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  Topic: Not Sure about this...

Replies: 2
Views: 7637

PostForum: IS THIS A SCAM?   Posted: Wed 30 Mar 2005 14:50   Subject: Not Sure about this...
I have seen a fake bank website that consisted of 50 or more pages. It claimed to be a division of the Barclay's bank. It was all fake but seemed convincing.

Eatyo has the right attitude and have n ...
  Topic: Money From Nigeria?

Replies: 8
Views: 18873

PostForum: IS THIS A SCAM?   Posted: Tue 22 Mar 2005 09:33   Subject: Money From Nigeria?
He's a scammer for sure, it is difficult to see what the scam is but the fact he went from student to entertainer is highly suspect. Why would he want to send money to an unkown Australian web develop ...
  Topic: Lady wants to meet

Replies: 16
Views: 24421

PostForum: IS THIS A SCAM?   Posted: Sun 13 Mar 2005 09:07   Subject: Lady wants to meet
That is DEFINITELY a scam. Some Russian women do that one big time, so do some Philipinos. There are HEAPS of Philipino women cruising the net looking for M&M (marry and migrate) opportunities.
  Topic: Business Opportunity

Replies: 3
Views: 6498

PostForum: IS THIS A SCAM?   Posted: Mon 07 Mar 2005 07:18   Subject: Business Opportunity
It is just a standard '419' scam otherwise known as 'advance fee fraud'. After a couple of emails they hand you over to a lawyer who demands money for preparing documents. So you pay and you never see ...
  Topic: New Scam from Paris

Replies: 2
Views: 5116

PostForum: IS THIS A SCAM?   Posted: Mon 07 Mar 2005 03:39   Subject: New Scam from Paris
This is DEFINITELY a scam. Fake checks are deposited by someone into your bank account and you then send 90% of the funds to your 'employer'.

Then the fake check dishonours and the bank comes after ...
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