It’s impossible to catalog all the perpetrators but most scams are the same old song, slightly different verse. Scam Alerts editor  says it’s trite but true — if a deal sounds too good to be true, it probably is. For a complete tour of Scamland, check the scam news below,  Use the search box to look for specific scams. Please note that we post all samples of such scam for you to examine and act fast

Scam Watch

EFCC Press Release : Fraudster In EFCC Net Over N5m Bank Alert Scam

The EFCC on Wednesday, July 31, 2013 arrested a notorious fraudster who specialises in defrauding unsuspecting members of the public through fraudulent bank credit alerts. Wale Olaide (a.k.a Wale Dollar) met his waterloo when he duped one Abdulhamid Abubakar, a bureau de change operator of N5, 000,000.00(Five Million Naira only).  Olaide had contacted Abubakar’s younger […]

Scam Watch

Nigeria: Internet Scammers Caught By EFCC

After defrauding unsuspecting Nigerians and foreigners for many years, two Nigerian undergraduates and six others Friday ran out of luck, as they were hauled into the custody of the Economic and Financial Crimes Commission. They are to tell EFCC operatives all they know about using the Internet to fleece innocent members of the public and […]

Scam Watch

Scam alerts: RE””””’UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Scammers at their best. If you have recived any kind of this email that claims that the sender  comes from united nation. Pease ignore it. it is a scam. if you check the real email of the sender, it will show  From:”info@unitenation.org” <info_unitednation87@yahoo.com> . It is a scam mail. be warned!!!! ‘The subject is ””””’RE””””’UNITED […]