Advance fee fraud

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.
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WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am 		1 Replies
71865 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
28413 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
    151486 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
    23335 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
    1399 Views    		 by Michelle
    Thu Feb 03, 2011 6:35 am
    [email protected] Antonio Guterres
    by buried under 419s Wed Sep 20, 2017 8:41 pm     		0 Replies
    9 Views    		 by buried under 419s
    Wed Sep 20, 2017 8:41 pm
    [email protected] Mr. John Aboh
    by buried under 419s Wed Sep 20, 2017 8:33 pm     		0 Replies
    12 Views    		 by buried under 419s
    Wed Sep 20, 2017 8:33 pm
    Stella Ben - [email protected]
    by Troy Platt Wed Sep 20, 2017 10:38 am     		0 Replies
    28 Views    		 by Troy Platt
    Wed Sep 20, 2017 10:38 am
    Mrs.Joy Skye - [email protected]
    by Calvin Tue Mar 07, 2017 4:23 pm     		1 Replies
    183 Views    		 by Troy Platt
    Wed Sep 20, 2017 10:36 am
    Harold Wesley - [email protected]
    by Troy Platt Wed Sep 20, 2017 10:33 am     		0 Replies
    25 Views    		 by Troy Platt
    Wed Sep 20, 2017 10:33 am
    [email protected] Mr. John Johnson.
    by buried under 419s Wed Sep 20, 2017 10:04 am     		0 Replies
    29 Views    		 by buried under 419s
    Wed Sep 20, 2017 10:04 am
    GOLD! Morise [email protected] 233575731062
    by Bill F Wed Sep 20, 2017 9:27 am     		0 Replies
    27 Views    		 by Bill F
    Wed Sep 20, 2017 9:27 am
    GOLD! Maxwell Kadri [email protected]
    by Bill F Wed Sep 20, 2017 9:24 am     		0 Replies
    26 Views    		 by Bill F
    Wed Sep 20, 2017 9:24 am
    Mark Christopher [email protected]
    by Tim Atem Wed Sep 20, 2017 5:04 am     		0 Replies
    39 Views    		 by Tim Atem
    Wed Sep 20, 2017 5:04 am
    Capt. Davis Eric Ariel [email protected]
    by Tim Atem Wed Sep 20, 2017 4:42 am     		0 Replies
    39 Views    		 by Tim Atem
    Wed Sep 20, 2017 4:42 am
    Allan Green [email protected]
    by Tim Atem Wed Sep 20, 2017 4:37 am     		0 Replies
    31 Views    		 by Tim Atem
    Wed Sep 20, 2017 4:37 am
    Helen Smith [email protected] [email protected]
    by Tim Atem Wed Sep 20, 2017 4:33 am     		0 Replies
    46 Views    		 by Tim Atem
    Wed Sep 20, 2017 4:33 am
    [email protected] Scam
    by Mike Wilson Wed Sep 20, 2017 1:29 am     		0 Replies
    38 Views    		 by Mike Wilson
    Wed Sep 20, 2017 1:29 am
    [email protected] James
    by buried under 419s Wed Sep 20, 2017 12:28 am     		0 Replies
    34 Views    		 by buried under 419s
    Wed Sep 20, 2017 12:28 am
    Dr. Harry David - [email protected]
    by AlanJones Tue Sep 19, 2017 11:30 pm     		0 Replies
    33 Views    		 by AlanJones
    Tue Sep 19, 2017 11:30 pm
    Jimmy Anderson - [email protected]
    by AlanJones Tue May 10, 2016 12:10 am     		12 Replies
    1172 Views    		 by AlanJones
    Tue Sep 19, 2017 11:29 pm
    Anderson Johnson - [email protected]
    by AlanJones Tue Sep 19, 2017 11:27 pm     		0 Replies
    25 Views    		 by AlanJones
    Tue Sep 19, 2017 11:27 pm
    Stanley Fischer - [email protected]
    by AlanJones Tue Sep 19, 2017 11:25 pm     		0 Replies
    23 Views    		 by AlanJones
    Tue Sep 19, 2017 11:25 pm
    Rebel Wilson - [email protected]
    by AlanJones Tue Sep 19, 2017 11:24 pm     		0 Replies
    27 Views    		 by AlanJones
    Tue Sep 19, 2017 11:24 pm
    Dunh Jeng - [email protected]
    by AlanJones Tue Sep 19, 2017 11:22 pm     		0 Replies
    29 Views    		 by AlanJones
    Tue Sep 19, 2017 11:22 pm
    Carl Deeny - [email protected]
    by AlanJones Tue Sep 19, 2017 11:20 pm     		0 Replies
    23 Views    		 by AlanJones
    Tue Sep 19, 2017 11:20 pm
    Solomon Ogugua - [email protected]
    by AlanJones Tue Sep 19, 2017 11:19 pm     		0 Replies
    26 Views    		 by AlanJones
    Tue Sep 19, 2017 11:19 pm
    Benjamin william - [email protected]
    by AlanJones Sun Sep 17, 2017 2:11 am     		1 Replies
    91 Views    		 by AlanJones
    Tue Sep 19, 2017 11:18 pm
    [email protected] Liu Chang
    by buried under 419s Tue Sep 19, 2017 8:26 pm     		0 Replies
    23 Views    		 by buried under 419s
    Tue Sep 19, 2017 8:26 pm
    Mr.Nathan - [email protected]
    by Troy Platt Tue Sep 19, 2017 12:29 pm     		0 Replies
    44 Views    		 by Troy Platt
    Tue Sep 19, 2017 12:29 pm
    CHINTOIU MIHAIL OCTAVIAN - [email protected]
    by Troy Platt Tue Sep 19, 2017 12:26 pm     		0 Replies
    27 Views    		 by Troy Platt
    Tue Sep 19, 2017 12:26 pm
    [email protected] Dr.Evans Egobia
    by buried under 419s Wed May 03, 2017 10:16 pm     		1 Replies
    169 Views    		 by Troy Platt
    Tue Sep 19, 2017 12:24 pm
    George Ellis - [email protected] + 234-905-613-8990
    by Troy Platt Tue Sep 19, 2017 12:22 pm     		0 Replies
    21 Views    		 by Troy Platt
    Tue Sep 19, 2017 12:22 pm
    Barrister James Walker Esq. - [email protected]
    by Troy Platt Tue Sep 19, 2017 12:19 pm     		0 Replies
    20 Views    		 by Troy Platt
    Tue Sep 19, 2017 12:19 pm
    Howard G. Buffett - [email protected]
    by Troy Platt Tue Sep 19, 2017 12:17 pm     		0 Replies
    33 Views    		 by Troy Platt
    Tue Sep 19, 2017 12:17 pm
    Mary - [email protected] - [email protected]
    by Troy Platt Tue Sep 19, 2017 12:16 pm     		0 Replies
    27 Views    		 by Troy Platt
    Tue Sep 19, 2017 12:16 pm
    Don Richard - [email protected]
    by AlanJones Fri Aug 19, 2016 3:22 am     		2 Replies
    109 Views    		 by Troy Platt
    Tue Sep 19, 2017 11:52 am
    Christopher Norman [email protected]
    by Tim Atem Tue Sep 19, 2017 6:19 am     		0 Replies
    40 Views    		 by Tim Atem
    Tue Sep 19, 2017 6:19 am
    [email protected]
    by Tim Atem Tue Sep 19, 2017 6:10 am     		0 Replies
    26 Views    		 by Tim Atem
    Tue Sep 19, 2017 6:10 am
    Maryam Ghanem [email protected]
    by Tim Atem Tue Sep 19, 2017 6:08 am     		0 Replies
    31 Views    		 by Tim Atem
    Tue Sep 19, 2017 6:08 am
    David Wilson [email protected]
    by Tim Atem Tue Sep 19, 2017 6:05 am     		0 Replies
    28 Views    		 by Tim Atem
    Tue Sep 19, 2017 6:05 am
    Michael Geoffrey [email protected]
    by Tim Atem Tue Sep 19, 2017 6:04 am     		0 Replies
    26 Views    		 by Tim Atem
    Tue Sep 19, 2017 6:04 am
    James P. Owen [email protected]
    by Tim Atem Tue Sep 19, 2017 6:02 am     		0 Replies
    28 Views    		 by Tim Atem
    Tue Sep 19, 2017 6:02 am
    Maria Kelly [email protected]
    by Tim Atem Tue Sep 19, 2017 6:00 am     		0 Replies
    33 Views    		 by Tim Atem
    Tue Sep 19, 2017 6:00 am
    Capt. Patrick Williams [email protected]
    by Tim Atem Tue Sep 19, 2017 5:56 am     		0 Replies
    41 Views    		 by Tim Atem
    Tue Sep 19, 2017 5:56 am
    how do we handle this? [email protected]
    by azhae lyn Tue Sep 19, 2017 4:46 am     		4 Replies
    156 Views    		 by AlanJones
    Tue Sep 19, 2017 4:58 am
    Dr. Micheal Lawrence - [email protected]
    by AlanJones Sat Jul 15, 2017 1:48 am     		2 Replies
    202 Views    		 by AlanJones
    Mon Sep 18, 2017 11:53 pm
    Marie Camara - [email protected]
    by AlanJones Mon Sep 18, 2017 11:52 pm     		0 Replies
    32 Views    		 by AlanJones
    Mon Sep 18, 2017 11:52 pm
    Rita Hopman - [email protected]
    by AlanJones Mon Sep 18, 2017 11:50 pm     		0 Replies
    33 Views    		 by AlanJones
    Mon Sep 18, 2017 11:50 pm
    George Harry - [email protected]
    by AlanJones Mon Sep 18, 2017 11:49 pm     		0 Replies
    25 Views    		 by AlanJones
    Mon Sep 18, 2017 11:49 pm
    Harmony Henry - [email protected]
    by AlanJones Mon Sep 18, 2017 11:46 pm     		0 Replies
    23 Views    		 by AlanJones
    Mon Sep 18, 2017 11:46 pm
    Kevin Anthony - [email protected]
    by AlanJones Mon Sep 18, 2017 11:41 pm     		0 Replies
    26 Views    		 by AlanJones
    Mon Sep 18, 2017 11:41 pm
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