Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
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Important: Senegalese scammer spamming private messages
by Dotti Sun Jun 22, 2014 8:55 am
0 Replies
7671 Views
by Dotti
Sun Jun 22, 2014 8:55 am
An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
13226 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
FEDERAL MINISTRY OF FINANCE <fgnfinanceoffice01@gmail.com>
by Faizan Docherty Thu Aug 28, 2014 7:28 pm
0 Replies
64 Views
by Faizan Docherty
Thu Aug 28, 2014 7:28 pm
Standard Chartered Bank <adi.putera@outlook.com>
by Faizan Docherty Thu Aug 28, 2014 7:20 pm
0 Replies
128 Views
by Faizan Docherty
Thu Aug 28, 2014 7:20 pm
Fernando Jover Moreno <abogados@abogadosfernandojovermoreno.
by Faizan Docherty Thu Aug 28, 2014 7:13 pm
0 Replies
73 Views
by Faizan Docherty
Thu Aug 28, 2014 7:13 pm
ali_haidar@mailbox.sk Ali Haidar
by buried under 419s Thu Aug 28, 2014 7:08 pm
0 Replies
42 Views
by buried under 419s
Thu Aug 28, 2014 7:08 pm
Arab Project Investment Support Group <pisg@consultant.com>
by Faizan Docherty Thu Aug 28, 2014 7:04 pm
0 Replies
33 Views
by Faizan Docherty
Thu Aug 28, 2014 7:04 pm
Mr. Kam Kellee <kam.kellee@foxmail.com>
by Faizan Docherty Thu Aug 28, 2014 6:44 pm
0 Replies
44 Views
by Faizan Docherty
Thu Aug 28, 2014 6:44 pm
Melud Massoud Halasa <Gen.meludmassoudhalasa@africamail.com>
by Faizan Docherty Thu Aug 28, 2014 6:36 pm
0 Replies
86 Views
by Faizan Docherty
Thu Aug 28, 2014 6:36 pm
Mr. Francis Johnson <johnson_francis46@yahoo.com.tw>
by Faizan Docherty Thu Aug 28, 2014 6:28 pm
0 Replies
52 Views
by Faizan Docherty
Thu Aug 28, 2014 6:28 pm
China Trust Commercial Bank <mrjiangjianmin824@yahoo.com>
by Faizan Docherty Thu Aug 28, 2014 6:06 pm
0 Replies
67 Views
by Faizan Docherty
Thu Aug 28, 2014 6:06 pm
Mrs. Rebecca Malamba <malambarebecca@yahoo.com>
by Faizan Docherty Thu Aug 28, 2014 5:54 pm
0 Replies
41 Views
by Faizan Docherty
Thu Aug 28, 2014 5:54 pm
Hassan Rasheed Ahmed <u4bello13@yahoo.com.au>
by Faizan Docherty Thu Aug 28, 2014 5:48 pm
0 Replies
48 Views
by Faizan Docherty
Thu Aug 28, 2014 5:48 pm
Miss Mary Qattara <m_r_t199@yahoo.co.jp>
by Faizan Docherty Thu Aug 28, 2014 5:42 pm
0 Replies
61 Views
by Faizan Docherty
Thu Aug 28, 2014 5:42 pm
Mr. Quan Han <qnhan50@yahoo.com.hk>
by Faizan Docherty Thu Aug 28, 2014 5:36 pm
0 Replies
33 Views
by Faizan Docherty
Thu Aug 28, 2014 5:36 pm
Major Jeffrey Mack <majorburton101@gmail.com>
by Faizan Docherty Thu Aug 28, 2014 5:25 pm
0 Replies
45 Views
by Faizan Docherty
Thu Aug 28, 2014 5:25 pm
David Seaid <davisseaid_06@yahoo.com.hk>
by Faizan Docherty Thu Aug 28, 2014 5:18 pm
0 Replies
39 Views
by Faizan Docherty
Thu Aug 28, 2014 5:18 pm
CENTRAL BANK OF AFRICA <davidshaw856@yahoo.com>
by Faizan Docherty Thu Aug 28, 2014 5:10 pm
0 Replies
47 Views
by Faizan Docherty
Thu Aug 28, 2014 5:10 pm
Reply urgent please.‏
by scam-buster Thu Aug 28, 2014 3:15 pm
0 Replies
66 Views
by scam-buster
Thu Aug 28, 2014 3:15 pm
SV: NEWS‏
by scam-buster Thu Aug 28, 2014 3:13 pm
0 Replies
66 Views
by scam-buster
Thu Aug 28, 2014 3:13 pm
POWERBALL LOTTO OFFER‏
by scam-buster Thu Aug 28, 2014 3:09 pm
0 Replies
50 Views
by scam-buster
Thu Aug 28, 2014 3:09 pm
Gladys Amante - amante1gladys@gmail.com
by AlanJones Sun Aug 24, 2014 2:36 am
6 Replies
267 Views
by AlanJones
Thu Aug 28, 2014 2:06 pm
Nike Brown - nikebrown67@gmail.com
by AlanJones Sun Aug 24, 2014 7:35 am
2 Replies
152 Views
by AlanJones
Thu Aug 28, 2014 1:19 pm
Paul Edword - pauledword1950@gmail.com
by AlanJones Sun Aug 24, 2014 2:07 am
7 Replies
247 Views
by AlanJones
Thu Aug 28, 2014 11:48 am
Miriam Sankon - miriam_sankon@yahoo.com
1, 2 by AlanJones Tue Aug 05, 2014 1:58 pm
16 Replies
911 Views
by AlanJones
Thu Aug 28, 2014 11:15 am
Zarrina Salama - zarrinasalama@outlook.com
by AlanJones Sun Aug 24, 2014 10:43 am
7 Replies
289 Views
by AlanJones
Thu Aug 28, 2014 11:12 am
Fidelity Investment International <russdixons@aol.co.uk>
by Faizan Docherty Thu Aug 21, 2014 3:05 pm
8 Replies
639 Views
by AlanJones
Thu Aug 28, 2014 11:03 am
upss@superposta.com MR. Brian Moynihan
by buried under 419s Thu Aug 28, 2014 6:34 am
0 Replies
108 Views
by buried under 419s
Thu Aug 28, 2014 6:34 am
bk6973265@gmail.com Mr.Brown Koller
by buried under 419s Thu Aug 28, 2014 6:24 am
0 Replies
49 Views
by buried under 419s
Thu Aug 28, 2014 6:24 am
deboshombe22@yahoo.co.jp deborah shombe
by buried under 419s Thu Aug 28, 2014 6:18 am
0 Replies
46 Views
by buried under 419s
Thu Aug 28, 2014 6:18 am
Norman Chan - normchan095@fengv.com
by AlanJones Mon Aug 25, 2014 4:57 am
4 Replies
131 Views
by AlanJones
Thu Aug 28, 2014 5:50 am
stevemadib3@gmail.com Steve Madiba
by buried under 419s Thu Aug 28, 2014 3:31 am
0 Replies
50 Views
by buried under 419s
Thu Aug 28, 2014 3:31 am
majoralanedward003@admin.in.th
by AlanJones Sat Aug 16, 2014 7:23 am
3 Replies
211 Views
by AlanJones
Thu Aug 28, 2014 1:29 am
Michael Reyfields - mfieldspvtss2@qq.com
by AlanJones Wed Aug 20, 2014 12:38 pm
8 Replies
288 Views
by AlanJones
Thu Aug 28, 2014 1:05 am
Ahmed Al Salhi - ahmedalsahli@asia.com
by AlanJones Sun Aug 24, 2014 3:08 am
12 Replies
576 Views
by AlanJones
Thu Aug 28, 2014 12:36 am
corinneduroux@outlook.fr Mme CORINNE DUROUX
by buried under 419s Thu Aug 28, 2014 12:34 am
0 Replies
45 Views
by buried under 419s
Thu Aug 28, 2014 12:34 am
Philip Owen - philipowen303030@gmail.com
1, 2 by AlanJones Sat Jul 12, 2014 7:07 am
15 Replies
929 Views
by AlanJones
Wed Aug 27, 2014 11:40 pm
Senate Jewel Howard-Taylor <jewel.taylor@o2.pl>
by Faizan Docherty Wed Aug 27, 2014 11:18 pm
0 Replies
33 Views
by Faizan Docherty
Wed Aug 27, 2014 11:18 pm
Central Bank of Nigeria <ffcentbnn@hotmail.com>
by Faizan Docherty Wed Aug 27, 2014 10:45 pm
0 Replies
27 Views
by Faizan Docherty
Wed Aug 27, 2014 10:45 pm
steveobi7770@mail.com Steve Obi
by buried under 419s Wed Aug 27, 2014 1:37 pm
0 Replies
51 Views
by buried under 419s
Wed Aug 27, 2014 1:37 pm
Kelly Gilbert - kgilbert_65@yahoo.com
1, 2 by AlanJones Sun Aug 24, 2014 11:22 am
17 Replies
545 Views
by AlanJones
Wed Aug 27, 2014 12:37 pm
marylyndias@yahoo.com Marylyn Dias
by buried under 419s Wed Aug 27, 2014 12:19 pm
0 Replies
42 Views
by buried under 419s
Wed Aug 27, 2014 12:19 pm
sofiafarka@careceo.com Sofia G
by buried under 419s Tue Aug 26, 2014 10:45 pm
1 Replies
81 Views
by buried under 419s
Wed Aug 27, 2014 12:10 pm
ahmdalsultan2@aol.com Mr Ahmed Sultan
by buried under 419s Wed Aug 27, 2014 12:04 pm
0 Replies
60 Views
by buried under 419s
Wed Aug 27, 2014 12:04 pm
sandramorga22@yahoo.co.jp Miss Sandra Morgan
by buried under 419s Wed Aug 27, 2014 11:58 am
0 Replies
71 Views
by buried under 419s
Wed Aug 27, 2014 11:58 am
draladesarah@barid.com Mr. Robert Ferguson
by buried under 419s Wed Aug 27, 2014 11:49 am
0 Replies
52 Views
by buried under 419s
Wed Aug 27, 2014 11:49 am
Citic Bank of China <mrslizhu707@yahoo.com.tw>
by Faizan Docherty Wed Aug 27, 2014 9:06 am
0 Replies
52 Views
by Faizan Docherty
Wed Aug 27, 2014 9:06 am
Dr. Edward Chris Lewis - dr.edward4jesus_chris@143.ae
by AlanJones Mon Aug 18, 2014 11:10 am
10 Replies
696 Views
by AlanJones
Wed Aug 27, 2014 3:21 am
mackwhistla@gmail.com Mr. Mack Whistler
by buried under 419s Wed Aug 27, 2014 3:06 am
0 Replies
52 Views
by buried under 419s
Wed Aug 27, 2014 3:06 am
Loveth Mark - loveth_mark4@nate.com
by AlanJones Wed Aug 20, 2014 1:21 pm
12 Replies
725 Views
by AlanJones
Wed Aug 27, 2014 2:31 am
Dr Rhama <dradamssrhama@yahoo.com>
by Faizan Docherty Wed Aug 27, 2014 12:00 am
0 Replies
54 Views
by Faizan Docherty
Wed Aug 27, 2014 12:00 am
Tai Sui Lee - taisuileeboc2014cn@outlook.com
1, 2 by AlanJones Wed Aug 13, 2014 6:33 am
27 Replies
2031 Views
by AlanJones
Tue Aug 26, 2014 11:50 pm

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