- rose wendy
- Phillip Gills
- Watch for Internet Dating Site Scams
- UK Antiscam Scam
- BBC West African Fraud documentary
- UK victims of lottery fraud wanted
- Victims - We need your help!
- New Nigerian Threat From Toronto
- Beware of internet loans
- Letter Writing Campaign - June
- Letter writing campaign - July
- NY area warning
- Fraudulent Wachovia e-mails
- Counterfiet AMEX Gift Cheques
- hello
- A despicable example of scammer's lack of conscience
- Osgold Ponzi - Frank Zuchristian, Graham Kelly, Michael Moore
- next of kin scam looks like
- Fake Website of A Fictitous Law Firm;WWW.andersonlawchambers.com
- flatshare scam
- "phishing" with paypal
- ill-trade.net bogus escrow company
- New Credit Card Scam
- Beware of Juluis Regar - Benin Cotonou Trader - STE C C PLUS SARL
- Notice From FBI website
- ^ Negerian Pictures that where arrested in India
- Dating Scam
- FYI -- QChex Has Been Shut Down
- Accomodation industry alert
- Irish Lottery scam
- DMITRI SCAMMING AGAIN UNITED BUSINESS
- United Business Invest <Dmitry@ubinvest.com>
- Companies House UK - Fraud Alert
- Gift card scams!
- ardmoretech.com scam
- NiGerian - MonEYGRAM
- Fake TNT Escrow
- Attempted scam underway
- Found this by accident!
- Finance & Securities Fraud?
- David Daniel - or Felix Daniel from Davidson_Investment_Limited
- www.tlgb.net Yugandan
- Skyline Communications
- IMPORTANT: SecuritySellers.Com
- DIGITALTRADINGLTD / DigitalTradingLtd / Digital Trading LTD
- ukinlandrevenueboard@hotmail.com
- Lotto Net Sweepstakes postal scam
- On Line Supplier
- www.TOPTRONICS-UK.ORG
- Next of Kin Scam(Info provided by M.S)