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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 FORUM 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 world over!

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 Scambaiting"
and also the following important information.


Here are some of the latest threads from our forums

MISCELLANEOUS SCAMS FORUM

parassassin
Posted:11-08-2018
Views:227
Replies:5
Not sure if this qualifies??
Hi All, 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
Posted:11-02-2018
Views:214
Replies:1
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
Posted:10-29-2018
Views:218
Replies:2
Nationwide Online Scam
Hi 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
Posted:10-12-2018
Views:639
Replies:1
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
Posted:09-30-2018
Views:552
Replies:1
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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