ScamWarners.com View forum - Advance fee fraud

Advance fee fraud

Announcements	Statistics	Last post
An Introduction to Advance Fee Frauds by Samantha Sun Aug 02, 2009 7:58 pm	0 Replies 222290 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 1175969 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Topics	Statistics	Last post
New phone scam by webster Fri May 09, 2008 11:12 am	6 Replies 9068 Views	by webster Fri May 09, 2008 2:52 pm
scammed nanny by vyasha Thu May 08, 2008 7:01 am	2 Replies 4056 Views	by Ralph Thu May 08, 2008 9:22 am
does anyone know Desmond Walters or Peterson Mark? loan scam by greatdogs Wed May 07, 2008 3:33 am	4 Replies 8009 Views	by Ted Baker Wed May 07, 2008 9:33 am
Next of kin - William Hagler by benjamin Tue Apr 29, 2008 3:52 pm	0 Replies 3719 Views	by benjamin Tue Apr 29, 2008 3:52 pm
Fake Green Card - Howard Peterson by Peanut Tue Apr 29, 2008 12:22 pm	0 Replies 4457 Views	by Peanut Tue Apr 29, 2008 12:22 pm
Watch Out For: by Terrytlc040 Mon Apr 28, 2008 10:13 am	3 Replies 6818 Views	by Ted Baker Mon Apr 28, 2008 3:53 pm
ANDREAS SCHRANNER / Paul Hamilton - NOK by GomerPyle Sun Apr 27, 2008 2:49 pm	0 Replies 3762 Views	by GomerPyle Sun Apr 27, 2008 2:49 pm
Anne-Marie Kosse Taylor, orphan with money by Chelsea Parker Sat Apr 26, 2008 3:51 pm	0 Replies 3249 Views	by Chelsea Parker Sat Apr 26, 2008 3:51 pm
United Nations, Hans Currel by benjamin Fri Apr 25, 2008 10:42 am	0 Replies 3158 Views	by benjamin Fri Apr 25, 2008 10:42 am
Larry williams by thebandit Thu Apr 24, 2008 5:08 pm	0 Replies 3326 Views	by thebandit Thu Apr 24, 2008 5:08 pm
United Nations advance fee/phishing by benjamin Wed Apr 23, 2008 1:05 pm	0 Replies 3328 Views	by benjamin Wed Apr 23, 2008 1:05 pm
US Treasury Department by benjamin Wed Apr 23, 2008 12:51 pm	0 Replies 3792 Views	by benjamin Wed Apr 23, 2008 12:51 pm
Sounds OK but is it a Scam? by 1212shepp42 Wed Apr 23, 2008 6:14 am	2 Replies 5873 Views	by Scam Patroller Wed Apr 23, 2008 8:02 am
New Phishing scam by MattNW Sun Apr 20, 2008 12:00 am	1 Replies 4805 Views	by justjay Tue Apr 22, 2008 11:17 pm
US Bank ? by LocoMax Tue Apr 22, 2008 5:11 pm	4 Replies 7978 Views	by LocoMax Tue Apr 22, 2008 8:59 pm
Mrs. Kate Alex, Barrister Philip William, Pstr Jim Harrison by Peanut Mon Apr 21, 2008 1:56 pm	1 Replies 7382 Views	by Peanut Tue Apr 22, 2008 2:30 pm
Work from home by Scamagnet Mon Apr 14, 2008 1:26 pm	4 Replies 8460 Views	by MattNW Sat Apr 19, 2008 11:16 pm
Loan Scam by Pinky Sat Apr 19, 2008 10:16 am	2 Replies 6425 Views	by SlayerFaith Sat Apr 19, 2008 10:47 pm
Lawn Chair Millionaire by Scamagnet Wed Apr 16, 2008 10:46 pm	1 Replies 5934 Views	by SlayerFaith Wed Apr 16, 2008 10:58 pm
Financial Bank plc Benin by benjamin Fri Apr 11, 2008 11:46 am	0 Replies 5277 Views	by benjamin Fri Apr 11, 2008 11:46 am
Mr. Song Lile by Ed Williams Thu Apr 10, 2008 3:29 am	0 Replies 3382 Views	by Ed Williams Thu Apr 10, 2008 3:29 am
Stella Hill / Chris Anderson by Peanut Tue Apr 08, 2008 5:13 pm	2 Replies 6037 Views	by Peanut Wed Apr 09, 2008 1:30 pm
Cenfral Bank Of Nigeria by thebandit Sat Apr 05, 2008 11:33 pm	0 Replies 3432 Views	by thebandit Sat Apr 05, 2008 11:33 pm
HSBC Bank Next of Kin Scam by Chris Martins Wed Apr 02, 2008 4:45 pm	7 Replies 13243 Views	by thebandit Sat Apr 05, 2008 11:10 pm
Just recieved...needs to be seen by sailor Thu Aug 23, 2007 7:16 am	4 Replies 8316 Views	by Peanut Thu Apr 03, 2008 11:00 am
United Bank Of Africa by thebandit Thu Apr 03, 2008 12:38 am	0 Replies 3787 Views	by thebandit Thu Apr 03, 2008 12:38 am
Ms. Fielding Kevlin by thebandit Thu Apr 03, 2008 12:32 am	0 Replies 3311 Views	by thebandit Thu Apr 03, 2008 12:32 am
Fraudster Is Unaware I Am Onto Him-Help! by blstudio Mon Dec 17, 2007 12:38 pm	3 Replies 7111 Views	by thebandit Thu Apr 03, 2008 12:13 am
who's the scammer here? by Slevin Tue Apr 01, 2008 6:48 pm	3 Replies 6814 Views	by Chris Martins Wed Apr 02, 2008 10:51 am
Policy Harmonization - outstanding debts by benjamin Sun Mar 30, 2008 8:39 am	0 Replies 3384 Views	by benjamin Sun Mar 30, 2008 8:39 am
PlayStation 3 SCAM??? CAN IT BE??? by Whirled_Peas_Lover Thu Aug 23, 2007 5:55 am	9 Replies 17206 Views	by ChrisSmith Sat Mar 29, 2008 8:40 pm
Barrister FRANK.BASIL Another NOK scam by Ralph Wed Mar 26, 2008 8:03 am	0 Replies 3210 Views	by Ralph Wed Mar 26, 2008 8:03 am
Charles Odo and his next of kin scam by Ralph Wed Mar 26, 2008 7:57 am	0 Replies 3566 Views	by Ralph Wed Mar 26, 2008 7:57 am
Unpaid contractor/inheritance scam by benjamin Sun Mar 23, 2008 3:59 pm	0 Replies 3351 Views	by benjamin Sun Mar 23, 2008 3:59 pm
ATM card scam from Charles Soludo by Ralph Sun Mar 23, 2008 6:22 am	0 Replies 3737 Views	by Ralph Sun Mar 23, 2008 6:22 am
New Scam by Ev105 Fri Mar 21, 2008 5:07 am	3 Replies 6560 Views	by Nick Smith Fri Mar 21, 2008 10:08 am
ACKNOWLEDGMENT OF YOUR (fake) ESCROW VALUT ACCOUNT by Ralph Wed Mar 19, 2008 3:22 am	0 Replies 3539 Views	by Ralph Wed Mar 19, 2008 3:22 am
Aminata Sheriff - "Iraq widow" by Nick Smith Tue Mar 18, 2008 8:04 am	0 Replies 3512 Views	by Nick Smith Tue Mar 18, 2008 8:04 am
[email protected] ATM scam by Ralph Tue Mar 18, 2008 7:50 am	0 Replies 3703 Views	by Ralph Tue Mar 18, 2008 7:50 am
Mrs.Abigail Asher widow on her death bed by Ralph Mon Mar 17, 2008 7:32 am	0 Replies 3546 Views	by Ralph Mon Mar 17, 2008 7:32 am
An e-mail from OCEANIC BANK INTERNATIONAL PLC by I am what i am Sun Mar 16, 2008 1:37 pm	4 Replies 9023 Views	by Ralph Mon Mar 17, 2008 6:47 am
Barrister Raymond Walter: Inheritance Scam by Jillian Mon Mar 17, 2008 12:43 am	0 Replies 4907 Views	by Jillian Mon Mar 17, 2008 12:43 am
scam targeting models by Ralph Sun Mar 16, 2008 8:15 am	0 Replies 3441 Views	by Ralph Sun Mar 16, 2008 8:15 am
NOK scam, MR DAKOTA BELO [email protected] by Ralph Sun Mar 16, 2008 7:40 am	0 Replies 3180 Views	by Ralph Sun Mar 16, 2008 7:40 am
Barr. Maxwell Nelson - inheritance scam by Scam Patroller Thu Mar 13, 2008 7:08 pm	0 Replies 17104 Views	by Scam Patroller Thu Mar 13, 2008 7:08 pm
Jane Holt: Wealthy Dying Widow Scam by Jillian Mon Mar 10, 2008 12:28 pm	0 Replies 3950 Views	by Jillian Mon Mar 10, 2008 12:28 pm
Rebate Processor Jobs by stern08 Sat Mar 08, 2008 8:19 pm	2 Replies 6392 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 17109 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 16192 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 5983 Views	by sheboppe Fri Feb 29, 2008 4:14 am