419 Money Fraud

/Tag: 419 Money Fraud

SCAMMER GALLERY: Various Scammers June 2018

SCAMMER GALLERY: Various Scammers June 2018 Some you may have seen before! Though they change their names more often than you change your socks! Here are photos of recently reported Ghana, Nigeria, Malaysia and other Dating Scammers   - - - - - - - - - - - - - - - - - - Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook » - - - [...]

The Emotional Traps To Watch Out For

Psychology of Scams The emotional traps to watch out for Criminals are using age-old techniques to manipulate the way we think and act, leaving us vulnerable to scams. IDCARE counsellor Suli Malet-Warden explains the psychological games that scammers play to entrap their victims. ROMANCE SCAMS During the grooming stage, the criminal works on eliciting a high level of trust to manipulate the victim into what the criminal terms the 'ether state'. This state is characterised by [...]

About International Relationships in 2017

In 2017 International Relationships Are Dead! One of the amazing things about the Internet was how it allowed us to connect with amazing people around the world. This was one of the blessings of online dating also, and in fact Facebook as well. You could connect and make friends the world over. Now fast forward to 2017 and the Internet is a dangerous place filled with fake people, haters, stalkers, pervs, terrorists, drug dealers, human [...]

SCAMMER GALLERY: Assorted Scammers 2015

SCAMMER GALLERY: Assorted Scammers 2015 Some you may have seen before! Though they change their names more often than you change your underwear! Updated June 2017 Here are photos of recently reported Ghana, Nigeria, Iran and other Dating Scammers - - - - - - - - - - - - - - - - - - Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook » - [...]

Another Kind Of Ghana Scam

Our Friends In Ghana Are Creative Unfortunately, Too Many Westerners Are Stupid We are always surprised that these stupid scams work, but sadly they do. Here is their latest money scam: The way it works is they ask for your catalog of products that your company makes or sells.  Then they place and order for these products, that you will ship to Ghana.  They pay for the order with a bogus cashier’s check or other [...]

ALERT : New Scam Targeting Scam Victims

A New Scam Targeting You! Our good buddies the Africans have come up with a great new scam! Scamming Victims Of Scams! Here are the details: They are sending out the following email.  Of course it is a scam! So don’t fall for it! […]

Scammers By Name: Sue, Susan, Sussie, Suzy, Suzi, Susi, Suzzie

A Scammers Favorite Name: Sue & Susan We present a new selection of Scammers using the names: Sue, Susan, Sussie, Suzy, Suzi, Susi, Suzie, Suzzie, Suzan, Susanne  Remember these photos were stolen from real people!  […]

KNOW YOUR ENEMY: Do You Know This Girl? Alexis Texas, a Favorite Of African Scammers

Do You Know This Girl?  Alexis Texas, Porn Star Another Scammers Choice Award Winner Of course you really don’t since these are stolen photos used by African Scammers, but she is popular!  If you see her photo on a dating site – guess what?  She is being used by a Scammer! […]

Scammers By Name: Jan Jane Janet Janny – Part 2

A Scammers Favorite Name: Jan Jane Janet Janny Janice We present a new selection of Scammers using the names: Jan Jane Janet Janny Janice Remember these photos were stolen from real people!   […]

What Visitors Were Looking For

Scammers By Name: Jan Jane Janet Janny – Part 1

A Scammers Favorite Name: Jan Jane Janet Janny Janice We present a new selection of Scammers using the names: Jan Jane Janet Janny Janice Remember these photos were stolen from real people!   […]

Scammers By Name: Christine Christina Chrissie Chrissy Tina

A Scammers Favorite Name: Christine Christina Chrissie Chrissy Tina We present a new selection of Scammers using the names: Christine Christina Chrissie Chrissy Tina Remember these photos were stolen from real people!   […]

SCAMMER CODE WORD: HAWA

Another Scammer Code Name Found:HAWA We present a new selection of Romance Scammers Using The Name: HAWA We’re not yet sure what is means, since it seems to be used by both Nigerians and Ghanaians.  In Arabic & Swahili, the word means “Longing”, as in they are longing for your money!   It also figures in African mythology: Wife of Adama. In the lore of the Songhai, she bore forty children but she and her [...]

SCAMMER: Sabine Attah Cote D’ivore / Ivory Coast sabineattah@hotmail.com

SCAMMER: Sabine Attah Cote D’ivore / Ivory Coast sabineattah@hotmail.com Money Scammers Using Dating Sites Yet another 419 Money Scammer Trying To Fool You! This Romance Website Scammer Is: Sabine AttahCote D’ivore / Ivory Coastsabineattah@hotmail.com   […]

Scammer Alert: Blessing Mariam On Facebook

Real Scammer Mariam.Blessing.54 2 Scammer Code Name: Blessing Mariam We have just discovered a scammer code name on Facebook! Hundreds of Scammer profiles use the same code name.   Ironically, these are mostly real scammers using their own photos. These are females who are real scammers, or being used by their male friends/boyfriends/wives, to lure male victims.   […]

What Visitors Were Looking For

Honest Scammers

It’s Ironic Scammers Use Words Like Honesty Constantly It’s such a red flag when someone says they are honest!Here’s a gallery of Honest Scammers!   […]

They Just Keep Trying

This is a scam An Arms Race In Scamming It is such a strange thing to think about  We are in an arms race in the technology and approaches to scamming.   Yet the stone-age approach seems like it still works! Here is a perfect example received through LoveAccess.com: […]

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