Archive of the first 125 attempts at advance fee fraud received by the site authors, a sarcastic FAQ on the scam, law enforcement and news links, and fighting crime
Romania is situated in the north of the Balkan Peninsula on the western shores of the Black Sea. It enjoys great natural beauty and diversity and a rich cultural
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Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there is
FREQUENTLY REQUESTED ANSWERS . GENERAL QUESTIONS ABOUT RUSSIAN AND UKRAINIAN SCAMS. SECTION 1. Russian Dating Scams (RDSs) There is more than one type of RDSs.
A confidence trick (synonyms include confidence game, confidence scheme, ripoff, scam and stratagem) is an attempt to defraud a person or group after first gaining
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Phishing is the attempt to obtain sensitive information such as usernames, passwords, and credit card details (and, indirectly, money), often for malicious reasons
Russian mail order brides do not exist! There is nothing “mail order” in the process of meeting and marrying a Russian woman