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How to Spot A Scam
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Perfect
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5
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11876
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by AdHang
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Ignore them be warned!!
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Perfect
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12
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13287
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by Webm
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NIGERIA: HOW TO RETRIEVE YOUR MONEY AFTER YOUR WRONG TRANSFER
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Gloria Girl
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0
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133
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by Gloria Girl
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DEAR ESTEEMED MEMBERS OF THIS HONORABLE GROUP, PLEASE TAKE NOTE OF THE FOLLOWING
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Mature
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0
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454
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by Mature
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Nigerian Yahoo boy arrested after reporting his ‘apprentice’ to the police
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martina
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0
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238
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by martina
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BEFORE YOU CALL UBER TAXI FOR SOMEONE ELSE, PLEASE READ THIS
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martina
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0
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297
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by martina
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BANK APP NEW SCAM ALERT
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Mature
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0
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257
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by Mature
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Avoid this Money Transfer Scam
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ogboso
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2
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1431
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by Perfect
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SCAM ALERT SCAM ALERT(WHY "YOU" GET SCAMMED)
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martina
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0
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483
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by martina
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Court orders final forfeiture of Invictus Obi’s N235m following his FBI arrest
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ogboso
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0
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567
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by ogboso
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Scam as a result of clicking on the wrong link
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ogboso
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0
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484
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by ogboso
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PLEASE DESTROY EVERY USED RECHARGE CARDS BY YOU
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ogboso
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0
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498
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by ogboso
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Court Jails Five Internet Fraudsters in Abeokuta
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ogboso
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0
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436
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by ogboso
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TO: ALL WHO ARE AFRAID TO RELEASE THEIR BVN NUMBERS
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Gloria Girl
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0
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322
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by Gloria Girl
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|
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BVN and fraud
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Mature
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1
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742
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by Perfect
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|
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My Near Death Experience in ATM in Nigeria
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Gloria Girl
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0
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1894
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by Gloria Girl
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|
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Social parties and merry-making for money-rituals?
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ogboso
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0
|
1588
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by ogboso
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|
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Kidnapping: Editor Recounts Close Shave in Lagos
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ogboso
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0
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1196
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by ogboso
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|
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Your BANK Account could be empty without an Alert
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ogboso
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0
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1235
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by ogboso
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This scam was actually very cleverly worked out that you will not suspect
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ogboso
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0
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332
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by ogboso
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Imagine this scenario and it happened real life so don't think it's some fairy
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ogboso
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0
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796
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by ogboso
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|
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New Scammer Tricks: I'm a hacker who cracked your email and device a few months
|
Perfect
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1
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1883
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by Perfect
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Digital 419 has entered into banks
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Webcrawler
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0
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1398
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by Webcrawler
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|
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If Someone gives you a paper to smell, pls don't smell. It's a new scam,
|
martina
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0
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1004
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by martina
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|
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A new fraud called SIM SWAP has started
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martina
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0
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391
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by martina
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Another ATM Scam Strategies Reviewed
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martina
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0
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1081
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by martina
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Victim Of ATM Thief
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martina
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0
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2158
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by martina
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Scam: From:Central Bank of Nigeria
|
Perfect
|
1
|
2736
|
by Perfect
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|
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How to overcome nigerian scams?
|
shamimh3732
|
1
|
3409
|
by Perfect
|
|
|
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prepaidvcard.com is scam Prepaid Virtual Visa Credit card site don't be a victim
|
Perfect
|
3
|
9734
|
by slrdck
|
|
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Scam: PLEASE GET BACK TO ME
|
Perfect
|
3
|
3594
|
by Perfect
|
|
|
|
click scam
|
robyteem
|
3
|
3504
|
by Webm
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|
|
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How to Report Identity Theft?
|
jonaspatrick
|
0
|
2683
|
by jonaspatrick
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|
|
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scam
|
enomakos
|
4
|
3543
|
by Perfect
|
|
|
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Scam In Africa
|
jacobse
|
2
|
2680
|
by Perfect
|
|
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Scam: Good news from Gladys.
|
Perfect
|
4
|
2965
|
by Webm
|
|
|
|
Immediate ATM VISA Cash Card Payment Notification
|
Perfect
|
1
|
2957
|
by Webm
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|
|
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Scam: YOUR EMAIL WON THE MICROSOFT AWARD DRAW 2011
|
Perfect
|
0
|
1789
|
by Perfect
|
|
|
|
Scam: CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!!
|
Perfect
|
2
|
2084
|
by Perfect
|
|
|
|
Scam: There is an inheritance payment on your name with us.
|
Perfect
|
1
|
2359
|
by Perfect
|
|
|
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Scam: MESSAGE FROM:INTERNATIONAL POLICE UNITED STATES SECTION!!!
|
Perfect
|
0
|
1979
|
by Perfect
|
|
|
|
UNITED NATION (UN) FINAL NOTIFICATION OF THE TRANSFER OF YOUR OVERDUE FUND!
|
Perfect
|
4
|
3094
|
by Webm
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|
|
|
SCAM: TO YOUR URGENT ATTENTION / RESPOSE NEEDED
|
Perfect
|
2
|
2239
|
by Perfect
|
|
|
|
Scam: MESSAGE FROM TOKYO- JAPAN
|
Perfect
|
1
|
4342
|
by Perfect
|
|
|
|
SCAM: VERY VERY URGENT
|
Perfect
|
1
|
2240
|
by Perfect
|
|
|
|
SCAM: CONFIRM YOUR STATE INHERITANCE FUNDS.
|
Perfect
|
0
|
1945
|
by Perfect
|
|
|
|
Scam: UNITED NATIONS
|
Perfect
|
0
|
2347
|
by Perfect
|
|
|
|
From Miss Nacy Habib ( Urgent Response )
|
Perfect
|
0
|
2594
|
by Perfect
|
|
|
|
Scam: FBI,GOOD NEWS
|
Perfect
|
0
|
2143
|
by Perfect
|
|
|
|
Scam: OFFICIAL NOTICE
|
Perfect
|
1
|
2633
|
by Perfect
|
|
|
|
Scam: RE-Notification of your payment by ATM Master Credit Card...
|
Perfect
|
1
|
2988
|
by Perfect
|
|
|
|
Scam: Prize Winner!!
|
Perfect
|
1
|
2328
|
by Perfect
|
|
|
|
Scam: HELLO
|
Perfect
|
0
|
1783
|
by Perfect
|
|
|
|
Sacm: CONGRATULATION!!
|
Perfect
|
0
|
2746
|
by Perfect
|
|
|
|
Scam: Barclays Bank Mail For Your Information
|
Perfect
|
0
|
16859
|
by Perfect
|
|
|
|
Scam: Goodnews!! You have been approve for payment.
|
Perfect
|
0
|
2436
|
by Perfect
|
|
|
|
Scam: My dear , get back to me.
|
Webm
|
0
|
1936
|
by Webm
|
|
|
|
Scam: From . joy Williams
|
Webm
|
0
|
1918
|
by Webm
|
|
|
|
Scam: CONGRATULATION!!!YOU HAVE WON 750,000.00 EUROS
|
Perfect
|
0
|
1839
|
by Perfect
|
|
|
|
Scam: UNITED NATIONS COMPENSATION OF ($1,200.000) !!!
|
Perfect
|
0
|
2011
|
by Perfect
|
|
|
|
Scam: Mrs Satin Nareli
|
Perfect
|
0
|
2033
|
by Perfect
|
|
|
|
Scam: Microsoft Winning Notice
|
Perfect
|
1
|
2017
|
by Perfect
|
|
|
|
Scam: ATTENTION BENEFICIARY:
|
Perfect
|
0
|
1848
|
by Perfect
|
|
|
|
Scam: CORPORATE OFFER
|
Perfect
|
1
|
2089
|
by Perfect
|
|
|
|
Scam: Business Proposal
|
Perfect
|
0
|
2154
|
by Perfect
|
|
|
|
Scam: LETTER OF INTENT
|
Webm
|
1
|
2068
|
by nicholas
|
|
|
|
Re: CONGRATULATIONS!!!MICROSOFT WINNING NOTICE
|
Perfect
|
1
|
2226
|
by Perfect
|
|
|
|
Scam: CONGRATULATIONS!!! MICROSOFT WINNING NOTICE
|
Perfect
|
3
|
2441
|
by Perfect
|
|
|
|
Are you Fed up of Being Scammed?
|
Perfect
|
0
|
1711
|
by Perfect
|
|
|
|
Scam: CONTACT REV.JOSEPH KOFFI FOR YOUR COMPENSACTION FUND
|
Perfect
|
0
|
1337
|
by Perfect
|
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