Anti-Scam Alert

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How Do You Fight Scammers?

How Best To Fight Scammers?What do you do when your National Police Force does nothing?Look the Police, FBI, EuroPol, and others are seriously busy dealing with violent bad guys! You just need to accept it that they are not going to solve the problem of scammers.So what do you do?There are several things, starting with [...]

The Fake Check Scam

Scams Come In Many FlavorsThis One Involves You Depositing Checks For ScammersYou got a contact through social media, or received an email? Maybe you fell in love with someone online? Whatever way they got to you, the wonderful, trustworthy person you are talking to just needs a small favor! Just a little thing. You would [...]

By | 2016-11-03T14:32:53+00:00 March 13th, 2016|Anti-Scam Alert, Scammers|

Thank You

Thank You For Making Us The Leader!Romance Scams Now™ Has Become The World's Leading Anti-Scammer WebsiteWith 10,000 visitors daily and nearly 4,000,000 visitors a year!Our mission is to disrupt scamming around the world, and deny scammers the money they have stolen.So Thank YOU to all of our visitors here and at our unique social media [...]

How To Spot Fake Scammer Documents

Scammers Use Fake Documents All The TimeScammers create fake documents to support their fake identities!However, spotting fake documents is not hard - all you need to do is look with a skeptical eye.We have a large collection of Fake Documents on our main FB page: https://www.facebook.com/media/set/?set=a.793152364105302.1073741841.534354516651756&type=3Here are the key things to look for:Fake photosLook at [...]

By | 2016-11-03T14:33:00+00:00 March 8th, 2016|Anti-Scam Alert, Anti-Scam Information, Scammers|

Scammer Clues

Scammer Clues You Can Use!Here are a group of clues you can put to immediate use:OBFUSCATIONOne of the scammer's favorite techniques is to obfuscate, or avoid a subject during your emails and conversations.You may ask them a specific question, and a real person would answer it in some way at least, but a scammer will [...]

Threats From Scammers

Have You Been Threatened By A Scammer?What to do when you are receiving harmful threats from scammers by phone or emailTypes Of Threats:Assassination Threat - They Are Going To Kill You!You Broke The Law Threat - You Are Involved - ComplicityExtortion ThreatsThreats from scammers have become commonplace online and in email. Their threats can range from [...]

By | 2016-11-03T14:33:21+00:00 March 3rd, 2016|Anti-Scam Alert, Anti-Scam Information, Scammers|

Online Money Scams – An Overview

Fraudsters Gain Your Trust Then Steal Your MoneyPortions Reprinted from Western UnionThey use any means to contact victims—telephone, snail mail, email, and the Internet!They gain your trust and when they have you hooked, they ask you for money; then they take it and run.The scenarios they use to lure you in change, constantly, but you [...]

Fake FBI Agents

SCAMMERS PRETENDING TO BE FBI AGENTSOne of the new techniques that scammers are trying now is to pretend to be FBI agents after you admit that you know their scam!They do this in a number of ways, all are relatively stupid, because they really have no idea what they are doing, but as the saying [...]

Deal With Reality

Guys, Why Is It So Hard?Why is it so hard to accept the simple fact that American, Canadian, and European Porn Stars don't live in Ghana (or Nigeria, or anywhere else in Africa) and are scamming you!We have documented countless times that African Scammers (and Africans elsewhere) are stealing the women's photos.You are not [...]

By | 2016-02-16T05:36:44+00:00 February 16th, 2016|About Online Dating, Anti-Scam Alert, ANTI-SCAM TIP|

Online dating website users ‘conned out of millions’

Online dating website users conned out of millionsFrom the BBC 28 October 2015Online dating fraudsters conned victims out of more than £33m in the last year, the UK's national fraud centre says.Action Fraud said 3,543 people reported falling victim to dating scams in 2014-15. It said dating sites "very rarely" vet members to prevent fraud.Commander [...]

A New Trick

Scammers Keep Testing New TechniquesDon't be fooled!The latest trick of the South Asian and African scammers is pretending to be the actual porn stars that they are using.  Of course these porn and webcam girls do not live in Ghana or Nigeria or Indonesia. The scammers are trying this approach to confuse their victims. But [...]

By | 2016-11-03T14:35:38+00:00 September 25th, 2015|Anti-Scam Alert, ANTI-SCAM TIP|

ALERT: NEW ROMANCE SCAM

ALERT: NEW ROMANCE SCAM We are hearing of a new variation on Romance Money Scams. In this case, the scammer asks for you full contact information, including address, to send you a gift or gifts. Then you get an email from "Customs" telling you that you have to pay duties/taxes on the gifts - but [...]

By | 2017-04-11T01:55:01+00:00 April 10th, 2015|Anti-Scam Alert, Phishing Scams|

Scammers University in Ghana

Scammers University! Kwame Nkrumah University of Science and Technology Scammer Training Ground In Ghana Our research has found that a significant percentage of Romance Scammers originate from the Kwame Nkrumah University of Science and Technology in Kumasi, Ghana We think this is, in part, because for many this is the first time they have had full [...]

Malaysia becomes Internet Scam Haven

American Women Targeted Malaysia Becomes Internet Scam Haven KUALA LUMPURSource Reuters Hundreds of American women are being ensnared by Internet scammers based in Malaysia, with some losing over a quarter of a million dollars, as the country becomes an epicentre for online crime perpetrated by Africans, US officials say. The mostly Nigerian conmen, who enter [...]

By | 2017-04-11T01:56:01+00:00 March 10th, 2015|Anti-Scam Alert, Malaysian Scams, Male, Scammers|

Helen Balacayo – Filipina Scammer

Helen Balacayo - Filipina Scammer Helen is one of the more prolific Philippines Scammers Here is Helen Balacayo's Photo Gallery:  

Don’t Fall for Valentine’s Day Scams

Valentine’s Day Scams Coming Up! Yes it is almost that time of year again It’s time to watch our for what arrives in your inbox even more than usual! […]

What Visitors Were Looking For

By | 2017-04-11T01:57:45+00:00 February 5th, 2015|Anti-Scam Alert, Greeting Card Scams|