Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Recommended
AV product:

Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Recommended
AV product:

Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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books


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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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books


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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Recommended:
books


Recommended
AV product:

Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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books


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Consumer Fraud Reporting

Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Scam transferts d'argent
Exemple - Maria Koffi,
"Je suis mariée a Mr.Stephane koffi qui était un entrepreneur avec le gouvernement de Cote D'Ivoire avant sa mort en 2003 apres quelques jours a l'hôpital le docteur a confirmé qu'il etait mort par empoisonnement.On etait marié pendant des années sans enfant.Avant sa mort nous étions tous les deux encore chrétiens "

Avez-vous reçu un e-mail de "Maria Koffi", qui dit "Je suis mariée a Mr.Stephane koffi qui était un entrepreneur avec le gouvernement de Cote D'Ivoire avant sa mort en 2003 apres quelques jours a l'hôpital le docteur a confirmé qu'il etait mort par empoisonnement.On etait marié pendant des années sans enfant.Avant sa mort nous étions tous les deux encore chrétiens "? Et ce qui suit est une histoire alambiquée sob misère de l'un après l'autre, avec une bonne dose de baragouin, fautes d'orthographe, gram terrible, de la syntaxe et la ponctuation, pas tout à fait adaptées à une personne extrêmement riche. Et maintenant, la mauvaise endeuillées "Maria Koffi", a besoin de VOUS à xxx. Étrange qu'ils me chercher à l'inconnu, dans un pays étranger à faire confiance à leur argent, ne croyez-vous pas?

Bien sûr, il s'agit d'une escroquerie.  Ne répondez pas à celui-ci.

Si vous souhaitez une explication pas à pas de la façon dont ce type de "Advance Fee Fraud", cliquez ici!


Scam e-mail de "Maria Koffi"

From: maria koffi

Date: 01/24/08 05:54:19

Subject: Mme MARIA KOFFI

 

Mme MARIA KOFFI

 

Je suis Mme Maria koffi de la côte d'ivoire. Je suis mariée a Mr.Stephane

koffi qui était un entrepreneur avec le gouvernement de Cote D'Ivoire avant

sa mort en 2003 apres quelques jours a l'hôpital le docteur a confirmé

qu'il etait mort par empoisonnement.On etait marié pendant des années sans

enfant.Avant sa mort nous étions tous les deux encore chrétiens.Ainsi apres

sa mort, j'ai décidé de ne plus me marier ou ne pas obtenir un enfant en

dehors de ma maison matrimoniale parce que la bible est contre cela.Quand

mon défunt mari était vivant il a déposé la somme de $22 millions dans une

caisse et deposé dans une agence de sécurité dans le pays.Mon defunt marié

a declaré que cette caisse contenait des affaires de famille pour eviter

tout detournement, mais elle contient cette somme ci-mentionnée.

 

Actuellement cet argent est toujours à la garde de la société Récemment mon

docteur m'a dit que qu'il est très probable que je meurs dans les neufs

mois suivants du a un cancer.Apres cette mauvaise nouvelle de ma sante j'ai

décidé de donner ces fonds a une église,des organisations caritatives ou à

une bonne personne qui peut utiliser cet argent selon la manière dont je

vais l'instruire.En fait je veux une organisation d'église ou une bonne

personne qui utilisera ces fonds pour des orphelins,les voeuves et d'autres

qui ont besoin d'aider également pour faire les oeuvres de Dieu et pour

maintenir et continuer cet oeuvre spirituelle.La bible nous a informe pour

comprendre que" Beni soi les mains qui donnent".

 

j ai pris cette décision parce que je n'ai aucun enfant qui héritera de cet

argent et les parents de mon defunt mari ne sont pas des chrétiens pas meme

bons du tout parce qu'ils sont responsable de la mort de mon mari.Je loge

actuellement dans une eglise parceque les parents de mon mari m'ont tout

arraché; ils affirment que c'est moi qui est tué leur enfant,aussi je ne

voudrais pas que tout le dur labeur de mon defunt mari soit utilisé en vain

et gaspillé par des gens sans coeur.C'était tres douloureux d'entendre ce

genre de nouvelles de mon docteur mais je n'ais pas peur de la mort parce

que je sais ou je vais.Je ne pense pas qu'il y a besoin de recevoir des

communications telephoniques pour le moment en raison de ma santé mais la

chose importante a moi est pour que vous faissiez ce que j'aurai besoin de

vous a cet égard.

 

Des que je recevrai votre réponse je vous donnerai le contact de la Societe

de sécurité de Cote d'lvoire.Je publierai également une lettre

d'autorisation a la Societe de sécurité qui vous prouvera le bénéficiaire

actuel de cet argent.Je veux également que vous,l'église ou l'organisation

priez toujours pour moi parce que le seigneur est mon soutien.Celui qui

veut servir le seigneur doit le servir en esprit et en vérité.Veuillez etre

toujours pieux toute votre vie.J'attends votre reponse.

Merci et Dieu vous bénis dans le seigneur.

 

Votre soeur en Christ.

 

 

Mme MARIA KOFFI

 



 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005, 2006, 2007, 2008, 2009, 2010  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at:

 

 


Copyright CFR 2005-2013  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
Email us at: