | 8 |
07. September 2025 um 16:53Von: Bommo |
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19. Juli 2025 um 20:19

Geschlossenes Thema
Angepinntes, geschlossenes Thema
Verschobenes Thema
Globale Ankündigung
Geschlossene Globale Ankündigung
Heißes Thema (mehr als 10 Antworten)
Sehr heißes Thema (mehr als 25 Antworten)


