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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An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm 		0 Replies
37559 Views		 by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Supposedly from the FBI
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    • 18, 19, 20     by Kachtice Fri Jul 17, 2009 12:45 pm     		299 Replies
    268049 Views    		 by Tim Atem
    Wed Oct 23, 2019 7:36 am
    Fake Illuminati Scammers
    1
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    • 34, 35, 36     by AlanJones Wed Nov 08, 2017 12:42 am     		531 Replies
    173009 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
    33398 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
    9941 Views    		 by Michelle
    Thu Feb 03, 2011 6:35 am
    Jude George - [email protected]
    by AlanJones Thu Nov 21, 2019 1:30 am     		0 Replies
    30 Views    		 by AlanJones
    Thu Nov 21, 2019 1:30 am
    Dan Sackey - [email protected]
    by AlanJones Thu Nov 21, 2019 1:29 am     		0 Replies
    33 Views    		 by AlanJones
    Thu Nov 21, 2019 1:29 am
    Edward James - [email protected]
    by AlanJones Thu Nov 21, 2019 1:27 am     		0 Replies
    24 Views    		 by AlanJones
    Thu Nov 21, 2019 1:27 am
    [email protected] Blessing Williams
    by buried under 419s Mon Jul 31, 2017 9:48 pm     		3 Replies
    683 Views    		 by AlanJones
    Thu Nov 21, 2019 1:26 am
    Dr. Herbert Wigwe - [email protected]
    by AlanJones Thu Nov 21, 2019 1:25 am     		0 Replies
    19 Views    		 by AlanJones
    Thu Nov 21, 2019 1:25 am
    Dr. Howard Kofi - [email protected]
    by AlanJones Thu Nov 21, 2019 1:23 am     		0 Replies
    19 Views    		 by AlanJones
    Thu Nov 21, 2019 1:23 am
    Paul Olo - [email protected]
    by AlanJones Thu Nov 21, 2019 1:21 am     		0 Replies
    19 Views    		 by AlanJones
    Thu Nov 21, 2019 1:21 am
    Daniel I. Lopez - [email protected]
    by AlanJones Thu Nov 21, 2019 1:19 am     		0 Replies
    19 Views    		 by AlanJones
    Thu Nov 21, 2019 1:19 am
    Paul Andy - [email protected]
    by AlanJones Thu Nov 21, 2019 1:17 am     		0 Replies
    19 Views    		 by AlanJones
    Thu Nov 21, 2019 1:17 am
    Ismail Ahmed - [email protected]
    by AlanJones Thu Nov 21, 2019 1:15 am     		0 Replies
    20 Views    		 by AlanJones
    Thu Nov 21, 2019 1:15 am
    Robert Kimberly - [email protected]
    by AlanJones Thu Nov 21, 2019 1:14 am     		0 Replies
    19 Views    		 by AlanJones
    Thu Nov 21, 2019 1:14 am
    Godwin Emefiele - [email protected]
    by AlanJones Thu Nov 21, 2019 1:12 am     		0 Replies
    19 Views    		 by AlanJones
    Thu Nov 21, 2019 1:12 am
    Melania Trump - [email protected]
    by AlanJones Tue Aug 27, 2019 5:15 am     		1 Replies
    235 Views    		 by AlanJones
    Thu Nov 21, 2019 1:08 am
    [email protected] Dr. Green Emmanuel
    by buried under 419s Wed Nov 20, 2019 9:38 pm     		0 Replies
    37 Views    		 by buried under 419s
    Wed Nov 20, 2019 9:38 pm
    Mussa Ali - [email protected]
    by FishyMails Wed Nov 20, 2019 12:50 pm     		0 Replies
    39 Views    		 by FishyMails
    Wed Nov 20, 2019 12:50 pm
    Siti Suleiman - [email protected]
    by FishyMails Wed Nov 20, 2019 12:46 pm     		0 Replies
    35 Views    		 by FishyMails
    Wed Nov 20, 2019 12:46 pm
    [email protected] +(206)9716900
    by Troy Platt Wed Nov 20, 2019 9:27 am     		0 Replies
    52 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:27 am
    Graig Newton - [email protected]
    by Troy Platt Wed Nov 20, 2019 9:24 am     		0 Replies
    45 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:24 am
    Diplomat Kareem Yada - [email protected]
    by Troy Platt Wed Nov 20, 2019 9:22 am     		0 Replies
    43 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:22 am
    JANET IBEH - RED DISK - [email protected]
    by Troy Platt Wed Nov 20, 2019 9:21 am     		0 Replies
    35 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:21 am
    EDDY GEORGE - [email protected]
    by Troy Platt Wed Nov 20, 2019 9:15 am     		0 Replies
    33 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:15 am
    Private Transaction - [email protected]
    by Troy Platt Wed Nov 20, 2019 9:14 am     		0 Replies
    31 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:14 am
    Barbara Frohn - [email protected]
    by Troy Platt Wed Nov 20, 2019 9:12 am     		0 Replies
    33 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:12 am
    Mark Zuckerberg - Hungarian Scam - [email protected]
    by Troy Platt Wed Nov 20, 2019 9:08 am     		0 Replies
    34 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:08 am
    Charles Koch - [email protected]
    by Troy Platt Wed Nov 20, 2019 9:06 am     		0 Replies
    31 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:06 am
    Ryan Woodgate - [email protected]
    by Troy Platt Wed Nov 20, 2019 9:03 am     		0 Replies
    26 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:03 am
    Benjamin Jimson - [email protected]
    by Troy Platt Wed Nov 20, 2019 9:02 am     		0 Replies
    27 Views    		 by Troy Platt
    Wed Nov 20, 2019 9:02 am
    "MR. JOHNSON GABRIEL" <[email protected]>
    by WPX Wed Nov 20, 2019 8:29 am     		0 Replies
    32 Views    		 by WPX
    Wed Nov 20, 2019 8:29 am
    Edith Miller - [email protected]
    by AlanJones Fri Mar 03, 2017 3:04 am     		1 Replies
    297 Views    		 by AlanJones
    Wed Nov 20, 2019 12:59 am
    John Edward - [email protected]
    by AlanJones Wed Nov 20, 2019 12:57 am     		0 Replies
    40 Views    		 by AlanJones
    Wed Nov 20, 2019 12:57 am
    Sir. Casmir Onyedaka - [email protected]
    by AlanJones Wed Nov 20, 2019 12:53 am     		0 Replies
    36 Views    		 by AlanJones
    Wed Nov 20, 2019 12:53 am
    Johnson Gabriel - [email protected]
    by AlanJones Wed Nov 20, 2019 12:51 am     		0 Replies
    38 Views    		 by AlanJones
    Wed Nov 20, 2019 12:51 am
    Muntaka COBnmassie - [email protected]
    by AlanJones Wed Nov 20, 2019 12:49 am     		0 Replies
    35 Views    		 by AlanJones
    Wed Nov 20, 2019 12:49 am
    Raymond Johnson - [email protected]
    by AlanJones Wed Nov 20, 2019 12:47 am     		0 Replies
    38 Views    		 by AlanJones
    Wed Nov 20, 2019 12:47 am
    Mary Linda - [email protected]
    by AlanJones Wed Nov 20, 2019 12:46 am     		0 Replies
    35 Views    		 by AlanJones
    Wed Nov 20, 2019 12:46 am
    [email protected] Joe
    by buried under 419s Tue Nov 19, 2019 5:59 pm     		0 Replies
    74 Views    		 by buried under 419s
    Tue Nov 19, 2019 5:59 pm
    [email protected] Samir EL Saleh
    by buried under 419s Tue Nov 19, 2019 10:13 am     		0 Replies
    75 Views    		 by buried under 419s
    Tue Nov 19, 2019 10:13 am
    Marthin Shetabey - [email protected]
    by Troy Platt Tue Nov 19, 2019 9:48 am     		0 Replies
    77 Views    		 by Troy Platt
    Tue Nov 19, 2019 9:48 am
    UNFAG2020 - [email protected]
    by Troy Platt Tue Nov 19, 2019 9:47 am     		0 Replies
    73 Views    		 by Troy Platt
    Tue Nov 19, 2019 9:47 am
    Theodore Bolo - [email protected]
    by Troy Platt Tue Nov 19, 2019 9:46 am     		0 Replies
    70 Views    		 by Troy Platt
    Tue Nov 19, 2019 9:46 am
    Reinhard Koch - [email protected] +17342245435
    by Troy Platt Tue Nov 19, 2019 9:45 am     		0 Replies
    70 Views    		 by Troy Platt
    Tue Nov 19, 2019 9:45 am
    Afolabi Johnson - [email protected]
    by Troy Platt Tue Nov 19, 2019 9:44 am     		0 Replies
    67 Views    		 by Troy Platt
    Tue Nov 19, 2019 9:44 am
    Scam in Swedish - [email protected]
    by Troy Platt Tue Nov 19, 2019 9:41 am     		0 Replies
    66 Views    		 by Troy Platt
    Tue Nov 19, 2019 9:41 am
    Paul Gardner - [email protected] (903) 483-7356
    by Troy Platt Tue Nov 19, 2019 9:40 am     		0 Replies
    68 Views    		 by Troy Platt
    Tue Nov 19, 2019 9:40 am
    António Guterres - [email protected] +1 (202) 568-6112
    by Troy Platt Tue Nov 19, 2019 9:38 am     		0 Replies
    68 Views    		 by Troy Platt
    Tue Nov 19, 2019 9:38 am
    Aileen Philips - [email protected]
    by Troy Platt Tue Nov 19, 2019 9:36 am     		0 Replies
    65 Views    		 by Troy Platt
    Tue Nov 19, 2019 9:36 am
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