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
35672 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
    297 Replies
    239248 Views
    by HillBilly
    Thu Mar 28, 2019 5:37 pm
    Fake Illuminati Scammers
    1
  • ...
  • 34, 35, 36
    by AlanJones Wed Nov 08, 2017 12:42 am
    531 Replies
    137485 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
    30916 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
    7624 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    Chuks Smith - [email protected]
    by AlanJones Mon Jun 24, 2019 12:01 am
    0 Replies
    38 Views
    by AlanJones
    Mon Jun 24, 2019 12:01 am
    [email protected] Rev. James Abel
    by buried under 419s Mon Apr 01, 2019 12:23 am
    2 Replies
    487 Views
    by AlanJones
    Mon Jun 24, 2019 12:00 am
    [email protected] Frank Tony.*
    by buried under 419s Mon May 06, 2019 12:08 am
    1 Replies
    232 Views
    by AlanJones
    Mon Jun 24, 2019 12:00 am
    Peter Leshaba - [email protected]
    by AlanJones Sun Jun 23, 2019 11:58 pm
    0 Replies
    31 Views
    by AlanJones
    Sun Jun 23, 2019 11:58 pm
    Dr. Andrew Onoi - [email protected]
    by AlanJones Tue Jun 18, 2019 2:16 am
    1 Replies
    127 Views
    by AlanJones
    Sun Jun 23, 2019 11:58 pm
    Elizabeth Nkiruka - [email protected]
    by Troy Platt Wed Jun 12, 2019 7:57 am
    3 Replies
    392 Views
    by AlanJones
    Sun Jun 23, 2019 12:37 am
    Mary Ann - [email protected]
    by AlanJones Wed May 08, 2019 4:33 am
    1 Replies
    156 Views
    by AlanJones
    Sun Jun 23, 2019 12:35 am
    Ken Madiba - k[email protected]
    by AlanJones Sun Jun 23, 2019 12:14 am
    0 Replies
    53 Views
    by AlanJones
    Sun Jun 23, 2019 12:14 am
    [email protected] Agent MARTHA UTI
    by buried under 419s Tue Jan 30, 2018 10:07 am
    1 Replies
    281 Views
    by AlanJones
    Sun Jun 23, 2019 12:13 am
    Frank Dominic - [email protected]
    by AlanJones Sun Jun 23, 2019 12:12 am
    0 Replies
    51 Views
    by AlanJones
    Sun Jun 23, 2019 12:12 am
    John Williams - [email protected]
    by AlanJones Sun Jun 23, 2019 12:09 am
    0 Replies
    48 Views
    by AlanJones
    Sun Jun 23, 2019 12:09 am
    [email protected] Charles W. Jackson Jr.
    by buried under 419s Sat Jun 22, 2019 8:22 pm
    0 Replies
    61 Views
    by buried under 419s
    Sat Jun 22, 2019 8:22 pm
    L D Holt [email protected]
    by Tim Atem Sat Jun 22, 2019 7:04 am
    0 Replies
    76 Views
    by Tim Atem
    Sat Jun 22, 2019 7:04 am
    [email protected] [email protected]
    by Tim Atem Sat Jun 22, 2019 6:57 am
    0 Replies
    98 Views
    by Tim Atem
    Sat Jun 22, 2019 6:57 am
    Jude Isiaka - [email protected]
    by AlanJones Sat Jun 22, 2019 2:06 am
    0 Replies
    65 Views
    by AlanJones
    Sat Jun 22, 2019 2:06 am
    Stephanie Walter - [email protected]
    by AlanJones Fri May 24, 2019 3:11 am
    1 Replies
    261 Views
    by AlanJones
    Sat Jun 22, 2019 2:06 am
    David Mark - [email protected]
    by AlanJones Sat Jun 22, 2019 2:04 am
    0 Replies
    67 Views
    by AlanJones
    Sat Jun 22, 2019 2:04 am
    Tony Elumelu - [email protected]
    by AlanJones Sat Jun 22, 2019 2:02 am
    0 Replies
    64 Views
    by AlanJones
    Sat Jun 22, 2019 2:02 am
    "Ecobank Ghana Ltd." <[email protected]>
    by TheScamHater Fri Jun 21, 2019 12:45 pm
    0 Replies
    98 Views
    by TheScamHater
    Fri Jun 21, 2019 12:45 pm
    Maryam Jamal [email protected]
    by Tim Atem Fri Jun 21, 2019 8:46 am
    0 Replies
    68 Views
    by Tim Atem
    Fri Jun 21, 2019 8:46 am
    Mohamed Saied [email protected]
    by Tim Atem Fri Jun 21, 2019 8:32 am
    0 Replies
    63 Views
    by Tim Atem
    Fri Jun 21, 2019 8:32 am
    Fabian HANSEN - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:25 am
    0 Replies
    61 Views
    by Troy Platt
    Fri Jun 21, 2019 8:25 am
    Herry John - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:24 am
    0 Replies
    60 Views
    by Troy Platt
    Fri Jun 21, 2019 8:24 am
    Wong Soh - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:22 am
    0 Replies
    56 Views
    by Troy Platt
    Fri Jun 21, 2019 8:22 am
    Dr. Daniel Wasso - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:18 am
    0 Replies
    49 Views
    by Troy Platt
    Fri Jun 21, 2019 8:18 am
    General Lori Robinson - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:17 am
    0 Replies
    43 Views
    by Troy Platt
    Fri Jun 21, 2019 8:17 am
    TOP SECRET - martins taylor - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:16 am
    0 Replies
    46 Views
    by Troy Platt
    Fri Jun 21, 2019 8:16 am
    JOHN C WILLIAMS - [email protected]mail.com
    by Troy Platt Fri Jun 21, 2019 8:13 am
    0 Replies
    45 Views
    by Troy Platt
    Fri Jun 21, 2019 8:13 am
    Oh no! Mr. Bill died! - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:12 am
    0 Replies
    44 Views
    by Troy Platt
    Fri Jun 21, 2019 8:12 am
    Edward Khanl - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:11 am
    0 Replies
    43 Views
    by Troy Platt
    Fri Jun 21, 2019 8:11 am
    Enita Edward - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:08 am
    0 Replies
    44 Views
    by Troy Platt
    Fri Jun 21, 2019 8:08 am
    Samrith Meng - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:06 am
    0 Replies
    46 Views
    by Troy Platt
    Fri Jun 21, 2019 8:06 am
    Sen.James Hamilton - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:04 am
    0 Replies
    43 Views
    by Troy Platt
    Fri Jun 21, 2019 8:04 am
    Carol Lamir - [email protected]
    by Troy Platt Fri Jun 21, 2019 8:00 am
    0 Replies
    54 Views
    by Troy Platt
    Fri Jun 21, 2019 8:00 am
    [email protected] - 1 (724) 705-9495
    by Troy Platt Fri Jun 21, 2019 7:59 am
    0 Replies
    46 Views
    by Troy Platt
    Fri Jun 21, 2019 7:59 am
    Robert Paulson - [email protected]
    by AlanJones Fri Jun 21, 2019 12:09 am
    0 Replies
    78 Views
    by AlanJones
    Fri Jun 21, 2019 12:09 am
    Dr. Clark Morga - [email protected]
    by AlanJones Fri Jun 21, 2019 12:08 am
    0 Replies
    68 Views
    by AlanJones
    Fri Jun 21, 2019 12:08 am
    Dr. Douglas William - [email protected]ivery.online
    by AlanJones Fri Jun 21, 2019 12:05 am
    0 Replies
    65 Views
    by AlanJones
    Fri Jun 21, 2019 12:05 am
    Eun Jung - [email protected]
    by AlanJones Fri Jun 21, 2019 12:03 am
    0 Replies
    67 Views
    by AlanJones
    Fri Jun 21, 2019 12:03 am
    Godwin I. Emefiel - [email protected]
    by AlanJones Fri Jun 21, 2019 12:01 am
    0 Replies
    61 Views
    by AlanJones
    Fri Jun 21, 2019 12:01 am
    Phillip Oduoza - [email protected]
    by AlanJones Thu Jun 20, 2019 11:59 pm
    0 Replies
    60 Views
    by AlanJones
    Thu Jun 20, 2019 11:59 pm
    [email protected] Mr.Stewart Douglas
    by buried under 419s Thu Jun 20, 2019 9:08 pm
    0 Replies
    77 Views
    by buried under 419s
    Thu Jun 20, 2019 9:08 pm
    Abdulla Bin Khalaf Al Otaiba - [email protected]
    by Troy Platt Thu Jun 20, 2019 8:54 am
    0 Replies
    100 Views
    by Troy Platt
    Thu Jun 20, 2019 8:54 am
    [email protected] - +1 (917) 725- 2316
    by Troy Platt Thu Jun 20, 2019 8:53 am
    0 Replies
    101 Views
    by Troy Platt
    Thu Jun 20, 2019 8:53 am
    [email protected] - +1 (702) 781-3258
    by Troy Platt Thu Jun 20, 2019 8:51 am
    0 Replies
    93 Views
    by Troy Platt
    Thu Jun 20, 2019 8:51 am
    Donation - [email protected]
    by Troy Platt Thu Jun 20, 2019 8:49 am
    0 Replies
    83 Views
    by Troy Platt
    Thu Jun 20, 2019 8:49 am

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