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
MISCELLANEOUS SCAMS FORUM
|Not sure if this qualifies??
I received a crappy email from a scammer saying he had locked my operating system, blah blah blah and he requested that I pay him some BTC to prevent this. I knew it was a scam but as he spoofed my email address there was no way of commun..........||ChainsawCowboy
|BlahBlahBlah.com Anyone had this phone scam?
|These guys have been calling me for nearly 2 years every few months. I play dumb and keep them on the line when I have the time. Just got a new record...23 minutes of me setting the phone down and fumbling it intermittently. It always ends with them ..........||absinthe_fairy
|Nationwide Online Scam
I've joined because I've been the victim of an online scam from fraudsters posing as Nationwide.
On Friday night I noticed duplicate PayPal payments had been taken from my account and made it overdrawn so I called customer service. I was to..........||MIKESVOICE
|Oh no I was caught on a porno site :)
|A note I received today:)
From: Dell Shieh [mailto:[email protected]]
I am aware xxxxxxx is your passwords. Lets get directly to the purpose. No person has paid me to investigate you. You don't know me and you are ..........||Rogertabi27
|scammer name louise
|called 10 times and asking to fix my my computer at 2 this morning Name:louise number:[color=green:f827255894] NUMBER REMOVED - oscarpiles[/color:f827255894] need help exposing this scammer thanks...........|
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