Fraud Alert - BestNaija

Share your experiences with fraudsters, help others by alerting them of fraudulent signs, share mails, texts, calls etc suspected to be fraudulent with the aim of equiping others.

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  • How to use this forum: Fraud/Scam Alert!   » This forum is intended to help fight against fraud. What is fraud? We shall go into detailed definitions later. But anyone trying to take undue... by J0E » 08 Dec 2011, 2:22 pm
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    Last post by J0E
    08 Dec 2011, 2:22 pm
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  • Online Job Scams: How to Detect and Prevent them   » Here are the warning signs and red flags with which you can smell a job scam online: 1. Asking for a one-time upfront payment in order to access the... by Yehmmy » 13 Oct 2012, 1:11 pm
    1 Comments
    3546 Views
    Last post by FriedChicken
    06 Dec 2012, 4:57 pm
  • nairabet scam   » I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as www.nairabet.com has done... by nnamdi84 » 29 Aug 2016, 11:07 pm
    2 Comments
    105 Views
    Last post by Guest
    23 Nov 2016, 5:12 pm
  • How Akaahan Terungwa Scam Nigerians Online   » HOW AKAAHAN TERUNGWA SCAMMED ME OFF 45,000 Hello, Today I will be revealing more information about this thief they call Akaahan Terungwa. He is a... by kingsman » 31 Jul 2015, 8:11 am
    3 Comments
    485 Views
    Last post by Femitola
    30 Oct 2016, 7:56 am
  • What are the smartest 419 scams you have come across?   » What are the most clever scams you have come across? Mine was in Thailand. I've been in sales for 10 years, and nearly fell for this one. It was that... by ItuGlobal » 07 Oct 2016, 7:50 am
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    30 Views
    Last post by ItuGlobal
    07 Oct 2016, 7:50 am
  • Help!!! Is This A 419 Or Fraud?   » I received this mail this afternoon! MR DANGWOMA AHMED AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend (TOP... by calculus » 26 Sep 2010, 4:31 pm
    7 Comments
    5897 Views
    Last post by Obi209mike
    05 Oct 2016, 8:53 am
  • Lost ATM or credit card: What to do?   » What can one do in case of stolen or lost or misplaced ATM or credit card? by ade22 » 09 Feb 2012, 6:02 pm
    6 Comments
    4591 Views
    Last post by JumboUche
    05 Oct 2016, 8:49 am
  • What to do if hackers hold your computer hostage and demand   » Ransom? Let’s start with the basics. A particularly nefarious form of malware, ransomware is a piece of software criminals use to lock you out of... by ItuGlobal » 15 May 2016, 10:13 pm
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    Last post by ItuGlobal
    15 May 2016, 10:13 pm
  • Beware of fraudulent emails from ENGContactCenter Ecobank   » There is a fraudulent email making rounds purpotedly from ecobank but no, it's fraud. Beware. Like every other bank related fraudulent emails, they... by 9jaguy » 13 Jul 2015, 8:06 am
    5 Comments
    1844 Views
    Last post by ItuGlobal
    24 Feb 2016, 10:19 pm
  • BVN registration update scam - do not fall prey   » Scammers are on the prowl again. As the BVN enrollment exercise nears it's culmination, Scammers, impersonating Gtbank and other banks have started... by 9jaguy » 01 Sep 2015, 1:06 pm
    2 Comments
    953 Views
    Last post by eMade
    01 Sep 2015, 1:12 pm
  • NDLEA official arraigned for importing drugs   » Adeogun Olajide, an official of the National Drug Law Enforcement Agency and Adams Michael, were on Thursday arraigned for allegedly bringing into... by jchima » 08 May 2015, 12:28 am
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    Last post by jchima
    08 May 2015, 12:28 am
  • If eggs hit windscreen while driving...   » IF YOU ARE DRIVING AT NIGHT AND EGGS ARE THROWN AT YOUR WINDSCREEN, DO NOT STOP TO CHECK THE CAR , DO NOT OPERATE THE WIPER AND DO NOT SPRAY ANY... by 9jaguy » 27 Nov 2014, 8:24 pm
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    1955 Views
    Last post by 9jaguy
    27 Nov 2014, 8:24 pm
  • Job Opportunity   » Bank Teller Job opportunity for OND and HND Holders. Age 23 and 24 respectively, interested candidate should text name, age, location, qualification... by alobtony » 21 Aug 2014, 7:52 am
    1 Comments
    2575 Views
    Last post by eMade
    21 Aug 2014, 8:13 am
  • Beware of fake zenith bank internet banking login alert   » Fraudsters ehn? They are fond of phishing mails and fraudulent links. Meanwhile, as a security measure, Zenith Bank sends email notification to their... by 9jaguy » 07 Aug 2014, 7:29 pm
    2 Comments
    2035 Views
    Last post by Emi
    07 Aug 2014, 7:31 pm
  • free report:bulk sms,recharge cards printing,gsm shortcode   » 1.HOW TO SET UP YOUR OWN SHORTCODE NUMBER AND MAKE OVER N75,000 A WEEK FROM GSM USERS WITHOUT BEGGING OR SELLING ANY PRODUCT TO THEM. This is the... by franzis » 07 May 2013, 7:09 pm
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    Last post by franzis
    07 May 2013, 7:09 pm
  • Credit alert from a bank where I dont have account   » I used to receive credit alert from a bank where I dont have account. The account number is not shown but there is a big balance in the text. Could... by Astymin » 08 Dec 2011, 8:34 pm
    4 Comments
    4374 Views
    Last post by NiceGuy
    23 Mar 2013, 6:42 pm
  • Recharges cards   » Jul 2012 Note:gsm operators(glo.mtn.airtel.etisalat) will not like you to read this message. WHY? Because they are making millions of naira from you.... by itsoftware » 08 Jul 2012, 5:06 pm
    2 Comments
    6103 Views
    Last post by itsoftware
    04 Mar 2013, 11:34 am
  • credit alert from a bank   » My friend got an alert from a bank that his account have been credited with some amount of money and he went and withdrew part of the money, now the... by lydia » 29 May 2012, 8:50 am
    7 Comments
    4826 Views
    Last post by FriedChicken
    06 Dec 2012, 5:02 pm
  • Best Paid Online Programs   » I have made a fortune on the programs posted on this below site. You will equally make your own fortune when you join! Visit this site for more... by calis » 12 Oct 2012, 12:59 am
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    Last post by calis
    12 Oct 2012, 12:59 am
  • admission into yabatech.08092139769   » Do you need admission into yabatech,then contact my friend at.08092139769.he is an admission officer so contact us. by unlimitedfundin » 30 Jul 2012, 1:42 pm
    1 Comments
    5890 Views
    Last post by chelsea
    21 Sep 2012, 10:38 pm
  • fake or real?   » Please guys, I have heard of DanFx investments that are into trading, please has anyone used them or works with them? I don't want to fall victim.... by richie345 » 15 Jun 2012, 7:18 am
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    Last post by richie345
    15 Jun 2012, 7:18 am
  • mcdave investment is paying, dont be left out   » You have surely heard about online investments, most people in Nigeria and outside Nigeria claim that they are all fraudulent. but here is one online... by chidas » 09 Jun 2012, 1:25 pm
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    2581 Views
    Last post by chidas
    09 Jun 2012, 1:25 pm
  • mcdave investment is paying, dont be left out   » You have surely heard about online investments, most people in Nigeria and outside Nigeria claim that they are all fraudulent. but here is one online... by chidas » 09 Jun 2012, 1:22 pm
    0 Comments
    2283 Views
    Last post by chidas
    09 Jun 2012, 1:22 pm
  • Check this!!!   » I was going 2ru an article on d net, &came across an investment site of interest dfxfinancial(dot)biz(dot)nf &they even have subsidiary... by N1ckel » 04 Jun 2012, 7:21 pm
    0 Comments
    6050 Views
    Last post by N1ckel
    04 Jun 2012, 7:21 pm
  • FORENSIC INVESTIGATION   » I was going 2ru an article on d net, &came across an investment site of interest dfxfinancial(dot)biz(dot)nf &they even have subsidiary... by N1ckel » 04 Jun 2012, 7:17 pm
    0 Comments
    2948 Views
    Last post by N1ckel
    04 Jun 2012, 7:17 pm
  • Open invitation   » Hello forumites!!pls,I hav a question? I have heard of this investment site dfxifinancial(dot)biz(dot)nf 08067463910 I want to know its... by N1ckel » 04 Jun 2012, 8:10 am
    1 Comments
    3349 Views
    Last post by NiceGuy
    04 Jun 2012, 8:33 am
  • Who can enquire   » Hello forumites!!pls,I hav a question? I have heard of this investment site dfxifinancial(dot)biz(dot)nf 08067463910 I want to know its... by N1ckel » 04 Jun 2012, 8:07 am
    0 Comments
    3457 Views
    Last post by N1ckel
    04 Jun 2012, 8:07 am
  • Fake Recruitment Agencies - 419!   » Hi guys! Just want to use the opportunity to sensitise the house about hundreds of fake recruitment agencies out there. They shamelessly take... by NiceGuy » 08 Dec 2011, 9:04 pm
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    3903 Views
    Last post by NiceGuy
    08 Dec 2011, 9:04 pm