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
35222 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
    232107 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
    130375 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
    30454 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
    7240 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    Safia Abdullah, [email protected]
    by malu53 Sun May 19, 2019 6:48 pm
    0 Replies
    10 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
    55 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
    348 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
    231 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
    173 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
    41 Views
    by buried under 419s
    Sat May 18, 2019 9:47 pm
    David Gates - [email protected]
    by AlanJones Fri May 17, 2019 11:55 pm
    0 Replies
    51 Views
    by AlanJones
    Fri May 17, 2019 11:55 pm
    [email protected] Mr. J. Solomon
    by buried under 419s Fri May 17, 2019 8:43 pm
    0 Replies
    62 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
    47 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
    76 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
    82 Views
    by Troy Platt
    Fri May 17, 2019 8:12 am
    James Amin - [email protected]
    by Troy Platt Fri May 17, 2019 8:08 am
    0 Replies
    51 Views
    by Troy Platt
    Fri May 17, 2019 8:08 am
    [email protected] ; [email protected]
    by Troy Platt Fri May 17, 2019 8:07 am
    0 Replies
    49 Views
    by Troy Platt
    Fri May 17, 2019 8:07 am
    Demir Erdogan - [email protected]
    by Troy Platt Fri May 17, 2019 8:06 am
    0 Replies
    49 Views
    by Troy Platt
    Fri May 17, 2019 8:06 am
    Paul Ekeh - [email protected]
    by Troy Platt Fri May 17, 2019 8:03 am
    0 Replies
    43 Views
    by Troy Platt
    Fri May 17, 2019 8:03 am
    Kadi Muusa - [email protected]
    by Troy Platt Fri May 17, 2019 8:02 am
    0 Replies
    40 Views
    by Troy Platt
    Fri May 17, 2019 8:02 am
    William David - [email protected]
    by Troy Platt Fri May 17, 2019 8:00 am
    0 Replies
    46 Views
    by Troy Platt
    Fri May 17, 2019 8:00 am
    Jillian Simmons - [email protected]
    by Troy Platt Fri May 17, 2019 7:59 am
    0 Replies
    41 Views
    by Troy Platt
    Fri May 17, 2019 7:59 am
    Zouheir Moussly [email protected]
    by Troy Platt Fri May 17, 2019 7:58 am
    0 Replies
    47 Views
    by Troy Platt
    Fri May 17, 2019 7:58 am
    Roseline Nahum - [email protected]
    by Troy Platt Fri May 17, 2019 7:57 am
    0 Replies
    40 Views
    by Troy Platt
    Fri May 17, 2019 7:57 am
    Lisa Hugh - [email protected]
    by Troy Platt Fri May 17, 2019 7:57 am
    0 Replies
    45 Views
    by Troy Platt
    Fri May 17, 2019 7:57 am
    [email protected] Dr.Abbas Guruma.
    by buried under 419s Fri May 17, 2019 6:24 am
    0 Replies
    58 Views
    by buried under 419s
    Fri May 17, 2019 6:24 am
    [email protected] Mrs. Elaine Duke
    by buried under 419s Fri May 17, 2019 6:18 am
    0 Replies
    71 Views
    by buried under 419s
    Fri May 17, 2019 6:18 am
    David C. Lee - [email protected]
    by AlanJones Wed May 01, 2019 11:44 pm
    2 Replies
    305 Views
    by AlanJones
    Fri May 17, 2019 12:13 am
    Peter Fox - [email protected]
    by AlanJones Fri May 17, 2019 12:12 am
    0 Replies
    59 Views
    by AlanJones
    Fri May 17, 2019 12:12 am
    Johnson Nugent - [email protected]
    by AlanJones Fri Jul 27, 2018 4:21 am
    1 Replies
    209 Views
    by AlanJones
    Fri May 17, 2019 12:08 am
    Dr Pard Moress - [email protected]
    by AlanJones Fri Jul 21, 2017 1:40 am
    2 Replies
    410 Views
    by AlanJones
    Fri May 17, 2019 12:07 am
    [email protected] Mr Kenneth Wesley
    by buried under 419s Wed Feb 13, 2019 12:50 am
    1 Replies
    315 Views
    by AlanJones
    Fri May 17, 2019 12:05 am
    Steven Romo - [email protected]
    by AlanJones Fri May 17, 2019 12:03 am
    0 Replies
    40 Views
    by AlanJones
    Fri May 17, 2019 12:03 am
    Dr. Michael Collins - [email protected]
    by AlanJones Fri May 17, 2019 12:02 am
    0 Replies
    47 Views
    by AlanJones
    Fri May 17, 2019 12:02 am
    Franklin - [email protected]
    by Troy Platt Tue Feb 12, 2019 9:20 am
    4 Replies
    575 Views
    by payneV
    Thu May 16, 2019 11:02 pm
    [email protected] Mrs.Reem Nasser
    by buried under 419s Thu May 16, 2019 9:39 am
    0 Replies
    107 Views
    by buried under 419s
    Thu May 16, 2019 9:39 am
    LCNB NATIONAL BANK - [email protected]
    by Troy Platt Thu May 16, 2019 8:16 am
    0 Replies
    138 Views
    by Troy Platt
    Thu May 16, 2019 8:16 am
    Citizens Bank - [email protected]
    by Troy Platt Thu May 16, 2019 8:14 am
    0 Replies
    96 Views
    by Troy Platt
    Thu May 16, 2019 8:14 am
    FRANK META - [email protected]
    by Troy Platt Thu May 16, 2019 8:11 am
    0 Replies
    87 Views
    by Troy Platt
    Thu May 16, 2019 8:11 am
    Louis James - [email protected]
    by Troy Platt Thu May 16, 2019 8:11 am
    0 Replies
    79 Views
    by Troy Platt
    Thu May 16, 2019 8:11 am
    Bredoxn Philip - [email protected]
    by Troy Platt Thu May 16, 2019 8:07 am
    0 Replies
    77 Views
    by Troy Platt
    Thu May 16, 2019 8:07 am
    John Goodman - [email protected]
    by Troy Platt Thu May 16, 2019 8:03 am
    0 Replies
    79 Views
    by Troy Platt
    Thu May 16, 2019 8:03 am
    Lillian Horton - [email protected]
    by Troy Platt Thu May 16, 2019 8:03 am
    0 Replies
    78 Views
    by Troy Platt
    Thu May 16, 2019 8:03 am
    Dorinda Lynn Hill - [email protected]
    by Troy Platt Thu May 16, 2019 8:02 am
    0 Replies
    77 Views
    by Troy Platt
    Thu May 16, 2019 8:02 am
    Dr. Charles K. Banney - [email protected]
    by AlanJones Thu Aug 16, 2018 2:33 am
    1 Replies
    308 Views
    by Troy Platt
    Thu May 16, 2019 8:00 am
    Nicolas Kamoun - [email protected]
    by Troy Platt Thu May 16, 2019 7:58 am
    0 Replies
    76 Views
    by Troy Platt
    Thu May 16, 2019 7:58 am
    James Robert - [email protected]
    by Troy Platt Thu May 16, 2019 7:57 am
    0 Replies
    67 Views
    by Troy Platt
    Thu May 16, 2019 7:57 am
    David Donald - [email protected]
    by AlanJones Mon May 15, 2017 12:27 am
    1 Replies
    270 Views
    by Troy Platt
    Thu May 16, 2019 7:56 am
    Chris Carter - [email protected]
    by Troy Platt Thu May 16, 2019 7:54 am
    0 Replies
    76 Views
    by Troy Platt
    Thu May 16, 2019 7:54 am
    JERRY SMITH - GET BANK - [email protected]
    by Troy Platt Thu May 16, 2019 7:53 am
    0 Replies
    72 Views
    by Troy Platt
    Thu May 16, 2019 7:53 am

    Who is online

    Users browsing this forum: No registered users and 21 guests

    Forum permissions

    You cannot post new topics in this forum
    You cannot reply to topics in this forum
    You cannot edit your posts in this forum
    You cannot delete your posts in this forum