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
An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
37495 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
    299 Replies
    267302 Views
    by Tim Atem
    Wed Oct 23, 2019 7:36 am
    Fake Illuminati Scammers
    1
  • ...
  • 34, 35, 36
    by AlanJones Wed Nov 08, 2017 12:42 am
    531 Replies
    171997 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
    33287 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
    9834 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    [email protected] Staff Sgt. Christian Richardson
    by buried under 419s Sun Nov 17, 2019 2:29 am
    0 Replies
    44 Views
    by buried under 419s
    Sun Nov 17, 2019 2:29 am
    "Mrs. Rosina Taylor" <[email protected]
    by WPX Sat Nov 16, 2019 1:41 pm
    0 Replies
    59 Views
    by WPX
    Sat Nov 16, 2019 1:41 pm
    [email protected] Mrs Barrows Maria Esther
    by buried under 419s Sat Nov 16, 2019 10:48 am
    0 Replies
    57 Views
    by buried under 419s
    Sat Nov 16, 2019 10:48 am
    Kelly Brown - [email protected]
    by FishyMails Sat Nov 16, 2019 10:17 am
    0 Replies
    57 Views
    by FishyMails
    Sat Nov 16, 2019 10:17 am
    Farouk Said - [email protected]
    by FishyMails Sat Nov 16, 2019 10:03 am
    0 Replies
    51 Views
    by FishyMails
    Sat Nov 16, 2019 10:03 am
    Dr. Robert Rackliffe - [email protected]
    by AlanJones Tue Oct 29, 2019 1:06 am
    1 Replies
    175 Views
    by FishyMails
    Sat Nov 16, 2019 10:00 am
    Godwin Emefiele - [email protected]
    by FishyMails Sat Nov 16, 2019 9:57 am
    0 Replies
    47 Views
    by FishyMails
    Sat Nov 16, 2019 9:57 am
    Marshall Henry - [email protected]
    by FishyMails Sat Nov 16, 2019 9:55 am
    0 Replies
    54 Views
    by FishyMails
    Sat Nov 16, 2019 9:55 am
    Gabriella Kennedy - [email protected]
    by FishyMails Sat Nov 16, 2019 9:53 am
    0 Replies
    48 Views
    by FishyMails
    Sat Nov 16, 2019 9:53 am
    Daniel Ahossou - [email protected]
    by FishyMails Sat Nov 16, 2019 9:50 am
    0 Replies
    50 Views
    by FishyMails
    Sat Nov 16, 2019 9:50 am
    HARRY JOHNSON - [email protected]
    by Troy Platt Fri Nov 15, 2019 9:58 am
    0 Replies
    129 Views
    by Troy Platt
    Fri Nov 15, 2019 9:58 am
    Alex Jacobson - [email protected]
    by Troy Platt Fri Nov 15, 2019 9:55 am
    0 Replies
    110 Views
    by Troy Platt
    Fri Nov 15, 2019 9:55 am
    Williams Churchill - [email protected] +1 212-963-1234
    by Troy Platt Fri Nov 15, 2019 9:54 am
    0 Replies
    115 Views
    by Troy Platt
    Fri Nov 15, 2019 9:54 am
    Gold Scam - [email protected]
    by Troy Platt Fri Nov 15, 2019 9:53 am
    0 Replies
    96 Views
    by Troy Platt
    Fri Nov 15, 2019 9:53 am
    James Dimon - mrjedgarhooverb[email protected]
    by Troy Platt Fri Nov 15, 2019 9:52 am
    0 Replies
    88 Views
    by Troy Platt
    Fri Nov 15, 2019 9:52 am
    Nnamdi Okoronkwo - [email protected]
    by Troy Platt Fri Nov 15, 2019 9:50 am
    0 Replies
    87 Views
    by Troy Platt
    Fri Nov 15, 2019 9:50 am
    William Sherry - [email protected]
    by Troy Platt Fri Nov 15, 2019 9:49 am
    0 Replies
    91 Views
    by Troy Platt
    Fri Nov 15, 2019 9:49 am
    [email protected]
    by Troy Platt Fri Nov 15, 2019 8:56 am
    0 Replies
    94 Views
    by Troy Platt
    Fri Nov 15, 2019 8:56 am
    Whitney Shells - [email protected]
    by Troy Platt Fri Nov 15, 2019 8:55 am
    0 Replies
    90 Views
    by Troy Platt
    Fri Nov 15, 2019 8:55 am
    Richard Lusignan - [email protected]
    by Troy Platt Fri Nov 15, 2019 8:49 am
    0 Replies
    89 Views
    by Troy Platt
    Fri Nov 15, 2019 8:49 am
    Rev Kenneth Brown - [email protected]
    by AlanJones Fri Nov 15, 2019 2:41 am
    0 Replies
    108 Views
    by AlanJones
    Fri Nov 15, 2019 2:41 am
    Rev. Fred Edward - [email protected]
    by AlanJones Fri Nov 15, 2019 2:38 am
    0 Replies
    102 Views
    by AlanJones
    Fri Nov 15, 2019 2:38 am
    James Jacobs - [email protected]
    by AlanJones Fri Nov 15, 2019 2:34 am
    0 Replies
    109 Views
    by AlanJones
    Fri Nov 15, 2019 2:34 am
    Marry Oge - [email protected]
    by AlanJones Fri Nov 15, 2019 2:30 am
    0 Replies
    92 Views
    by AlanJones
    Fri Nov 15, 2019 2:30 am
    Siongco Anthony Castro - [email protected]
    by AlanJones Wed Oct 23, 2019 12:34 am
    2 Replies
    515 Views
    by AlanJones
    Fri Nov 15, 2019 2:25 am
    [email protected] Mr. David Yau
    by buried under 419s Thu Nov 14, 2019 10:17 pm
    0 Replies
    109 Views
    by buried under 419s
    Thu Nov 14, 2019 10:17 pm
    kesha liney <[email protected]>
    by WPX Thu Nov 14, 2019 12:38 pm
    0 Replies
    110 Views
    by WPX
    Thu Nov 14, 2019 12:38 pm
    STEVEN DAG MILLS - [email protected]
    by Troy Platt Thu Nov 14, 2019 10:22 am
    0 Replies
    99 Views
    by Troy Platt
    Thu Nov 14, 2019 10:22 am
    David Leet - [email protected]
    by Troy Platt Thu Nov 14, 2019 10:21 am
    0 Replies
    94 Views
    by Troy Platt
    Thu Nov 14, 2019 10:21 am
    James Dimon - [email protected]
    by Troy Platt Thu Nov 14, 2019 10:20 am
    0 Replies
    89 Views
    by Troy Platt
    Thu Nov 14, 2019 10:20 am
    Agent DAVID MARK - [email protected] +1-405-801-9154
    by Troy Platt Thu Nov 14, 2019 10:18 am
    0 Replies
    76 Views
    by Troy Platt
    Thu Nov 14, 2019 10:18 am
    Ahmed Ibrahim Lawan - [email protected]
    by Troy Platt Thu Nov 14, 2019 10:17 am
    0 Replies
    71 Views
    by Troy Platt
    Thu Nov 14, 2019 10:17 am
    CHRIS GEORGE - [email protected]
    by Troy Platt Thu Nov 14, 2019 10:15 am
    0 Replies
    67 Views
    by Troy Platt
    Thu Nov 14, 2019 10:15 am
    Christine P. Katziff - [email protected]
    by Troy Platt Thu Nov 14, 2019 10:06 am
    0 Replies
    66 Views
    by Troy Platt
    Thu Nov 14, 2019 10:06 am
    Capt Anthony John - [email protected]
    by Troy Platt Thu Nov 14, 2019 10:05 am
    0 Replies
    67 Views
    by Troy Platt
    Thu Nov 14, 2019 10:05 am
    Miss. Jozzett M. Helle - [email protected]
    by Troy Platt Wed Feb 06, 2019 9:38 am
    1 Replies
    446 Views
    by Troy Platt
    Thu Nov 14, 2019 10:04 am
    DAVID MARK - [email protected]
    by Troy Platt Thu Nov 14, 2019 10:01 am
    0 Replies
    62 Views
    by Troy Platt
    Thu Nov 14, 2019 10:01 am
    James Chukwuma - [email protected]
    by Troy Platt Tue Sep 17, 2019 8:42 am
    1 Replies
    308 Views
    by Troy Platt
    Thu Nov 14, 2019 9:59 am
    Steven Terner Mnuchin - [email protected]
    by Troy Platt Thu Nov 14, 2019 9:58 am
    0 Replies
    64 Views
    by Troy Platt
    Thu Nov 14, 2019 9:58 am
    Mikhail Fridman - [email protected]
    by Troy Platt Thu Nov 14, 2019 9:55 am
    0 Replies
    65 Views
    by Troy Platt
    Thu Nov 14, 2019 9:55 am
    Gregory Lutmort - [email protected]
    by Jeremy Phisher Thu Nov 14, 2019 6:49 am
    0 Replies
    70 Views
    by Jeremy Phisher
    Thu Nov 14, 2019 6:49 am
    Elena Jouronova - [email protected]
    by AlanJones Thu Nov 14, 2019 3:13 am
    0 Replies
    80 Views
    by AlanJones
    Thu Nov 14, 2019 3:13 am
    Victor Mokom Kisob - [email protected]
    by AlanJones Thu Nov 14, 2019 3:11 am
    0 Replies
    76 Views
    by AlanJones
    Thu Nov 14, 2019 3:11 am
    George Osborne [email protected]
    by Tim Atem Sun Oct 14, 2018 7:42 am
    3 Replies
    3549 Views
    by AlanJones
    Thu Nov 14, 2019 3:10 am
    Jeff Johnson - [email protected]
    by AlanJones Thu Nov 14, 2019 3:09 am
    0 Replies
    76 Views
    by AlanJones
    Thu Nov 14, 2019 3:09 am
    Jerome H. Powell - [email protected]
    by AlanJones Thu Nov 14, 2019 3:07 am
    0 Replies
    67 Views
    by AlanJones
    Thu Nov 14, 2019 3:07 am

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