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 scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
74562 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
28655 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
    278 Replies
    153422 Views
    by Tim Atem
    Wed Aug 30, 2017 5:43 am
    "Black Money" or "Wash-Wash" scams
    by Samantha Sat Mar 03, 2012 6:14 pm
    2 Replies
    23555 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
    1538 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    BUY HIGH QUALITY REAL/FAKE PASSPORTS(vintorrismo150@gmail.co
    by kimberleyveron Wed Oct 18, 2017 10:32 pm
    0 Replies
    16 Views
    by kimberleyveron
    Wed Oct 18, 2017 10:32 pm
    MrAlex_White_UnDirector@usa.com Mr.Alex White
    by buried under 419s Wed Oct 18, 2017 8:39 pm
    0 Replies
    25 Views
    by buried under 419s
    Wed Oct 18, 2017 8:39 pm
    MR BENARD HARRISON (PA) - jwoga808@gmail.com
    by buried under 419s Wed Oct 18, 2017 8:33 pm
    0 Replies
    23 Views
    by buried under 419s
    Wed Oct 18, 2017 8:33 pm
    Sabine Ashraf Abdel Karim <sabineashrafkarim@gmail.com>
    by soldierfortune Sat Dec 12, 2015 12:25 am
    2 Replies
    578 Views
    by malu53
    Wed Oct 18, 2017 6:03 pm
    compensationpaymnt@mail2europe.com Mr. Larsen Kristein
    by buried under 419s Wed Oct 18, 2017 9:56 am
    0 Replies
    33 Views
    by buried under 419s
    Wed Oct 18, 2017 9:56 am
    officialclearance@yahoo.com Mohamed Bennani
    by buried under 419s Mon Jun 26, 2017 9:40 pm
    1 Replies
    168 Views
    by buried under 419s
    Wed Oct 18, 2017 9:50 am
    Bob Chen mrbobchenicbusaa@gmail.com
    by Tim Atem Wed Oct 18, 2017 6:00 am
    0 Replies
    31 Views
    by Tim Atem
    Wed Oct 18, 2017 6:00 am
    Melania Trump mrsdonaldtrump1@gmail.com
    by Tim Atem Wed Oct 18, 2017 5:56 am
    0 Replies
    29 Views
    by Tim Atem
    Wed Oct 18, 2017 5:56 am
    Maria Bernard missmariabernard00@gmail.com
    by Tim Atem Wed Oct 18, 2017 5:53 am
    0 Replies
    37 Views
    by Tim Atem
    Wed Oct 18, 2017 5:53 am
    Ibrahim Khalid Jr. kibrahimjr@yahoo.com
    by Tim Atem Wed Oct 18, 2017 5:49 am
    0 Replies
    26 Views
    by Tim Atem
    Wed Oct 18, 2017 5:49 am
    Capt. David Ramos suremercies001@gmail.com
    by Tim Atem Wed Oct 18, 2017 5:47 am
    0 Replies
    25 Views
    by Tim Atem
    Wed Oct 18, 2017 5:47 am
    Van Mark Harrison - fileoffice245@gmail.com
    by AlanJones Wed Oct 18, 2017 12:21 am
    0 Replies
    38 Views
    by AlanJones
    Wed Oct 18, 2017 12:21 am
    Dr. William Joe - united.bank@engineer.com
    by AlanJones Wed Oct 18, 2017 12:18 am
    0 Replies
    35 Views
    by AlanJones
    Wed Oct 18, 2017 12:18 am
    Rev. Gnocchi Michael - w.union6646@gmail.com
    by AlanJones Wed Oct 18, 2017 12:14 am
    0 Replies
    25 Views
    by AlanJones
    Wed Oct 18, 2017 12:14 am
    Patrick Williams - patrickwilliams@onet.pl
    by AlanJones Wed Oct 18, 2017 12:12 am
    0 Replies
    25 Views
    by AlanJones
    Wed Oct 18, 2017 12:12 am
    Kennedy Uzoka - mrkuzoka@gmail.com
    by Calvin Mon Jul 17, 2017 10:17 am
    8 Replies
    165 Views
    by AlanJones
    Wed Oct 18, 2017 12:11 am
    Rev. Desmond James - rev_desmond23@yahoo.com
    by AlanJones Tue Aug 22, 2017 11:41 pm
    1 Replies
    96 Views
    by AlanJones
    Wed Oct 18, 2017 12:09 am
    Dr Jack - viamaster.cardatm@gmail.com
    by AlanJones Wed Oct 18, 2017 12:08 am
    0 Replies
    28 Views
    by AlanJones
    Wed Oct 18, 2017 12:08 am
    Daniel Wallace Veron - daniel.wallace.v@gmail.com
    by AlanJones Wed Oct 18, 2017 12:06 am
    0 Replies
    35 Views
    by AlanJones
    Wed Oct 18, 2017 12:06 am
    Brian T. Moynihan - mellisa.brayn@yahoo.com
    by AlanJones Wed Oct 18, 2017 12:05 am
    0 Replies
    30 Views
    by AlanJones
    Wed Oct 18, 2017 12:05 am
    Franklin Gils - ccnominee04@hotmail.com
    by AlanJones Wed Oct 18, 2017 12:03 am
    0 Replies
    23 Views
    by AlanJones
    Wed Oct 18, 2017 12:03 am
    Maurice Ahanhanzo - office4worktime72@gmail.com
    by AlanJones Wed Oct 18, 2017 12:02 am
    0 Replies
    22 Views
    by AlanJones
    Wed Oct 18, 2017 12:02 am
    unmailbox0@gmail.com Amb. LUCY TAMLYN
    by buried under 419s Tue Oct 17, 2017 8:51 pm
    0 Replies
    37 Views
    by buried under 419s
    Tue Oct 17, 2017 8:51 pm
    zjiminn@gmail.com Mr. Zhu Jimin
    by buried under 419s Tue Oct 17, 2017 8:47 pm
    0 Replies
    29 Views
    by buried under 419s
    Tue Oct 17, 2017 8:47 pm
    financemnister022@gmail.com Dr. Mrs. Ngozi Okonjo Iwuala
    by buried under 419s Tue Oct 17, 2017 8:45 pm
    0 Replies
    30 Views
    by buried under 419s
    Tue Oct 17, 2017 8:45 pm
    christyw6868@yahoo.com Mrs. Christy Walton
    by buried under 419s Tue Oct 17, 2017 8:43 pm
    0 Replies
    27 Views
    by buried under 419s
    Tue Oct 17, 2017 8:43 pm
    Nancy Nelson, nancy.jamesn@hotmail.com
    by malu53 Tue Oct 17, 2017 7:45 pm
    3 Replies
    63 Views
    by malu53
    Tue Oct 17, 2017 7:55 pm
    JAMES BOATING, jamesboating3@gmail.com
    by malu53 Tue Oct 17, 2017 6:44 pm
    0 Replies
    33 Views
    by malu53
    Tue Oct 17, 2017 6:44 pm
    Gilbert Christopher, barr.gilbertchristopher@outlook.com
    by malu53 Tue Oct 17, 2017 4:10 pm
    0 Replies
    47 Views
    by malu53
    Tue Oct 17, 2017 4:10 pm
    Sara Soso, abdsarah@hotmail.com
    by malu53 Tue Oct 17, 2017 1:42 pm
    2 Replies
    54 Views
    by malu53
    Tue Oct 17, 2017 3:33 pm
    Dr Michael D. White - bank-of-america1@accountant.com
    by AlanJones Tue Oct 17, 2017 11:18 am
    0 Replies
    28 Views
    by AlanJones
    Tue Oct 17, 2017 11:18 am
    David Sure - davidsure33@outlook.com
    by AlanJones Tue Oct 17, 2017 11:17 am
    0 Replies
    24 Views
    by AlanJones
    Tue Oct 17, 2017 11:17 am
    Patrick Ben - officepackage111@gmail.com
    by AlanJones Tue Oct 17, 2017 11:16 am
    0 Replies
    24 Views
    by AlanJones
    Tue Oct 17, 2017 11:16 am
    Rev. John Paul - ecobankpaymentoffice1999@gmail.com
    by AlanJones Sat May 20, 2017 2:52 pm
    1 Replies
    135 Views
    by AlanJones
    Tue Oct 17, 2017 11:14 am
    George Benson - georgebenson2424@gmail.com
    by AlanJones Thu Sep 21, 2017 11:36 pm
    1 Replies
    75 Views
    by AlanJones
    Tue Oct 17, 2017 11:00 am
    Edwin Ejimofor - barr.edwinejimofor@live.com
    by AlanJones Tue Oct 17, 2017 10:58 am
    0 Replies
    21 Views
    by AlanJones
    Tue Oct 17, 2017 10:58 am
    Western Union - westernu331@hotmail.com
    by Calvin Wed Oct 04, 2017 9:14 am
    1 Replies
    79 Views
    by AlanJones
    Tue Oct 17, 2017 10:58 am
    Janet Louise Yellen federalreservebkinternastic@outlook.com
    by AlanJones Tue Oct 17, 2017 10:57 am
    0 Replies
    24 Views
    by AlanJones
    Tue Oct 17, 2017 10:57 am
    Rev Carmen Grande - franknewman780@gmail.com
    by AlanJones Sun Oct 15, 2017 1:07 am
    1 Replies
    52 Views
    by AlanJones
    Tue Oct 17, 2017 10:55 am
    Thomas Brocksopp - paymentdepartmen7891@gmail.com
    by AlanJones Tue Jul 04, 2017 11:52 pm
    1 Replies
    189 Views
    by AlanJones
    Tue Oct 17, 2017 10:54 am
    Ramos Akosa - officefile43124@rediffmail.com
    by AlanJones Tue Oct 17, 2017 10:40 am
    2 Replies
    45 Views
    by AlanJones
    Tue Oct 17, 2017 10:53 am
    Victor David - fedexzyex10@outlook.com
    1, 2, 3 by AlanJones Wed Dec 31, 2014 7:09 am
    31 Replies
    2607 Views
    by AlanJones
    Tue Oct 17, 2017 10:51 am
    David Damy - davdammy@outlook.com
    by AlanJones Sun Oct 15, 2017 1:04 am
    1 Replies
    48 Views
    by AlanJones
    Tue Oct 17, 2017 10:50 am
    John Mike - westernunion8927@yahoo.com
    by AlanJones Tue Oct 17, 2017 10:48 am
    0 Replies
    19 Views
    by AlanJones
    Tue Oct 17, 2017 10:48 am
    John Mike - westernunion8927@yahoo.com
    by AlanJones Tue Oct 17, 2017 10:47 am
    0 Replies
    32 Views
    by AlanJones
    Tue Oct 17, 2017 10:47 am
    Fidelia Kenny - inc.postofficemaildirect@gmail.com
    by AlanJones Wed May 27, 2015 1:21 am
    4 Replies
    266 Views
    by AlanJones
    Tue Oct 17, 2017 10:46 am
    Dr. Harrison Wilson - dhlexpresscourier4@outlook.com
    by AlanJones Wed May 10, 2017 1:52 am
    2 Replies
    257 Views
    by AlanJones
    Tue Oct 17, 2017 10:45 am

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