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
35253 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
    232448 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
    130791 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
    30482 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
    7259 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    Rick Ruzzi - [email protected]
    by AlanJones Wed May 22, 2019 12:05 am
    0 Replies
    14 Views
    by AlanJones
    Wed May 22, 2019 12:05 am
    Eric Leonard - [email protected]
    by AlanJones Thu Mar 21, 2019 12:56 am
    1 Replies
    244 Views
    by AlanJones
    Wed May 22, 2019 12:04 am
    Fred Green - [email protected]
    by AlanJones Wed May 01, 2019 2:15 am
    1 Replies
    125 Views
    by AlanJones
    Wed May 22, 2019 12:04 am
    [email protected] Manuel Franco
    by buried under 419s Tue May 21, 2019 6:24 pm
    0 Replies
    47 Views
    by buried under 419s
    Tue May 21, 2019 6:24 pm
    J.T Christopher - [email protected]
    by Troy Platt Tue May 21, 2019 8:32 am
    0 Replies
    87 Views
    by Troy Platt
    Tue May 21, 2019 8:32 am
    Reverend Father Paul Samson - [email protected]
    by Troy Platt Tue May 21, 2019 8:28 am
    0 Replies
    66 Views
    by Troy Platt
    Tue May 21, 2019 8:28 am
    Ruth Clark - [email protected]
    by Troy Platt Tue May 21, 2019 8:27 am
    0 Replies
    65 Views
    by Troy Platt
    Tue May 21, 2019 8:27 am
    William Buchwald - Roy Cockrum - [email protected]
    by Troy Platt Tue May 21, 2019 8:26 am
    0 Replies
    75 Views
    by Troy Platt
    Tue May 21, 2019 8:26 am
    Farid Abdul-Nasser - [email protected]
    by Troy Platt Tue May 21, 2019 8:24 am
    0 Replies
    40 Views
    by Troy Platt
    Tue May 21, 2019 8:24 am
    Bank of America - [email protected]
    by Troy Platt Tue May 21, 2019 8:23 am
    0 Replies
    43 Views
    by Troy Platt
    Tue May 21, 2019 8:23 am
    BRIAN MOLEFE - [email protected]
    by Troy Platt Tue May 21, 2019 8:21 am
    0 Replies
    51 Views
    by Troy Platt
    Tue May 21, 2019 8:21 am
    Mr.Fung - Hang Seng Bank - [email protected]
    by Troy Platt Tue May 21, 2019 8:20 am
    0 Replies
    48 Views
    by Troy Platt
    Tue May 21, 2019 8:20 am
    Lisa Milner - Paul Beth - [email protected]
    by Troy Platt Tue May 21, 2019 8:18 am
    0 Replies
    43 Views
    by Troy Platt
    Tue May 21, 2019 8:18 am
    Dr. Femi Ggbajamila - [email protected]
    by Troy Platt Tue May 21, 2019 8:16 am
    0 Replies
    43 Views
    by Troy Platt
    Tue May 21, 2019 8:16 am
    Doris M. Gregson - [email protected]
    by Troy Platt Tue May 21, 2019 8:13 am
    0 Replies
    42 Views
    by Troy Platt
    Tue May 21, 2019 8:13 am
    [email protected] & [email protected]
    1
  • ...
  • 13, 14, 15
    by AlanJones Fri Aug 01, 2014 1:12 am
    220 Replies
    188 Views
    by AlanJones
    Mon May 20, 2019 11:49 pm
    Willie Stephenson - [email protected]
    by AlanJones Mon May 20, 2019 11:44 pm
    0 Replies
    81 Views
    by AlanJones
    Mon May 20, 2019 11:44 pm
    Peter Hogan - [email protected]
    by AlanJones Sun Feb 08, 2015 1:16 am
    2 Replies
    823 Views
    by AlanJones
    Mon May 20, 2019 11:44 pm
    William C. Dudley - [email protected]
    by AlanJones Sat Nov 24, 2018 12:49 am
    1 Replies
    339 Views
    by AlanJones
    Mon May 20, 2019 11:37 pm
    [email protected] Michael J. Weirsky
    by buried under 419s Mon May 20, 2019 8:50 pm
    0 Replies
    86 Views
    by buried under 419s
    Mon May 20, 2019 8:50 pm
    Product Jude - [email protected]
    by WPX Mon May 20, 2019 4:28 pm
    0 Replies
    69 Views
    by WPX
    Mon May 20, 2019 4:28 pm
    Williams Johnmaxwell - [email protected]
    by WPX Mon May 20, 2019 4:25 pm
    0 Replies
    77 Views
    by WPX
    Mon May 20, 2019 4:25 pm
    [email protected] Mr Joseph Steven Romo
    by buried under 419s Mon May 20, 2019 9:36 am
    0 Replies
    87 Views
    by buried under 419s
    Mon May 20, 2019 9:36 am
    Aladja Keita - [email protected]
    by Troy Platt Mon May 20, 2019 8:18 am
    0 Replies
    84 Views
    by Troy Platt
    Mon May 20, 2019 8:18 am
    Susan Douglas. - [email protected]
    by Troy Platt Mon May 20, 2019 8:16 am
    0 Replies
    82 Views
    by Troy Platt
    Mon May 20, 2019 8:16 am
    Monica Jensen - [email protected]
    by Troy Platt Mon May 20, 2019 8:14 am
    0 Replies
    71 Views
    by Troy Platt
    Mon May 20, 2019 8:14 am
    Little Saints Orphanage - [email protected]
    by Troy Platt Mon May 20, 2019 8:12 am
    0 Replies
    71 Views
    by Troy Platt
    Mon May 20, 2019 8:12 am
    [email protected] - [email protected]
    by Troy Platt Mon May 20, 2019 8:11 am
    0 Replies
    52 Views
    by Troy Platt
    Mon May 20, 2019 8:11 am
    The Export-Import Bank of China - [email protected]
    by Troy Platt Mon May 20, 2019 8:09 am
    0 Replies
    63 Views
    by Troy Platt
    Mon May 20, 2019 8:09 am
    Ayesha Al-Qaddafi - [email protected]
    by Troy Platt Mon May 20, 2019 8:06 am
    0 Replies
    56 Views
    by Troy Platt
    Mon May 20, 2019 8:06 am
    PARD MORES - [email protected]
    by Troy Platt Mon May 20, 2019 8:01 am
    0 Replies
    58 Views
    by Troy Platt
    Mon May 20, 2019 8:01 am
    Linda Gilbert - [email protected]
    by Troy Platt Mon May 20, 2019 8:00 am
    0 Replies
    64 Views
    by Troy Platt
    Mon May 20, 2019 8:00 am
    DIANA M PEIKOSI - [email protected]
    by Troy Platt Mon May 20, 2019 7:57 am
    0 Replies
    63 Views
    by Troy Platt
    Mon May 20, 2019 7:57 am
    David Walter - [email protected]
    by Troy Platt Mon May 20, 2019 7:55 am
    0 Replies
    58 Views
    by Troy Platt
    Mon May 20, 2019 7:55 am
    Carman Lapointe-Young - [email protected]
    by AlanJones Sun May 19, 2019 9:10 pm
    0 Replies
    56 Views
    by AlanJones
    Sun May 19, 2019 9:10 pm
    Peter Perry - [email protected]
    by AlanJones Tue May 14, 2019 12:44 am
    1 Replies
    168 Views
    by AlanJones
    Sun May 19, 2019 9:09 pm
    Safia Abdullah, [email protected]
    by malu53 Sun May 19, 2019 6:48 pm
    0 Replies
    44 Views
    by malu53
    Sun May 19, 2019 6:48 pm
    Gustavo Lewis - [email protected]
    by AlanJones Sun May 19, 2019 12:08 am
    0 Replies
    89 Views
    by AlanJones
    Sun May 19, 2019 12:08 am
    Barry Gordon - [email protected]
    by AlanJones Thu Apr 18, 2019 2:16 am
    2 Replies
    389 Views
    by AlanJones
    Sun May 19, 2019 12:07 am
    Frederick W. Smith - [email protected]
    by AlanJones Thu Apr 18, 2019 11:37 pm
    1 Replies
    272 Views
    by AlanJones
    Sun May 19, 2019 12:07 am
    John Peck - [email protected]
    by AlanJones Mon Apr 29, 2019 2:14 am
    1 Replies
    205 Views
    by AlanJones
    Sun May 19, 2019 12:06 am
    [email protected] Sig Runarsson
    by buried under 419s Sat May 18, 2019 9:47 pm
    0 Replies
    67 Views
    by buried under 419s
    Sat May 18, 2019 9:47 pm
    [email protected] Mr. J. Solomon
    by buried under 419s Fri May 17, 2019 8:43 pm
    0 Replies
    85 Views
    by buried under 419s
    Fri May 17, 2019 8:43 pm
    [email protected] Dr Usman
    by buried under 419s Fri May 17, 2019 8:33 pm
    0 Replies
    71 Views
    by buried under 419s
    Fri May 17, 2019 8:33 pm
    [email protected] George Davis
    by buried under 419s Fri May 17, 2019 9:21 am
    0 Replies
    102 Views
    by buried under 419s
    Fri May 17, 2019 9:21 am
    Connie Dutton - [email protected]
    by Troy Platt Fri May 17, 2019 8:12 am
    0 Replies
    105 Views
    by Troy Platt
    Fri May 17, 2019 8:12 am

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