• Report a Scam

Fbi Scams

Woman falls for Nigerian 419 scam, steals $2.1m from law firm

Posted by rjkeller
2011-04-20 14:58:49

A bookkeeper for Michigan law firm Olsman Mueller & James has been taken for $2.1m by Nigerian 419 fraudsters, the Detroit Free Press reports.

The 59-year-old woman received a fax from one Dr. Mbuso Nelson of the Ministry of Mining in Pretoria, South Africa, asking for help in getting a cool $18m transferred to the US. We all know what comes next: the hapless victim set up a bank account, only to be told that certain expenses had to be met. Fuelled by greed and stupidity in equal measure, the woman dutifully wired huge sums to accounts in South Africa and Taiwan. Cue popping champagne corks in expensive Lagos restaurants.

Top 10 Work At Home and Home Based Business Scams

Posted by rjkeller
2011-04-20 14:58:42

Don't get taken by these common work at home and home based business scams!

Top 5 Phone Scams Against the Elderly

Posted by rexjoec
2011-04-14 14:58:56

Top phone scams revolve around the elderly and health care reform. Beware of these 5 tricky retiree phone scams.

How to Avoid Phishing Scams

Posted by rexjoec
2011-04-14 14:58:44

Phishing is a type of deception designed to steal your valuable personal data, such as credit card numbers, passwords, account data, or other information.

The Top 5 Online Scams

Posted by rexjoec
2011-04-14 14:58:42

You might think Web surfers have started to wise up to Internet rip-offs. But you'd be wrong. Here's how scammers are trying to dupe you today.
Copyright © ScamsList