Skip to main content

5 posts tagged with "Advance Fee Fraud"

419-style schemes promising a large payout that never arrives, once upfront fees and charges have been paid.

View All Tags

Fraud: Re: | Fake MacKenzie Scott Foundation Donation of USD 100,800,000

· 29 min read
Jagdish Kumawat
Jagdish Kumawat
Founder @ Dewiride

I am MacKenzie Scott, ex-wife of Amazon CEO and founder Jeff Bezos. A Chinese-language donation fraud promising USD 100,800,000 through a foundation that does not exist, sent from a German online shop's info mailbox under a subject line that is only Re:.

Fraud: Investments Corporation | Mrs. Faith Isabella, Investments corporation LTD

· 14 min read
Jagdish Kumawat
Jagdish Kumawat
Founder @ Dewiride

I am reaching out on behalf of a group of clients/investors who are seeking opportunities to invest or partner with credible real estate owners, Agents and developers. An anonymous investor approach whose only real question is whether you will reply.