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Scammed Again

Have you been scammed recently? If yes, better inform yourself before it happens all over again. Some con artists will try to squeeze every penny out of you even after you may not have any money left. You may receive an email from a con artist who will promise you to provide assistance in getting [...]

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Poetry Scam – Fake Poetry Contests

Creative poem writing is being abused for profit in a very sneaky way. For a struggling poet, it can be painful to admit that a letter from a poetry contest or publisher is nothing more than a sales hustle. But what’s worse? Being honest with yourself or being the victim of a company that exploits [...]

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Lottery Scam – Fake Lottery Prizes

Lottery Scam is a form of advance fee fraud or money laundering. Every day thousands of false emails are sent to potential victims. You may be tempted to try out if the scam is real, but doing so can be dangerous. If you post any of your personal information, the scammer may collect it and [...]

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Cheap electronics, mobile phones and digital cameras from China, Asia

There has been an increasing hype to buy electronic items such as phones, cameras and other electronic items at a much lower price than the manufacturers are selling it. A scammer example along with a price list can be found here. Individuals are looking to buy items for three times lower than the original market [...]

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Nigerian Scam – Advance Fee Fraud

Started in the 80′s this scam has run per normal post, fax and per telephone and now in our internet age only increasing the number of victims. Stolen funds are subjects to a very low rate of recovery. Don’t rely on Nigerian nor your own government to pull you out of the situation. Usually these [...]

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Fake Escrow Companies – Escrow Fraud

Escrow companies can be very helpful assisting a transaction between buyer and seller safely, but you ought to make sure you are using a legit service. Once a deal between a buyer and a seller is established, its time to make a transaction. If you suspect anything fishy then a service like escrow can come [...]

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Money Laundering – Online Job Scam

This is a classic example how members of organized crime lock us up into a money laundering business without us even knowing it. The advertisement is supposed to be a job offer for all European and USA residents with a fairly reasonable monthly salary, especially for stay at home mothers and people who wish to [...]

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eMail Conversation with A Thief

This is a second example of a true conversation with a scammer and is a follow up to my conversation with a scammer. We need to be sure you absolutely understand the methods of these crooks who defraud us our hard earned money. Practice makes perfect and so if you read my pages, methods of [...]

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Conversations With A Scammer – Real Scam Example!

In this article I will post a real conversation I have done with a supposed seller trying to scam me. I have known since his first reply he was a scammer, but the continued conversation was to show you some methods the online thieves are using. You will usually find such adverts on general forums [...]

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