Home Contact Us Partners


  • Early Warning UK Ltd collects data regarding scams from members of the public all over world, which highlights the growing problem in this area.

  • These scams can take many forms, e.g. bogus lottery scams.

  • As a service to members of the public we have listed below the latest scams we have found or been made aware of.

  • If you have uncovered a scam that is not listed below please report it to us here
  • Why not Join UK Fraud Fourm , Early Warning`s fraud forum message board. Its free. Information, Education, advice all in one place.

    • Early Warning`s advice is "if it looks too good to be true it most probably is".

    Select Scam

    940

    DAY BREAK ORGANIZATION

    939

    Queen Elizabeth's Foundation

    938

    THE BMW AUTOMOBILE COMPANY

    937

    Paul Matthews

    936

    WESTERN UNION PUBLIC RELATIONS

    935

    YAHOO INTERNET LOTTERY

    934

    TOYOTA INTERNATIONAL LOTTO

    933

    O&V Brokerage

    932

    ONLINEMEGAMILLION/NETBIZ PROMOS

    931

    XENEX NAVIGATION INC

    930

    M.D Moses Adofeh

    929

    The Église catholique en France

    928

    Mr. Song Lile

    927

    APPLE® LOTTERY ONLINE, UK

    926

    Mrs.Hannah Jack Williams

    925

    Action Planning International

    924

    Miss Hortense Nguessan

    923

    Église Catholique en France

    922

    PEPSI BOTTLING COMPANY

    921

    Commercial agent



    DATA Protection Registration Number Z736504X
    Copyright © Early Warning (UK) Ltd.(2002)
    Now Part of The 3rd Man Group.