Nigerian Email Scams
Queja 316671 Detalles
- Fecha cuando ocurrió 04/17/2014
- Daños Reportados: $1.00
- Ubicacion Nigeria
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Monash Marketing Dep’t International Email scam alert
Nigerian Scam
Type of mail and email fraud that attempts to have individuals send money or disclosed banking account information based on false pretenses. The correspondences will typically imply that someone has inherited a large sum of money and needs assistance in acquiring the funds. Some recipients who fall for the scam will send the money requested and never see their money again. Most of the individuals that initiate this form of fraud are located in Africa.
- Mark SBID #71fb0f26e8
- Publicado 04/16/2014
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What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.