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Beware of those fraud promotional email scams

As internet is boon and so is the bane as each day scams go wild on web world. But major concerns are what are the common risk factors involved one has to really face if victim. At present majority of frauds are making it’s origin from internet ...

Valentine’s Day scam : A few tips and tricks to kick those cupid cons

Each year 14 Feb is considered to be biggest day for those who desire to express love for their beloved. The day marks with valentines day, where cupid is ready to strike and some are really eagerly waiting for this day. But same way valentines days ...

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scammerslammer scammerslammer is offline

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Visitor Messages

Showing Visitor Messages 1 to 9 of 9
  1. 01-20-2011 07:38 AM
    basenji
    Hello.

    What's up?
  2. 10-14-2010 07:43 PM
    nurik91
    Hello! I got in the same situation as Fantom!!! I am worried because I sent the COPY OF MY PASSPORT AND I GAVE THEM MY ACCOUNT NUMBER IN BANK! What do i ahve to do!???? Please, answer me!!!!!!
  3. 08-08-2010 01:48 AM
    Annoyed&stupid
    Hi,
    I am in Perth Western Australia, i actually stumbled across this site using google. I thought i would register and send you an email. My situation is that i originally received a text message from vodafone/nokia saying that my number had been selected and that i had won 415,000 pounds. So me being gullable sent Nokia an email, the only thing i am thankful for is that i didnt send a copy of my passport, however i did give them my address and other details. I had sent numerous emails to Nokia then the emails got referred to the Natwest Bank and someone called Frank Greene, who in turn told me to fill out an online application and give them my bank account details, of course i did that, i guess when your desperate for something to go right in your life you will do these stupid things. Unfortunately i was stupid enough to give them my son's bank account. My question is now that they have my address and bank account details, i would like to know if they are going to be able to access that account. Can you please help me, as i am really concerned.
    Thank you
  4. 06-10-2010 09:30 AM
    Caligula
    Hello,

    I would like to request to remove the following thread: http://www.419legal.org/fraudulent-w...aders-ltd.html

    The database entry over at aa419 has been removed as it turned out to be a legal (yet dodgy) website. The site/company owner has contacted us and has asked to remove all references to his company, as it is obviously bad advertisement for his services. If you feel the need to discuss this further, please contact Caligula/Artemis at aa419.org, or send an email to [email protected].

    Regards,

    Caligula
  5. 11-29-2009 04:34 PM
    brooklynrogers1953
    Hello- I also have a great idea, and would like to have it searched and apply for a provisional patent but I'm worried about giving imformation to companies. Do you have any ideas to protect my invention?
  6. 10-05-2009 12:00 PM
    Marcel32
    Helloo ScammerSlammer,

    I have a little question. I was a this website www.russianwomanblacklist.com and I click at the forum button and I come at the forum 419 where I earlyer had posted a 'pro dater' / scammer ..

    The Holland Embassy in Moscow sended me at the beginning from september an e-mail where they advised me to put Nadezda Lyakhova at all scam and woman blacklist sites I can find. The site www.russianwomanblacklist.com, I get this website from the Embassy. But I search and search and I cant find Nadezda on this site?? Meaby the site must be updated or something??? But can you arrange that this woman get on the blacklist at the website www.russianwomanblacklist.com???

    I thank you!
    Best regards,

    Marcel
  7. 09-25-2009 03:04 PM
    coryceaus25
    Hi ,
    i have a request .Please remove all post from the user Institute http://www.419legal.org/scam-alerts/...html#post76035

    http://www.419legal.org/scam-alerts/...html#post75132 regarding sendit media company .I ve tried to leave reply and the other party too but seams like the post is still here .I wanted removed since this issue was rezolved .thank you kindly
  8. 09-05-2009 06:41 PM
    wanch
    IS THIS SCAM PLEASE HELP ME...I CANT SEE MY HEART BREAKING LIKE THIS


    FROM THE DESKTOP OF THE GOVERNOR,
    African Development Bank Group
    Ghana Country Office (GHFO)
    Heritage Tower,
    7th Floor,
    Accra-Ghana
    Website, www . adbg . amgitghana .com.


    ATTENTION:MR.wanch,


    INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP,WANT
    TO INFORM YOU CONCERNING MY DISCUSSIONS WITH MR/MISS..............(PERSON KNOWN TO ME ONLINE SINCE A LONG TIME...Unfortunately i started doubting this person after this)
    REGARDING THE TRANSFER OF US$ ......MILLION INTO YOUR NOMINATED BANK ACCOUNT.

    ACKNOWLEDGMENTS OF THE FUND, LATE mr/miss...........(the person told me about the died father at the starting and the problem with that money also, so from this angle the person should not take so much time to hook me ) ACCOUNT IS DORMANT
    AND WE NEED TO ACTIVATE IT AND YOU HAVE TO OPEN A NON-RESIDENTIAL ACCOUNT
    WITH OUR BANK THAT IS WHY WE ARE SENDING YOU THIS FORM FOR YOU TO
    FILL/SIGN IT AND SCAN BACK TO US AT THE BANK TO OPEN THIS NON
    RESIDENTIAL ACCOUNT IN YOUR NAME(the bank has sent me a scanned form). WE ARE GOING TO TRANSFER THE FUND INTO NON
    RESIDENTIAL ACCOUNT AND ACTIVATE THE ACCOUNT BEFORE WE CAN EFFECT
    ELECTRONIC WIRE TRANSFER TO YOUR ACCOUNT AT INDIA(i am from India..the person also wanted to come to india with the Mum for permanent, their this desired was also known to me long back).

    OPENING OF NON-RESIDENTIAL ACCOUNT IN YOUR NAME IS ONLY FEES YOU ARE GOING
    TO PAY BEFORE WE CAN COMMENCE THE TRANSFER OF THE FUND INTO YOUR FOREIGN
    ACCOUNT IMMEDIATELY.

    WE ARE GOING TO APPROVE/ISSUE YOU A ATM DEBT CARD, VISA CARD, MASTER
    CARD,BANK DRAFT IN YOUR NAME AND ALL DETAILS WILL BE SEND TO YOU VIA DHL
    COURIER SERVICE TO YOUR DOORSTEP IMMEDIATELY THAT WE ENABLE YOU WITHDRAW
    MONEY IN YOUR COUNTRY.

    DECLARATIONS: WE ARE GOING TO DEDUCT OUR TRANSFER CHARGES FROM THE $.....
    MILLION AND VALUE ADDED TAX FROM THE ACCOUNT AS SOON AS THE FIRST KIT
    WIRE TRANSFER IS EFFECTED INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY.


    MAKE SURE YOU ADD YOUR PASSPORT PHOTOGRAPH TO THE OPENING NON-RESIDENTIAL
    ACCOUNT FORM AND SEND US YOUR BANK ACCOUNT INFORMATION BECAUSE REMITTANCE
    DEPARTMENT IS READY TO FACILITATE THE ELECTRONIC WIRE TRANSFER.

    WAITING FOR YOUR PROMPT RESPOND.

    REGARD,
    DR.PAUL ANNAN,
    MANAGER.
    (ADBG)
  9. 09-05-2009 06:21 PM
    wanch
    dear scammerslammer.... thank you so much for the quick response to my problem..
    i have even some scan pics related to it but i will only be able to do this after posting atleast 10 posts at this platform. so for the time being i am here going to do what u have suggested.

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  • Join Date: 06-11-2007
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