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Welcome to Scambaiting´s World!



Welcome to Ned Kelly´s World

.... to the Nigerian Scambaiting Web Site and
Help Prevent Consumers Fraud   More
The Ned Kelly Gang´s Stories   More
Ned Kelly The Move   More
Ned Kelly´s Diary   More
Cat Kelly´s Diary   More



Welcome to Cat Kelly´s World

Happy 2022

Cat Kelly´s Autobiography

Cat Kelly´s Gallery

Sculptures Gallery

Screen Design Gallery


Scambaiting´s World










ID Theft - Frank W. Abagnale´s Autobiographie   More
ID Theft - How ID-Theft works?   More
ID Theft - Facts for Consumers and Business   More
ID Theft - Seven Tips to protect yourself from ID-Theft   More
ID Theft - What to do if you've given your personal information   More
ID Theft - Consumers Complaint Form   More
ID Theft - Consumers Report   More

Law Enforcement Authorities Useful Links I   More
Law Enforcement Authorities Useful Links II   More
Law Enforcement Authorities Useful Links III   More
Government Agencies around the World   More
Federal Bureau of Investigation Info   More

Public Warnings - Top Scams Around The World!:
Top 16 Scams in the 'financial scams' category!   More
Top 14 Scams in the 'business scams' category!   More
Top 6 Scams in the 'international scams' category!   More
Top 10 Scams in the 'email scams' category!   More
Top 5 Scams in the 'identity theft' category!   More
Top 15 Scams in the 'internet scams' category!   More
Top 7 Scams in the 'telephone & mail scams' category!   More
Top 4 Scams in the 'automotive scams' category!   More
Top 5 Scams in the 'travel scams' category!   More
Top 8 Scams in the 'ebay scams' category!   More


Fraud Prevention: Why do scams succeed?   More
Prevention I: Tips to protect your Identity   More
Prevention II: 5 Tips to protect yourself from Phishing   More
Prevention III:  7 Tips To Protect Yourself from E-mail Scams   More
Prevention IV:  10 Tips Against Check Fraud   More
Prevention V:  9 Tips to Protect Yourself from Mortgage Fraud   More
Prevention VI:  10 Self-defense Tips Against Investment Fraud   More
Prevention VII:  Tips against fraud: Safer buying and selling on eBay  More
Prevention VIII:  Tips Against Car Fraud  More
Prevention IX:  Useful Tips to Credit Card Protection Against Fraud   More
Prevention X:  How to protect yourself?  More

The Basic Know-How for Fraud and Scam Part I   More
The Basic Know-How Part II - "Regulation CC"   More
The Basic Know-How Part III - "Cashier Check Scam"   More
The Basic Know-How Part IV - "Internet Banking Terms"   More
The Basic Know-How Part V - "Black Money Scam"   More
The Basic Know-How Part VI - "Transfer Money Scam"   More
The Basic Know-How Part VII - "Job Mule Scam"   More
The Basic Know-How Part VIII - "Schemes, Scams and Cons"   More
The Basic Know-How Part IX - "ID -Theft"   More
The Basic Know-How Part X - "Recognizing the Elements of Fraud"   More

Learn how to detect and prevent fraud   More
How to detect Counterfeit US Money   More
How they make a Fake?   More
How to detect Counterfeiting Coins   More
How they make Counterfeiting Coins   More
Making money the crooked way   More
How to detect Counterfeit Check Scams   More
How to detect Travelers Check Scams   More
How to detect Fake offers   More
How to detect Phishing Scams   More
How to detect Identity Fraud   More
How to detect and avoid Credit Card Fraud   More
How to detect Charity Fraud   More
How to detect Lottery Fraud   More
How to detect Internet Fraud   More
How to detect Bid-Kids Scam   More
How to detect Vans Bearing Gifts Scam   More

How Con Artists work   More
How Online Fraud works   More
How Phone Investment Schemes work   More
How Spam Scams work   More
How Fake Checks Scams work   More
How Electronic Funds Transfer (EFT) works   More
How White Card Fraud works   More
How Money Laundering works   More
How to launder money   More
How ID-Theft works   More
How Phishing works  More
How Phishing & Vishing work  More
How Mortgage Fraud works  More
How Escrow Fraud works  More

How to protect yourself from scam?   More
The Top Scams On The InterNet!   More
Craigslist Story   More
Craigslist Overpay Scam   More
Make Sure You Are on Craigslist   More

Forgery and Fraud   More
Forgery and Fraud I   More
Forgery and Fraud II   More

Who falls for this stuff?   More
What means Scam Baiting?   More
What means Advance Fee Fraud?   More

Top Ten Scams of 2006   More
Top Ten Scams of 2007   More
Password Safe   More
Network "sniffers" and You   More
The "email snoop"  More
Top Five E-mail Scams   More
E-mail Scams   More

What means Bank fraud I?   More
What means Bank fraud II?   More
What means Bank fraud III?   More
What means Bank fraud IV?   More
Reporting Fraud and Corruption   More

Investment Scams I   More
Investment Scams II   More
Investment Scams III   More
Investment Scams IV   More
Investment Scams V   More
Scam Warning for Inventors   More

What Debit Card Companies Don't Tell You   More
Where do credit card fees come from?   More
How Bank cards work?   More
IP Relay - Credit card use through IP Relay   More

Online Brokerage Scam   More
Online Brokerage Scam I   More
Online Brokerage Scam II   More
Online Brokerage Scam III   More

What means Check fraud?   More
Counterfeit Check fraud I?   More
Counterfeit Check fraud II?   More
Check fraud - Why it´s growing?   More
Check fraud - How Do Criminals Get Checks?   More
Counterfeit Check fraud III   More
What´s checkkiting?   More
Fraud against Financial Institutions   More
Tips for Tackling Check Fraud   More
Tips for Victims of Check Fraud   More
Scam Speak   More
Check Fraud: A Sophisticated Criminal Enterprise   More

All about Finance Crimes   More
All about Bank Check Fraud   More
All about Bad Check Fraud   More
All about Money Order Crimes   More
All about Travellers Cheque Fraud   More
All about Travellers Cheque Refund Fraud   More
All about Overpayment Check Fraud   More
All about Check Cashing Fraud   More
All about Interstate Check Fraud   More
All about Counterfeiting   More
All about Counterfeiting - Where to report?   More
All about Counterfeiting - How They Make a Fake?   More
All about Counterfeit Check Fraud   More
All about CNP Fraud   More

UK-Consumer Web Guide I?   More
UK-Consumer Web Guide II?   More
Internet Fraud - Where to report it?   More
Consumer Advisory   More
Consumer Alert I   More
Consumer Alert II   More
Consumer Alert III   More

What means Cyber Thieves?   More
White Collar Crime?   More
Blue Collar Crime?   More
Cyber Crime on the rise   More

What is Phishing or Spoofing?   More
Phishing FAQs   More
Online Crime Phishing I   More
Online Crime Phishing II   More
Phishing Scam   More
Phishing Scam - How to steal a password?   More
Phishing Scam I   More
Phishing Scam II   More
Phishing Scam III   More
Phishing Scam IV - How to Avoid Getting Fried?   More
Phishing Scam V - How to Protect Your Identity?   More

What´s Spear Phishing?   More
Spear Phishing I   More
Spear Phishing II  More
Spear Phishing III  More
Phishing Scam Letters Gallery   More

What is Money Laundering?   More
Money Laundering Brief History   More
How Money Laundering works?   More
Money Laundering II?   More
Money Laundering III?   More
Money Laundering IV - REDWASH, the untold story   More

Real Estate and Mortgage Fraud   More
What´s meant Black Money Fraud?   More

What´s Telephone Fraud?   More
What´s Telemarketing Fraud?   More
What´s Reshipping Fraud?   More
What´s Billing Fraud?   More
What´s Odometer Fraud?   More

What´s Escrow Fraud?   More
Escrow Fraud I?   More
Escrow Fraud II?   More
Escrow Fraud III?   More

Work at Home Scams I   More
Work at Home Scams Letters Gallery  More
Work at Home Scams II  More
Work at Home Scams III  More
Work at Home Scams IV - How it works?   More
Work at Home Scams V - What is Money Mule Scams?   More
Work at Home Scams VI - How money mule works?   More
Work at Home Scams VII - Tips how to protect yourself   More
Work at Home Scams VIII - Tips to Safeguard Your Privacy   More
Three Types of Fraud - Most common and dangerous   More
How to spot a scam?   More
Consumer Rated - Home Based Businesses   More
What´s meant "Cash-in-hand work?"   More

Lottery Scams I   More
Lottery Scams II   More
Lottery Scams III   More
Lottery Scams Letters Gallery   More
Scam Lettery Gallery   More

Public Warnings   More
Help Prevent Consumer Fraud   More
Fraud Prevention I   More
Fraud Prevention II   More
Top Ten Fraud Prevention   More
Top Ten Dot Cons  More
Top Tips to Protect Yourself Against Frauds   More

Victim´s story I   More
Victim´s story II   More
Victim´s story III   More
Victim guides   More
Next-of-Kin Lettery Gallery   More

Hall of Shame I   More
Hall of Shame II  More
Hall of Shame III  More
Useful Links   More
Visitor Feedback   More




Help Prevent Consumer Fraud

How did they get your email address?

Exactly the same way all spammers get your email address. Spammers "harvest" email addresses mentioned on web sites. Others run "dictionary attacks": programs which query mail servers if they have an address AAA100, AAA101, AAA102, etc. That's why you get tons of unsolicited commercial email even if you've kept your email address a secret. And spammers sell each other CD's with millions of addresses.

Nigerian Scam Letters are sent out by the thousands every day by email, a few by snail mail or fax. The standard return on investment for a mail campaign is 1% -2%, with 2% being considered very successful. Considering that 419'ers send out thousands of letters per day, a 1% return is pretty good. That means that for every 1,000 letters sent out, at least 10 will get replies.

On the average, the victim will be asked to contribute $2,500. to start, or maybe even $10,000. depending on the amount of money involved.

The increments continue to increase until the victim is out of funds.

How To Protect Yourself Against Spam Messages
Identity Theft: How to do right away

Scambaiting´s World:   "We Will Make a Difference!"

has been designed by Global Fellow Scambaiters as an informational site that will help Consumers and Businesses alike in the prevention of fraud.

Fraud is one of the fastest growing Industries in the World.

Organized Crime is taking advantage of our Global Economies in ways that we had never considered. When technology grew in North America and around the World so too did the level of fraud, costing billions annually.

It is hoped that by helping the average Consumer and Business arm themselves with some fraud prevention knowledge, it will make a difference.
Most Fraud Offences are entirely preventable; be aware and eliminate the trust and greed factor.

If you have any comments or wish to forward additional sites that are beneficial in the fraud, please send your report on our forum or contact us:

Disclaimer Fraudulent Misuse of our Web Site and Forum Organization Name.

We have learned that Neil Crawford (alias Thomas Hargraves, Vincent Price, Nedkelly, Lady Tramp, Aussie Boomer and more…), he has hijacked the name of our organization “Global Scambaiting Organization” and sets up online his own forum, see his new forum on-line with our organization name:


He is sending mass, unsolicited email/message communications under our domain name. He is not associated with us. Those activities are fraudulent and have not been authorized or approved by our organization. We do not conduct, and do not condone, any mass email solicitations. We have contacted police officials and are making every effort to have the fraudulent web sites shut down.

We are sorry for any inconvenience that this may have caused to you, and urge you to disregard any such email/message solicitations that may be transmitted to you under the name of Global Scambaiting Organization.
Further information about him you can find here: Cat Kelly´s diary




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