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Introduction

Top 10 Worst Charities

AliTradeCo.com

Job Scams

James Caldwell

The Tale of Tunde

Allah Scam

Checks From Scammers

Fake Docs & ID's

More Fake Docs & ID's

Even More Docs & IDs!

Puppy Scam

Memorabilia Scams

Autograph Magazine Story

AutographsAmerica.com

Burkels Other Websites

Autographed Albums

Forgeries Sold in 2008

Emails From AA

Victims Emails

Letters From AA's Lawyers

Burkels Business Licenses

Lottery Scams

Shipping Co. Scam

Password Phishing

Password Brokers

Rental Scam

Free Rent Scam

Metallica Forgeries

Busted Scammer

April 16th 2010 Warrants

Nov 13, 09 Warrant Issued

Kidnapping 1991

False Imprisonment 1994

Cauvin With White Powder

Mortgage Fraud Case

Washington Convictions

California Convictions

Nevada Convictions

Cauvins Arson

SUNFRESH VP Makes Bail

1999 Investigators Report

Labor & Industries Fraud

Princess Properties Scam

Federal Reserve Scam

eBay Scam

Investor Scam

Saddam's Millions Scam

Thomas Allen

Damsel in Distress Scam

Spinster Jennifer Adams

Princess Rose

Sister Rose David

Sister Juliet Kone

Secret Shopper Scam

Ambiguous Scam

Oprah Scam Letter

MORTGAGE FRAUD NEWS

Letters From Readers

Please Read

Victim Compensation Scam

Publishing Scam

Banking Scams

Bank Vault

Lebanese Loop

Fake Lenders

PayPal Scams

Nigeria Police Scam

ATM Award Scam

Inheritance Scam

Tax Refund Scam

Fake EFCC Bust!

Treasury Department Scam

FBI Scam

Pharmacy Scam

Scammers Helping Scammers

Letter Vault

Mikes Letter Dump!

Heavy Equipment Scam

Angry Little Scammer

Teaching Scam

Vacation Scam Alerts

Bangkok

Italy

England

Germany

France

Hungary

Baltics

Budapest

China

Africa

Mexico

Costa Rica

Thank You Scam

Legal Aid

Busted Scammers

Free Reports

Want to Sue Us?

Foreign Currency

British Pound

Nigerian Naira

Costa Rica Colones

Mexican Peso

Kenya  Nairobi is a scammer’s paradise. Most scams involve two individuals; a beggar and a police imposture. First, the beggar approaches a tourist and tells a sad story. The tourist gives the beggar some change only to be reprimanded by the police. Then the police will accuse you of an illegal act and fine you.


Morocco  In Morocco, theft, bate and switch shipping of inferior rugs, and aggressive panhandling are common. Thieves use falsified credit card vouchers, druggings, and ATM machines as a means to rob you.


Nigeria  Nigeria is the country that uses technology best to scam foreigners. Renowned for operating some of the most complex and clever scams, Nigeria uses telephones, credit cards, faxes, emails, and letters to get into your wallet. Email is the largest means of scamming individuals and has made poor Nigerians millionaires.

 

One need only read through the pages of emails on this site to get a taste for Nigeria. It’s a place I would avoid travel to if possible
Senegal  Senegal scams involve gold, refugees, students, and visas. Because Africa is a gold producing region, tourists look for this precious metal here. Gold dealers will promise huge profits to tourists if they buy this metal and resell it in their home country. They will either sell you low quality gold or just switch the good gold to cheap gold when they package it for you.

Fake refugees of Sierra Leone and students tell tourists their hardship stories on the street. The refugees request money for legal counsel for their wrongful imprisonment, while the students need financial help to receive an academic scholarship. 

There have also been scams where tourists are promised a free visa when signing up for conferences. Finally, be weary of advanced fee transaction and email schemes.

South Africa  Visitors to South Africa should be on the lookout for credit card fraud, counterfeit United States currency, and lucrative business ventures and check-cashing scams. In order to avoid credit card fraud, always carry your card with you at all time and avoid visiting ATM's at remote spots and late at night.

 


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