Advance Fee Scams

Victims are asked to pay upfront fees for services, loans, or prizes that never materialize.

Screenshot of a scam email from 'Johnson ' claiming to offer a $15.9 million ATM Master Card as compensation, requesting a $69 delivery fee paid via iTunes, Apple, Steam Wallet, or Razer Gold cards.

Advance Fee Scams, Banking Scams, Email Scams

$15.9 Million ATM Card Scam by Johnson Exposed: Fake Compensation Fraud Alert

Fraud Expose / March 17, 2025

Email Subject: Director Swift Card Payment CenterFrom: Johnson [email protected]: 17 March 2025 20:55 Original Scam Email Content From World Bank […]

Screenshot of scam email from Chris Johnson UK Private Banks

Advance Fee Scams, Banking Scams, Email Scams

Chris Johnson Senior Manager UK Private Banks Scam

Fraud Expose / March 16, 2025

Scam Alert: Fake Compensation Fund Email Scammers constantly create new ways to trick unsuspecting victims, and the latest email scam