The latest "PayPal" scam!



If you want to STOP this site, make us an offer. No reasonable offer refused!
e-mail us
No fake checks please. Not even for 2 million bucks!
If you want to give these African Scumsters gray hair, make us an offer.
Either way, to make us an offer,
send us an e-mail.
Some of the "Hotbeds" from where these Nigerian/African ScUmsters are operating.
Atlanta Mississauga
Toronto
London
DS Stephen Truick (our award recipient #2) thinks they are all in Africa. They couldn't possibly be in England...
Amsterdam Madrid Nigeria
Types of scams Scam Indicators Initial Letters
Letter opening lines
Warnings received from Gangsters
Film clips
Audio clips
Replies to our letters
What Nigerians think of other Nigerians
Names used
Fraudulent Company Names
e-mail addresses
Phone and Fax numbers
webites...to trick you
Addresses
Help us to cacture theses gangsters
Beautiful but Fraudulent Documents
Fraudulent checks/cheques
Fraudulent Passports
Pictures used by scUm artists
Gangsters in prison
You can ask for help...
We need YOUR help!
How  to contact us
Links...

The "Scumbag" Award presented to people/organizations that aid/help these Nigerian/African Scumsters by virtue of their action(s) or lack thereof.
#1: cheapville.com
domainspricedright.com
same company
for insisting we devulge our true identity, charging us $9.95 and effectively shutting us down for four (4) weeks. Are you doing business with them?
#2:
DS Stephen Truick
London Metropolitan Police
for his arrogant, laissez faire attitude..(complete correspondence will be posted a bit later). Truick wrote, and I am quoting verbatim:.....answering your e-mails doesn't really help, it just ties up my staff. If you don't want to contact us again, I will not lose any sleep !! Thank you for your help in this matter. DS Stephen Truick, Sterling Pro-active (are you kidding me?) Prevention Unit, SCD6 Economic & Specialist Crime Command, Room 411 Wellington House, 67-73 Buckingham Gate, London. SW1E 6BE
#3: AOL.com for actually having shut us down a while back!!!! Are you doing business with them?
Bear with us, our site is being re-worked. Much to the dismay of our Nigerian Lads. Some of the links DO NOT work right now. Your donation via PayPal is always welcome. It will keep this site operating. Thanks!

Status of the Link Buttons to the left during re-construction:
Scam Description: OK
Scam Indicators: OK
Letters from Scamsters: OK   
Letter opening Lines: OK
Gangster Warnings: OK
Film Clips: OK
Audio Clips: OK
Comunicating with Scamsters: OK
Nigerians about Nigerians: OK
Names: OK
Company Names: OK
e-Mail adresses: OK
Phone and Fax Numbers: OK
Scamster Web sites: OK
List of Addresses used: in progress
Help us catch Gangsters: OK
Documents: in progress
Fraudulent Checks: OK
Passports: OK
Pictures: in progress
In Prison: in progress
Help for you: OK
Support us: in progress
Contact us: in progress
Links: in progress
Your donation (any size) via PayPal will keep this site going...!
NEW Click on the "Phone/Fax" button to the left to see the phone/fax numbers on file. If you have received a phone/fax number from a scumster, please add it to our data base! Help others!
As of today, Friday, 03. Jul. 09, at 08:00:01 CEST there are 3616 Phone/Fax numbers on file.
NEW Click on the "email addresses" button to the left to see eMail address lists on file. If you have received an eMail from a scumster, please add his info to our data base! Help others!
As of today, Friday, 03. Jul. 09, at 08:00:01 CEST there are 5597 eMail Adresses on file.
NEW Click on the "Names" button to the left to view Names on file. If you have received an eMail from a scumster and have a new name, please add his info to our data base! Help others!
As of today, Friday, 03. Jul. 09, at 08:00:01 CEST there are 6271 Scumster Names on file.
NEW Click on the "Scamster Web Sites" button to the left to view the list of scumster websites on file. If you have received an e-mail message that contains a scumster website/domain name, please add it to our data base! Help others!
As of today, Friday, 03. Jul. 09, at 08:00:01 CEST there are 207 website addresses on file.
NEW Click on the "Company Names" button to the left to see Company Names listed. If you have received an eMail from a scumster and have information available, please add his info to our data base! Help others!
As of today, Friday, 03. Jul. 09, at 08:00:01 CEST there are 1035 Company Names on file.
in progress Addresses scumsters use!
12. May 2008
Have you seen these gangsters/scamsters/scumsters?
Click here to see their pictures. They are involved in check and credit card fraud. Click here to see some of the checks. They can wipe out your account. They are currently working out of England (Manchester?), Spain (Madrid) and Canada (Mississauga and Toronto). They may even tell you that they are in China - they are not.  If you know their whereabouts, their "real" names or any other information about them, please e-mail us with the information.