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International Scams & Fraud
Letters & Scams |
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The examples below are typical of the advanced fee
scam. This usually is said to involve a large sum of money which
needs to be transferred out of a foreign country. The sad thing
is, there is no money, after you become involved with it you find it is
only YOUR money which is being transferred anywhere. To date there
have been no successful prosecutions of the criminals involved in this
type of fraud. See all our current examples Below.
Simple rule is, if it sounds too good to be true (it
is)! If you're in doubt about the validity of a letter's claim,
send it to
Report@doshelp.com
and we'll check it out. If it turns out to be a scam, we'll post
it here to spare others.
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| Subject
Titles |
Dates Circulated |
| Business
Assistance |
Aug 16, 2004 |
|
I WILL APPRECIATE YOUR QUICK RESPONDS |
Aug 05, 2004 |
| I need your co-operation for mutual benefit |
July 30, 2004 |
| reply |
July 30, 2004 |
| FROM THE DESK OF DR. DEMOLA BELLO |
July 29, 2004 |
| ASSIST ME AND RESPOND |
July 28, 2004 |
| FROM THE DESK OF DR MARTINS KOYOS |
July 10, 2004 |
| BE OF HELP |
June 10, 2004 |
| Assistance Me Please. |
June 02, 2004 |
| Midland Consulting Limited. |
June 02, 2004 |
| REQUEST FOR BUSINESS PARTNERSHIP? |
May 31, 2004 |
| My life |
May 31, 2004 |
| I Choose You. |
May 31, 2004 |
| COMPLIMENTS |
May 31, 2004 |
| REQUEST FOR ASSISTANCE IN A FINANCIAL
TRANSACTION |
May 30, 2004 |
| INVESTMENT ASSISTANCE NEEDED |
May 30, 2004 |
| BUSINESS PURSUITS |
May 29, 2004 |
| I LOOK UP TO YOU |
May 29, 2004 |
| Greetings from me and my family |
May 28, 2004 |
| REQUEST FOR ASSISTANT |
May 28, 2004 |
| greetings |
May 28, 2004 |
| VERY CONFIDENTIAL MIAL |
May 28, 2004 |
| PLEASE YOUR HELP NEEDED |
May 27, 2004 |
| LETTER OF INVESTMENT |
May 27, 2004 |
| AN APPEAL |
May 27, 2004 |
| Please get back to me |
May 27, 2004 |
| Assistance |
May 26, 2004 |
| URGENT FAMILY ASSISTANCE/BUSINESS RE-LOCATION. |
May 26, 2004 |
| REFERRED MAIL |
May 24, 2004 |
| HELP |
May 23, 2004 |
| Dr. Victor Morgan |
May 22, 2004 |
| DEAR SIR |
May 22, 2000 |
| A DISPLACED ZIMBABWEAN WIDOW IN NEED. |
May 22, 2004 |
| URGENT RESPOND PLEASE |
May 22, 2004 |
| I NEED YOUR URGENT ASSISTANCE |
May 22, 2004 |
| URGENT RESPONCE PLEASE |
May 22, 2004 |
| BUSINESS TRANSACTION |
May 22, 2004 |
| MATTER OF URGENCY FROM KAMARA'S FAMILY |
May 22, 2004 |
| TREAT AS URGENT |
May 21, 2004 |
| Urgent message!!! |
May 20, 2004 |
| This requires your urgent attention |
May 20, 2004 |
| Transaction |
May 19, 2004 |
| PRIVATE & CONFIDENCIAL |
May 19, 2004 |
| FROM THE DESK OF DR. DEMOLA BELLO |
May 19, 2004 |
| Business proposal for mutual benefit |
May 19, 2004 |
| PLEASE TRY AND GO THROUGH THIS MAIL:JOINT
VENTURE: |
May 18, 2004 |
| GOOD DAY |
May 18, 2004 |
| BUSINESS PROPOSAL |
May 18, 2004 |
| TREAT AS URGENT/CONFIDENTIAL. |
May 18, 2004 |
| VERY URGENT |
May 18, 2004 |
| Good Day. |
May 16, 2004 |
| VERY URGENT |
May 16, 2004 |
| GOOD DAY SIR |
May 16, 2004 |
| YOUR URGENT RESPONSE |
May 15, 2004 |
| Mr.Jolly Moolman |
May 15, 2004 |
| I NEED YOUR INTEREST |
May 15, 2004 |
| PLEASE ASSIST |
May 15, 2004 |
| Late <your name> Estate/ Attention Needed. |
May 14, 2004 |
| ASSISTANCE |
May 14, 2004 |
| LETTER OF ASSISTANCE |
May 12, 2004 |
| FROM MRS ROSE MOSES |
May 11, 2004 |
| JOINT VENTURE |
May 11, 2004 |
| AWAITNG FOR YOUR TELEPHONE CALL |
May 08, 2004 |
| I NEED YOUR RESPONSE TO THIS LETTER |
May 08, 2004 |
| I NEED YOUR HELP |
May 08, 2004 |
| INVESTMENT PROGRAMME |
May 08, 2004 |
| URGENT
INHERITANCE CLAIMS |
May 08, 2004 |
| PLEASE HELP |
May 07, 2004 |
| REPLY NEEDED |
May 07, 2004 |
| PRIVATE AND URGENT PROPOSAL |
May 07, 2004 |
| URGENT ASSISTANCE |
August 18, 2004 |
| MS.KIMAEVA
LIOUDMILA |
Dec 06, 2004 |
| From:Barrister
lancelott Smith |
Dec 06, 2004 |
| CLAIM
NEXT OF KIN |
|
| Union
Bank of Nigeria Plc |
|
| Prime Bank Auditor (Kim Lee) |
Jan 09, 2005 |
| Reply this letter immediately. |
Jan 09, 2005 |
| URGENT FAMILY ASSISTANT |
Jan 09, 2005 |
| GREAT FAVOUR |
Jan 15, 2005 |
| Get Back to me |
Jan 15, 2005 |
| FREDRICK SULIKUH |
Jan 15, 2005 |
| PHILIP ???? |
Jan 15, 2005 |
| BUSINESS
PROPOSAL |
Jan 16, 2005 |
| co
(A truely 'lame' version of the banker's scam) |
Jan 16, 2005 |
| HAPPY NEW YEAR |
Jan 17, 2005 |
| From
Dr Mac William |
Jan 21, 2005 |
| READ VERY CAREFULLY AND REPLY IF OKAY |
Jan 22, 2005 |
| Mrs.
Sarah Montgomery |
|
| FROM KENNY |
Feb 09, 2005 |
| Contract Supply. |
Feb 09, 2005 |
| I
NEED YOUR GOOD REPONSE |
Feb 11, 2005 |
| REPLY |
Feb 11, 2005 |
| REPRESENTATIVE
NEEDED |
Feb 11, 2005 |
| FROM:ENGR.JACOB AGBAHEDE[A TOP SECRET] |
Feb 11, 2005 |
| BLESS YOU DEAR. |
Feb 11, 2005 |
| STRICTLY
CONFIDENTIAL. |
Feb 11, 2005 |
| Get back to the security company immediately |
Feb 22, 2005 |
| COMMISSIONER SPECIAL FRAUD / CORRUPTION INTELLIGENT |
|
|
P_a_r_t_n_e_r_s_h_i_p |
April 05, 2005 |
| PRIVATE_AND_URGENT |
April 06, 2005 |
| Greetings |
April 07, 2005 |
| bussiness |
April 08, 2005 |
|
Your_Long_overdue_Payment |
April 08, 2005 |
|
Dear_Friend |
April 08, 2005 |
|
REPLY_SOONEST |
April 11, 2005 |
|
MR_DAVID_JOHNSON |
April 12, 2005 |
|
URGENT_CONTACT_MR_ABDUL_USMAN |
April 12, 2005 |
|
FROM_ENGR_JACOB_AGBAHEDE_A_TOP_SECRET |
April 12, 2005 |
|
Very_Very_Urgent.htm |
April 12, 2005 |
|
WE_WERE_ASKED_TO_CONTACT_YOU |
April 13, 2005 |
|
PRIVATE |
April 13, 2005 |
|
BUSINESS_PROPOSAL_STRICTLY_CONFIDENTIAL |
April 14, 2005 |
|
Requesting_your_urgent_investment_partnership |
April 18, 2005 |
|
GREETINGS_TO_YOU_FROM_UK |
April 18, 2005 |
|
urgent_response please |
April 18, 2005 |
|
Donation_From_Sister_Janet_Komoah |
April 19, 2005 |
|
MY_EMAIL |
April 19, 2005 |
|
HELLO |
April 20, 2005 |
|
Business_proposal |
April 20, 2005 |
|
URGENT |
April 20, 2005 |
|
EXPECT_THE_AFFIDAVIT_FORM_TOMORROW |
April 23, 2005 |
|
OFFER |
April 23, 2005 |
|
Investment_Help |
April 25, 2005 |
|
APPLICATION_FOR_RELEASE_RANSFER_OF_BALANCE_ON_ACCOUNT |
April 28, 2005 |
|
Greetings_In_The_Name_Of_Our_Lord_Jesus_Christ!!! |
April 28, 2005 |
|
Good Day |
May 25, 2005 |
|
LETS_COMMENCE |
May 28, 2005 |
|
I_NEED_YOUR_HELP |
May 31, 2005 |
|
WANNA_BE_A_PAID_REPRESENTATIVE |
June 02, 2005 |
|
pl_help_me_and_my_familly |
June 03, 2005 |
|
AFRICA_DEVELOPMENT_BANK_FOR_ADB |
June 03, 2005 |
|
FROM THE DESK
OF DR. CHEUNG PUI |
June 04, 2005 |
|
SEEKING_YOUR_KIND_ATTENTION |
June 05, 2005 |
|
Reply_now |
June 06, 2005 |
|
clinton_philips |
June 06, 2005 |
|
urgent_assistance |
June 06, 2005 |
|
REQUEST_FOR_COMPANY_REPRESENTATIVE |
June 07, 2005 |
|
HELLO_MY_FRIEND |
June 07, 2005 |
|
WORK_FROM_HOME_Wire_Transfer_Scam |
June 16, 2005 |
|
Private_Offer |
June 18, 2005 |
|
Private_mail_for_you |
June 19, 2005 |
|
Mr_Francis_Joseph |
June 21, 2005 |
|
REQUEST_FOR_YOUR_UNRESERVED_ASSISTANCE |
June 27, 2005 |
|
BUSINESS_PROPOSAL |
June 29, 2005 |
|
URGENT_AND_CONFIDENTIEL |
June 29, 2005 |
|
FROM THE DESK
OF DR DEMOLA BELLO |
June 30, 2005 |
|
Ullrich_reply_today |
June 30, 2005 |
|
BENEFICIARY_INHERITANCE |
June 30, 2005 |
|
DEAR_FRIEND |
July 15, 3005 |
|
Highly Urgent |
July 15, 2005 |
|
DEAR |
July 20, 2005 |
|
Hello |
July 21, 2005 |
|
IMMEDIATE_CONTRACT_PAYMENT |
July 23, 2005 |
|
Employment_Request |
July 23, 2005 |
|
Mercy_Advertising_Group_Scam |
July 25, 2005 |
|
Dearest_in_christ |
Aug 06, 2005 |
|
Mr_Usman_Bello |
Aug 09, 2005 |
|
COMPLIMENTS_TO_YOU |
Aug 14, 2005 |
|
YOUR_URGENT_ASSISTANCE_IS_NEEDED |
Dec 03, 2005 |
|
Seek_Your_understanding |
Dec 10, 2005 |
|
Mr_Soglo_Midomiton |
Jan 19, 2006 |
|
Your Urgent Attention Needed |
Feb 10, 2006 |
|
M_Titus |
Feb 15, 2006 |
|
Very_Urgent_Carlos_Beto |
Feb 16, 2006 |
|
to_Slee_Family |
Feb 18, 2006 |
|
DONATION_FOR_THE_LORD |
Feb 19, 2006 |
|
From_Michael_Ezra |
Feb 19, 2006 |
|
URGENT_BUSINESS_FROM_HARRY |
Feb 19, 2006 |
|
HERE IS OUR INTENTIONS |
Feb 21, 2006 |
|
Stacy Bohling new job offer for you |
Feb 21, 2006 |
|
PLEASE REPLY |
Feb 25, 2006 |
|
ASSIST ME |
Feb 25, 2006 |
|
My Beloved, Please Accept This......(MY WILL) |
Feb 26, 2006 |
|
Update me back!!!! |
Mar 06, 2006 |
|
Greeting From Mr Hakim |
Mar 09, 2006 |
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Reply Soon |
Mar 09, 2006 |
|
URGENT ASSISTANCE |
Mar 11, 2006 |
|
SALAAM.....URGENT REPLY |
Mar 14, 2006 |
|
SINCERE COMPENSATION |
Mar 01, 2006 |
|
Can you assist us |
April 19, 2006 |
|
FROM OLIVER JOHN |
April 20, 2006 |
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