Searched for: Scams

score: 9.52107

average: 9.72727

on: Aug 21, 2010
ratings: 12

language: en

We created this website in order to make the internet world aware of people posing as lonely hearts in internet chatrooms and on dating websites.

The internet is awash with men posing as women and then taking large amounts of money from unwary men who fall for them, the same is also true of women. Many of the scammers originate from West Africa, most notably Nigeria, which is also notorious for the 419 scams littering the internet.

Please feel free to browse the site and forum; some areas of the forum can be viewed by guests, but others will require you to register a user account - this is free and it only takes about 30 seconds to register.

By posting your story on this site, you help other new people visiting for the first time to perhaps recognize that they are being scammed and not just falling in love with someone who has the world's worst luck - such as being stuck in a country with no money and having no check or money order cashing availability, and wondering if you can help them out.

Or sending them goods, that they cannot get them there as they are "working" in a different country.

Or perhaps a sick child that is with them.

The scammers will use any excuse to pull on your heart strings for only one reason; to get you to send them money.

These are the worst of all the scammers out there.

Not only do they empty your wallet, they also abuse your trust and break your heart.

They will use any means to part you from your hard earned cash. A "normal" person wanting YOU, not what you can give them would not be asking you for money or goods. If they do, you are being scammed.

Welcome to the site; the moderators and admins of this site are here to help you - please don't hesitate to ask us for help in navigating the forum.
score: 9.30162

average: 10.0

on: Sep 5, 2010
ratings: 2

language: en

There is a widespread of scams on social sites nowadays. The most common are on dating sites. The usual variant of this scam is called "Romance Angle or Romance Scam."

The Wikipedia describes the procedure of the scam: "the con artist approaches the victim on an online dating service, an Instant messenger (like Yahoo IM), or a social networking site. The scammer claims an interest in the victim, and posts pictures posted of an attractive person (not themselves). The scammer uses this communication to gain confidence, then asks for money. The con artist may claim to be interested in meeting the victim, but needs cash to book a plane, hotel room, or other expenses. In other cases, they claim they're trapped in a foreign country and need assistance to return, to escape imprisonment by corrupt local officials, to pay for medical expenses due to an illness contracted abroad, and so on."

It may look simple and stupid, but a recent version of the scam uses a new twist of advance-fee fraud like: "I can't use my credit card on the country, send me some cash to withdraw my dollar bill on the bank."We might end up on bed if you send me cash to book a hotel of my choice or to have my makeover, spas, makeups or some shopping."Some may even convert it to a "Job Offer Scam,"where the con artist plays sympathy if the victim is poor and desperate, and wants to work abroad."

Well, that would be enough to describe the scam. But how do we know if we are dealing with that person.
I have encountered a lot of them and confronted them through emails and instant messages as do scams usually begin with. Here are some hints:

1. The con artist poses attractive photos. Impersonating someone. Let me ask, why do a decent and gorgeous woman resort to online dating?
2. He/She doesn't show on cam. She only prefers to send hot photos. If ever she shows on cam, its probably recorded as some dating sites do too. Try asking to move this way or that way. If she does its authentic, if not, recorded. Take note: Never show yourself on cam unless you verified this person as authentic. Others prefer to record the streaming of your cam for them to use it for themselves in the future. Now, that suddenly involves you on their wicked ways.
3. Most of them initiates contact by sending you messages about their zealous interest to meet you or know you. More often, they would choose the lines: "Race and distance are not a hindrances for lovers." And then they continue with: "I hope we could chat or exchange messages or photos."
4. They try everything to be connected to your interests, trying to keep clean and set themselves apart from the rest."And finally, they would fall for claiming so much desire to meet you.
5. Of course, the most obvious hint, is that they would ask for money.
Beware scams and frauds, they might be just as well on your friend's list. Some of the smart ones try it patiently by prolonging communication. Don't worry, they would mostly fall by asking money in the end. Just don't be desperate and emotional. Don't be blinded by a larger and seemingly good offer. Its worth to know them best and wait. I think that is the essence of searching your true love. ^_^

score: 9.30162

average: 10.0

on: Oct 3, 2013
ratings: 1

language: en



2013 - VVIP Chopper Scam - INR 3600 crore
2012 - Coal Mining scandal - INR 1,070,000 crore
2012 - Thorium pilferage scam - INR 48,00000 crore

2012 - Karnataka Wakf Board Land scam - INR 200,000 crore
2012 - Andhra Pradesh land scandal - INR 100,000 crore
2012 - Service Tax and Central Excise Duty scam - INR 19,159 crore
2012 - Gujarat PSU financial irregularities - INR 17,000 crore
2012 - Robert Vadra DLF scam ???? crore
2012 - Maharashtra stamp duty scandal - INR 640 crore
2012 - Ministry of External Affairs gift scandal - ????? crore
2012 - Himachal Pradesh pulse scandal - ????? crore
2012 - Flying Club fraud - INR 190 crore
2012 - Maharashtra Sinchan Ghotala - 70000 Crores
2012 - Jammu and Kashmir PHE scandal - ????? crore
2012 - Jammu and Kashmir recruitment scandal - ????? crore
2012 - Jammu and Kashmir examgate - ????? crore
2012 - J & K Cricket Association scandal - Approximately INR 50 crore
2012 - Andhra Pradesh liquor scandal - ????? crore
2011 - UP NRHM scandal - INR 10,000 crore
2011 - ISRO's S-band scam - ????? crore
2011 - KG Basin Oil scam - ????? crore
2011 - Goa mining scam - ????? crore
2011 - Bellary mining scam - ????? crore
2011 - Bruhat Bengaluru Mahanagara Palike scam - INR 3,207 crore
2011 - Himachal Pradesh HIMUDA housing scam - ????? crore
2011 - Pune housing scam - ????? crore
2011 - Pune land scam - ????? crore
2011 - Orissa pulse scam - INR 700 crore
2011 - Kerala investment scam - INR 1,000 crore
2011 - Maharashtra education scam - INR 1,000 crore
2011 - Mumbai Sales Tax fraud - INR 1,000 crore
2011 - Uttar Pradesh TET scam - ????? crore
2011 - Uttar Pradesh MGNREGA scam - ????? crore
2011 - Orissa MGNREGA scam - ????? crore
2011 - Indian Air Force land scam - ????? crore
2011 - Tatra scam - INR 750 crore
2011 - Bihar Solar lamp scam - INR 40 crore
2011 - BL Kashyap - EPFO scam - INR 169 crore
2011 - Stamp Paper scam - INR 2.34 crore
2010 - 2G spectrum scam and Radia tapes
score: 0

average: 0

on: Feb 19, 2015
ratings: 0

tags: Scams
language: en

Please listen to this and try to keep it to yourself only. When my father was alive, he deposited some money in a bank here STANDARD CHARTERED BANK PLC UK and he used my name as he next of kin, the amount is (U.S. dollars for $ 5.3 million).I have the statement account of the fund and the death certificate of my late father here with me.
So now due to my condition as an asylum seeker i cannot make this claims by myself,so i need a partner preferably a foreigner who will stand on my behalf to the bank because i don't want to stay here any longer as i have lost my beloved parents and my relative during the bloody political crisis, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country on my behalf as I have said i have with me all the Information concerning the fund.
I will be helpless without you because i have no account and i don't have any body abroad as a friend or relation to help me out for it is my wish to further life abroad, After the transfer of the money into your account, you will help me withdraw some money once the bank transfer the money into your account and send it to me to enable me obtain all my traveling documents and visa to join you and have a good life with you and continue my education which is my most important concern now and for the capital investment which you have to help me on that. I will be ready to offer you 25% of the whole fund as a compensation and will equally map out another 5% to pay you back for any expenses you may make, if at all there will be. I am tabling this offer for you in case you may not be able to accept my second wish, which is for you to be my hubby and if the nature permit us we may become husband and wife, But if marriage is out of it, I will not mind but as long as we get along together with real love i will definitely be satisfied. My promise to you is that i will be of my best to you both in deed and in kind i am waiting for your urgent response so that we can proceed.Send to me Your full names,address and telephone number,Upon receiving of all this information from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details, so that when you contact them they will honor your application. Note: If you are willing and ready to assist me in this transaction, I will want you to indicate you’re Willingness by sending the required information below:
i am waiting to hear from you
Miss.Favour Eric Hassan