The Scam Hunter

• About Us

  • About ScamHunter.org
  • About Advance Fee Frauds
  • About Online Lottery Scams
  • About Penny Stock Schemes

• Categories

  • Advance Fee Frauds (123)
  • Business Investments (11)
  • Dying Widow Scams (6)
  • Lottery Scams (21)
  • News and Analysis (3)
  • Next-of-Kin Scams (25)
  • Phishing Scams (10)
  • Plane Crash Scams (15)
  • Refunds and Reparations (5)
  • Rich Orphans (6)
  • Romance/Friendship Scams (1)
  • Tsunami Victims (4)

• Recent Posts

  • Barr. Colin Elliott and George Brumely
  • Ken George, Partnership Investment
  • Dr. Yada Nasiru, Director of Finance
  • Mr. White Kelly, UK National Lottery
  • ACCU Lotto Scam
  • Webmail Account Scam
  • Adeakunle Elvis, Central Bank of Nigeria
  • Barack Obama / United Nations Scam
  • Centrum Discount Bank Scam
  • Barrister Gawain G. Roos

• Our Allies

  • 419.bittenus.com
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  • Fighting Back
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  • Wikipedia: Advance Fee Fraud
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  • Wikipedia: Phishing Scams
  • Wikipedia: Stock Scams

• Archives

  • March 2010 (16)
  • October 2009 (37)
  • September 2009 (83)
  • September 2005 (15)
  • August 2005 (6)
  • July 2005 (2)

• Important Note

  Please be aware that scammers often use the *names* of real people and legitimate businesses in their fraudulent messages. Why? To lend an air of legitimacy to their criminal enterprise. Just because the name of a real person or a real bank or a real government agency appears in a scam message that doesn't mean the person or organization in question is involved in the scam in any way. The scammers are just stealing their names in order to make themselves look legitimate.

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