scambuster419.co.uk: where 419 scam artists meet their match

scambuster419.co.uk: where 419 scam artists meet their match

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Introduction

The Scambusts

The General Practitioner

The Aristocrat II

The Massage Parlour Proprietor

The Football Club Manager

The Vicar V

The Astrologer

The Worm Sanctuary Owner

The Signwriter

The Brewer

The Member of Parliament II

The Door Furniture Specialist

The Inventor IV

The Retired Wing Commander IV

The Baker

The Farmer

The Hotelier

The Veterinary Surgeon

The Vicar IV

The Psychosexual Therapist

The Orphanage Director II

The Cess Pit Cleaner

The Dating Agency Proprietor

The Adult Video Director

The Retired Wing Commander III

The Inventor III

The Poultry Magnate III

The Poultry Magnate II

The Vicar III

The Miller

The Member of Parliament

The Lottery Winner

The Inventor II

The Circus Ringmaster

The Undertaker

The Retired Wing Commander II

The Butcher

The Vicar II

The Vicar

The Doctor of Economics

The Rubber Duck Manufacturer

The Orphanage Director

The Aristocrat

The Poet

The Poultry Magnate

The Retired Wing Commander

The Professor of Economics

The Inventor

Mapping Gilbert’s activities

Map of Gypping in the Marsh

The Global Scamming Community

Internet Fraud Information

Classified Advertisement Scams

Investment Scams

Job Vacancies in the Scamming Business

Internet Resources

Scambusting Advice

Scambusting Tips

Gilbert’s Guide to Sending Money to Scammers

Blank Western Union and MoneyGram Receipts

Reactions and Feedback

The Scammers’ Reactions

Feedback from Fans

Contact Details

Copyright Notice


The Global Scamming Community


Advance fee fraud is a global phenomenon, and Gilbert has only scratched the surface in his dealings with scammers. This map indicates the places in which Gilbert’s scammers are situated (or in which they claim to be situated):

Map of the global scamming community

1 = Lagos, Nigeria, as featured in:

The Circus Ringmaster The scammer’s claimed location
The Butcher The scammer’s claimed location
The Vicar The scammer’s claimed location
The Doctor of Economics The scammer’s claimed location
The Orphanage Director The scammer’s claimed location
The Poultry Magnate The scammer’s claimed location
The Professor of Economics The scammer’s claimed location
The Inventor The scammer’s claimed location “Visited” by Gilbert and Beaker
The Retired Wing Commander III The scammer’s claimed location
The Farmer The scammer’s claimed location
The Baker The scammer’s claimed location
The Inventor IV The scammer’s claimed location “Visited” by Beaker
The Worm Sanctuary Owner The scammer’s claimed location
The Vicar V The scammer’s claimed location

2 = Abidjan, Cote d’Ivoire, as featured in:

The Undertaker The scammer’s claimed location
The Rubber Duck Manufacturer The scammer’s claimed location
The Aristocrat The scammer’s claimed location
The Poet The scammer’s claimed location Location of bogus security company “Visited” by Gilbert
The Retired Wing Commander The scammer’s claimed location
The Vicar IV The scammer’s claimed location
The Hotelier The scammer’s claimed location Location of bogus security company
The Door Furniture Specialist The scammer’s claimed location

3 = Amsterdam, Netherlands, as featured in:

The Miller Location of bogus security company
The Member of Parliament Location of bogus security company Location of scammer’s bank account “Visited” by Gilbert
The Lottery Winner The scammer’s claimed location
The Circus Ringmaster Location of bogus security company
The Retired Wing Commander II Location of bogus security company “Visited” by Gilbert
The Professor of Economics Location of bogus security company “Visited” by Gilbert
The Farmer Location of bogus security company “Visited” by Gilbert

4 = Baghdad, Iraq, as featured in:

The Retired Wing Commander The scammer’s claimed location

5 = Madrid, Spain, as featured in:

The Poultry Magnate Location of bogus security company “Visited” by Gilbert
The Retired Wing Commander III Location of bogus security company “Visited” by Gilbert
The Brewer Location of scammer’s bank account “Visited” by Gilbert

6 = Accra, Ghana, as featured in:

The Vicar II The scammer’s claimed location
The Member of Parliament II The scammer’s claimed location “Visited” by Gilbert
The General Practitioner The scammer’s claimed location

7 = Fukien, Taiwan, as featured in:

The Retired Wing Commander II Location of scammer’s bank account

8 = Enugu, Nigeria, as featured in:

The Inventor II The scammer’s claimed location
The Brewer The scammer’s claimed location Location of bogus security company

9 = Taipei, Taiwan, as featured in:

The Inventor II Location of scammer’s bank account
The Vicar III Location of scammer’s bank account
The Inventor III Location of scammer’s bank account

10 = Hong Kong, as featured in:

The Inventor II Location of scammer’s bank account
The Astrologer The scammer’s claimed location

11 = Shengzhen, China, as featured in:

The Inventor II Location of scammer’s bank account

12 = London, UK, as featured in:

The Member of Parliament The scammer’s claimed location “Visited” by Gilbert
The Vicar III The scammer’s claimed location
The Poultry Magnate II Location of bogus security company
The Inventor III Location of scammer’s bank account
The Brewer Location of scammer’s bank account
The General Practitioner The scammer’s claimed location Location of bogus security company

13 = New York, USA, as featured in:

The Inventor II Location of scammer’s bank account
The Orphanage Director Location of scammer’s bank account

14 = Abuja, Nigeria, as featured in:

The Miller The scammer’s claimed location
The Poultry Magnate III The scammer’s claimed location
The Retired Wing Commander IV The scammer’s claimed location

15 = Lome, Togo, as featured in:

The Vicar III Location of bogus security company
The Psychosexual Therapist The scammer’s claimed location Location of bogus security company Location of scammer’s bank account
The Veterinary Surgeon The scammer’s claimed location
The Signwriter The scammer’s claimed location
The Massage Parlour Proprietor The scammer’s claimed location

16 = Liege, Belgium, as featured in:

The Miller Location of scammer’s bank account

17 = Dubai, United Arab Emirates, as featured in:

The Poultry Magnate II The scammer’s claimed location Location of bogus security company
The Orphanage Director II The scammer’s claimed location Location of bogus security company

18 = Iran, as featured in:

The Poultry Magnate II The scammer’s claimed location

19 = Dakar, Senegal, as featured in:

The Inventor III The scammer’s claimed location

20 = Freetown, Sierra Leone, as featured in:

The Adult Video Director The scammer’s claimed location

21 = Toronto, Canada, as featured in:

The Adult Video Director Location of bogus security company “Visited” by Gilbert

22 = Zurich, Switzerland, as featured in:

The Dating Agency Proprietor The scammer’s claimed location

23 = Los Angeles, USA, as featured in:

The Dating Agency Proprietor The scammer’s claimed location Location of scammer’s bank account

24 = Ouagadougou, Burkina Faso, as featured in:

The Cess Pit Cleaner The scammer’s claimed location
The Aristocrat II The scammer’s claimed location

25 = Cotonou, Benin, as featured in:

The Football Club Manager The scammer’s claimed location


Key:

The scammer’s claimed location The scammer’s claimed location

Location of bogus security company Location of bogus security company

Location of scammer’s bank account Location of scammer’s bank account

“Visited” by Gilbert “Visited” by Gilbert or Beaker


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scambuster419.co.uk: where 419 scam artists meet their match