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Below is a list of my scambaits.

What is scambaiting? Well, put simply, you enter into a dialogue with email scammers, simply to waste their time and resources.
Whilst you are doing this, you will be helping to keep the scammers busy and away from any real potential victims, plus you are screwing around with the minds of deserving thieves.
For more info on scambaiting please see this great site http://www.4I9Eat3r.com

My scambaits are updated at the end of each day.
I have disguised some specific words to prevent this site being Googled for such words. The scammer, of course, got the normal version.

KEY

 

 

Px?

PHONE CALLS x AMOUNT: I received phone call/s from my lad (I never call a lad).

Bx?

BANK DETAILS x AMOUNT: I got my lad's bank account details and sent them off to be closed down for fraudulent use.

D

DOCUMENTS: My lad sends me some fake documents (fake ID, forms, certificates, ect...)

T

TROPHY: I get some sort of trophy (hand written letter, real self photo, filled in forms, ect...)

C

CHOP: Mr G0m3r chopped my lad's dolla.

M

MSN: I wasted some of my lad's time by talking to him on MSN.

Fx?

FAKE CHEQUES x TOTAL AMOUNT: I received fake cheques/money orders from my lad.

 

 

Mx?

M7CN S3CURE x TOTAL CLICKS: I sent my lad to m7cn s3cure.

V

M7CN VAULT: I sent my lad to m7cn vault.

Sx?

SECUR1TY SH1ELD x QUESTIONS ANSWERED: I sent my lad to secur1ty sh1eld.

F

FELCHA1R: I used Felcha1r to send my lad a parcel.

 

 

A

These baits contain very bad language/adult wording and/or images. Do not read these if you are offended by this.
All adult images have been censored in accordance with this site's hosting rules, however the scammer got the full uncensored version.

E

These baits have ended.


No.

Scam

Location

Description

Date started

Last update

KEY

1

Mr. Ma Delun

West Africa

Transfer of money into a bank account

9 Feb 2009

8 Apr 2009

D Mx133 A E

2

I won the lottery

Untraceable (Gmail)

Lottery win scam

10 Feb 2009

7 Mar 2009

Mx0 E

3

I have won a BMW and some cash

Nigeria

Pay to have prize/parcel delivered

19 Feb 2009

2 Apr 2009

Mx632 A E

4

Rita Okoh

Senegal

Next of kin scam

20 Feb 2009

24 Mar 2009

D A E

5

Some guy has a tape of me?

Nigeria

Hit man scam

24 Mar 2009

28 Mar 2009

T A E

6

Mr. Gregory Uyalor

Ouagadougou, Burkina Faso

Transfer of money into a bank account

16 Apr 2009

21 May 2009

Px3 B D Sx300 A E

7

Dr. Michael Neudeck

Lagos, Nigeria

Transfer of money into a bank account

24 May 2009

2 June 2009

Px3 D E

8

Someone applies to my ASEM

Lome, Togo

(ASEM) Accidentally Sent Email

25 May 2009

2 June 2009

T A E

9

Someone with cash is dying of cancer

Abidjan, Cote D'Ivoire

Next of kin scam

7 June 2009

29 June 2009

Px3 Sx110 E

10

A politician wants to build a hotel

Benin

Transfer of money into a bank account

20 June 2009

19 Aug 2009

Px7 B D C E

11

Mr Jacob Williams

Abidjan, Cote D'Ivoire

Transfer of money into a bank account

1 July 2009

18 July 2009

B A E

12

Microsoft lottery win

Abuja, Nigeria

Lottery win scam

20 Aug 2009

18 Sep 2009

Px2 M Sx60 A E

13

TOTAL wants to make a donation to me

Nigeria

Transfer of money into a bank account

27 Sep 2009

23 Oct 2009

Px5 Bx2 T M Sx20 E

14

C & N Constantinou & Co.

Untraceable (Gmail)

Job offer scam

5 Nov 2009

12 Nov 2009

Px1 D M A E

15

Union Bank of Nigeria

Owerri, Nigeria

Transfer of money into a bank account

5 Nov 2009

30 Nov 2009

Px3 D C E

16

Dobby Textiles

Accra, Ghana

Job offer scam

9 Nov 2009

19 Dec 2009

Fx3000 Sx107 E

17

Sharad Financial Inc.

Uromi, Nigeria

Loan offer scam

30 Dec 2009

4 Feb 2010

T Mx121 E

18

Laptop for sale

Akure, Nigeria

Craigs List scam

3 Jan 2010

3 Feb 2010

Mx2257 F E

19

Laptop for sale

Lagos, Nigeria

Craigs List scam

30 Jan 2010

21 Feb 2010

F E

20

 Anna

Moscow, Russia

Russian love scam

30 Apr 2010

4 June 2010

B V A E

21

Laptops for sale, with a twist

Ibadan, Nigeria

Craigs List scam

11 May 2010

22 May 2010

F E

22

Robert S. Mueller (FBI)

Untraceable (Gmail)

Transfer of money into a bank account

1 July 2010

9 July 2010

Px1 E

23

Mr.Saleem Al Farra

Untraceable (Gmail)

Next of kin scam

24 July 2010

19 Aug 2010

D E

24

Personal assistant wanted

Pretoria, South Africa

Job offer scam

29 July 2010

1 Oct 2010

T Fx$2000 Sx453 E

25

Someone wants to invest in a hotel

Malaysia and Ghana

Transfer of money into a bank account

13 Oct 2010

17 Dec 2010

Px11 D T E

26

Someone wants me dead

Lagos, Nigeria

Hit man scam

13 Nov 2010

9 Dec 2010

Px12 M Mx46 E

27

Personal assistant wanted

Untraceable (Gmail)

Job offer scam

14 Jan 2011

23 Mar 2011

Fx4000 E

28

A solider wants to send me money

Ghana

Pay to have prize/parcel delivered

10 Feb 2011

3 Mar 2011

D E

29

Continuation of scambait 8 above

Port Harcourt, Nigeria

(ASEM) Accidentally Sent Email

8 Mar 2011

14 June 2011

B T C A Mx59 Sx368 E

30

 

 

 

 

 

 

31