| Announcements | Statistics | Last post |
|---|---|---|
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An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm |
0 Replies 152291 Views |
by Samantha
Sun Aug 02, 2009 7:58 pm |
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 805804 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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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 |
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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 |
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A new "money transfer" scam for everyone to see
by SomeOne Wed Mar 05, 2008 12:33 pm |
10 Replies 13874 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 12287 Views |
by Ralph
Thu Mar 06, 2008 7:48 am |
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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 9425 Views |
by Underwater
Thu Feb 21, 2008 2:02 am |
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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 |
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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 7158 Views |
by MattNW
Mon Feb 11, 2008 11:52 pm |
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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 |
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Demola Sogunle
by benjamin Wed Feb 06, 2008 7:24 am |
0 Replies 2837 Views |
by benjamin
Wed Feb 06, 2008 7:24 am |
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New Scam email?
by maritime_limey Sun Feb 03, 2008 2:38 pm |
9 Replies 21475 Views |
by maritime_limey
Tue Feb 05, 2008 4:17 pm |
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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 |
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Underwater/Thanx
by stern08 Fri Feb 01, 2008 10:32 pm |
3 Replies 5187 Views |
by Ralph
Sun Feb 03, 2008 7:46 am |
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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 |
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"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 9148 Views |
by Ralph
Thu Jan 24, 2008 12:06 am |
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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 |
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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 |
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Can anyone help me identify fake documents from Nigeria?
by MerryWidow42 Mon Dec 31, 2007 7:59 pm |
9 Replies 17532 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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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My scammer now warns me not to accept funds. Why?
by angel33 Sat Nov 24, 2007 12:41 pm |
1 Replies 4021 Views |
by Julia
Sat Nov 24, 2007 1:29 pm |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Writers literary agency
by Supervan Mon Aug 27, 2007 7:52 pm |
7 Replies 10492 Views |
by Gussie Fink-Nottle
Wed Sep 19, 2007 2:28 pm |
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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 |
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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 |
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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 |
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Morgan Smith [email protected]
by jeteye Tue Sep 04, 2007 12:23 am |
2 Replies 5542 Views |
by Ed Williams
Tue Sep 04, 2007 3:17 am |
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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 |
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Art sale to Anthony Barris
by ybo Sat Sep 01, 2007 9:38 pm |
8 Replies 11456 Views |
by The Man
Mon Sep 03, 2007 12:25 pm |
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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 |
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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 |
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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 |
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What's in a name?
by dlcooper Fri Aug 17, 2007 4:37 am |
3 Replies 6372 Views |
by dlcooper
Wed Aug 29, 2007 4:22 am |
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Please check whether this is a scam or not
by rks9552 Sun Aug 26, 2007 12:57 am |
3 Replies 6246 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 |
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