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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An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
39033 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Supposedly from the FBI
1
  • ...
  • 18, 19, 20
    by Kachtice Fri Jul 17, 2009 12:45 pm
    299 Replies
    283327 Views
    by Tim Atem
    Wed Oct 23, 2019 7:36 am
    Fake Illuminati Scammers
    1
  • ...
  • 34, 35, 36
    by AlanJones Wed Nov 08, 2017 12:42 am
    531 Replies
    191384 Views
    by Ghanageria
    Sat Aug 18, 2018 10:26 am
    "Black Money" or "Wash-Wash" scams
    by Samantha Sat Mar 03, 2012 6:14 pm
    2 Replies
    35621 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
    11981 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    Rick Ruzzi - [email protected]
    by FishyMails Mon Feb 24, 2020 2:04 pm
    1 Replies
    71 Views
    by FishyMails
    Tue Feb 25, 2020 4:08 pm
    Manzzini Francessco - [email protected]
    by Troy Platt Tue Jan 28, 2020 11:20 am
    1 Replies
    175 Views
    by FishyMails
    Tue Feb 25, 2020 2:14 pm
    Joseph Jackson - [email protected] +22968825316
    by FishyMails Tue Feb 25, 2020 2:13 pm
    0 Replies
    17 Views
    by FishyMails
    Tue Feb 25, 2020 2:13 pm
    Rose Mike - [email protected]
    by FishyMails Tue Feb 25, 2020 2:11 pm
    0 Replies
    13 Views
    by FishyMails
    Tue Feb 25, 2020 2:11 pm
    Kelvin Patrick - [email protected]
    by FishyMails Tue Feb 25, 2020 2:09 pm
    0 Replies
    15 Views
    by FishyMails
    Tue Feb 25, 2020 2:09 pm
    Diane Lucas - [email protected]
    by FishyMails Tue Feb 25, 2020 2:07 pm
    0 Replies
    15 Views
    by FishyMails
    Tue Feb 25, 2020 2:07 pm
    James Ukaa - [email protected] +2348145815652
    by FishyMails Tue Feb 25, 2020 2:06 pm
    0 Replies
    17 Views
    by FishyMails
    Tue Feb 25, 2020 2:06 pm
    GodFrey Dike - [email protected]
    by FishyMails Tue Feb 25, 2020 2:04 pm
    0 Replies
    21 Views
    by FishyMails
    Tue Feb 25, 2020 2:04 pm
    Zainab Abdulahim - [email protected]
    by FishyMails Tue Feb 25, 2020 2:03 pm
    0 Replies
    19 Views
    by FishyMails
    Tue Feb 25, 2020 2:03 pm
    Phirum Chan - [email protected]
    by FishyMails Tue Feb 25, 2020 2:01 pm
    0 Replies
    14 Views
    by FishyMails
    Tue Feb 25, 2020 2:01 pm
    Maria Balafa - [email protected]
    by Troy Platt Mon Feb 24, 2020 8:51 am
    1 Replies
    64 Views
    by FishyMails
    Tue Feb 25, 2020 1:53 pm
    TOM BROWN - [email protected]
    by Troy Platt Mon Feb 24, 2020 8:50 am
    1 Replies
    56 Views
    by FishyMails
    Tue Feb 25, 2020 1:43 pm
    Kerry Hoods - [email protected]
    by Troy Platt Mon Feb 24, 2020 10:13 am
    1 Replies
    69 Views
    by FishyMails
    Tue Feb 25, 2020 1:09 pm
    Michael Koffi Dorkenoo - [email protected] +22896886703
    by FishyMails Mon Feb 24, 2020 2:03 pm
    1 Replies
    66 Views
    by FishyMails
    Tue Feb 25, 2020 1:03 pm
    Birdggie William Diallo - [email protected]
    by Troy Platt Mon Feb 24, 2020 9:55 am
    1 Replies
    56 Views
    by FishyMails
    Tue Feb 25, 2020 1:02 pm
    Brian Fletcher - [email protected]
    by FishyMails Sat Feb 22, 2020 4:52 pm
    2 Replies
    79 Views
    by FishyMails
    Tue Feb 25, 2020 12:57 pm
    Towe Christopher - [email protected]
    by Troy Platt Tue Feb 25, 2020 9:07 am
    0 Replies
    49 Views
    by Troy Platt
    Tue Feb 25, 2020 9:07 am
    Xavi Lynnettee - [email protected]
    by Troy Platt Tue Feb 25, 2020 9:06 am
    0 Replies
    31 Views
    by Troy Platt
    Tue Feb 25, 2020 9:06 am
    Bruce George - [email protected]
    by Troy Platt Tue Feb 25, 2020 9:04 am
    0 Replies
    33 Views
    by Troy Platt
    Tue Feb 25, 2020 9:04 am
    Barrister F. F ESQ - [email protected]
    by Troy Platt Tue Feb 25, 2020 9:02 am
    0 Replies
    32 Views
    by Troy Platt
    Tue Feb 25, 2020 9:02 am
    Richmond - [email protected]
    by Troy Platt Tue Feb 25, 2020 8:59 am
    0 Replies
    31 Views
    by Troy Platt
    Tue Feb 25, 2020 8:59 am
    ANNETTE PARKS Samsung - [email protected]
    by Troy Platt Tue Feb 25, 2020 8:58 am
    0 Replies
    29 Views
    by Troy Platt
    Tue Feb 25, 2020 8:58 am
    Colonel Christian Joseph - [email protected]
    by Troy Platt Tue Feb 25, 2020 8:51 am
    0 Replies
    21 Views
    by Troy Platt
    Tue Feb 25, 2020 8:51 am
    Chika Adams - [email protected]
    by Troy Platt Tue Feb 25, 2020 8:50 am
    0 Replies
    22 Views
    by Troy Platt
    Tue Feb 25, 2020 8:50 am
    Sister Anita Johnson - [email protected]
    by Troy Platt Tue Feb 25, 2020 8:47 am
    0 Replies
    22 Views
    by Troy Platt
    Tue Feb 25, 2020 8:47 am
    Anthony Madichie - [email protected]
    by Troy Platt Tue Feb 25, 2020 8:45 am
    0 Replies
    19 Views
    by Troy Platt
    Tue Feb 25, 2020 8:45 am
    Assia Karim - [email protected]
    by Troy Platt Tue Feb 25, 2020 8:42 am
    0 Replies
    18 Views
    by Troy Platt
    Tue Feb 25, 2020 8:42 am
    Chris Nwabueze Ngige [email protected] +1 201-583-4336
    by Troy Platt Tue Feb 25, 2020 8:40 am
    0 Replies
    26 Views
    by Troy Platt
    Tue Feb 25, 2020 8:40 am
    Dumb Scammer - [email protected]
    by chalsemiracle Sun Apr 28, 2019 11:47 pm
    2 Replies
    636 Views
    by AlanJones
    Tue Feb 25, 2020 7:20 am
    Mohammed L. Balarabe - [email protected]
    by AlanJones Tue Feb 25, 2020 2:31 am
    0 Replies
    61 Views
    by AlanJones
    Tue Feb 25, 2020 2:31 am
    Ken Richard - [email protected]
    by AlanJones Tue Feb 25, 2020 2:29 am
    0 Replies
    41 Views
    by AlanJones
    Tue Feb 25, 2020 2:29 am
    Charles Ndubusian - [email protected]
    by AlanJones Tue Feb 25, 2020 2:27 am
    0 Replies
    38 Views
    by AlanJones
    Tue Feb 25, 2020 2:27 am
    Chris Obi - [email protected]
    by AlanJones Tue Feb 25, 2020 2:24 am
    0 Replies
    42 Views
    by AlanJones
    Tue Feb 25, 2020 2:24 am
    Raji Johnson - [email protected] +229-94149964
    by Troy Platt Fri Feb 21, 2020 9:37 am
    2 Replies
    101 Views
    by AlanJones
    Tue Feb 25, 2020 2:22 am
    Kelly Hall - [email protected]
    by AlanJones Tue Feb 25, 2020 2:20 am
    0 Replies
    32 Views
    by AlanJones
    Tue Feb 25, 2020 2:20 am
    [email protected] Barry
    by hallonkev Tue Feb 25, 2020 1:42 am
    0 Replies
    41 Views
    by hallonkev
    Tue Feb 25, 2020 1:42 am
    [email protected] Barber-Tsadik
    by hallonkev Tue Feb 25, 2020 1:31 am
    0 Replies
    48 Views
    by hallonkev
    Tue Feb 25, 2020 1:31 am
    [email protected] Reem Nasser
    by hallonkev Tue Feb 25, 2020 1:28 am
    0 Replies
    33 Views
    by hallonkev
    Tue Feb 25, 2020 1:28 am
    Sarah Johnson - [email protected]
    by FishyMails Mon Feb 24, 2020 1:55 pm
    1 Replies
    82 Views
    by FishyMails
    Mon Feb 24, 2020 5:51 pm
    [email protected] - [email protected]
    by Troy Platt Mon Feb 24, 2020 10:10 am
    1 Replies
    86 Views
    by FishyMails
    Mon Feb 24, 2020 5:48 pm
    Michael Williams - [email protected]
    by Troy Platt Mon Feb 24, 2020 10:15 am
    1 Replies
    78 Views
    by FishyMails
    Mon Feb 24, 2020 4:52 pm
    Iain Harris - [email protected]
    by FishyMails Mon Feb 24, 2020 4:33 pm
    0 Replies
    46 Views
    by FishyMails
    Mon Feb 24, 2020 4:33 pm
    ECOWAS Bank - [email protected]
    by Troy Platt Mon Feb 24, 2020 8:48 am
    1 Replies
    63 Views
    by FishyMails
    Mon Feb 24, 2020 4:23 pm
    Tapiwa Mutero - [email protected]
    by FishyMails Mon Feb 24, 2020 2:02 pm
    0 Replies
    46 Views
    by FishyMails
    Mon Feb 24, 2020 2:02 pm
    Andy Goldberg - [email protected]
    by AlanJones Tue Dec 25, 2018 1:17 am
    1 Replies
    437 Views
    by FishyMails
    Mon Feb 24, 2020 2:01 pm
    James Schofield - [email protected] +447872201034
    by FishyMails Mon Feb 24, 2020 2:00 pm
    0 Replies
    40 Views
    by FishyMails
    Mon Feb 24, 2020 2:00 pm

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