Learn about us and introduce yourself
by Thomas Berg Fri Mar 26, 2010 6:21 pm
Hi.
I'm new with the scambaiters.
My first scambaiting was not as smoth as I would have liked but nevertheless I have

http://www.jamespykelawchamber.com/
http://hhlawchamber.com/ (looking the same ;-) )
http://simonbankslawchambers.com/index.html

Perhaps there are some site killers who need something to do.

Regards,
Thomas

thomas.berg(at)scamwarners.com
-no legitimate business receives payments only via Western Union
-to cancel a WU transfer call 1-800-448-1492
-details of a bank account have to match the details of the business
-one cannot apply for visa via email
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by Jillian Fri Mar 26, 2010 6:52 pm
Welcome to ScamWarners, mr.anderson. I'd be glad to pass those fake sites over to 419Eater. Can you please forward me the scam emails to go with them to Administrator @ ScamWarners.com? Thanks!
Do stick around and post scam emails here for victims to find.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by maelle Sun Mar 28, 2010 8:47 am
So Hello Emma and everybody

My name is Maëlle and I am French. I have met a wonderful british man on e-darling dating site one month go and it became so easy to fall in love with him because his pictures were so nice (hollidays and family pictures I wonder if that is something new, there are no model pictures, I mean...) together with a high upper quality correspondence from a well educated man with moral values (!) so it wasvery hard to doubt anything even when he told me about problems with his credit card...In the end I received a mail from Eko Hospital in Lagos telling he had been attacked for robbery and was in coma (can you simply imagine how I have been feeling at that time ? He was the man who had promised me forever !...) and of course I had to send money for the treatment but then I began to doubt and here is the whole story...Well I am feeling heart-broken and sick at the moment... The work you are all doing here provides a true comfort and may be I will join the scambaiting team if I succeed in recovering from it all.
Thanks for reading,
Have a nice day everybody
by Jillian Sun Mar 28, 2010 3:08 pm
Welcome maelle. I'm so sorry to hear that you were scammed but am glad that you have found us. Please do read the information available in the romance scammers forum. If you contact one of the support team who work in that forum they will help you research and profile your scammer. Once you are ready, please do consider telling your story in the Personal Accounts of scams forum. We'd be happy to have you stay around and learn more about scams and post scam information for others to find.
Also, please note that you are likely to continue to be targetted by the scammer, likely with other types of scams. Be on the lookout especially for recovery scams. These are scams in which the scammer will contact you pretending to be from an agency that can help you retrieve lost monies or get the scammer caught. Let us know if you have any questions.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by Julia Sun Mar 28, 2010 3:54 pm
Welcome Maelle
I'm so sorry that you were scammed. Yes, they do promise "forever" and so much more - but all to groom you for the money.
Please holler if you need any help.
by Theomore Thu Apr 01, 2010 12:46 pm
Hello:

I'm Theodore from California. Please feel free to call me Theo.

I have a problem that I need help with; here is my situation.

A business partner of mine was considering an investment venture with a third party.

I agreed to handle some of the due diligence work and found a post from this site that now seems to be "unavailable."

Can the proper Administrator PM me so that I can forward this information and find out what happened?

My concern is that I've found something captured by Google that has since been removed from this site for some unknown reason.

Best,

Theo
by ChrisA Thu Apr 01, 2010 2:23 pm
Hi,
ChrisA here - I am an almost 70 year old (going on 50-ish) Jamaican living in Wales.
Watched a BBC report and saw a Scamwarners report mentioning a volunteer. I spend many hours on the computer (nothing else to do - can only play so much golf) and am willing to help in any way I can to identify scammers.
I will be a regular visitor.
ChrisA
by jolly_roger Thu Apr 01, 2010 2:54 pm
Hello everyone it's J_R,
I've recently registered and wanted to introduce myself. I've had contact with 2 scammers and will be posting them soon. Did a search in the forum and certain they have not been posted on Scam Warners before.
Thought I would start off by coming to say hello here.
by Crispy Duck Thu Apr 01, 2010 3:07 pm
Welcome, Theomore, ChrisA & J_R :D

@ Theo - one of the Admins will, I'm sure, be in contact with you soon.

@ ChrisA - from what I've seen about the weather in Wales, you won't be playing much golf this weekend! :)

@ J_R - good to see another Aussie here. :) Please post whatever scams you come across so that search engines can pick them up.

If any of you would like to get involved with baiting these criminal scammers, maybe a visit our sister site, 419eater.com would be of interest.
by Ralph Fri Apr 02, 2010 10:01 am
Welcome new members, great to have you with us.

@Theomore,
Any of the mods here will be able to help you with your question if we knew which thread you are refering to, some posts are stored away if there was insufficient evidence to prove without doubt that it is a scam, some others are deleted by the original poster for a variety of reasons.

If you would like to post your search result link or let us know what you are searching on and we will be able to find the post in question and give you more information.

Regardless of what has happened to that post, if you could post some of the details of this "deal" then we can check it out for you
by jolly_roger Sat Apr 03, 2010 9:54 am
Thanks Crispy Duck.
I'll post them when online next.
by mahafakir Sat Apr 03, 2010 12:12 pm
Hi I've a screen name of Mahafakir and I live in United States. I registered at Scamwarners yesterday. I've several email Addresses. Hence every body tries to scam me. But no body succeeds because I'm not greeddy. I'll not give money to any body. It makes no sense to give somebody, who says he'll give me $50,000,000 but I've to give him $5000 first. I'll not give even $5 let alone $5000.
by Arnold Sat Apr 03, 2010 1:13 pm
Welcome to Scamwarners.
You don't need to be greedy to fall for a scam. Most people seen to be caught by scams that are presented as normal day to day activities. Buying and selling, loans, jobs, etc. Such as the mystery shopper scam you posted today.

by rasmiacalonto Mon Apr 05, 2010 4:48 am
Hello to all my fellow scam busters here. I am so grateful we have this kind of internet center where we can consolidate all our useful information to combat these criminals. I am proud to be one in this advocacy.

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