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, 09:41 AM

Lioness1 replied to a thread Mr. Rasheed Bin Haji, Burkina Faso banker in Next of Kin

IP address 41.138.108.60 - Onatel/fasonet`s - Ouagadougou - Burkina Faso Received: from by web193402.mail.sg3.yahoo.com via HTTP; Sun, 26 May 2013...

1 replies | 100 view(s)

Today, 09:23 AM

Mister X started a thread Help Centre - PayPal in Is dit oplichting? Een e-mail zwendel?

Onder klik hier was deze link verborgen => http:||beyazklinik.com.tr/NL/

0 replies | 7 view(s)

Today, 09:11 AM

Lioness1 replied to a thread The 419 protection mafia in Videos

@ThaiPol: You are very right. We do have the same problems here in Germany. Here a link...

5 replies | 59 view(s)

Today, 08:28 AM

ThaiPol replied to a thread The 419 protection mafia in Videos

Thailand is a strategic transit point for criminals who have difficulty entering other countries, when they come to Thailand they can obtain a new...

5 replies | 59 view(s)

Today, 06:46 AM

xmanhere started a thread Rev Dr Harrison Peter, Bank of Africa, Benin in ATM Card Scams

41.216.50.35 Abonnes Adsl De Benin Telecoms A Kandevie Porto-novo Benin Return-Path: <compensating_scamvictim@yahoo.com> SCAM VICTIM...

0 replies | 10 view(s)

Today, 03:11 AM

Central Scrutinizer started a thread Kelly Peter in ATM Card Scams

Return-Path: <office0222@cantv.net> Received: from () Benin, Cotonou, Isocel Telecom Date: Wed, 22 May 2013 From: Zenith Bank Plc...

0 replies | 5 view(s)

Today, 03:06 AM

Central Scrutinizer started a thread Rev. Chris, personal assistant in Employment scams

I am a minister and I run an art gallery. :rolleyes: Return-Path: <linux@deckpoint.ch> Received: from mail.fesaelsalvador.com...

0 replies | 7 view(s)

Today, 03:02 AM

Central Scrutinizer started a thread Francisco Francis, Fransico Francis Investment in Loan Scams

Return-Path: <franciscofrancisinvestment78@gmail.com> X-Received: from mr.google.com () Date: Sun, 12 May 2013 Subject: From: francisco francis...

0 replies | 7 view(s)

Today, 02:58 AM

Central Scrutinizer replied to a thread Livingstone - Tholey - Germany in Male romance scammers

Cathedral High School? I hope he tells you he's catholic. That's a private high school.

1 replies | 24 view(s)

Today, 02:56 AM

Central Scrutinizer replied to a thread Adrian And Gillian Bayford, 2013 in Church and Charity scams

From MR & MRS BAYFORD Return-Path: <info@usa.com> Received: from 190.8.177.10, Colombia Cali Colombia Hosting Subject: Approved Donation To:...

43 replies | 4155 view(s)

Today, 02:51 AM

Central Scrutinizer replied to a thread Ms. Carman L. Lapointe, U.N. Under Secretary, 2013 in Government scams

Return-Path: <bebene111@hotmail.com> Received: from 77.238.189.199, Ireland, Yahoo! Europe Reply-To: <ms.carman_lapointe11@aol.com> From: "Ms....

8 replies | 406 view(s)

Today, 02:47 AM

Central Scrutinizer started a thread Mark James, Western Union, Benin in Western Union/ MoneyGram scams

Return-Path: <offe_o@yahoo.com.tw> Received: from 41.216.63.171, Benin, Cotonou, Office Des Poste Et Telecommunications Aka Benin Telecoms Sa Date:...

0 replies | 8 view(s)

Today, 02:37 AM

Nanook replied to a thread Ben S. Bernanke, Federal Reserve Bank New York, 2013 in Government scams

From Federal Reserve Board Return-Path: <xeroe1234@hotmail.com> Received: from by nm6.bullet.mail.gq1.yahoo.com with NNFMP; Reply-To:...

5 replies | 155 view(s)

Today, 02:33 AM

Nanook started a thread Dr. James William, Money Gram in Western Union/ MoneyGram scams

From Barr Hill Brown Return-Path: <david_nnalue07@ig.com.br> Received: from (HELO mail10.interhost.it) (194.242.61.17) by...

0 replies | 9 view(s)

Today, 02:25 AM

Miyuki replied to a thread Barrister Robert Peterson, David Hunter and Partners Chambers in Next of Kin

For instance, barristers can't work in a partnership. They are sole practioners in the U.K. I believe.

3 replies | 33 view(s)

Today, 02:23 AM

Miyuki replied to a thread John O. Michael, International Anti Fraud and Financial Loss Protection Organization in Government scams

Rrrr. TY Nanook. I will contact the host and then I will contact the scammer. :mad:

4 replies | 48 view(s)

Today, 02:21 AM

Nanook started a thread Mr. Henry Dian in ATM Card Scams

From MR HENRY DIAN Return-Path: <csibelluno@alice.it> Received: from (41.216.50.185) Benin, Cotonou, Office Des Poste Et Telecommunications Aka...

0 replies | 5 view(s)

Today, 02:16 AM

bigmama replied to a thread John Edward, Special Agent - FBI, 2013 in Government scams

Received: from , Germany, Hannover, ARCOR-DSL-NET17, ARCOR AG, from: Agent John Edward <kennennxxxxB@star.ocn.ne.jp> reply-to:...

2 replies | 115 view(s)

Today, 02:12 AM

Nanook started a thread Rainbow Loan Agency, Nigeria in Loan Scams

From RAINBOW LOAN AGENCY Return-Path: <teija.keranen@pp2.inet.fi> Received: from (41.138.180.50) Nigeria, Lagos, Visafone...

0 replies | 8 view(s)

Today, 02:09 AM

bigmama replied to a thread Chevrolet in Lottery Scams

Received: from , India, Delhi, PDSN8-CHENNAI-MTS-INDIA-IN, PDSN Pool 8 from: <stavrou.p@dsa.gr> reply-to: <chevdesk1@ukchevrolet.org> date: Sun,...

17 replies | 867 view(s)

Today, 02:05 AM

Nanook replied to a thread John O. Michael, International Anti Fraud and Financial Loss Protection Organization in Government scams

He's using the domain but it doesn't work for him.

4 replies | 48 view(s)

Today, 01:53 AM

bigmama started a thread Mrs. Carol Ann Hewitt, Carol Finance Company in Loan Scams

Received: from , France, Roubaix, OVH Systems, from: CAROL FINANCE COMPANY <saint-sebastien@bioclinic.fr> reply-to: CAROL FINANCE COMPANY...

0 replies | 9 view(s)

Today, 01:46 AM

bigmama started a thread Lim Seng Chen, attorney in Next of Kin

Received: from , Saudi, Arabia Riyadh, NOURNET-AFCO, Abdulla Fouad Co., from: Lim Seng Chen <tmecnn@seed.net.tw> reply-to:...

0 replies | 13 view(s)

Today, 01:34 AM

bigmama started a thread Credit Finance Company in Loan Scams

Received: from , Mexico, Mexico City, Metro Net, S.A.P.I. de C.V. from: Credit Finance Company <aeropuertomex@redpack.com.mx> reply-to: Credit...

0 replies | 7 view(s)

Today, 01:28 AM

bigmama started a thread Michael Burrows, Burrows Loan Agency in Loan Scams

Authenticated User: <lis@ut.ac.id> Received: from , Nigeria, Asaba, Globacom Information Systems Department from: Michael Burrows <mul@ut.ac.id>...

0 replies | 11 view(s)

Today, 01:17 AM

bigmama replied to a thread Robert S Mueller III, Federal Bureau of Investigation, May 2013 in Government scams

Received: from , Moldova, Republic Of Chisinau, JSC-MOLDTELECOM-SA, from: FEDERAL BUREAU INVESTIGATION <romueller@cyberservices.com> reply-to:...

9 replies | 363 view(s)