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 152166 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 804834 Views	by Jillian Sat Aug 01, 2009 10:39 pm

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Jane Holt: Wealthy Dying Widow Scam by Jillian Mon Mar 10, 2008 12:28 pm	0 Replies 3369 Views	by Jillian Mon Mar 10, 2008 12:28 pm
Rebate Processor Jobs by stern08 Sat Mar 08, 2008 8:19 pm	2 Replies 5144 Views	by ChrisSmith Sun Mar 09, 2008 5:17 am
A new "money transfer" scam for everyone to see by SomeOne Wed Mar 05, 2008 12:33 pm	10 Replies 13873 Views	by ChrisSmith Thu Mar 06, 2008 9:52 am
Is this a scam???? by MerryWidow42 Wed Mar 05, 2008 3:49 pm	7 Replies 12286 Views	by Ralph Thu Mar 06, 2008 7:48 am
New job scam? Aik-Sas Marketing Group by shadowknight Fri Feb 29, 2008 3:00 am	1 Replies 5028 Views	by sheboppe Fri Feb 29, 2008 4:14 am
HKJC Lotteries by tanyamc Wed Feb 20, 2008 9:03 pm	6 Replies 9417 Views	by Underwater Thu Feb 21, 2008 2:02 am
Consignment /USPS / FBI scam by benjamin Wed Feb 13, 2008 11:28 am	0 Replies 3508 Views	by benjamin Wed Feb 13, 2008 11:28 am
Dispatcher Needed Urgently/"Raymond James" <ray by stern08 Fri Feb 01, 2008 10:31 pm	3 Replies 5986 Views	by MattNW Tue Feb 12, 2008 2:55 am
Scam?? by stern08 Fri Feb 01, 2008 10:06 pm	4 Replies 7157 Views	by MattNW Mon Feb 11, 2008 11:52 pm
Can someone look this over at tell me if it's a scam. by scarletwolf967 Sat Feb 09, 2008 6:02 pm	7 Replies 12047 Views	by MattNW Mon Feb 11, 2008 11:41 pm
Demola Sogunle by benjamin Wed Feb 06, 2008 7:24 am	0 Replies 2837 Views	by benjamin Wed Feb 06, 2008 7:24 am
New Scam email? by maritime_limey Sun Feb 03, 2008 2:38 pm	9 Replies 21473 Views	by maritime_limey Tue Feb 05, 2008 4:17 pm
Dr Sule David by maritime_limey Mon Feb 04, 2008 3:48 pm	1 Replies 3637 Views	by ColinWarrins Mon Feb 04, 2008 4:42 pm
Underwater/Thanx by stern08 Fri Feb 01, 2008 10:32 pm	3 Replies 5187 Views	by Ralph Sun Feb 03, 2008 7:46 am
Diameter Resource, GmbH by stern08 Fri Feb 01, 2008 10:23 pm	2 Replies 4605 Views	by Underwater Sat Feb 02, 2008 3:46 am
"Optim Group" <[email protected]> by stern08 Fri Feb 01, 2008 10:26 pm	2 Replies 4955 Views	by Pat Hamilton Fri Feb 01, 2008 11:10 pm
Paypal warning about account information by ybo Mon Jan 14, 2008 10:18 pm	5 Replies 9147 Views	by Ralph Thu Jan 24, 2008 12:06 am
Is this a scam - Exhibition in Beijing in 2008 by ybo Sun Dec 16, 2007 1:54 pm	5 Replies 8255 Views	by Tom Sanders Tue Jan 15, 2008 1:21 am
Pat McNair & Fred Jekins & Scamwarners.. coincidence by Whatever Fri Jan 11, 2008 6:28 am	4 Replies 7217 Views	by Tom Sanders Fri Jan 11, 2008 9:28 am
Can anyone help me identify fake documents from Nigeria? by MerryWidow42 Mon Dec 31, 2007 7:59 pm	9 Replies 17531 Views	by The Man Sun Jan 06, 2008 8:22 am
Mourad Bousiris, trunk box scam by benjamin Wed Jan 02, 2008 3:33 pm	1 Replies 4141 Views	by rdmercer1953 Sat Jan 05, 2008 3:52 pm
got one just like the rich widow by rdmercer1953 Sat Jan 05, 2008 3:44 pm	0 Replies 2877 Views	by rdmercer1953 Sat Jan 05, 2008 3:44 pm
First email received in 2008 is a 419 by Iceman Tue Jan 01, 2008 7:09 am	0 Replies 3539 Views	by Iceman Tue Jan 01, 2008 7:09 am
atm fee fraud by rdmercer1953 Sun Dec 30, 2007 3:06 am	1 Replies 3980 Views	by ChrisSmith Sun Dec 30, 2007 6:20 am
Snart Moneys top scams to look for in 2008 by laverdadx100 Fri Dec 28, 2007 4:45 pm	0 Replies 3200 Views	by laverdadx100 Fri Dec 28, 2007 4:45 pm
Assistance Desperately Needed!! by The Seeker Tue Dec 18, 2007 3:55 pm	3 Replies 5971 Views	by Scam Patroller Tue Dec 18, 2007 9:32 pm
Gaza Moha - next of kin by benjamin Wed Dec 12, 2007 4:43 pm	0 Replies 2958 Views	by benjamin Wed Dec 12, 2007 4:43 pm
Got a new email scam by scam_free Wed Nov 28, 2007 8:24 pm	5 Replies 8119 Views	by scam_free Sun Dec 02, 2007 12:35 am
My scammer now warns me not to accept funds. Why? by angel33 Sat Nov 24, 2007 12:41 pm	1 Replies 4020 Views	by Julia Sat Nov 24, 2007 1:29 pm
Is this another scam? by zhylannie Tue Nov 20, 2007 5:43 am	1 Replies 4757 Views	by Scam Patroller Tue Nov 20, 2007 9:21 am
Rich dying widow scam - Daisy Abraham by benjamin Tue Nov 06, 2007 10:43 am	0 Replies 3370 Views	by benjamin Tue Nov 06, 2007 10:43 am
Another rich widow scam - Mary Doran by benjamin Tue Nov 06, 2007 10:34 am	0 Replies 4268 Views	by benjamin Tue Nov 06, 2007 10:34 am
Rich widow scam - Alice Lacson by benjamin Tue Nov 06, 2007 10:15 am	0 Replies 3120 Views	by benjamin Tue Nov 06, 2007 10:15 am
David Solomon/unamed next of kin & Hossin Yusuf by benjamin Tue Nov 06, 2007 9:47 am	0 Replies 3864 Views	by benjamin Tue Nov 06, 2007 9:47 am
Chain letter warning - Pastor George/David by benjamin Tue Nov 06, 2007 9:27 am	0 Replies 3563 Views	by benjamin Tue Nov 06, 2007 9:27 am
Someone needs to have a look at this PLEASE by sailor Tue Aug 28, 2007 6:40 pm	13 Replies 39752 Views	by Ed Williams Tue Sep 25, 2007 1:13 pm
Any one know anything about this company! by plam Wed Sep 05, 2007 1:43 am	3 Replies 5581 Views	by John Nord Thu Sep 20, 2007 5:15 pm
Writers literary agency by Supervan Mon Aug 27, 2007 7:52 pm	7 Replies 10491 Views	by Gussie Fink-Nottle Wed Sep 19, 2007 2:28 pm
A new one and a question by ybo Tue Sep 04, 2007 4:32 pm	4 Replies 6484 Views	by johnny5 Wed Sep 19, 2007 8:26 am
Make ME Your Beneficiary??? by Whirled_Peas_Lover Sat Aug 25, 2007 11:39 am	2 Replies 4662 Views	by MattNW Tue Sep 18, 2007 10:38 pm
John Shumejda / Guliba Sanfarr next of kin scam by benjamin Sun Aug 12, 2007 3:55 pm	1 Replies 7677 Views	by benjamin Tue Sep 04, 2007 11:58 am
Morgan Smith [email protected] by jeteye Tue Sep 04, 2007 12:23 am	2 Replies 5541 Views	by Ed Williams Tue Sep 04, 2007 3:17 am
Has anyone heard of this company? by Leigh757 Mon Sep 03, 2007 12:10 pm	1 Replies 4347 Views	by Scam Patroller Mon Sep 03, 2007 12:33 pm
Art sale to Anthony Barris by ybo Sat Sep 01, 2007 9:38 pm	8 Replies 11455 Views	by The Man Mon Sep 03, 2007 12:25 pm
job offer from nigeria help me. by drkalpesh Fri Aug 03, 2007 8:07 am	13 Replies 18228 Views	by drkalpeshpanchal Mon Sep 03, 2007 12:23 pm
Received a letter from Zibell Brinko 1, 2 by zhylannie Sat Sep 01, 2007 9:41 pm	15 Replies 21596 Views	by GomerPyle Mon Sep 03, 2007 9:12 am
A new one by sophocles Wed Aug 29, 2007 2:56 pm	2 Replies 5326 Views	by Pat Hamilton Wed Aug 29, 2007 5:11 pm
What's in a name? by dlcooper Fri Aug 17, 2007 4:37 am	3 Replies 6371 Views	by dlcooper Wed Aug 29, 2007 4:22 am
Please check whether this is a scam or not by rks9552 Sun Aug 26, 2007 12:57 am	3 Replies 6245 Views	by justjay Sun Aug 26, 2007 10:00 am
Wan Thai foods Industry co., Ltd - Fake Job Scam ? by GomerPyle Sat Aug 25, 2007 4:53 am	1 Replies 4571 Views	by SlayerFaith Sat Aug 25, 2007 4:20 pm