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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An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
35263 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Supposedly from the FBI
1
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  • 18, 19, 20
    by Kachtice Fri Jul 17, 2009 12:45 pm
    297 Replies
    232557 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
    130937 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
    30497 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
    7272 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    [email protected] Mr. Frank Garry.
    by buried under 419s Wed May 22, 2019 8:29 pm
    0 Replies
    60 Views
    by buried under 419s
    Wed May 22, 2019 8:29 pm
    FBI Blesses the World - [email protected]
    by Troy Platt Wed May 22, 2019 9:06 am
    0 Replies
    63 Views
    by Troy Platt
    Wed May 22, 2019 9:06 am
    Ade Goodchild Charity Donation - [email protected]
    by Troy Platt Wed May 22, 2019 8:59 am
    0 Replies
    57 Views
    by Troy Platt
    Wed May 22, 2019 8:59 am
    Barrister Edwin Nicolas - [email protected]
    by Troy Platt Wed May 22, 2019 8:58 am
    0 Replies
    52 Views
    by Troy Platt
    Wed May 22, 2019 8:58 am
    James Peterson - Eric Moore - [email protected]
    by Troy Platt Tue Sep 27, 2016 9:43 am
    3 Replies
    760 Views
    by Troy Platt
    Wed May 22, 2019 8:56 am
    Brian Smith -Seeking Honest Foreigner - [email protected]
    by Troy Platt Wed May 22, 2019 8:49 am
    0 Replies
    55 Views
    by Troy Platt
    Wed May 22, 2019 8:49 am
    [email protected] Michael S Dell.
    by buried under 419s Wed May 22, 2019 8:48 am
    0 Replies
    59 Views
    by buried under 419s
    Wed May 22, 2019 8:48 am
    GRACE WILTON - Dead Widow - [email protected]
    by Troy Platt Wed May 22, 2019 8:47 am
    0 Replies
    50 Views
    by Troy Platt
    Wed May 22, 2019 8:47 am
    Chikwadom Genesis - WTF Format - [email protected]
    by Troy Platt Wed May 22, 2019 8:45 am
    0 Replies
    55 Views
    by Troy Platt
    Wed May 22, 2019 8:45 am
    Libyan crude w/ Dong Energy - [email protected]
    by Troy Platt Wed May 22, 2019 8:44 am
    0 Replies
    47 Views
    by Troy Platt
    Wed May 22, 2019 8:44 am
    Hesther Thembile - Dying Widow - [email protected]
    by Troy Platt Wed May 22, 2019 8:41 am
    0 Replies
    49 Views
    by Troy Platt
    Wed May 22, 2019 8:41 am
    Gold Scam - Helen Decu - [email protected]
    by Troy Platt Wed May 22, 2019 8:40 am
    0 Replies
    50 Views
    by Troy Platt
    Wed May 22, 2019 8:40 am
    Custom Logistics Ghana - Dennis Morgan [email protected]
    by Troy Platt Wed May 22, 2019 8:37 am
    0 Replies
    50 Views
    by Troy Platt
    Wed May 22, 2019 8:37 am
    [email protected] [email protected]
    by Troy Platt Wed Apr 03, 2019 8:10 am
    1 Replies
    246 Views
    by Troy Platt
    Wed May 22, 2019 8:33 am
    Mohamed ouedrago [email protected]
    by Troy Platt Wed May 22, 2019 8:27 am
    0 Replies
    48 Views
    by Troy Platt
    Wed May 22, 2019 8:27 am
    Rick Ruzzi - [email protected]
    by AlanJones Wed May 22, 2019 12:05 am
    0 Replies
    57 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
    284 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
    169 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
    112 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
    117 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
    91 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
    89 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
    104 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
    62 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
    64 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
    72 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
    69 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
    63 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
    63 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
    60 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
    244 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
    95 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
    835 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
    348 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
    102 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
    79 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
    86 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
    97 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
    94 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
    92 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
    81 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
    80 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
    63 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
    71 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
    64 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
    65 Views
    by Troy Platt
    Mon May 20, 2019 8:01 am

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