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More site info...
www.scamwarners.com - www.scamwarners.com | Site profile
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Site profile page for http://www.scamwarners.com.
This report page has aggregated and summarized the online discussions from the Message Board located at http://www.scamwarners.com.
This site profile page outlines general site statistics such as: Users Activity, Site Activity, Site Rank, and Top Authors, which are reported in either a table or graph below for a given reporting time period.
Additional site profile information for http://www.scamwarners.com is also shown in the following divisions:
1) Top 10 Active Forums during Last Week
2) Top 10 Site Forums
3) Latest Active Threads
4) Hot Threads for Last Week
Warning: These statistics are generated using 'best efforts' and can experience delays and reporting errors at times. Please note that such statistics do not constitute a site's popularity and/or exact posting volumes at any given reporting period.
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Posting activity table on www.scamwarners.com:
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3 Months
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Threads:
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290
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1,273
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2,147
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Post:
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425
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1,879
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3,440
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Authority Badge:
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BoardReader Authority Badge code for www.scamwarners.com (http://www.scamwarners.com)
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Put this code anywhere on your forum page:
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Rating - The position measured by activity among all forum sites tracked by BoardReader.
If rating is 10 there are 9 forum sites which have higher activity.
Posts - Number of posts on forum site during last 7 days.
Threads - Number of threads on forum site active during last 7 days.
Authors - Number of authors which contributed to the site within last 7 days.
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www.scamwarners.com posting activity graph:
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http://www.scamwarners.com Alexa graph:
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Top authors on www.scamwarners.com during last week:
user's latest post:
From: Mrs. Victoria Duru
Published (2009-12-05 11:57:00)
From mrs.victoria_duru1@cantv.net Sat Dec 5 10:49:06 2009 X-Apparently-To: <snip> via 76.13.12.160; Sat, 05 Dec 2009 02:49:15 -0800 Return-Path: <mrs.victoria_duru1@cantv.net> X-YahooFilteredBulk: 200.11.173.130 X-YMailISG: <snip> X-Originating-IP: [200.11.173.130] Authentication-Results: mta123.mail.ac4.yahoo.com from=cantv.net; domainkeys=neutral (no sig); from=cantv.net; dkim=neutral (no sig)...
user's latest post:
SAM GORDON
Published (2009-12-06 15:56:00)
SAM GORDON Liar and romance scammer User name used samgordon Claims 33 years old, dob 13th November 1976, "road and estate constructor" living in London, England, UK Mail address used manlalaski@yahoo.co.uk IP = 41.220.75.3 = Nigeria Message; I am looking for my soul mate..if you want to, I want to take a journey to happiness with some one, life is short why waste it without love I am not a prince I am a normal man looking...
user's latest post:
You Are A Grant Beneficiary !!!
Published (2009-12-06 13:52:00)
Scammer claims to be Italian or Italien based but Ip address traces back to Nigeria IP: 82.128.70.4 Lagos Nigeria You Are A Grant Beneficiary !!! From: "Angelio Anthonio" <anthonioangelio@loianabofoundation.com> [Add] To: Date: Sun, 6 Dec 2009 8:07 AM (10 hours 34 mins ago) Dear Beneficiary. The Loiana BO' Foundation would like to notify you that you have been chosen by the board of trustees as one of the...
user's latest post:
jkbrown01@yahoo (Jack) trying to...
Published (2009-12-05 06:54:00)
There is a more detailed account of this type of scam posted here viewtopic.php?f=9&t=3918&p=14992&hilit=blay+hoops#p14992 . The scam was aimed at a very close friend of my wife. If the florist has given their account details the scammer will deposit money into it. The biggest problem with this scam is that the police and even many scam "experts" do not understand it, scammers are able to get hold of...
user's latest post:
euromns@live.nl
Published (2009-12-03 21:18:00)
Your question is not clear to me, but I've just seen this on your site.:- Subject: Confirmation Email Serial N. 3214-07 Date: Fri, 6 Nov 2009 11:36:59 +0800 From: ksma@ied.edu.hk To: euromns@live.nl Confirmation Email Serial N. 3214-07 Contact Person:Freddy Johan TEL: +31-681-023-784 Reply To Email:euromns055@aim.com Reference Nr.beg/2551256008/07, Batch N. 14/0115/IP, Serial N. 3214-07 Ticket N.X-3007893284-Z, lucky N....
user's latest post:
YULIYA
Published (2009-12-05 15:00:00)
I think he/she is writing to a Portugese speaker Ola meu caro David. Estou muito contente por ver novamente sua carta, estou muito satisfeito por que voce nao me deixe sem a sua atencao e me escrever sua carta. Como esta seu humor hoje, e como esta hoje. Isso e tudo que eu pergunto, porque para mim e tudo muito interessante e importante. E importante saber tudo que voce tem hoje, em perfeita ordem. Isso e o que me diz respeito, posso dizer que...
user's latest post:
au-pair/nanny job in UK
Published (2009-12-06 19:48:00)
Welcome to Scamwarners. Yes, both are scams, Both quote free +4470 numbers which forward incoming calls to a phone anywhere in the world. They were useful for people on the move in the days before mobile phones, but nowadays they are widely used by scammers to convince people they are in the UK.
user's latest post:
Your email ID has been Awarded...
Published (2009-12-01 04:01:00)
IP: 217.21.79.212 This IP is from a Satellite Provider from Israel, which is quite common for African scammers to use. It looks like if the scammer had enough room in the subject line, he would have written everything there... Received: by 10.86.62.4 with SMTP id k4cs182704fga; Mon, 30 Nov 2009 14:17:03 -0800 (PST) Received: by 10.90.10.40 with SMTP id 40mr7128013agj.85.1259619423114; Mon, 30 Nov 2009 14:17:03 -0800 (PST) Return-Path:...
user's latest post:
mercy20@cantv.net
Published (2009-12-06 15:38:00)
10-26-2009 at 21:38:18: From: mercy20@cantv.net IP: 200.109.127.77 Subject: Best regards <DIV>&ISS &ERCY &ARK.<bidjan, Ivory Coast <earest one,<ermit me to inform you of my desire of going into business relationship with you. Please I want you to try your possible best to reply to my mail as you finish reading the message because I was puch by GOD to send this mail to you.< am...
user's latest post:
Possible web site scam. Please help
Published (2009-12-06 12:32:00)
I just noticed this post from Dec. 3rd: Pellj001 wrote: After this experience I am very worried. Do you know of a good site were to rent an apartment in London? I was going to rent from http://www.bellengers.co.uk Do you have any idea if this is reliable? If you haven't already found a legit rental company, this one looks fine. Eight year registration, can be found on maps, no scam or fraud hits anywhere, etc.
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Top 10 active forums on www.scamwarners.com during last week:
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Top 10 forums on www.scamwarners.com:
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Latest active threads on www.scamwarners.com:
Started 20 hours, 48 minutes ago (2009-12-07 04:57:00)
by The Enchantress
Thank You for posting this information on this scammer. It will alert and save others from being scammer. Well Done Mail address used fhemmyola@yahoo.com Message; am easing going,tall and funing
Started 1 year, 1 month ago (2008-10-25 08:52:00)
by Arnold
You need to quote one of the emails for a definite answer, but it's likely. Is the sender offering employment without even meeting the applicant in person? Would any parent do that?
If a scammer claims to be from the USA or UK, they probably aren't. Do the emails read as if written by someone whose first language is English?
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Hot threads for last week on www.scamwarners.com:
Started 3 days, 7 hours ago (2009-12-04 18:05:00)
by The Enchantress
Message; From: HiNatalya What's up? I like your profile and I would like to get acquainted with you more close!!! If you have interested that here is my Email write me there: lovenatalya@ymail.com I'll be glad to receive letter from you!!! Yours faithfully Natalya!! Mails; Hi xxxxx! I am sincerely glad that I can get acquainted with such a good person as you. It seems to me ...
Started 1 month, 1 week ago (2009-10-27 15:02:00)
by Michelle
from shane smoley <ssmoley01@googlemail.com> sender time Sent at 11:53 (GMT-07:00). to Michelle Banks date 27 October 2009 11:53 subject Re: Re Room for Rent HELLO, Am very happy that you have accepted my NIECE to be your roommate, well her is ANDREA and she just 25YRS old and MEDICAL IN north london university We both live in LONDON and everybody in my family base here so she will to come ...
Started 1 week, 1 day ago (2009-11-29 16:20:00)
by The Enchantress
Dear xxxxx I decided to come to the Internet cafe again to write you. I already spoke you - I shall arrive to you in a month. I still choose college in which I shall go to study. I shall inform you the name when I shall know. I shall know all the information in a week... I am going from the post office. I decided to send my parents a letter. As I already told you I am not really in good ...
Started 6 days, 12 hours ago (2009-12-01 13:27:00)
by The Enchantress
xxxxx forgive that could not write to you yesterday. I had to remain On work because to me have put watch, and I have forgotten about it. I Would leave work not on long what to warn you. It is very pleasant to me to receive your letter I every day to wait your letter. I am glad that you have answered me and is not offended. I would be very upset if have not received your letter. I today ...
Started 1 week ago (2009-11-30 14:21:00)
by The Enchantress
Good morning my love xxxxx! How are you? I hope that you will have good day today. At me very good news. I have just come back from Embassy................... And I have the visa. I have made it................... I have received the visa. I so am happy, I am very happy................. My heart knocks very strongly. I understand that soon my dream will come true, and I shall be with you. All...
Started 6 days, 16 hours ago (2009-12-01 09:13:00)
by avenging_angel
From Favour Mabou Sat Nov 14 15:57:12 2009 X-Apparently-To: xxxxxx@ymail.com via 98.136.167.158; Sat, 14 Nov 2009 07:57:13 -0800 Return-Path: <favour.mabou24@yahoo.com> X-YahooFilteredBulk: 87.248.110.141 X-YMailISG: Blow out deleted X-Originating-IP: [87.248.110.141] Authentication-Results: mta1042.mail.re4.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok) ...
Started 10 months, 2 weeks ago (2009-01-21 23:27:00)
by Holly Brown
Hi, brightkandle1, and welcome to Scamwarners! I'm sorry to hear that you've been swindled. I hope your credit card company can reverse the charge. Phone scammers talk very fast and throw a lot of words at you to confuse you and convince you to go along with what they say. The best defense is to say no to anyone who calls you unsolicited to sell you anything, or who say you've "won" or "...
Started 1 week, 1 day ago (2009-11-29 16:32:00)
by The Enchantress
Hello once again my love xxxxx!!!!!! My love xxxxx I has read your letter, and to me it is very pleasant that you require were together, the darling to me in agency have told that the ticket costs 2000 dollars, xxxxx the darling if you want that we were as soon as possible together you can help me with such problem, you can help me with money???? My love xxxxx understand that I need 2000...
Started 6 days, 13 hours ago (2009-12-01 12:12:00)
by The Enchantress
My dearest xxxxx,it is me Alena here. How are you doing this weekend ? I am fine,have been trying to figure out about vacation and i think i can fly this month but not sure what dates because i need to talk to my boss and she will be at work tomorrow and we decide about what is the dates actually i can have rest. We were looking for tickets with travel agent but have not find any thing ...
Started 1 month ago (2009-11-01 12:18:00)
by Chris Fuller
Three more: IP Address: 41.207.213.48 - Abidjan, Côte d'Ivoire from vicki brown <vicki_brown2009@goodsmails.com> reply-to vickibrown2009@yahoo.co.jp date Sat, Oct 31, 2009 subject FROM MRS.VICKI BROWN FROM MRS.VICKI BROWN DEARLY BELOVED. GREETINGS IN THE NAME OF YOUR LORD JESUS CHRIST. I COLLECTED YOUR EMAIL ADDRESS DURING MY DESPERATE SEARCH ON THE INTERNET AND I PRAYED OVER IT. I ...
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