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
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
57501 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
27391 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Supposedly from the FBI
1
  • ...
  • 17, 18, 19
    by Kachtice Fri Jul 17, 2009 12:45 pm
    276 Replies
    138401 Views
    by Tim Atem
    Mon May 15, 2017 6:26 am
    "Black Money" or "Wash-Wash" scams
    by Samantha Sat Mar 03, 2012 6:14 pm
    2 Replies
    22190 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
    621 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    Amy Kavita Affin <[email protected]>
    by soldierfortune Tue May 12, 2015 6:58 am
    1 Replies
    266 Views
    by malu53
    Mon May 29, 2017 4:01 pm
    [email protected] Mr robert lee
    by buried under 419s Mon May 29, 2017 1:49 pm
    0 Replies
    15 Views
    by buried under 419s
    Mon May 29, 2017 1:49 pm
    [email protected] International Monetary Fund
    by buried under 419s Mon May 29, 2017 11:35 am
    0 Replies
    24 Views
    by buried under 419s
    Mon May 29, 2017 11:35 am
    [email protected] Mr. Robert Chen
    by buried under 419s Mon May 29, 2017 10:30 am
    0 Replies
    17 Views
    by buried under 419s
    Mon May 29, 2017 10:30 am
    Christine Legarde [email protected]
    by Bill F Mon May 29, 2017 10:18 am
    0 Replies
    16 Views
    by Bill F
    Mon May 29, 2017 10:18 am
    SGT. Zaineb Mousa [email protected]
    by Bill F Mon May 29, 2017 10:11 am
    0 Replies
    14 Views
    by Bill F
    Mon May 29, 2017 10:11 am
    BARRISTER COLLINS WHITE [email protected]
    by Bill F Mon May 29, 2017 10:06 am
    0 Replies
    14 Views
    by Bill F
    Mon May 29, 2017 10:06 am
    Barrister Walker Dickson [email protected]
    by Bill F Mon May 29, 2017 10:03 am
    0 Replies
    16 Views
    by Bill F
    Mon May 29, 2017 10:03 am
    Barrister James Raymond [email protected]
    by Bill F Mon May 29, 2017 10:00 am
    0 Replies
    15 Views
    by Bill F
    Mon May 29, 2017 10:00 am
    Barrister Anderson [email protected]
    by Bill F Mon May 29, 2017 9:57 am
    0 Replies
    18 Views
    by Bill F
    Mon May 29, 2017 9:57 am
    [email protected] & [email protected]
    by Tim Atem Mon May 29, 2017 7:04 am
    0 Replies
    21 Views
    by Tim Atem
    Mon May 29, 2017 7:04 am
    Mike Edward [email protected]
    by Tim Atem Mon May 29, 2017 6:57 am
    0 Replies
    19 Views
    by Tim Atem
    Mon May 29, 2017 6:57 am
    [email protected] Kelvin Smith
    by buried under 419s Mon May 29, 2017 1:11 am
    0 Replies
    24 Views
    by buried under 419s
    Mon May 29, 2017 1:11 am
    John F. Kelly - [email protected]
    by AlanJones Mon May 29, 2017 12:27 am
    0 Replies
    24 Views
    by AlanJones
    Mon May 29, 2017 12:27 am
    Kelvin Mark - [email protected]
    by AlanJones Mon May 29, 2017 12:24 am
    0 Replies
    22 Views
    by AlanJones
    Mon May 29, 2017 12:24 am
    Samson Dan - [email protected]
    by AlanJones Mon May 29, 2017 12:22 am
    0 Replies
    20 Views
    by AlanJones
    Mon May 29, 2017 12:22 am
    Dr. Mohamed Ahmed - [email protected]
    by AlanJones Sun May 07, 2017 11:32 pm
    2 Replies
    107 Views
    by AlanJones
    Mon May 29, 2017 12:19 am
    George Uche - [email protected]
    by AlanJones Mon May 29, 2017 12:18 am
    0 Replies
    21 Views
    by AlanJones
    Mon May 29, 2017 12:18 am
    CITI BANK NEW YORK,UNITED STATES [email protected]
    by Gateway Sat Feb 15, 2014 1:24 am
    8 Replies
    1318 Views
    by AlanJones
    Mon May 29, 2017 12:09 am
    John F. Kelly - [email protected]
    by AlanJones Mon May 29, 2017 12:08 am
    0 Replies
    19 Views
    by AlanJones
    Mon May 29, 2017 12:08 am
    Patrick Lennox - [email protected]
    by AlanJones Mon May 29, 2017 12:06 am
    0 Replies
    22 Views
    by AlanJones
    Mon May 29, 2017 12:06 am
    Brown C. Martin - [email protected]
    by AlanJones Sun May 28, 2017 11:57 pm
    0 Replies
    17 Views
    by AlanJones
    Sun May 28, 2017 11:57 pm
    [email protected] MR. Peter Alexandra
    by buried under 419s Sun May 28, 2017 11:05 am
    0 Replies
    41 Views
    by buried under 419s
    Sun May 28, 2017 11:05 am
    Gary [email protected]
    by Tim Atem Sun May 28, 2017 7:55 am
    0 Replies
    79 Views
    by Tim Atem
    Sun May 28, 2017 7:55 am
    Vladimir Stankov [email protected]
    by Tim Atem Sun May 28, 2017 7:02 am
    0 Replies
    84 Views
    by Tim Atem
    Sun May 28, 2017 7:02 am
    Tom William - [email protected]
    by AlanJones Sun May 28, 2017 12:25 am
    0 Replies
    43 Views
    by AlanJones
    Sun May 28, 2017 12:25 am
    Dr. Abraham Nwankw [email protected]
    by AlanJones Thu Jun 16, 2016 12:40 am
    6 Replies
    468 Views
    by AlanJones
    Sun May 28, 2017 12:24 am
    Collins White - [email protected]
    by AlanJones Sun May 28, 2017 12:22 am
    0 Replies
    32 Views
    by AlanJones
    Sun May 28, 2017 12:22 am
    John Moore - [email protected]
    by AlanJones Sun May 07, 2017 11:26 pm
    1 Replies
    111 Views
    by AlanJones
    Sun May 28, 2017 12:21 am
    continued scam
    by colin1519 Wed May 24, 2017 5:54 pm
    2 Replies
    51 Views
    by colin1519
    Sat May 27, 2017 8:35 pm
    [email protected] Mrs. M Omabala Nancy
    by buried under 419s Sat May 27, 2017 1:24 pm
    0 Replies
    61 Views
    by buried under 419s
    Sat May 27, 2017 1:24 pm
    [email protected] Dr. Philip Mouka
    by buried under 419s Sat May 27, 2017 1:21 pm
    0 Replies
    46 Views
    by buried under 419s
    Sat May 27, 2017 1:21 pm
    [email protected] MRS. JANET L. YELLEN
    by buried under 419s Sat May 27, 2017 10:22 am
    0 Replies
    61 Views
    by buried under 419s
    Sat May 27, 2017 10:22 am
    Paul M. Donofrio [email protected]
    by Tim Atem Sat May 27, 2017 8:57 am
    0 Replies
    48 Views
    by Tim Atem
    Sat May 27, 2017 8:57 am
    Cook David [email protected]
    by Tim Atem Sat May 27, 2017 8:52 am
    0 Replies
    33 Views
    by Tim Atem
    Sat May 27, 2017 8:52 am
    Asare Francis [email protected]
    by Tim Atem Sat May 27, 2017 8:45 am
    0 Replies
    38 Views
    by Tim Atem
    Sat May 27, 2017 8:45 am
    [email protected] & [email protected]
    by Tim Atem Sat May 27, 2017 8:29 am
    0 Replies
    42 Views
    by Tim Atem
    Sat May 27, 2017 8:29 am
    Sgt Katherine Katherine - [email protected]
    by mettes Thu Jan 12, 2017 1:51 pm
    4 Replies
    448 Views
    by rococo
    Sat May 27, 2017 5:56 am
    Dr. Paul Smith - [email protected]
    by AlanJones Sat May 27, 2017 12:33 am
    0 Replies
    56 Views
    by AlanJones
    Sat May 27, 2017 12:33 am
    Henry Johnson - [email protected]
    by AlanJones Sat May 27, 2017 12:31 am
    0 Replies
    48 Views
    by AlanJones
    Sat May 27, 2017 12:31 am
    Andrew Carson - [email protected]
    by AlanJones Sat May 27, 2017 12:28 am
    0 Replies
    31 Views
    by AlanJones
    Sat May 27, 2017 12:28 am
    Nano Padua - [email protected]
    by AlanJones Sat May 27, 2017 12:27 am
    0 Replies
    31 Views
    by AlanJones
    Sat May 27, 2017 12:27 am
    Pastor Jude Kar - [email protected]
    by AlanJones Sat May 27, 2017 12:15 am
    1 Replies
    40 Views
    by AlanJones
    Sat May 27, 2017 12:24 am
    Desmond O'Connor - [email protected]
    by AlanJones Tue Aug 02, 2016 2:38 am
    11 Replies
    1010 Views
    by AlanJones
    Sat May 27, 2017 12:20 am
    Dr. Mark Frank - [email protected]
    by AlanJones Fri May 26, 2017 2:32 am
    1 Replies
    54 Views
    by AlanJones
    Sat May 27, 2017 12:19 am
    Judith Amechi - [email protected]
    by AlanJones Sun May 29, 2016 1:23 am
    2 Replies
    172 Views
    by AlanJones
    Sat May 27, 2017 12:18 am
    Dr. Adams Daniel - [email protected]
    by AlanJones Sat May 27, 2017 12:16 am
    0 Replies
    32 Views
    by AlanJones
    Sat May 27, 2017 12:16 am

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