ScamWarners.com View forum - Advance fee fraud

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An Introduction to Advance Fee Frauds by Samantha Sun Aug 02, 2009 7:58 pm	0 Replies 151047 Views	by Samantha Sun Aug 02, 2009 7:58 pm
Using this forum and how to post pictures by Jillian Sat Aug 01, 2009 10:39 pm	0 Replies 798197 Views	by Jillian Sat Aug 01, 2009 10:39 pm

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funds transfer scam - "reply" by Breakwind Mon Feb 08, 2010 5:01 pm	0 Replies 1437 Views	by Breakwind Mon Feb 08, 2010 5:01 pm
Dear friend by Breakwind Mon Feb 08, 2010 4:57 pm	0 Replies 1669 Views	by Breakwind Mon Feb 08, 2010 4:57 pm
CONTACT WITH UGO DELVERY COMPANY ) by Breakwind Mon Feb 08, 2010 4:34 pm	0 Replies 1199 Views	by Breakwind Mon Feb 08, 2010 4:34 pm
CONTACT FEDEX DELIVERY FOR YOUR PACKAGE by Breakwind Mon Feb 08, 2010 4:30 pm	0 Replies 1366 Views	by Breakwind Mon Feb 08, 2010 4:30 pm
Pick up your payment $4000, from Western Union now by Breakwind Mon Feb 08, 2010 4:27 pm	0 Replies 1514 Views	by Breakwind Mon Feb 08, 2010 4:27 pm
orphan scam: Assalam alaikum and may the peace of gracious by Breakwind Mon Feb 08, 2010 3:54 pm	0 Replies 1574 Views	by Breakwind Mon Feb 08, 2010 3:54 pm
nok scam - FUND TRANSFER REQUEST by Breakwind Mon Feb 08, 2010 3:49 pm	0 Replies 1261 Views	by Breakwind Mon Feb 08, 2010 3:49 pm
My name is Sese Zugulu a Zimbabwean citizen by Ralph Mon Feb 08, 2010 6:24 am	0 Replies 1246 Views	by Ralph Mon Feb 08, 2010 6:24 am
Warning Heskey Herick by KellyMaree92 Sat Feb 06, 2010 5:12 am	3 Replies 3435 Views	by Ralph Sun Feb 07, 2010 7:22 am
Daniel Higgs - pretending to be a Cuban in Haiti by Chris Fuller Sat Feb 06, 2010 6:12 pm	0 Replies 1350 Views	by Chris Fuller Sat Feb 06, 2010 6:12 pm
malaysia by coloquil Tue Feb 02, 2010 5:52 pm	4 Replies 3420 Views	by coloquil Sat Feb 06, 2010 4:50 pm
I have a rich relative!! by chainfree Sat Feb 06, 2010 1:55 pm	0 Replies 2893 Views	by chainfree Sat Feb 06, 2010 1:55 pm
apt./room searching by tmp Fri Feb 05, 2010 11:51 am	5 Replies 3441 Views	by Ralph Fri Feb 05, 2010 8:07 pm
Please Help!....Is this person a scammer? 1, 2 by vacationgirl59 Thu Feb 04, 2010 5:45 pm	19 Replies 12763 Views	by Ralph Fri Feb 05, 2010 7:59 pm
Microsoft® Corporation <"Microsoft® Corporation"@omr15.netwo by skycop Thu Feb 04, 2010 7:36 pm	1 Replies 1799 Views	by Ralph Thu Feb 04, 2010 10:03 pm
ATM Scam - "HAPPY NEW YEAR" by Breakwind Thu Feb 04, 2010 5:55 pm	0 Replies 1163 Views	by Breakwind Thu Feb 04, 2010 5:55 pm
From the desk of: Engr. Philip Makeba by Ralph Thu Feb 04, 2010 8:05 am	0 Replies 1393 Views	by Ralph Thu Feb 04, 2010 8:05 am
A threat from the FBI by Ralph Wed Feb 03, 2010 3:13 am	0 Replies 1235 Views	by Ralph Wed Feb 03, 2010 3:13 am
Mrs. Emily Stewart? wants to rent us an apartment! by thorpedo575 Tue Sep 01, 2009 3:36 am	14 Replies 10495 Views	by Ralph Wed Feb 03, 2010 2:33 am
Gnld & Wallace Global Foundation by David Jansen Tue Feb 02, 2010 3:02 pm	1 Replies 1883 Views	by Arnold Tue Feb 02, 2010 4:02 pm
An Iraqi made a fixed deposit of $24.5m usd in my bank by Ralph Mon Feb 01, 2010 9:07 am	0 Replies 1189 Views	by Ralph Mon Feb 01, 2010 9:07 am
TOP-SECRET RE-REMITTANCE OF USD$15 MILLION by Ralph Mon Feb 01, 2010 9:04 am	0 Replies 1353 Views	by Ralph Mon Feb 01, 2010 9:04 am
Mrs.Abdalla E. Bidur - Scam Business Proposal by Ralph Mon Feb 01, 2010 8:31 am	0 Replies 1231 Views	by Ralph Mon Feb 01, 2010 8:31 am
Auditing and Accounting section of Bank of Africa by Ralph Mon Feb 01, 2010 8:24 am	0 Replies 1274 Views	by Ralph Mon Feb 01, 2010 8:24 am
SCAMMER KINGTON PAUL ACCRA, GHANA by yvobesgueontcan Sat Jan 30, 2010 11:19 pm	4 Replies 3404 Views	by Ralph Mon Feb 01, 2010 3:19 am
NOK Jerker Johansson by avenging_angel Sun Jan 31, 2010 8:41 am	0 Replies 1587 Views	by avenging_angel Sun Jan 31, 2010 8:41 am
NOK Singapore by avenging_angel Sun Jan 31, 2010 8:39 am	0 Replies 1331 Views	by avenging_angel Sun Jan 31, 2010 8:39 am
ATM Nigeria by avenging_angel Sun Jan 31, 2010 8:36 am	0 Replies 1278 Views	by avenging_angel Sun Jan 31, 2010 8:36 am
Germany Nigeria by avenging_angel Sun Jan 31, 2010 8:33 am	0 Replies 1615 Views	by avenging_angel Sun Jan 31, 2010 8:33 am
to thewellyguy by avenging_angel Sun Jan 31, 2010 8:32 am	0 Replies 1361 Views	by avenging_angel Sun Jan 31, 2010 8:32 am
Refugee Morocco by avenging_angel Sun Jan 31, 2010 8:26 am	0 Replies 1563 Views	by avenging_angel Sun Jan 31, 2010 8:26 am
NOK by avenging_angel Sun Jan 31, 2010 8:20 am	1 Replies 1924 Views	by avenging_angel Sun Jan 31, 2010 8:21 am
Next of Kin scam / MARTIN SEAN by godseed Tue Jan 12, 2010 4:42 am	1 Replies 1971 Views	by Ralph Sun Jan 31, 2010 6:48 am
MR. GEORGE SMITH - ATM Card Scam by Ralph Sun Jan 31, 2010 6:34 am	0 Replies 2042 Views	by Ralph Sun Jan 31, 2010 6:34 am
INTERNET FROUD AND MONEY TRANSFER[MOVED] by cscscs2011 Sun Jan 31, 2010 5:38 am	1 Replies 1759 Views	by Ralph Sun Jan 31, 2010 5:48 am
making use of a plane crash by chainfree Fri Jan 29, 2010 6:33 am	1 Replies 1839 Views	by Ralph Sun Jan 31, 2010 5:43 am
Indonesian Banker by avenging_angel Sat Jan 30, 2010 10:07 am	2 Replies 2887 Views	by Ralph Sun Jan 31, 2010 4:20 am
From Mr. Idris Hamaa by Breakwind Mon Dec 14, 2009 5:00 pm	1 Replies 1630 Views	by Ralph Sat Jan 30, 2010 8:19 am
[email protected] by Ralph Sat Jan 30, 2010 6:33 am	0 Replies 1263 Views	by Ralph Sat Jan 30, 2010 6:33 am
I am the only child of late Chief by Ralph Fri Jan 29, 2010 8:21 pm	0 Replies 1294 Views	by Ralph Fri Jan 29, 2010 8:21 pm
Is this job offer a scam? by FTWalker Fri Jan 29, 2010 9:04 am	14 Replies 10968 Views	by Ralph Fri Jan 29, 2010 6:22 pm
GET BACK TO US NOW.. by godseed Fri Jan 29, 2010 7:55 am	0 Replies 1250 Views	by godseed Fri Jan 29, 2010 7:55 am
MRS. HENDRIETTA IPELENG BOGOPANE-ZULU by falnsb Thu Jan 28, 2010 7:58 am	0 Replies 2624 Views	by falnsb Thu Jan 28, 2010 7:58 am
I think I'm being SCAMMED! 1, 2 by lionness369 Sat Jan 23, 2010 8:22 pm	29 Replies 17727 Views	by Ralph Thu Jan 28, 2010 3:57 am
Another dying widow. by Arnold Sun Dec 27, 2009 3:08 pm	4 Replies 4586 Views	by Ralph Wed Jan 27, 2010 8:36 am
Dir.Islamic Development Bank by Ralph Wed Jan 27, 2010 6:36 am	0 Replies 1496 Views	by Ralph Wed Jan 27, 2010 6:36 am
I know this sounds like a scam by Ralph Tue Jan 26, 2010 6:10 am	0 Replies 1282 Views	by Ralph Tue Jan 26, 2010 6:10 am
For Your Consent, (inheritance scam) by David Jansen Mon Jan 25, 2010 2:23 pm	0 Replies 1287 Views	by David Jansen Mon Jan 25, 2010 2:23 pm
Mr. Douglas Graham wants your help by Ralph Mon Jan 25, 2010 9:51 am	1 Replies 2087 Views	by Ralph Mon Jan 25, 2010 10:02 am
Miss.Hellen Watara by Ralph Mon Jan 25, 2010 8:15 am	0 Replies 1436 Views	by Ralph Mon Jan 25, 2010 8:15 am