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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: 4043
Beiträge: 13867 |
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 ** |
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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 | 157 |
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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 | 149 |
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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 | 183 |
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Forenthemen | |||||
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<global_h_recovery@proton.me>
Wir haben gute Neuigkeiten für Sie! Wir helfen Ihnen, Ihr verlorenes Geld zurückzuerhalten.
Global Hack Recovery arbeitet eng mit dem FBI und dem IWF zusammen, um Ihr verlorenes Geld zurückzuerha... Gestartet 13. Oktober 2025 um 10:30 von Velic |
3 | 64 |
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EuroMillions <nfo@euro-milliondraw.co.uk>
Attn: Dear EuroMillions Winner
This is a follow up to the letter mailed to your home address announcing you the prize winner of The 1,864th EuroMillions draw took place on Friday 1st August 2025 ... Gestartet 28. September 2025 um 21:23 von Bommo |
0 | 46 |
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Stefanie <sales1@staekar.com>
--
Hello, We are interested in purchasing your products and would like to confirm if you are currently accepting new orders. Please let us know at your earliest convenience so we... Gestartet 28. September 2025 um 21:13 von Bommo |
0 | 68 |
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Efe Baran <help@amber-panda.com>
Good day, I am Efe Baran, I am the main manager of the national Turkish sports lottery company amber-panda! Recently tickets from our company were bought at an official dealer in the ANKAmall shopping...
Gestartet 22. September 2025 um 12:35 von Velic |
0 | 119 |
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Anthony <info-comfedbank@usa.com>
INTERNATIONAL MONETARY FUND (IMF)
Ugur Mumcu Cad. No:88 2nd Floor, Ankara, Türkiye. ATTENTION, Make contact with the Bank immediately via their details below, i... Gestartet 01. Mai 2025 um 11:53 von Bommo |
2 | 156 |
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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 |
1 | 48 |
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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 |
1 | 21 |
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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 |
1 | 33 |
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Marina <carolwright8218242@gmail.com>
Hello
To Whom It May Concern, I’m sharing a work from home job information for individuals interested in a UNICEF part-time online role, earning $500 - $800 USD weekly. Contact Dr. Car... Gestartet 07. September 2025 um 16:41 von Bommo |
1 | 148 |
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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 | 209 |
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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 | 72 |
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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 | 84 |
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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 | 5 |
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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 | 78 |
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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 | 60 |
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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 | 107 |
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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 | 38 |
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