6th aniversary of antiscam.nl!

On 5 February of 2011 antiscam.nl became online, since then many things happened, change of crew, site changes and improves, SEO improve, but want to keep the site simple, clean, easy to navigate with the traditional desktop computers or with mobile devices such as smart phones, tablets or even smart TV’s. There are success stories where thanks to antiscam.nl those scammers got prosecuted by the law and others got their money back to the victims. We got more then 2000 unique hits each day from all the corners of the world. I want say to all who make possible this site:

Thank you to all who has contributed, reported scammers and reported scam/spam sites.

We should keep up the good work.
But we don’t rest and remember: We protect you against scammers!!
Michel Peterson
Administrator and the contributors/staff of antiscam.nl

New site administrator

Hello my name is Michel Peterson 31 years, from Gent, Belgium working in the law sector. Since 15 of January 2017 i am the new site administrator. Our team remains the same. Some information on this site needs to be changed, please allow me some time to do this. Of course you can still contact us through the contact form or if you’ve been scammed.
I want to say thanks to Evgeney for his work done here in the past years and wish him and his family all the best, luck and wealth in the future.
Thank you and remember: We protect you against scammers.
Michel Peterson, site administrator.

ALERT: Dowry Scams

Dowry Scam Alert.
We got some reports about people who has been scammed about dowry.

What is Dowry? Source: Wikipedia
A dowry is a transfer of parental property at the marriage of a daughter. Dowry contrasts with the related concepts of bride price and dower. While bride price or bride service is a payment by the groom or his family to the bride’s parents, dowry is the wealth transferred from the bride’s family to the groom or his family, ostensibly for the bride. Similarly, dower is the property settled on the bride herself, by the groom at the time of marriage, and which remains under her ownership and control.

How dowry works:
In some Asian, Arabic or Muslim countries, when the man of the groom wants to get married, he needs to give “dowry” to the family of the groom on the wedding day, this can be money, material things, gold or camels (this last is commonly in muslim countries).

How dowry scammers works:
A dowry scammer will ask you to send money through western union, moneygram or other money transfer service before marriage. Also some of these scammers wants too high dowry, a groom from a poor (asian) family, should get for example between 1000 and 3000 US Dollars dowry, while a groom who is descendant from very rich family or has a straight ties with the kingdom the dowry can be up to 100.000 US Dollars or much more higher. You give the dowry to the groom’s family on the wedding day and not earlier. NEVER SEND MONEY FOR THE DOWRY THROUGH SOME MONEY TRANSFER SERVICE SUCH AS WESTERN UNION, MONEYGRAM OR OTHER BECAUSE THEN THIS IS A 100% SCAM!!!.

Also on this page you can read about the other type of (online) scams.

Team AntiScam
We protect you against scammers!.

Happy New ScamFree Year 2016

We, Team AntiScam wish you all a Happy New ScamFree Year 2016. Don’t forget We protect you against scammers!!. Also we want to thanks to those people who has reported scammers to us and also scam/spam sites and also to those people who leaved a valuable feedback and comments. We are an independent team who works independently, this site hasn’t any affiliation with dating or marriage agencies or sites.

Thank you very much and keep safe and scam free.

Team AntiScam

New theme…

We have changed our theme and the navigation bar is now at the left side, for mobile users is now more easy to navigate through our site. Just plain design but easy and smooth to navigate, with a desktop computer, tablet, mobile device, notebook or even on your smart tv with internet access.

Regards from AntiScam Team. We protect you against scammers!.

Some changes on this site.

Nowadays people are connected to the internet through, smartphone, or tablet thats why we have optimized the site for such devices. We should optimize more in the future as also we are busy to change the design, for one who are more compatible with mobile devices.

Note: If you post a comment, be sure to give a working email address, because you will get a verification letter about the comment you posted here to your email box, after your comment has been verified then will be moderated.

ANTISCAM TEAM WILL NEVER SELL, RENT OR GIVE YOUR EMAIL TO THIRD PARTIES OR USE IT FOR COMMERCIAL PURPOSES.

The AntiScam Team.

Reporting scam reports on Antiscam

From now on, you can report to us a scam, through the Report Scam/Contact form.

We need at least, the original text of the scammer, a photo, the site where he or she are active, the email address used, and if you have more information, such as skype or another online chat account, phone number, home address, will be always welcome. Also if you have copy of some official documents from that scammer, such as passport copy (scan), or another document, will be welcome for us. Remember the objective of this site is: We protect you against scammers!.