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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: 4132
Beiträge: 14015 |
| 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 ... 207 |
| Wichtige Themen | |||||
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Bethany <betnsha@gmail.com>
I am Ms. Bethany Shannon from London, sincerely I would like to have an important discussion with you if you don't mind. It's private, for more details. Pleasekindly Contact me on my email: betnsha@g...
Gestartet 29. Dezember 2025 um 21:11 von Bommo |
2 | 76 |
02. Januar 2026 um 22:48Von: Stiray |
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Amira <amieiei99333@outlook.com>
My name is Amira Ali, 35 years old, and I work with an international humanitarian organization. I'm currently in Gaza, serving in one of the most affected areas of the war, doing my best to help save ...
Gestartet 22. Dezember 2025 um 19:22 von Bommo |
0 | 66 |
22. Dezember 2025 um 19:22Von: Bommo |
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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 | 226 |
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 | 234 |
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 | 270 |
03. Mai 2025 um 17:25Von: Bommo |
| Forenthemen | |||||
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Karol <karolvinson@hotmail.com>
Attn: Sir/Madam.
I hope you are doing well. I am Mrs. Karol Vinson, an entrepreneur and venture capitalist representing a group of ultra-high-net-worth donors globally. Can you confirm your... Karol VINSON Gestartet 22. Januar 2026 um 17:57 von Velic |
4 | 71 |
27. Januar 2026 um 17:37Von: Velic |
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Radmila <kostyantyn1@zohomail.com>
Hello,
A Ukrainian Businessman and a Politician has instructed me to contact you because he is in a differential situation and he is looking for someone capable of helping him move/transfer out o... Gestartet 01. Januar 2026 um 11:58 von Bommo |
1 | 92 |
03. Januar 2026 um 09:49Von: Bommo |
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Dontell <ddonfirstfinanceinternational@gmail.com>
Dear Mr. xxx xxx,
Convertible Gold Bars / Liquid Investment We can outsource another investor for you. There is a wealthy investor who deals on gold. He can finance your business with c... Gestartet 21. Dezember 2025 um 16:34 von Bommo |
1 | 64 |
03. Januar 2026 um 09:45Von: Bommo |
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Patrick <patrickwilliams27@proton.me>
Greetings,
We offer 100% funding over 300,000,000.00 United States Dollars, as loan with terms and conditions, security and collateral which will be provided to the lender for the comfort and sat... Gestartet 02. Januar 2026 um 16:28 von Bommo |
0 | 54 |
02. Januar 2026 um 16:28Von: Bommo |
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EuroMillions <eurmill7@gmail.com>
Attention,
EuroMillions Winner. We noticed that some prizes remain unclaimed and your email address appears to be among the lucky winners who have not filed for the claim of their ... Gestartet 01. Januar 2026 um 11:27 von Bommo |
1 | 34 |
02. Januar 2026 um 16:01Von: Bommo |
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Stephen <dhl_dakar@yahoo.com> <jonathan.godwill@yahoo.com>
I just want to inform you that I have informed the bank to convert your Funds and they have deposited it as an ATM MASTER CARD your Friend brought this chaque to me for long time ago now, due to I hav...
Gestartet 01. Januar 2026 um 11:34 von Bommo |
2 | 72 |
02. Januar 2026 um 15:57Von: Bommo |
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Joseph <nationwidebankplc@financier.com> <revjosephmoore94@gmail.com> <undeliverycompany40@gmail.com>
Hello my dear ,how are you doing today? concerning your funds under our
custody, I want you to contact the bank for them to open online account to enable you transfer the sum of 400,000,00 d... Gestartet 01. Januar 2026 um 11:42 von Bommo |
3 | 127 |
02. Januar 2026 um 15:55Von: Bommo |
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Marco <kotzermarco601@gmail.com> <marcokotzer@gmail.com>
I am Mr. Kotzer Marco, a Senior Accountant at a reputable commercial bank. I am contacting you regarding an unclaimed estate belonging to a former client who passed away on October 26, 2024, due to co...
Gestartet 01. Januar 2026 um 11:31 von Bommo |
1 | 53 |
02. Januar 2026 um 15:43Von: Bommo |
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Richard <mrsmonicajanet@offiices.com>
--
Dear winner I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was select... Gestartet 21. Dezember 2025 um 10:39 von Bommo |
1 | 67 |
01. Januar 2026 um 14:44Von: Bommo |
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Mario <iinfo.finance3090@gmail.com>
DEAR ,
I CHOOSE TO EXPLAIN BECAUSE YOU DO NOT UNDERSTAND SOME THINGS THAT YOU NEED TO OBSERVE AND NEED TO KNOW. ONE IMPORTANT THING IS THAT , YOU WILL NOT BE ASKED TO SEND MONEY ... Gestartet 01. Januar 2026 um 11:54 von Bommo |
1 | 53 |
01. Januar 2026 um 13:40Von: Bommo |
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Mary <mary4louis@alertiservice.com>
Dearest in the Lord,
Greetings in the name of our Lord. I trust this message finds you well, and I pray that you are surrounded by peace, good health, and grace. My name is Mary Louis, and I... Gestartet 01. Januar 2026 um 13:36 von Bommo |
0 | 37 |
01. Januar 2026 um 13:36Von: Bommo |
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Peter <worldbank5@usa.com>
Dear xxx xxx,
In regards to your outstanding transaction of $10.850m usd, i mail to inform you that am having a possible resolution conversation with (LMI) Liberty Mutual Insurance for a better m... Gestartet 01. Januar 2026 um 13:35 von Bommo |
0 | 40 |
01. Januar 2026 um 13:35Von: Bommo |
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Sameer <sameermhahmed@gmail.com>
Dear xxx xxx
My name is SAMEER MOHAMMED AHMED from IRAN but presently in an asylum camp here in IRAQ due to WAR BETWEEN ISRAEL AND IRAN, I got your contact email as a result of looking... Gestartet 01. Januar 2026 um 13:22 von Bommo |
0 | 48 |
01. Januar 2026 um 13:22Von: Bommo |
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John <john.knowles1960@gmail.com>
STRICTLY CONFIDENTIAL.
DATE: 2025/11/03. Hello, Allow me to introduce myself. My name is John Knowles and I need to bring some beneficial information to your urgent notice. Purpose... Gestartet 01. Januar 2026 um 13:20 von Bommo |
0 | 29 |
01. Januar 2026 um 13:20Von: Bommo |
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WesternUnion <westernunionremissiongram@gmail.com>
Dear Recipient,
A message from the Western Union Money Transfer Program in cooperation with the U.S. Department of State: We are contacting you regarding your ?100,000.00. Your MTCN: 618-497-8024... Gestartet 01. Januar 2026 um 12:13 von Bommo |
0 | 35 |
01. Januar 2026 um 12:13Von: Bommo |
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02. Januar 2026 um 22:48
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)


