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Advance fee fraud

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WARNING [email protected] belongs to a scammer. by Mike Wilson Wed Aug 17, 2016 1:37 am	1 Replies 114077 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 32206 Views	by Samantha Sun Aug 02, 2009 7:58 pm

Topics	Statistics	Last post
Fake Illuminati Scammers 1 ... 34, 35, 36 by AlanJones Wed Nov 08, 2017 12:42 am	531 Replies 68458 Views	by Ghanageria Sat Aug 18, 2018 10:26 am
Supposedly from the FBI 1 ... 18, 19, 20 by Kachtice Fri Jul 17, 2009 12:45 pm	293 Replies 193020 Views	by Ghanageria Wed Aug 01, 2018 11:34 am
"Black Money" or "Wash-Wash" scams by Samantha Sat Mar 03, 2012 6:14 pm	2 Replies 27366 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 4544 Views	by Michelle Thu Feb 03, 2011 6:35 am
[email protected] Ibrahim Adamu by buried under 419s Sun Oct 21, 2018 2:07 pm	0 Replies 29 Views	by buried under 419s Sun Oct 21, 2018 2:07 pm
[email protected] European Debt Recovery Agent by buried under 419s Sun Oct 21, 2018 10:03 am	0 Replies 20 Views	by buried under 419s Sun Oct 21, 2018 10:03 am
[email protected] Mr. Ibrahim Mustafa Muga by buried under 419s Sun Oct 21, 2018 9:59 am	0 Replies 22 Views	by buried under 419s Sun Oct 21, 2018 9:59 am
Derrick Mark - [email protected] by AlanJones Sun Oct 21, 2018 2:57 am	0 Replies 39 Views	by AlanJones Sun Oct 21, 2018 2:57 am
Grant Watson - [email protected] by AlanJones Sun Oct 21, 2018 2:55 am	0 Replies 40 Views	by AlanJones Sun Oct 21, 2018 2:55 am
Rev. Dr. Williams Edward - [email protected] by AlanJones Sun Oct 21, 2018 2:54 am	0 Replies 21 Views	by AlanJones Sun Oct 21, 2018 2:54 am
Frank Tony - [email protected] by AlanJones Wed Oct 17, 2018 11:29 pm	1 Replies 52 Views	by AlanJones Sun Oct 21, 2018 2:52 am
fake Secret Service scam - [email protected] by v3g Sat Oct 20, 2018 10:46 pm	0 Replies 51 Views	by v3g Sat Oct 20, 2018 10:46 pm
[email protected] Mr. Thomas Green by buried under 419s Sat Oct 20, 2018 2:10 pm	0 Replies 56 Views	by buried under 419s Sat Oct 20, 2018 2:10 pm
[email protected] Mrs. Claire Grady by buried under 419s Sat Oct 20, 2018 2:06 pm	0 Replies 50 Views	by buried under 419s Sat Oct 20, 2018 2:06 pm
[email protected] Sgt. David Gabriel by buried under 419s Sat Oct 20, 2018 2:02 pm	0 Replies 47 Views	by buried under 419s Sat Oct 20, 2018 2:02 pm
Christopher A. Wray, [email protected] by malu53 Sat Oct 20, 2018 12:43 pm	0 Replies 54 Views	by malu53 Sat Oct 20, 2018 12:43 pm
fake CBN Edward Adanu - [email protected] by v3g Sat Oct 20, 2018 10:03 am	0 Replies 94 Views	by v3g Sat Oct 20, 2018 10:03 am
Raymond Lee [email protected] by Tim Atem Sat Oct 20, 2018 8:18 am	0 Replies 92 Views	by Tim Atem Sat Oct 20, 2018 8:18 am
Lawson Kolapo - [email protected] by AlanJones Sun Oct 07, 2018 12:37 am	1 Replies 165 Views	by Palmergeddon Sat Oct 20, 2018 5:26 am
Marco Buti - [email protected] by AlanJones Sat Oct 20, 2018 12:03 am	0 Replies 84 Views	by AlanJones Sat Oct 20, 2018 12:03 am
Larry Ben - [email protected] by AlanJones Sat Oct 20, 2018 12:02 am	0 Replies 76 Views	by AlanJones Sat Oct 20, 2018 12:02 am
James Ross - [email protected] by AlanJones Sat Oct 20, 2018 12:00 am	0 Replies 76 Views	by AlanJones Sat Oct 20, 2018 12:00 am
John Abraham - [email protected] by AlanJones Fri Oct 19, 2018 11:59 pm	0 Replies 57 Views	by AlanJones Fri Oct 19, 2018 11:59 pm
Rev Tony Johnson - [email protected] by AlanJones Fri Oct 19, 2018 11:57 pm	0 Replies 45 Views	by AlanJones Fri Oct 19, 2018 11:57 pm
Dr. Jerry Farnandes - [email protected] by AlanJones Fri Oct 19, 2018 11:53 pm	0 Replies 47 Views	by AlanJones Fri Oct 19, 2018 11:53 pm
David I McKay - [email protected] by AlanJones Fri Oct 19, 2018 11:52 pm	0 Replies 51 Views	by AlanJones Fri Oct 19, 2018 11:52 pm
Michael Burthon - [email protected] by AlanJones Fri Oct 19, 2018 11:49 pm	0 Replies 39 Views	by AlanJones Fri Oct 19, 2018 11:49 pm
Emmanuel Johnson - [email protected] by AlanJones Mon Sep 17, 2018 11:46 pm	1 Replies 124 Views	by AlanJones Fri Oct 19, 2018 11:48 pm
Mark Ruben - [email protected] by AlanJones Sat Oct 13, 2018 2:50 am	2 Replies 156 Views	by AlanJones Fri Oct 19, 2018 11:47 pm
Dr. Heng Colver - [email protected] by AlanJones Fri Oct 19, 2018 11:45 pm	0 Replies 29 Views	by AlanJones Fri Oct 19, 2018 11:45 pm
[email protected] ADESOLA OLUMIDE by buried under 419s Fri Oct 19, 2018 8:39 pm	0 Replies 54 Views	by buried under 419s Fri Oct 19, 2018 8:39 pm
[email protected] Kemi Adeosun. by buried under 419s Fri Oct 19, 2018 8:35 pm	0 Replies 48 Views	by buried under 419s Fri Oct 19, 2018 8:35 pm
Mrs Kemi ADEOSUN - [email protected] by v3g Fri Oct 19, 2018 10:23 am	0 Replies 43 Views	by v3g Fri Oct 19, 2018 10:23 am
[email protected] Lt. Gen. Mohammed Babagana M by buried under 419s Fri Oct 19, 2018 9:10 am	0 Replies 42 Views	by buried under 419s Fri Oct 19, 2018 9:10 am
Fake "DEPARTMENT OF INT'L AFFAIRS" - [email protected] by v3g Fri Oct 19, 2018 12:19 am	0 Replies 100 Views	by v3g Fri Oct 19, 2018 12:19 am
Peter Moore - [email protected] by AlanJones Sun Aug 26, 2018 11:28 pm	2 Replies 179 Views	by AlanJones Fri Oct 19, 2018 12:15 am
Anthony L. Bennett - [email protected] by AlanJones Sat Oct 06, 2018 2:09 am	1 Replies 118 Views	by AlanJones Fri Oct 19, 2018 12:12 am
Ude Johnson - [email protected] by AlanJones Fri Oct 19, 2018 12:10 am	0 Replies 33 Views	by AlanJones Fri Oct 19, 2018 12:10 am
[email protected] Christopher Wray by buried under 419s Thu Oct 18, 2018 9:45 pm	0 Replies 44 Views	by buried under 419s Thu Oct 18, 2018 9:45 pm
[email protected] Capt. Patrick Williams by buried under 419s Thu Oct 18, 2018 9:36 pm	0 Replies 50 Views	by buried under 419s Thu Oct 18, 2018 9:36 pm
Zina Braite, [email protected] by malu53 Tue Aug 15, 2017 1:47 pm	4 Replies 705 Views	by malu53 Thu Oct 18, 2018 10:22 am
[email protected] Mr.George Ellis by buried under 419s Thu Oct 18, 2018 9:35 am	0 Replies 63 Views	by buried under 419s Thu Oct 18, 2018 9:35 am
[email protected] Dr. Babachir Lawal by buried under 419s Thu Oct 18, 2018 9:30 am	0 Replies 50 Views	by buried under 419s Thu Oct 18, 2018 9:30 am
[email protected] Dr. D.J Cole by buried under 419s Thu Oct 18, 2018 9:19 am	0 Replies 52 Views	by buried under 419s Thu Oct 18, 2018 9:19 am
Colon Denise - [email protected] by AlanJones Wed Oct 17, 2018 11:37 pm	0 Replies 58 Views	by AlanJones Wed Oct 17, 2018 11:37 pm
Williams White - [email protected] by AlanJones Wed Oct 17, 2018 11:35 pm	0 Replies 48 Views	by AlanJones Wed Oct 17, 2018 11:35 pm
Willy Kpakpala - [email protected] by AlanJones Sun Sep 27, 2015 11:53 pm	2 Replies 284 Views	by AlanJones Wed Oct 17, 2018 11:34 pm
John Malvin - [email protected] by AlanJones Fri Sep 14, 2018 4:16 am	1 Replies 180 Views	by AlanJones Wed Oct 17, 2018 11:33 pm
Investment scam - [email protected] by v3g Wed Oct 17, 2018 11:32 pm	0 Replies 52 Views	by v3g Wed Oct 17, 2018 11:32 pm
Eddy Oka - [email protected] by AlanJones Wed Oct 17, 2018 11:31 pm	0 Replies 37 Views	by AlanJones Wed Oct 17, 2018 11:31 pm

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