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
36459 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
    298 Replies
    252320 Views
    by HillBilly
    Wed Jul 03, 2019 10:44 pm
    Fake Illuminati Scammers
    1
  • ...
  • 34, 35, 36
    by AlanJones Wed Nov 08, 2017 12:42 am
    531 Replies
    154280 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
    31707 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
    8344 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    [email protected] Mrs. Okolie Doris
    by buried under 419s Sun Aug 25, 2019 2:44 pm
    0 Replies
    34 Views
    by buried under 419s
    Sun Aug 25, 2019 2:44 pm
    Christopher A. Wray [email protected]
    by Tim Atem Sun Aug 25, 2019 8:07 am
    0 Replies
    76 Views
    by Tim Atem
    Sun Aug 25, 2019 8:07 am
    Vera Hollin kvan, [email protected], SCAM
    by Terminator5 Sat Aug 24, 2019 1:03 pm
    0 Replies
    97 Views
    by Terminator5
    Sat Aug 24, 2019 1:03 pm
    David Obed [email protected]
    by Tim Atem Sat Aug 24, 2019 8:14 am
    0 Replies
    107 Views
    by Tim Atem
    Sat Aug 24, 2019 8:14 am
    Barbara Richardson [email protected]
    by Tim Atem Sat Aug 24, 2019 8:10 am
    0 Replies
    116 Views
    by Tim Atem
    Sat Aug 24, 2019 8:10 am
    [email protected] Mr. Victor Brown
    by buried under 419s Fri Aug 23, 2019 9:43 pm
    0 Replies
    133 Views
    by buried under 419s
    Fri Aug 23, 2019 9:43 pm
    [email protected] David Malpass
    by buried under 419s Fri Aug 23, 2019 9:37 pm
    0 Replies
    125 Views
    by buried under 419s
    Fri Aug 23, 2019 9:37 pm
    Mallick Zin Shahla - [email protected]
    by Troy Platt Fri Aug 23, 2019 10:05 am
    0 Replies
    130 Views
    by Troy Platt
    Fri Aug 23, 2019 10:05 am
    Esther Heidi - [email protected]
    by Troy Platt Fri Aug 23, 2019 10:02 am
    0 Replies
    128 Views
    by Troy Platt
    Fri Aug 23, 2019 10:02 am
    Zuma Hamson - [email protected]
    by Troy Platt Fri Aug 23, 2019 9:48 am
    0 Replies
    114 Views
    by Troy Platt
    Fri Aug 23, 2019 9:48 am
    Damitart Paul Lare - [email protected]
    by Troy Platt Fri Aug 23, 2019 9:46 am
    0 Replies
    113 Views
    by Troy Platt
    Fri Aug 23, 2019 9:46 am
    Olga Tsokova - [email protected]
    by Troy Platt Fri Aug 23, 2019 9:43 am
    0 Replies
    107 Views
    by Troy Platt
    Fri Aug 23, 2019 9:43 am
    Edson Mc Wealth - [email protected]
    by Troy Platt Fri Aug 23, 2019 9:40 am
    0 Replies
    104 Views
    by Troy Platt
    Fri Aug 23, 2019 9:40 am
    James Chong - [email protected]
    by Troy Platt Fri Aug 23, 2019 9:39 am
    0 Replies
    100 Views
    by Troy Platt
    Fri Aug 23, 2019 9:39 am
    [email protected] Dr Amos Johnson
    by buried under 419s Fri Aug 23, 2019 8:57 am
    0 Replies
    106 Views
    by buried under 419s
    Fri Aug 23, 2019 8:57 am
    John Paul BURNETT - [email protected]
    by Troy Platt Fri Aug 23, 2019 8:07 am
    0 Replies
    114 Views
    by Troy Platt
    Fri Aug 23, 2019 8:07 am
    Paul Martina - [email protected]
    by Troy Platt Fri Aug 23, 2019 8:05 am
    0 Replies
    110 Views
    by Troy Platt
    Fri Aug 23, 2019 8:05 am
    Anders Karlsson - Swedbank - [email protected]
    by Troy Platt Fri Aug 23, 2019 8:04 am
    0 Replies
    107 Views
    by Troy Platt
    Fri Aug 23, 2019 8:04 am
    [email protected] Joshua Opara
    by buried under 419s Thu Aug 22, 2019 10:52 pm
    0 Replies
    104 Views
    by buried under 419s
    Thu Aug 22, 2019 10:52 pm
    Schon Phipps - [email protected]
    by Troy Platt Thu Aug 22, 2019 8:49 am
    0 Replies
    130 Views
    by Troy Platt
    Thu Aug 22, 2019 8:49 am
    DAVID WERFEL - [email protected] (202) 774-9022
    by Troy Platt Thu Aug 22, 2019 8:38 am
    0 Replies
    127 Views
    by Troy Platt
    Thu Aug 22, 2019 8:38 am
    Frank Dangogo - [email protected]
    by Troy Platt Thu Aug 22, 2019 8:30 am
    0 Replies
    127 Views
    by Troy Platt
    Thu Aug 22, 2019 8:30 am
    [email protected]
    by Troy Platt Thu Aug 22, 2019 8:24 am
    0 Replies
    133 Views
    by Troy Platt
    Thu Aug 22, 2019 8:24 am
    DAVID WERFEL - [email protected] +1 (712) 642-7313
    by Troy Platt Thu Aug 22, 2019 8:19 am
    0 Replies
    129 Views
    by Troy Platt
    Thu Aug 22, 2019 8:19 am
    details details <[email protected]>
    by ampman Sat May 26, 2018 6:26 am
    1 Replies
    589 Views
    by Troy Platt
    Thu Aug 22, 2019 8:17 am
    Jak Abdullah mishail - [email protected]
    by Troy Platt Thu Aug 22, 2019 8:16 am
    0 Replies
    113 Views
    by Troy Platt
    Thu Aug 22, 2019 8:16 am
    Khalid Donnel Fadil - [email protected]
    by Troy Platt Thu Aug 22, 2019 8:12 am
    0 Replies
    118 Views
    by Troy Platt
    Thu Aug 22, 2019 8:12 am
    Kamal Gani Fawehinmi Jr - [email protected]
    by Troy Platt Thu Aug 22, 2019 8:10 am
    0 Replies
    113 Views
    by Troy Platt
    Thu Aug 22, 2019 8:10 am
    John William - [email protected]
    by Troy Platt Thu Aug 22, 2019 8:09 am
    0 Replies
    112 Views
    by Troy Platt
    Thu Aug 22, 2019 8:09 am
    Peter Lucas - LAMIVUDINE - [email protected]
    by Troy Platt Thu Aug 22, 2019 8:08 am
    0 Replies
    110 Views
    by Troy Platt
    Thu Aug 22, 2019 8:08 am
    Gina Shepard - [email protected]
    by Troy Platt Thu Aug 22, 2019 8:06 am
    0 Replies
    108 Views
    by Troy Platt
    Thu Aug 22, 2019 8:06 am
    David Smith - [email protected]
    by Troy Platt Thu Aug 22, 2019 8:05 am
    0 Replies
    100 Views
    by Troy Platt
    Thu Aug 22, 2019 8:05 am
    John Davis Johnson [email protected]
    by Troy Platt Mon Mar 25, 2019 8:15 am
    1 Replies
    412 Views
    by AlanJones
    Thu Aug 22, 2019 1:59 am
    [email protected] & [email protected]
    by AlanJones Mon Aug 29, 2016 11:37 pm
    3 Replies
    698 Views
    by AlanJones
    Thu Aug 22, 2019 1:56 am
    Godwin Emefiele - [email protected]
    by AlanJones Thu Aug 22, 2019 1:51 am
    0 Replies
    102 Views
    by AlanJones
    Thu Aug 22, 2019 1:51 am
    [email protected]
    by AlanJones Thu Aug 22, 2019 1:48 am
    0 Replies
    98 Views
    by AlanJones
    Thu Aug 22, 2019 1:48 am
    Peter Charles - [email protected]
    by AlanJones Sun Jun 16, 2019 2:11 am
    1 Replies
    346 Views
    by AlanJones
    Thu Aug 22, 2019 1:47 am
    Gallen Foster - Is this a scam?
    by richardstephens Wed Aug 21, 2019 11:46 pm
    1 Replies
    151 Views
    by AlanJones
    Wed Aug 21, 2019 11:59 pm
    [email protected] - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:30 am
    0 Replies
    138 Views
    by Troy Platt
    Wed Aug 21, 2019 8:30 am
    Saudi Aramco Crude Oil Co - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:28 am
    0 Replies
    115 Views
    by Troy Platt
    Wed Aug 21, 2019 8:28 am
    [email protected]
    by Troy Platt Wed Aug 21, 2019 8:25 am
    0 Replies
    112 Views
    by Troy Platt
    Wed Aug 21, 2019 8:25 am
    ANTI-TERRORIST MONETARY FBI - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:24 am
    0 Replies
    107 Views
    by Troy Platt
    Wed Aug 21, 2019 8:24 am
    James Attah - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:23 am
    0 Replies
    110 Views
    by Troy Platt
    Wed Aug 21, 2019 8:23 am
    Mike Hammond - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:18 am
    0 Replies
    105 Views
    by Troy Platt
    Wed Aug 21, 2019 8:18 am
    [email protected]
    by Troy Platt Wed Aug 21, 2019 8:16 am
    0 Replies
    112 Views
    by Troy Platt
    Wed Aug 21, 2019 8:16 am
    Mic Jones - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:14 am
    0 Replies
    112 Views
    by Troy Platt
    Wed Aug 21, 2019 8:14 am

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