Activity Stream - Anti-Fraud International

Sort By	Time	Show
Recent Recent Popular Popular	Anytime Anytime Last 7 Days Last 7 Days Last 30 Days Last 30 Days	All All Photos Photos Forum Forums

Today, 05:07 PM

Lioness1 replied to a thread Kenneth P. Cole - Romance Scam in Male romance scammers

Another faked Facebook profile „Anderson Cage Bill“ https://www.facebook.com/anderson.cagebill?fref=ts Work: Shell Location: London Friends:...

13 replies | 1933 view(s)

Today, 04:04 PM

Sapphire's Strike started a thread Mrs Helen Douglas - Canadian tourist cruise shipping line company in Employment scams

Received from: 197.149.197.147 - GUINEA - Orange Guinee Return-Path: jobsdeptcruiseshippingline@yahoo.ca Date: Sat, 18 May 2013 From:...

0 replies | 3 view(s)

Today, 03:56 PM

Sapphire's Strike started a thread Datuk Manharlal Ratilal - PETROLIAM NASIONAL BERHAD (PETRONAS) in Business Scams

Received from: 184.22.57.121 - USA, Pennsylvania - Network Operations Center Return-Path: datukratila@petronas.com.my Reply-To:...

0 replies | 6 view(s)

Today, 03:49 PM

Sapphire's Strike started a thread Mr. Fed McGregor - First Citizen Bank in Banking scams

Received from: 71.137.179.166 - USA, California - AT&T Internet Services Return-Path: info@citizenbank.com Reply-To: firstcitizenbnk@careceo.com...

0 replies | 5 view(s)

Today, 03:31 PM

De Master Yoda replied to a thread Victor Yaw Asante, Ghana banker in Next of Kin

@dimitar71. NO!! He is NOT a lawyer but a scammer. It is possible that it is the same guy or a friend who is working with him. No you...

6 replies | 94 view(s)

Today, 03:24 PM

dimitar71 replied to a thread Victor Yaw Asante, Ghana banker in Next of Kin

Hi, I got an email from the "lawyer". Do you know if this the same person as "Victor Yaw Asante"? Should I be worried? Can I be Arrested for this? He...

6 replies | 94 view(s)

Today, 01:59 PM

enrique10 replied to a thread Gerald Walter in Nabestaanden en erfgenamen zwendel

Ik ben in april ten prooi gevallen van een romantic scam. Dit was via relatie planet. Eerst was er contact via email daarna via chat eenmaal heeft de...

7 replies | 2350 view(s)

Today, 01:06 PM

Kat started a thread Kelly Anderson, Oceanic Bank International, Benin in Banking scams

From Kelly Anderson. Return-Path: <kellyandersonfile1@gmail.com> Received: from 89.200.136.194, United Kingdom, Reading, Memset Ltd Reply-To:...

0 replies | 20 view(s)

Today, 01:01 PM

Kat replied to a thread Scammers say the funniest things, in 2013 in Welcome - How AFI works

I have complete faith and trust in a banker who can't do simple math. Maybe this guy should work for Bank of America!

133 replies | 5582 view(s)

Today, 12:21 PM

De Master Yoda started a thread Rosine Picard. in Prêts

IP= 218.108.85.59 Lyon, Rhone-Alpes, France. From: Rosine Picard <francesca.pierdominic2@tin.it> reply-to: <rosinepicard@live.fr>...

0 replies | 27 view(s)

Today, 12:08 PM

Sapphire's Strike replied to a thread DHL, 2013 in Phishing

Received from: 91.201.214.139 - Kazakhstan - PS Internet Company LLC Return-Path: From: "www-data" Reply-To: Priority Shipping Service ...

8 replies | 501 view(s)

Today, 10:46 AM

Lioness1 replied to a thread Ralph Brown - Berlin in Dating scammers

12:57 PM (22 hours ago) to me Hello XXXX, I thought I had lost you. As I never received a reply to the mail I sent you. Am happy you are doing...

3 replies | 253 view(s)

Today, 07:56 AM

Lioness1 started a thread Zanith Loan Firm in Loan Scams

IP address 41.203.67.53 - Globacom Ltd. - n/a - Nigeria X-Originating-IP: Received: from (unknown ) (Authenticated sender:...

0 replies | 31 view(s)

Today, 05:10 AM

Miyuki replied to a thread Mrs. Yeung Wong in Business Scams

Return-Path: <wyseguy@tm.net.my> <-----I don't think so.... Received: from 202.188.0.250, Malaysia, Kuala, Lumpur Tmnet From:...

4 replies | 242 view(s)

Today, 04:18 AM

Quark started a thread Henry Woodgate, Coca Cola/Nokia in Lottery Scams

From Return-Path: <linkprom@libero.it> Received: from 115.241.63.236, India, Mumbai, Rcom Wireless Hsd Mumbai Date: Sat, 18 May 2013 From:...

0 replies | 38 view(s)

Today, 04:13 AM

Quark replied to a thread Yahoo, 2013 in Phishing

From Yahoo Mail! Return-Path: <szietak@aol.com> Received: from 41.71.189.144, Nigeria, Lagos, Visafone Communications Limited Subject:...

15 replies | 650 view(s)

Today, 04:09 AM

Quark started a thread Dr. Puja Micheal, Coca Cola in Lottery Scams

From Coca Cola 2013 Return-Path: <cindy@cgracephoto.com> Received: from 14.96.222.88, India, Delhi, Tata Teleservices Ltd - Tata Indicom -...

0 replies | 25 view(s)