I EXPERIENCED FRAUD, LEGAL ACTION, PLEASE HELP!!!?

I WAS SELLING MY PS2 CONSOLE AND SOMEONE REPLIED AND THEY WANTED TO BUY IT THROUGH PAYPAL. SO THEY OWED ME £119.00 FOR THE DELIVERY INCLUDED TO NIGERIA FROM THE UK. SO I WAS RECIEVING EMAILS FROM PAYPAL THAT THIS PERSON HAS CREDITED YOUR ACCOUNT. I ALSO GOT AN EMAIL SAYING YOU MUST SHIP THE […]

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I experienced Fraud by PAYPAL!!! PLEASE HELP!!! URGENT!!!!?

I WAS SELLING MY PS2 CONSOLE AND SOMEONE REPLIED AND THEY WANTED TO BUY IT THROUGH PAYPAL. SO THEY OWED ME £119.00 FOR THE DELIVERY INCLUDED TO NIGERIA FROM THE UK. SO I WAS RECIEVING EMAILS FROM PAYPAL THAT THIS PERSON HAS CREDITED YOUR ACCOUNT. I ALSO GOT AN EMAIL SAYING YOU MUST SHIP THE […]

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I got a Yahoo alert about an unused email address. It may be phishing. Who do I contact?

I do have an email address that I can’t get into because I don’t remember the password. However, the message asks the same questions as those letters from a Nigeria. I would like to forward the message to Yahoo directly, but I haven’t been able to figure out how.

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Are They Fraud?

Whenever you will join a chat room, you will experience most of people from PHILLIPINES or NIGERIA. They do frnship with you.And after few weeks they will start asking for money from u by saying that they are very poor and dont have any money to eat food to pay for their children tution fees. […]

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how do I go about proving identity theft?

How can I prove that someone has entered into America using stolen documents? The person is originally from Nigeria.

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Does reporting phishing scams do any good?

I seem to have lots of "friends" in Nigeria and around the world that are very concerned with my financial welfare. I have always forwarded this nonsense to phishing-report@us-cert.gov but I wonder if it’s a waste of time.

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Why do Many of the Phishing Schemes seem to focus on Africa?

Why do so many Phishing E-mails seem to be from Nigeria. Is there something about those particular nations that make them a particular target? I have seen Several Iraqi items as well however the reason they use that is pretty obvious. I just don’t see Nigeria as wealthy enough to be throwing cash around. So […]

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How do I report dating scam with use of Yahoo Instant Messenger?

I begin a chat with a guy from a dating service who invited me to chat on IM. Come to find out he is a romance scam artist who is using false pictures and names to romance you, to get you to send him money in Nigeria. I begin a chat with a guy from […]

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Australian Internet dating sites & Nigerian email scams for flights home?

I have come across two very attractive profiles of ladies apparently from Australia wanting assistance to arrive home from Nigeria. Are they all scams & how can you tell ? Ever heard of Linda Lopez or Vanessa Johnson ?

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What are the possible financial and privacy issues dealing with online dating scams?

What are the ramifications of communicating with a prospective date from Nigeria? I am concerned about a friend!

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