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Advance fee fraud

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Announcements	Statistics	Last post
WARNING [email protected] belongs to a scammer. by Mike Wilson Wed Aug 17, 2016 1:37 am	1 Replies 125348 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 33081 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	294 Replies 201142 Views	by Tim Atem Sat Nov 03, 2018 7:07 am
Fake Illuminati Scammers 1 ... 34, 35, 36 by AlanJones Wed Nov 08, 2017 12:42 am	531 Replies 84384 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 28250 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 5285 Views	by Michelle Thu Feb 03, 2011 6:35 am
Chris Ugo - [email protected] by AlanJones Wed Dec 12, 2018 3:22 am	0 Replies 20 Views	by AlanJones Wed Dec 12, 2018 3:22 am
John Abraham - [email protected] by AlanJones Wed Dec 12, 2018 3:18 am	0 Replies 18 Views	by AlanJones Wed Dec 12, 2018 3:18 am
Desmond Ezekiel - [email protected] by AlanJones Tue Dec 04, 2018 3:44 am	1 Replies 106 Views	by AlanJones Wed Dec 12, 2018 3:17 am
[email protected] by AlanJones Thu Nov 08, 2018 3:07 am	1 Replies 163 Views	by AlanJones Wed Dec 12, 2018 3:16 am
John Bill - [email protected] by AlanJones Sat Nov 17, 2018 12:50 am	1 Replies 129 Views	by AlanJones Wed Dec 12, 2018 3:15 am
Paul Fashola - [email protected] by AlanJones Thu Nov 15, 2018 12:11 am	1 Replies 109 Views	by AlanJones Wed Dec 12, 2018 3:14 am
George Benson - [email protected] by AlanJones Thu Sep 21, 2017 11:36 pm	4 Replies 654 Views	by AlanJones Wed Dec 12, 2018 3:12 am
Dr. Usman Galadima - [email protected] by AlanJones Wed Dec 12, 2018 3:10 am	0 Replies 15 Views	by AlanJones Wed Dec 12, 2018 3:10 am
Mark Duke - [email protected] by AlanJones Wed May 02, 2018 11:42 pm	1 Replies 164 Views	by AlanJones Wed Dec 12, 2018 3:07 am
Jacques Freedom - [email protected] by AlanJones Sat Nov 10, 2018 12:42 am	1 Replies 134 Views	by AlanJones Wed Dec 12, 2018 3:06 am
David I McKay - [email protected] by AlanJones Tue Mar 27, 2018 11:49 pm	1 Replies 113 Views	by AlanJones Wed Dec 12, 2018 3:03 am
Edward Mathew - [email protected] by AlanJones Wed Dec 12, 2018 3:00 am	0 Replies 16 Views	by AlanJones Wed Dec 12, 2018 3:00 am
Shaye Lynne Haver, [email protected] by malu53 Tue Jun 20, 2017 5:02 am	6 Replies 2773 Views	by rococo Tue Dec 11, 2018 7:30 pm
Inheritance scammer - Michael Grant from Toronto by Wiljames Tue Dec 11, 2018 2:27 pm	0 Replies 86 Views	by Wiljames Tue Dec 11, 2018 2:27 pm
[email protected] Barrister Joe Agi (Esq). by buried under 419s Tue Dec 11, 2018 10:39 am	0 Replies 104 Views	by buried under 419s Tue Dec 11, 2018 10:39 am
[email protected] Mr. William C White by buried under 419s Tue Dec 11, 2018 10:36 am	0 Replies 100 Views	by buried under 419s Tue Dec 11, 2018 10:36 am
[email protected] by Michelle Mon Nov 12, 2018 5:26 pm	2 Replies 362 Views	by Tim Atem Tue Dec 11, 2018 7:05 am
Peter Chales - [email protected] by AlanJones Wed Nov 28, 2018 1:09 am	1 Replies 185 Views	by AlanJones Tue Dec 11, 2018 5:15 am
James Vincent Fiore- [email protected] by AlanJones Tue Dec 11, 2018 5:11 am	0 Replies 81 Views	by AlanJones Tue Dec 11, 2018 5:11 am
Godwin Emefiele - [email protected] by AlanJones Fri Jul 13, 2018 11:37 pm	1 Replies 190 Views	by AlanJones Tue Dec 11, 2018 5:04 am
Dr. Usman Galadim - [email protected] by AlanJones Tue Dec 11, 2018 5:02 am	0 Replies 76 Views	by AlanJones Tue Dec 11, 2018 5:02 am
James William - [email protected] by AlanJones Tue Dec 11, 2018 4:20 am	0 Replies 88 Views	by AlanJones Tue Dec 11, 2018 4:20 am
Daniel Osborne - [email protected] by AlanJones Tue Dec 11, 2018 4:13 am	0 Replies 88 Views	by AlanJones Tue Dec 11, 2018 4:13 am
Janet Napolitano - [email protected] by AlanJones Tue Dec 11, 2018 4:10 am	0 Replies 85 Views	by AlanJones Tue Dec 11, 2018 4:10 am
James Scott - [email protected] by AlanJones Tue Dec 11, 2018 4:07 am	0 Replies 79 Views	by AlanJones Tue Dec 11, 2018 4:07 am
Rev. Chris Ike Orji - [email protected] by AlanJones Tue Dec 11, 2018 4:03 am	0 Replies 81 Views	by AlanJones Tue Dec 11, 2018 4:03 am
Kenny Bruce - [email protected] by AlanJones Tue Dec 11, 2018 4:00 am	0 Replies 76 Views	by AlanJones Tue Dec 11, 2018 4:00 am
David Labarr - [email protected] by AlanJones Tue Dec 11, 2018 3:56 am	0 Replies 71 Views	by AlanJones Tue Dec 11, 2018 3:56 am
Steve Koffi - [email protected] by Palmergeddon Mon Dec 10, 2018 10:22 pm	0 Replies 95 Views	by Palmergeddon Mon Dec 10, 2018 10:22 pm
Zina Braite, [email protected] by malu53 Tue Aug 15, 2017 1:47 pm	5 Replies 1198 Views	by malu53 Mon Dec 10, 2018 8:38 pm
Tonia Murhaf, [email protected] by malu53 Mon Dec 10, 2018 6:59 pm	0 Replies 78 Views	by malu53 Mon Dec 10, 2018 6:59 pm
Dr Williams Don - [email protected] by AlanJones Mon Dec 10, 2018 12:43 am	0 Replies 120 Views	by AlanJones Mon Dec 10, 2018 12:43 am
Emma Ubah [email protected] by Bill F Thu Mar 08, 2018 12:59 pm	1 Replies 227 Views	by AlanJones Mon Dec 10, 2018 12:38 am
Ronald Hosko - [email protected] by AlanJones Sat Sep 23, 2017 1:56 am	3 Replies 503 Views	by AlanJones Mon Dec 10, 2018 12:35 am
Dr. Desmond Great - [email protected] by AlanJones Mon Dec 10, 2018 12:32 am	0 Replies 113 Views	by AlanJones Mon Dec 10, 2018 12:32 am
Dr. Destiny Williams - [email protected] by AlanJones Mon Dec 10, 2018 12:29 am	0 Replies 114 Views	by AlanJones Mon Dec 10, 2018 12:29 am
revjohnson remi, [email protected] by malu53 Sun Dec 09, 2018 9:11 pm	0 Replies 125 Views	by malu53 Sun Dec 09, 2018 9:11 pm
Anna Russel, [email protected], andrewb518gmail.com by malu53 Sun Dec 09, 2018 8:49 pm	0 Replies 123 Views	by malu53 Sun Dec 09, 2018 8:49 pm
Jayden Brossart Gates - [email protected] by Palmergeddon Sun Dec 09, 2018 7:32 pm	1 Replies 215 Views	by Palmergeddon Sun Dec 09, 2018 7:34 pm
Foday Yamba - [email protected] by Palmergeddon Sun Dec 09, 2018 7:22 pm	1 Replies 196 Views	by Palmergeddon Sun Dec 09, 2018 7:27 pm
Jwks Patricia - [email protected] by Palmergeddon Sun Dec 09, 2018 7:17 pm	0 Replies 107 Views	by Palmergeddon Sun Dec 09, 2018 7:17 pm
Monday Cole - [email protected] 1, 2 by AlanJones Sun May 06, 2018 11:34 pm	21 Replies 5496 Views	by Palmergeddon Sun Dec 09, 2018 9:17 am
Williams Clark - [email protected] by Palmergeddon Sun Dec 09, 2018 9:01 am	0 Replies 145 Views	by Palmergeddon Sun Dec 09, 2018 9:01 am
James Wilson - [email protected] by Palmergeddon Sun Dec 09, 2018 8:46 am	0 Replies 130 Views	by Palmergeddon Sun Dec 09, 2018 8:46 am
Janet DiFiore - [email protected] by AlanJones Sun Dec 09, 2018 1:20 am	1 Replies 262 Views	by Palmergeddon Sun Dec 09, 2018 8:41 am
Jim Yong Kim - [email protected] by AlanJones Sun Dec 09, 2018 1:23 am	0 Replies 161 Views	by AlanJones Sun Dec 09, 2018 1:23 am

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