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The rules here are very simple. Most of them are simply common sense and common courtesy.

Do NOT tell your scammer they're posted here. If we find out that you've pointed a scammer here, we WILL delete your account. No ifs, buts or second chances.

Your details have to match your information.
If you claim to be in one part of the world, but your information shows you to be elsewhere, th
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recent by adminstrator  ·  Aug 29 '15 at 9:22 am
adminstrator posted Aug 29 '15 at 9:17 am
"Robert Pinkston" repuestosep@speedy.com.ar

Having review all the obstacles and problems surrounding the transfer of your (($2.5 Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will b
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FGF - International Remittance Dept. fgfin@representative.com

Dear,

We hereby confirmed receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

We s
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adminstrator posted Aug 29 '15 at 9:11 am
From Hon Ms Mary Samuleh" gabrielblasco@speedy.com.ar

I'm western union Agent Mr. James Anthony Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 382-785-0242 , For more information contact Mr. James Anthony, Tell: +229990909
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adminstrator posted Aug 29 '15 at 8:20 am
Our speciality here is dealing with online scams. We are not, nor do we claim to be a support group for anything other than how to deal with online scams. Here we will post up links to organisations that can help you deal with other issues. We will add more links as and when we find them.

http://www.samaritans.org/ (until 2002 known as The Samaritans) is a registered charity aimed at providin
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This topic is specially made for romance scam victims. The cases we are talking about and we are able to help with are online scams only.

It is never easy when you realize you are a victim of a scam. In real life, when this is happening, there are various ways to deal with it: law enforcement, court, a community or at least some close friends able to help you recover. When the scam is happeni
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When you find out that you're communicating with a scammer, a natural reaction you'll have is to report the scammer to his email host company, such as yahoo/hotmail etc.

You might think us mad but we strongly advise you not to do so. Why? Well the scammer will have his account suspended and will no longer be able to use. Result! - you might think. But the answer is more complicated than that.
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recent by Adminstrator  ·  Aug 29 '15 at 7:39 am
In case you are a victim of a scam or you were just targeted by a scammer, this is what you need to do. The following list does not cover blackmail scams/sextortion - for those cases the list can be found here: http://www.blackmailscams.com.

For all other types of scams, follow this advice:

To begin with, please read this very important topic:
Reporting a Scammer's Profile or Email Add
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recent by Adminstrator  ·  Aug 29 '15 at 7:35 am
adminstrator posted Aug 29 '15 at 7:25 am
Online, anyone can be a victim, if they are not aware about scammers. They can come in different shapes and forms, using different stories - but the basic idea is the same. They will use anything they can to get your money. They will love you, they are ready to marry you, they are willing to share their fortune with you, they are ready to give you that unique chance to get a lot of money you alwa
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recent by Adminstrator  ·  Aug 29 '15 at 7:31 am
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