email was used for this scam.

I recieved an email for a money order from nigeria

Have information about this scam?

100

Fraud Score

Share on facebook
Share on twitter
Share on linkedin
Share on reddit

Trusted Resources

Nigerian scams | Scamwatch
The scammer will contact you out of the blue by email, letter, text message or ... The scammer will then offer you a large sum of money to help them transfer their ... Please include details of the scam contact you received, for example, email or  ...
Money Transfer Scams | FTC Consumer Information
Dec 30, 2013 ... Using a money transfer service is like sending cash — once you ... is no pacage for you send the emails to the FBI in your town best of luck.
Overpayment scams | Scamwatch
They will ask for this to through an online banking transfer, pre-loaded money ... Please include details of the scam contact you received, for example, email or ...
Nigerian prince scams still rake in over $700,000 a year
Apr 18, 2019 ... Last year, "Nigerian prince"-style email scams cost victims over $700000. ... can transfer the money to you for safekeeping, or for a small advance payment ... Don' t miss: Americans received over 16 billion robocalls so far this ...
Learn About Common Scams | Western Union US
They use any means to contact victims—telephone, snail mail, email, and the Internet. ... for a small fee with a payment by either credit card or a money transfer . ... Victim receives a call from someone claiming to be an immigration official saying ... Netherlands; New Caledonia; New Zealand; Nicaragua; Niger; Nigeria; Niue ...
$586 million Western Union settlement: Be careful about the ...
Jan 19, 2017 ... For many years, Western Union's money transfer system has been used by fraudsters ... Which I did - yesterday I received an Email from Western Union asking me to fill out a ... I lost $1400.00 to a Nigerian scammer in 2009.
Fraudulent Scam Emails Using the Name of the IMF
IMF, fraudutlent emails scam. ... Capital Transfer” or other forms of approval, to enable them receives large sums of monies as beneficiaries. ... all further contacts with the scammers, and, in the event that you have sent them funds, contact your ...
How to Watch Out for Money Order Scams - Experian
May 5, 2019 ... Money orders can be convenient but can also be susceptible to fraud. ... the money order in the mail), they email to say a financial emergency is ...
Email fraud - Wikipedia
Email fraud (or email scam) is intentional deception for either personal gain or to damage ... The reward may be a large amount of money, a treasure, or some artifact of supposedly great ... The Nigerian Senate emblem is sometimes used in this scam. ... FBI email: Claim to be an “official order” from the FBI's Anti-Terrorist and ...
How to Spot and Report Internet and Email Scams | Office of the ...
Scams are especially common on the Internet, where new technologies and anonymity can help fool you. Here are a few examples of online scams and how to ...

Have information about this scam?

Responses

Your email address will not be published. Required fields are marked *

Join Our Community

Protect Whats Most Important Today