Welcome to the
world of Scambaiting!
Get the latest Anti Fraud News and Information here.
Does somebody want to transfer
millions of dollars into your account?
Does someone want to pay you to cash cheques and send them the money?
Met a new friend/penpal on a friendship/dating site who's
asking you for money?
Has a dying person contacted you wanting your help to give
his money to charity?
Have you sold an item and are asked to accept a payment
larger than the item amount?
IT'S A SCAM!
Don't fall for common scams like
this - fight them!
So what is scambaiting?
Well, put simply, you enter into a dialogue with scammers,
simply to waste their time and resources. Whilst you are
doing this, you will be helping to keep the scammers away
from real potential victims and screwing around with the
minds of deserving thieves.
It doesn't matter if you
are new to this sport or a hardened veteran; if you are
wasting the time of a scammer, or frustrating them in any
way well that's good enough for us, and we would welcome you
to join with our now very large community.
Although this site
concentrates mainly on the Nigerian
419 scam, we are happy to deal with other types of scams
if and when the opportunity arises. We also have a large
team of experts dedicated to the removal and closure of fake
scammer banks and sites.
Even if you are a
newcomer, much fun can be had and at the same time you will
be doing a public service. If you are new to this game and
need to know what scambaiting is all about, please click on
the 419 FAQ link at the top of
the page. See also Baiting Tips
for information on getting started on this great cyber-sport
We encourage everyone to
contribute to this site and the good cause of scambaiting by
joining in the fun on the
where you can meet new friends and seek expert help, tips
and advice on anti-scamming. User participation is
absolutely encouraged. Please help us to raise awareness the
Do not be fooled into
thinking scammers operate from a specific part of the world.
Advance fee fraud scammers are a world-wide menace, and they
operate from every continent. These scammers range from
small one-man-band criminals scamming a few thousand dollars
a year, to highly organised groups raking in hundreds of
thousands of dollars a month.
Please take time to
read our article, "The Ethics of
and also the following important
Here are some of the latest threads from our forums
PUBLISH YOUR WORK HERE! FORUM
|Check Dispatcher bait
|Okay so I'm new to the concept of letting so If I messed anything up here, please let me know and I'll edit!
I've been baiting lads who "hire" people to print out fake checks (presumably, they don't know they're fake) and mail the checks out to o..........||Yastreb
|"GIVE UP THE BOOZE AND THE DOPE"
|Today is Anzac Day, so I decided to publish a date that ended on 25 April. It involved a Lad whose normal speaking voice made him sound under the influence, which is too tempting not to use…
The Scammer: Eser Raymund, “a citizen of GHANA… ..........||Yastreb
|"We Don't Have Much Time Here" - a Cammy bait
|Hot off the presses… desperation, confusion, multiple mules, and iTunes cards!
Richard Daniels (formerly Thomas A. Shannon Jr), working for DHL (formerly the United States Secretary of State)
The Lad ..........||Yastreb
|"Something is Missing" - a Mal bait
|[b:23d5b3835e][size=18:23d5b3835e]"SOMETHING IS MISSING"[/size:23d5b3835e][/b:23d5b3835e]
And there [b:23d5b3835e]was[/b:23d5b3835e] something missing - mainly intelligence.
I’ve highlighted some familiar elements in the script.
|Craigslist cheque scam: Selling Vir Heroicus Sublimis
|First post, hope I'm putting in the right forum and that you'll all get a rise out of this, especially if you're a fan (or not a fan) of modern art. :)
For context I've been selling some items on Craigslist and regularly get contacted by certified..........|
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