Advance fee fraud

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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WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am 		1 Replies
95410 Views		 by Bryon Williams
Wed Aug 17, 2016 2:32 am
An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm 		0 Replies
30601 Views		 by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Supposedly from the FBI
1
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    • 18, 19, 20     by Kachtice Fri Jul 17, 2009 12:45 pm     		290 Replies
    173014 Views    		 by Bill F
    Tue Apr 24, 2018 9:23 am
    Fake Illuminati Scammers
    1
  • ...
    • 34, 35, 36     by AlanJones Wed Nov 08, 2017 12:42 am     		525 Replies
    31073 Views    		 by AlanJones
    Thu Apr 19, 2018 11:31 pm
    "Black Money" or "Wash-Wash" scams
    by Samantha Sat Mar 03, 2012 6:14 pm     		2 Replies
    25683 Views    		 by began steele
    Mon Mar 12, 2012 5:35 am
    Scammers Impersonating Military Personnel
    by Dotti Thu Feb 18, 2010 6:52 am     		1 Replies
    3164 Views    		 by Michelle
    Thu Feb 03, 2011 6:35 am
    Lawrence Aku - [email protected]
    by AlanJones Wed Apr 25, 2018 1:45 am     		0 Replies
    14 Views    		 by AlanJones
    Wed Apr 25, 2018 1:45 am
    Johnson William - [email protected]
    by AlanJones Wed Apr 25, 2018 1:43 am     		0 Replies
    11 Views    		 by AlanJones
    Wed Apr 25, 2018 1:43 am
    Dr. Young B. Brown - [email protected]
    by AlanJones Wed Mar 14, 2018 12:45 am     		2 Replies
    105 Views    		 by AlanJones
    Wed Apr 25, 2018 1:39 am
    Philip Alex - [email protected]
    by AlanJones Wed Apr 25, 2018 1:37 am     		0 Replies
    10 Views    		 by AlanJones
    Wed Apr 25, 2018 1:37 am
    Maxwell Samba - [email protected]
    by AlanJones Wed Apr 25, 2018 1:36 am     		0 Replies
    10 Views    		 by AlanJones
    Wed Apr 25, 2018 1:36 am
    Kidney buying scam - [email protected]
    by Calvin Mon Jan 18, 2016 11:14 am     		8 Replies
    1160 Views    		 by AlanJones
    Wed Apr 25, 2018 1:35 am
    Egodi Mark - [email protected]
    by AlanJones Wed Apr 25, 2018 1:34 am     		0 Replies
    10 Views    		 by AlanJones
    Wed Apr 25, 2018 1:34 am
    Muhammad Hussian <[email protected]>
    by TheScamHater Wed Apr 25, 2018 1:29 am     		0 Replies
    12 Views    		 by TheScamHater
    Wed Apr 25, 2018 1:29 am
    Denis Femi - [email protected]
    by AlanJones Wed Apr 25, 2018 1:27 am     		0 Replies
    17 Views    		 by AlanJones
    Wed Apr 25, 2018 1:27 am
    Mark Hudson - [email protected]
    by AlanJones Thu Apr 12, 2018 11:13 pm     		1 Replies
    75 Views    		 by AlanJones
    Wed Apr 25, 2018 1:26 am
    Michael Smith - [email protected]
    by AlanJones Wed Apr 25, 2018 1:20 am     		0 Replies
    20 Views    		 by AlanJones
    Wed Apr 25, 2018 1:20 am
    [email protected]
    by Mike Wilson Tue Apr 24, 2018 11:41 pm     		0 Replies
    31 Views    		 by Mike Wilson
    Tue Apr 24, 2018 11:41 pm
    [email protected] Captain Oliver Martinez
    by buried under 419s Tue Apr 24, 2018 8:35 pm     		0 Replies
    42 Views    		 by buried under 419s
    Tue Apr 24, 2018 8:35 pm
    Noura Nadega [email protected]
    by Bill F Tue Apr 24, 2018 11:10 am     		0 Replies
    32 Views    		 by Bill F
    Tue Apr 24, 2018 11:10 am
    Latifa Tahira [email protected]
    by Bill F Tue Apr 24, 2018 10:50 am     		0 Replies
    40 Views    		 by Bill F
    Tue Apr 24, 2018 10:50 am
    USA GREEN CARD LOTTERY [email protected]
    by Bill F Tue Apr 24, 2018 9:32 am     		0 Replies
    45 Views    		 by Bill F
    Tue Apr 24, 2018 9:32 am
    Dr. Ross McEwan [email protected]
    by Bill F Tue Feb 06, 2018 12:55 pm     		3 Replies
    207 Views    		 by Bill F
    Tue Apr 24, 2018 9:27 am
    MRS. JENET KEN [email protected]
    by Bill F Tue Apr 24, 2018 9:21 am     		0 Replies
    34 Views    		 by Bill F
    Tue Apr 24, 2018 9:21 am
    Brian Moynihan [email protected]
    by Bill F Tue Apr 24, 2018 9:15 am     		0 Replies
    44 Views    		 by Bill F
    Tue Apr 24, 2018 9:15 am
    2348107215384 [email protected]
    by Bill F Tue Apr 24, 2018 9:14 am     		0 Replies
    38 Views    		 by Bill F
    Tue Apr 24, 2018 9:14 am
    Edwin Muinga [email protected]
    by Bill F Tue Apr 24, 2018 9:11 am     		0 Replies
    35 Views    		 by Bill F
    Tue Apr 24, 2018 9:11 am
    Nwaeze Faith Obi [email protected]
    by Bill F Tue Apr 24, 2018 9:09 am     		0 Replies
    32 Views    		 by Bill F
    Tue Apr 24, 2018 9:09 am
    MR. MIKE IBE [email protected]
    by Bill F Tue Apr 24, 2018 9:07 am     		0 Replies
    35 Views    		 by Bill F
    Tue Apr 24, 2018 9:07 am
    Gonzalo Ayala [email protected]
    by Bill F Tue Apr 24, 2018 9:06 am     		0 Replies
    34 Views    		 by Bill F
    Tue Apr 24, 2018 9:06 am
    Zeth Rodderick [email protected]
    by Bill F Tue Apr 24, 2018 9:02 am     		0 Replies
    35 Views    		 by Bill F
    Tue Apr 24, 2018 9:02 am
    Mr. Red Mond [email protected]
    by Bill F Tue Apr 24, 2018 8:59 am     		0 Replies
    34 Views    		 by Bill F
    Tue Apr 24, 2018 8:59 am
    Johnson Ude - [email protected]
    by AlanJones Thu Jan 04, 2018 1:07 am     		2 Replies
    244 Views    		 by AlanJones
    Mon Apr 23, 2018 11:23 pm
    David Ego - [email protected]
    by AlanJones Mon Apr 23, 2018 11:21 pm     		0 Replies
    37 Views    		 by AlanJones
    Mon Apr 23, 2018 11:21 pm
    George Venizulos - [email protected]
    by AlanJones Mon Apr 23, 2018 11:19 pm     		0 Replies
    40 Views    		 by AlanJones
    Mon Apr 23, 2018 11:19 pm
    Dr Jeff Taylor - [email protected]
    by AlanJones Mon Apr 23, 2018 11:18 pm     		0 Replies
    34 Views    		 by AlanJones
    Mon Apr 23, 2018 11:18 pm
    M'fon Akpan - [email protected]
    by AlanJones Sun Jun 07, 2015 12:15 am     		3 Replies
    421 Views    		 by AlanJones
    Mon Apr 23, 2018 11:15 pm
    Innocent Onyekachi - [email protected]
    by AlanJones Mon Apr 23, 2018 11:13 pm     		0 Replies
    27 Views    		 by AlanJones
    Mon Apr 23, 2018 11:13 pm
    [email protected]
    by Tim Atem Mon Apr 23, 2018 5:57 am     		0 Replies
    45 Views    		 by Tim Atem
    Mon Apr 23, 2018 5:57 am
    Rita K. Madine [email protected]
    by Tim Atem Mon Apr 23, 2018 5:50 am     		0 Replies
    50 Views    		 by Tim Atem
    Mon Apr 23, 2018 5:50 am
    Anthony Kenneth - [email protected]
    by AlanJones Tue Jun 27, 2017 2:56 am     		2 Replies
    292 Views    		 by AlanJones
    Sun Apr 22, 2018 11:38 pm
    Ronald MacLeod - [email protected]
    by AlanJones Sun Apr 22, 2018 11:34 pm     		1 Replies
    83 Views    		 by AlanJones
    Sun Apr 22, 2018 11:36 pm
    Dr Seath Kardell - [email protected]
    by AlanJones Sun Apr 22, 2018 11:33 pm     		0 Replies
    38 Views    		 by AlanJones
    Sun Apr 22, 2018 11:33 pm
    Dr. Robert Paulo - [email protected]
    by AlanJones Sun Apr 22, 2018 11:31 pm     		0 Replies
    36 Views    		 by AlanJones
    Sun Apr 22, 2018 11:31 pm
    Richard Pearce - [email protected]
    by AlanJones Sun Apr 22, 2018 11:29 pm     		0 Replies
    40 Views    		 by AlanJones
    Sun Apr 22, 2018 11:29 pm
    [email protected] GARKI-ABUJA
    by buried under 419s Sun Apr 22, 2018 7:18 pm     		0 Replies
    59 Views    		 by buried under 419s
    Sun Apr 22, 2018 7:18 pm
    Captain Donald Fitcher [email protected]
    by Tim Atem Sun Apr 22, 2018 6:40 am     		0 Replies
    76 Views    		 by Tim Atem
    Sun Apr 22, 2018 6:40 am
    Robert E. Marling [email protected]
    by Tim Atem Sun Apr 22, 2018 6:15 am     		0 Replies
    62 Views    		 by Tim Atem
    Sun Apr 22, 2018 6:15 am
    Quincy Morgan Jabaria [email protected]
    by Tim Atem Sun Apr 22, 2018 5:41 am     		1 Replies
    81 Views    		 by Tim Atem
    Sun Apr 22, 2018 5:42 am
    Spc Heidi Olson - [email protected]
    by TheScamHater Sat Apr 21, 2018 8:12 pm     		1 Replies
    110 Views    		 by TheScamHater
    Sun Apr 22, 2018 3:06 am
    Dr. James Agu - [email protected]
    by AlanJones Sun Apr 22, 2018 12:08 am     		0 Replies
    61 Views    		 by AlanJones
    Sun Apr 22, 2018 12:08 am
    Nancy Mitchell - [email protected]
    by AlanJones Fri Apr 13, 2018 11:30 pm     		1 Replies
    123 Views    		 by AlanJones
    Sun Apr 22, 2018 12:07 am
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