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.
Announcements Statistics Last post
An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
12048 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Robert Johnson curtwild@alice.it
by Gateway Wed Apr 09, 2014 10:28 am
0 Replies
56 Views
by Gateway
Wed Apr 09, 2014 10:28 am
MRS.CAROLINE ANDERSON bgracia@msdaz.org
by Gateway Wed Apr 09, 2014 10:27 am
0 Replies
69 Views
by Gateway
Wed Apr 09, 2014 10:27 am
Cameroon SCAM - Bacon Miners, Henry Chie,Charles Mokum
by lookout12 Wed Apr 09, 2014 7:24 am
0 Replies
98 Views
by lookout12
Wed Apr 09, 2014 7:24 am
charlesemmanuel00@gmail.com
by began steele Tue Apr 08, 2014 4:14 pm
0 Replies
167 Views
by began steele
Tue Apr 08, 2014 4:14 pm
lbernard@mohawkschools.org
by began steele Tue Apr 08, 2014 2:26 pm
1 Replies
143 Views
by began steele
Tue Apr 08, 2014 2:35 pm
allenpaul37@yahoo.com
by SlapHappy Tue Apr 08, 2014 1:55 pm
0 Replies
81 Views
by SlapHappy
Tue Apr 08, 2014 1:55 pm
dhldeliverycompany689@yahoo.com petermike@cantv.net
by SlapHappy Tue Apr 08, 2014 1:53 pm
0 Replies
92 Views
by SlapHappy
Tue Apr 08, 2014 1:53 pm
m.barzun3@yahoo.co.uk joe@actchem.com.tw
by SlapHappy Tue Apr 08, 2014 1:26 pm
0 Replies
92 Views
by SlapHappy
Tue Apr 08, 2014 1:26 pm
davisboni_atmdispatch@manager.in.th markdavid16@cantv.net
by SlapHappy Tue Apr 08, 2014 1:23 pm
0 Replies
115 Views
by SlapHappy
Tue Apr 08, 2014 1:23 pm
mrjohnsonpaul2014@gmail.com mrpjohnson@163.com
by SlapHappy Tue Apr 08, 2014 1:11 pm
0 Replies
74 Views
by SlapHappy
Tue Apr 08, 2014 1:11 pm
Re: 8th April 2014‏
by scam-buster Tue Apr 08, 2014 12:10 pm
0 Replies
85 Views
by scam-buster
Tue Apr 08, 2014 12:10 pm
sua.sada45@gmail.com Mrs.Sua Sada
by buried under 419s Tue Apr 08, 2014 11:22 am
0 Replies
90 Views
by buried under 419s
Tue Apr 08, 2014 11:22 am
General Richard Dannatt - richarddannatt9@gmail.com
by AlanJones Tue Apr 08, 2014 4:10 am
0 Replies
144 Views
by AlanJones
Tue Apr 08, 2014 4:10 am
pauldevitt321@rediffmail.com QServices Uk.
by buried under 419s Tue Apr 08, 2014 12:38 am
0 Replies
316 Views
by buried under 419s
Tue Apr 08, 2014 12:38 am
Hello My Dear‏
by scam-buster Mon Apr 07, 2014 10:02 pm
0 Replies
144 Views
by scam-buster
Mon Apr 07, 2014 10:02 pm
Representative!! Respond to this Email: georgewhitehead05@gm
by scam-buster Mon Apr 07, 2014 10:01 pm
0 Replies
155 Views
by scam-buster
Mon Apr 07, 2014 10:01 pm
tkong11@qq.com Mr. Tan Yoke Kong
by buried under 419s Mon Apr 07, 2014 9:32 pm
0 Replies
81 Views
by buried under 419s
Mon Apr 07, 2014 9:32 pm
online_direct-transfer@manager.in.th Engr. Hilary Dave
by Bryon Williams Mon Apr 07, 2014 1:11 pm
0 Replies
83 Views
by Bryon Williams
Mon Apr 07, 2014 1:11 pm
dhlcsb@gmail.com Douglas Illechi
by buried under 419s Mon Apr 07, 2014 11:15 am
0 Replies
144 Views
by buried under 419s
Mon Apr 07, 2014 11:15 am
Contact Mrs.ADAEZE?H GOMEZ FOR YOUR WINNER‏
by scam-buster Sun Apr 06, 2014 4:02 pm
0 Replies
402 Views
by scam-buster
Sun Apr 06, 2014 4:02 pm
hsbcbank8000theresapatrick@gmail.com fake US Department
by ampman Sun Apr 06, 2014 1:18 pm
0 Replies
259 Views
by ampman
Sun Apr 06, 2014 1:18 pm
rev.bernardheald@yahoo.com.tw , info@yahoo.com.my
by began steele Sun Apr 06, 2014 11:29 am
0 Replies
535 Views
by began steele
Sun Apr 06, 2014 11:29 am
cbn_governor@yahoo.com
by began steele Sun Apr 06, 2014 11:27 am
0 Replies
467 Views
by began steele
Sun Apr 06, 2014 11:27 am
argentpetersonbrown@gmail.com
by began steele Sun Apr 06, 2014 11:21 am
0 Replies
287 Views
by began steele
Sun Apr 06, 2014 11:21 am
john.urbanski@linuxmail.org
by began steele Sun Apr 06, 2014 11:18 am
0 Replies
352 Views
by began steele
Sun Apr 06, 2014 11:18 am
U.S.DEPARTMENTOFHOMELANDSECURITY@HOMELANDSECURITY.COM
by began steele Sun Apr 06, 2014 11:10 am
0 Replies
432 Views
by began steele
Sun Apr 06, 2014 11:10 am
horst-hieter@r7.com , pzohoun@gmail.com
by began steele Sun Apr 06, 2014 11:07 am
0 Replies
386 Views
by began steele
Sun Apr 06, 2014 11:07 am
mrsgracemanda51@gmail.com
by began steele Sun Apr 06, 2014 11:02 am
0 Replies
569 Views
by began steele
Sun Apr 06, 2014 11:02 am
liza.wong571@gmail.com Ms. Liza Wong
by buried under 419s Sun Apr 06, 2014 1:07 am
0 Replies
97 Views
by buried under 419s
Sun Apr 06, 2014 1:07 am
dadumike@aol.com Dadu Mike
by buried under 419s Sun Apr 06, 2014 1:01 am
0 Replies
89 Views
by buried under 419s
Sun Apr 06, 2014 1:01 am
Miss Joy Dabah <joydabah@hotmail.com>
by Faizan Docherty Thu Jan 16, 2014 12:43 pm
2 Replies
276 Views
by Grunt
Sat Apr 05, 2014 7:38 am
frankelly764@yahoo.com.tw rev. frank Kelly.
by buried under 419s Sat Apr 05, 2014 5:10 am
0 Replies
388 Views
by buried under 419s
Sat Apr 05, 2014 5:10 am
Capt. Michael Jerry - captainmichael_b@yahoo.com.ph
by AlanJones Sat Apr 05, 2014 2:25 am
1 Replies
338 Views
by AlanJones
Sat Apr 05, 2014 2:36 am
peterrsandss@yahoo.com.ph Mr. Peter Sands
by buried under 419s Sat Apr 05, 2014 1:21 am
1 Replies
274 Views
by jolly_roger
Sat Apr 05, 2014 2:22 am
Gold fraud - Adam Toure, Mamadi Baradji, Issiaka Diagouraga
by lookout12 Fri Apr 04, 2014 11:39 pm
0 Replies
261 Views
by lookout12
Fri Apr 04, 2014 11:39 pm
stephhiggins@outlook.com Mr. Stephen Higgins
by buried under 419s Fri Apr 04, 2014 11:39 am
0 Replies
245 Views
by buried under 419s
Fri Apr 04, 2014 11:39 am
Rod Havenga rob.havenga@foxmail.com
by ampman Thu Apr 03, 2014 8:03 pm
0 Replies
490 Views
by ampman
Thu Apr 03, 2014 8:03 pm
fmf58855@9.cn
by began steele Thu Apr 03, 2014 11:24 am
0 Replies
941 Views
by began steele
Thu Apr 03, 2014 11:24 am
mf-uk99@hotmail.com
by began steele Thu Apr 03, 2014 10:36 am
1 Replies
6850 Views
by began steele
Thu Apr 03, 2014 11:18 am
kinnan8@biznetvigator.com
by began steele Thu Apr 03, 2014 10:22 am
0 Replies
6569 Views
by began steele
Thu Apr 03, 2014 10:22 am
richardm@anu-enue.com Mr Richard Willaims
by Jack Fendly Thu Apr 03, 2014 5:19 am
0 Replies
1581 Views
by Jack Fendly
Thu Apr 03, 2014 5:19 am
Bank account money transfer scam - mahamudu bawumia, Ghana
by archer25 Thu Apr 03, 2014 4:16 am
0 Replies
334 Views
by archer25
Thu Apr 03, 2014 4:16 am
centralbanknigeria94@yahoo.com Frank Obi
by buried under 419s Thu Apr 03, 2014 1:03 am
0 Replies
1125 Views
by buried under 419s
Thu Apr 03, 2014 1:03 am
internationalmonetaryfund47@gmail.com Mr. Samir Jahjah
by buried under 419s Wed Apr 02, 2014 9:48 pm
0 Replies
225 Views
by buried under 419s
Wed Apr 02, 2014 9:48 pm
denisemelcher59@gmail.com Mr. Dennis Melche
by buried under 419s Wed Apr 02, 2014 9:41 pm
0 Replies
232 Views
by buried under 419s
Wed Apr 02, 2014 9:41 pm
Christian Foster U N Delivery Diplomat
by Ryan Hains Wed Apr 02, 2014 4:34 pm
0 Replies
203 Views
by Ryan Hains
Wed Apr 02, 2014 4:34 pm
Bank Internationale du Benin <int_bkdubenin@manager.in.th
by Ryan Hains Wed Apr 02, 2014 3:58 pm
0 Replies
129 Views
by Ryan Hains
Wed Apr 02, 2014 3:58 pm
CHUCK RUBIN (Chuck.rubin4@giga.ocn.ne.jp)
by scam-buster Wed Apr 02, 2014 3:40 pm
0 Replies
103 Views
by scam-buster
Wed Apr 02, 2014 3:40 pm
Money Transfer Control Number westernunion60@yahoo.com
by Ryan Hains Wed Apr 02, 2014 2:37 pm
0 Replies
208 Views
by Ryan Hains
Wed Apr 02, 2014 2:37 pm
captams1@outlook.com Capt Williams
by buried under 419s Wed Apr 02, 2014 11:52 am
0 Replies
459 Views
by buried under 419s
Wed Apr 02, 2014 11:52 am

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