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
64708 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
27909 Views		 by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Supposedly from the FBI
1
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    • 17, 18, 19     by Kachtice Fri Jul 17, 2009 12:45 pm     		277 Replies
    145953 Views    		 by Tim Atem
    Sat Jun 03, 2017 8:10 am
    "Black Money" or "Wash-Wash" scams
    by Samantha Sat Mar 03, 2012 6:14 pm     		2 Replies
    22852 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
    1060 Views    		 by Michelle
    Thu Feb 03, 2011 6:35 am
    Don Jackson - [email protected]
    by AlanJones Fri Jul 07, 2017 2:51 am     		1 Replies
    67 Views    		 by AlanJones
    Fri Jul 28, 2017 2:01 am
    Dylan Daniel - [email protected]
    by AlanJones Fri Jul 28, 2017 1:58 am     		0 Replies
    19 Views    		 by AlanJones
    Fri Jul 28, 2017 1:58 am
    John F. Kelly - [email protected]
    by AlanJones Fri Jul 28, 2017 1:57 am     		0 Replies
    18 Views    		 by AlanJones
    Fri Jul 28, 2017 1:57 am
    Ben Godwin - [email protected]
    by AlanJones Fri Jul 28, 2017 1:55 am     		0 Replies
    11 Views    		 by AlanJones
    Fri Jul 28, 2017 1:55 am
    Paul Holsteiin - [email protected]
    by AlanJones Fri Jul 28, 2017 1:53 am     		0 Replies
    11 Views    		 by AlanJones
    Fri Jul 28, 2017 1:53 am
    Grace George - [email protected]
    by AlanJones Fri Jul 28, 2017 1:50 am     		0 Replies
    11 Views    		 by AlanJones
    Fri Jul 28, 2017 1:50 am
    Ferdinand Joe - [email protected]
    by AlanJones Fri Jul 28, 2017 1:48 am     		0 Replies
    11 Views    		 by AlanJones
    Fri Jul 28, 2017 1:48 am
    Arif Sanni - [email protected]
    by AlanJones Fri Jul 28, 2017 1:47 am     		0 Replies
    13 Views    		 by AlanJones
    Fri Jul 28, 2017 1:47 am
    John Kofi Owusu - [email protected]
    by AlanJones Fri Jul 28, 2017 1:46 am     		0 Replies
    12 Views    		 by AlanJones
    Fri Jul 28, 2017 1:46 am
    [email protected] Mr. Jeffrey Lucas Smith
    by buried under 419s Thu Jul 27, 2017 11:21 pm     		0 Replies
    22 Views    		 by buried under 419s
    Thu Jul 27, 2017 11:21 pm
    [email protected] Mr. Herbert Wigwe.
    by buried under 419s Thu Jul 27, 2017 9:12 pm     		0 Replies
    22 Views    		 by buried under 419s
    Thu Jul 27, 2017 9:12 pm
    [email protected] Mrs. Liz Clayton.
    by buried under 419s Thu Jul 27, 2017 9:15 am     		0 Replies
    35 Views    		 by buried under 419s
    Thu Jul 27, 2017 9:15 am
    [email protected] Mrs. Karen Smith.
    by buried under 419s Thu Jul 27, 2017 9:14 am     		0 Replies
    27 Views    		 by buried under 419s
    Thu Jul 27, 2017 9:14 am
    Victor Boma LLP
    by ZayneKhan Sun Jun 25, 2017 8:00 am     		4 Replies
    1038 Views    		 by Lou Doe
    Thu Jul 27, 2017 9:12 am
    Albert Godwin - [email protected]
    by AlanJones Tue Jul 18, 2017 1:54 am     		1 Replies
    50 Views    		 by AlanJones
    Thu Jul 27, 2017 1:46 am
    David Jim - [email protected]
    by AlanJones Thu Jul 27, 2017 1:42 am     		0 Replies
    18 Views    		 by AlanJones
    Thu Jul 27, 2017 1:42 am
    Peter Amangbo - [email protected]
    by AlanJones Thu Jul 27, 2017 1:35 am     		0 Replies
    23 Views    		 by AlanJones
    Thu Jul 27, 2017 1:35 am
    [email protected]
    by AlanJones Thu Jul 27, 2017 1:32 am     		0 Replies
    23 Views    		 by AlanJones
    Thu Jul 27, 2017 1:32 am
    JP Morgan Chase Bank - [email protected]
    by AlanJones Thu Jul 27, 2017 1:31 am     		0 Replies
    20 Views    		 by AlanJones
    Thu Jul 27, 2017 1:31 am
    Rose Ub - [email protected]
    by AlanJones Thu Mar 16, 2017 1:13 am     		2 Replies
    272 Views    		 by AlanJones
    Thu Jul 27, 2017 1:29 am
    David Koffi - [email protected]
    by AlanJones Thu Jul 27, 2017 1:27 am     		0 Replies
    21 Views    		 by AlanJones
    Thu Jul 27, 2017 1:27 am
    Gerald Hamilton - [email protected]
    by AlanJones Thu Jul 27, 2017 1:25 am     		0 Replies
    26 Views    		 by AlanJones
    Thu Jul 27, 2017 1:25 am
    [email protected] Gregory
    by buried under 419s Thu Jul 27, 2017 1:21 am     		0 Replies
    31 Views    		 by buried under 419s
    Thu Jul 27, 2017 1:21 am
    [email protected] Marie Holme
    by buried under 419s Wed Jul 26, 2017 9:50 pm     		0 Replies
    39 Views    		 by buried under 419s
    Wed Jul 26, 2017 9:50 pm
    [email protected] Terry Newberty
    by buried under 419s Wed Jul 26, 2017 9:19 am     		0 Replies
    55 Views    		 by buried under 419s
    Wed Jul 26, 2017 9:19 am
    Oliver Shew - [email protected]
    by AlanJones Tue May 30, 2017 3:12 am     		1 Replies
    135 Views    		 by AlanJones
    Wed Jul 26, 2017 1:40 am
    Dr Kemi Adeosun - [email protected]
    by AlanJones Wed Jul 26, 2017 1:38 am     		0 Replies
    51 Views    		 by AlanJones
    Wed Jul 26, 2017 1:38 am
    Mike Obidika - [email protected]
    by AlanJones Wed Jul 26, 2017 1:33 am     		0 Replies
    38 Views    		 by AlanJones
    Wed Jul 26, 2017 1:33 am
    Philip Swanson - [email protected]
    by AlanJones Wed Jul 26, 2017 1:32 am     		0 Replies
    39 Views    		 by AlanJones
    Wed Jul 26, 2017 1:32 am
    George Anthony [email protected]
    by Tim Atem Sun May 07, 2017 8:02 am     		2 Replies
    198 Views    		 by AlanJones
    Wed Jul 26, 2017 1:30 am
    [email protected] - [email protected] +
    by Troy Platt Tue Jul 25, 2017 3:03 pm     		0 Replies
    67 Views    		 by Troy Platt
    Tue Jul 25, 2017 3:03 pm
    Thelma Chosen, phone number ++7087655358
    by malu53 Tue Jul 25, 2017 10:23 am     		0 Replies
    45 Views    		 by malu53
    Tue Jul 25, 2017 10:23 am
    Payet John - [email protected]
    by AlanJones Tue Jul 25, 2017 1:47 am     		0 Replies
    51 Views    		 by AlanJones
    Tue Jul 25, 2017 1:47 am
    Melania Trump - [email protected]
    by AlanJones Tue Jul 25, 2017 1:46 am     		0 Replies
    55 Views    		 by AlanJones
    Tue Jul 25, 2017 1:46 am
    Money Gram - [email protected]
    by AlanJones Fri Jun 30, 2017 2:06 am     		4 Replies
    270 Views    		 by AlanJones
    Tue Jul 25, 2017 1:45 am
    Dr. John Udezo - [email protected]
    by AlanJones Tue Jul 25, 2017 1:44 am     		0 Replies
    34 Views    		 by AlanJones
    Tue Jul 25, 2017 1:44 am
    Alexandra G. Alvarez - [email protected]
    by AlanJones Tue Jul 25, 2017 1:42 am     		0 Replies
    32 Views    		 by AlanJones
    Tue Jul 25, 2017 1:42 am
    CITI BANK NEW YORK,UNITED STATES [email protected]
    by Gateway Sat Feb 15, 2014 1:24 am     		9 Replies
    1737 Views    		 by AlanJones
    Tue Jul 25, 2017 1:41 am
    Dr. Kai Justice - [email protected]
    by AlanJones Tue Jul 25, 2017 1:39 am     		0 Replies
    34 Views    		 by AlanJones
    Tue Jul 25, 2017 1:39 am
    Louis Phoofolo - [email protected]
    by AlanJones Tue Jul 25, 2017 1:37 am     		0 Replies
    39 Views    		 by AlanJones
    Tue Jul 25, 2017 1:37 am
    Grace Mamabon - [email protected]
    by AlanJones Tue Jul 25, 2017 1:36 am     		0 Replies
    31 Views    		 by AlanJones
    Tue Jul 25, 2017 1:36 am
    Reince Priebus - [email protected]
    by AlanJones Tue Jul 25, 2017 1:35 am     		0 Replies
    35 Views    		 by AlanJones
    Tue Jul 25, 2017 1:35 am
    Dr. Frank Williams - [email protected]
    by AlanJones Sun Jul 16, 2017 2:22 am     		2 Replies
    113 Views    		 by AlanJones
    Tue Jul 25, 2017 1:33 am
    [email protected] Andrew McCabe, DIRECTOR
    by buried under 419s Mon Jul 24, 2017 9:46 pm     		0 Replies
    67 Views    		 by buried under 419s
    Mon Jul 24, 2017 9:46 pm
    [email protected] Mr. Herbert Ockley
    by buried under 419s Mon Jul 24, 2017 9:42 pm     		0 Replies
    53 Views    		 by buried under 419s
    Mon Jul 24, 2017 9:42 pm
    [email protected] Dr. Tom Boston
    by buried under 419s Mon Jul 24, 2017 9:37 pm     		0 Replies
    44 Views    		 by buried under 419s
    Mon Jul 24, 2017 9:37 pm
    OGBAEGBUCHI CHIMA CHIKWAD [email protected]
    by Bill F Mon Jul 24, 2017 1:37 pm     		0 Replies
    45 Views    		 by Bill F
    Mon Jul 24, 2017 1:37 pm
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