Fraud — 14 posts

You have been randomly selected to receive a €4,500,000 donation. A Cantonese-language donation fraud signed in the name of a real German research foundation, sent from a Rio de Janeiro fire brigade's government mailbox, and routing replies to a misspelled Gmail address.

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:.

Please I'm consulting you for my personal investment plan. An advance-fee approach signed in the name of Ukraine's First Lady, sent from a car dealership's mailbox at a UAE internet provider, asking you to reply to a Gmail address.

Warning: do not use this project as a template for your mailing campaign! A fraudster sent us the built-in demo file of a commercial mass-mail program instead of the scam, exposing the machinery behind the campaign.

Your email account has been selected for a donation of 4,800,000.00 Euro. Contact me for more information. Eighteen words, no link, no attachment, and no way to answer except to reply.

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.

LOAN / INVESTMENT OFFER ( from US$ 10 Million to US$ 10 Billion for your project) | Leonard Bernstein Global Investment Scam

My name is Maj. Austin Lake, an American Army, currently in Ukrain for peacekeeping duty. I wish to introduce to you a business of supplying Pharmaceutical active ingredients from India to an American company.

I am Ms,Clara Davidson. From United Kingdom, currently in search of a Business Supply partner in India; Kindly indicate your interest for more details.

I am the Chief Account Officer of Ghana Gold. I have a deal here in my office, and I need a foreign partner to execute it with my colleague and me. We over-invoiced a contract payment valued at US$100 million.