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
36406 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
    298 Replies
    251598 Views
    by HillBilly
    Wed Jul 03, 2019 10:44 pm
    Fake Illuminati Scammers
    1
  • ...
  • 34, 35, 36
    by AlanJones Wed Nov 08, 2017 12:42 am
    531 Replies
    153430 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
    31637 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
    8284 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    [email protected] - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:30 am
    0 Replies
    56 Views
    by Troy Platt
    Wed Aug 21, 2019 8:30 am
    Saudi Aramco Crude Oil Co - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:28 am
    0 Replies
    48 Views
    by Troy Platt
    Wed Aug 21, 2019 8:28 am
    [email protected]
    by Troy Platt Wed Aug 21, 2019 8:25 am
    0 Replies
    44 Views
    by Troy Platt
    Wed Aug 21, 2019 8:25 am
    ANTI-TERRORIST MONETARY FBI - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:24 am
    0 Replies
    44 Views
    by Troy Platt
    Wed Aug 21, 2019 8:24 am
    James Attah - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:23 am
    0 Replies
    43 Views
    by Troy Platt
    Wed Aug 21, 2019 8:23 am
    Mike Hammond - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:18 am
    0 Replies
    39 Views
    by Troy Platt
    Wed Aug 21, 2019 8:18 am
    [email protected]
    by Troy Platt Wed Aug 21, 2019 8:16 am
    0 Replies
    44 Views
    by Troy Platt
    Wed Aug 21, 2019 8:16 am
    Mic Jones - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:14 am
    0 Replies
    46 Views
    by Troy Platt
    Wed Aug 21, 2019 8:14 am
    Julie Pedro - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:07 am
    0 Replies
    45 Views
    by Troy Platt
    Wed Aug 21, 2019 8:07 am
    Frank Gouli - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:02 am
    0 Replies
    46 Views
    by Troy Platt
    Wed Aug 21, 2019 8:02 am
    [email protected] - [email protected]
    by Troy Platt Wed Aug 21, 2019 8:00 am
    0 Replies
    44 Views
    by Troy Platt
    Wed Aug 21, 2019 8:00 am
    Tony Fisher [email protected] [email protected]
    by Tim Atem Wed Aug 21, 2019 7:20 am
    0 Replies
    59 Views
    by Tim Atem
    Wed Aug 21, 2019 7:20 am
    Emeka Ani - [email protected]
    by AlanJones Wed Aug 21, 2019 1:55 am
    0 Replies
    78 Views
    by AlanJones
    Wed Aug 21, 2019 1:55 am
    Peter W. Johnston - [email protected]
    by AlanJones Wed Aug 21, 2019 1:46 am
    0 Replies
    66 Views
    by AlanJones
    Wed Aug 21, 2019 1:46 am
    Mark Dong - [email protected]
    by Troy Platt Wed Jul 24, 2019 8:37 am
    1 Replies
    296 Views
    by AlanJones
    Wed Aug 21, 2019 1:44 am
    Julie Ama - [email protected]
    by Troy Platt Fri Aug 16, 2019 9:10 am
    1 Replies
    251 Views
    by AlanJones
    Wed Aug 21, 2019 1:37 am
    Remy Johnson - [email protected]
    by AlanJones Wed Aug 21, 2019 1:31 am
    0 Replies
    67 Views
    by AlanJones
    Wed Aug 21, 2019 1:31 am
    George Hills - [email protected]
    by AlanJones Wed Aug 21, 2019 1:28 am
    0 Replies
    68 Views
    by AlanJones
    Wed Aug 21, 2019 1:28 am
    James Freeman - [email protected]
    by AlanJones Wed Aug 21, 2019 1:24 am
    0 Replies
    65 Views
    by AlanJones
    Wed Aug 21, 2019 1:24 am
    Dr. Paul Smith - [email protected]
    by AlanJones Wed Mar 07, 2018 3:05 am
    9 Replies
    2865 Views
    by AlanJones
    Wed Aug 21, 2019 1:22 am
    [email protected] Mr.Stewart Douglas
    by buried under 419s Tue Aug 20, 2019 8:33 pm
    0 Replies
    81 Views
    by buried under 419s
    Tue Aug 20, 2019 8:33 pm
    Phillip Ochikeve - [email protected]
    by AlanJones Mon Jan 22, 2018 12:59 am
    3 Replies
    455 Views
    by lunacyisnormal
    Tue Aug 20, 2019 2:20 pm
    James Lamb - [email protected] +1-702-482-7249
    by Troy Platt Tue Aug 20, 2019 8:44 am
    0 Replies
    86 Views
    by Troy Platt
    Tue Aug 20, 2019 8:44 am
    David of the US marine - [email protected]
    by Troy Platt Sun Jul 21, 2019 3:34 pm
    1 Replies
    294 Views
    by Troy Platt
    Tue Aug 20, 2019 8:31 am
    John Idris - Cornelia Maury [email protected]
    by Troy Platt Tue Aug 20, 2019 8:30 am
    0 Replies
    65 Views
    by Troy Platt
    Tue Aug 20, 2019 8:30 am
    Lazaros Haralambous - [email protected]
    by Troy Platt Tue Aug 20, 2019 8:29 am
    0 Replies
    56 Views
    by Troy Platt
    Tue Aug 20, 2019 8:29 am
    Diplomat Ahijah Shebuel - [email protected]
    by Troy Platt Tue Aug 20, 2019 8:28 am
    0 Replies
    55 Views
    by Troy Platt
    Tue Aug 20, 2019 8:28 am
    Pedro Hiils Queza - [email protected]
    by Troy Platt Tue Aug 20, 2019 8:26 am
    0 Replies
    50 Views
    by Troy Platt
    Tue Aug 20, 2019 8:26 am
    Paul Thomas CIA Thailand - [email protected]
    by Troy Platt Tue Aug 20, 2019 8:23 am
    0 Replies
    54 Views
    by Troy Platt
    Tue Aug 20, 2019 8:23 am
    Pedro Quezada - [email protected]
    by Troy Platt Tue Aug 20, 2019 8:21 am
    0 Replies
    49 Views
    by Troy Platt
    Tue Aug 20, 2019 8:21 am
    Carolyn Rabin Mosoff - [email protected]
    by Troy Platt Tue Aug 20, 2019 8:20 am
    0 Replies
    51 Views
    by Troy Platt
    Tue Aug 20, 2019 8:20 am
    Jerry J. Olender - [email protected]
    by Troy Platt Tue Aug 20, 2019 8:19 am
    0 Replies
    51 Views
    by Troy Platt
    Tue Aug 20, 2019 8:19 am
    Michael J. Anderson - FBI - [email protected]
    by Troy Platt Tue Aug 20, 2019 8:16 am
    0 Replies
    54 Views
    by Troy Platt
    Tue Aug 20, 2019 8:16 am
    Cesar Covarrubias - [email protected]
    by Troy Platt Tue Aug 20, 2019 8:15 am
    0 Replies
    59 Views
    by Troy Platt
    Tue Aug 20, 2019 8:15 am
    [email protected] Dr.Patrick Obi
    by buried under 419s Mon Aug 19, 2019 8:34 pm
    0 Replies
    96 Views
    by buried under 419s
    Mon Aug 19, 2019 8:34 pm
    [email protected] Roger Williams
    by buried under 419s Mon Aug 19, 2019 8:33 am
    0 Replies
    115 Views
    by buried under 419s
    Mon Aug 19, 2019 8:33 am
    [email protected]
    by Troy Platt Mon Aug 19, 2019 8:10 am
    0 Replies
    92 Views
    by Troy Platt
    Mon Aug 19, 2019 8:10 am
    Martin Wilkins - Steve Fossett - [email protected]
    by Troy Platt Mon Aug 19, 2019 8:09 am
    0 Replies
    101 Views
    by Troy Platt
    Mon Aug 19, 2019 8:09 am
    [email protected]
    by Troy Platt Mon Aug 19, 2019 8:05 am
    0 Replies
    93 Views
    by Troy Platt
    Mon Aug 19, 2019 8:05 am
    Leon Jones - [email protected]
    by Troy Platt Mon Aug 19, 2019 8:00 am
    0 Replies
    96 Views
    by Troy Platt
    Mon Aug 19, 2019 8:00 am
    MasterCard™ Inc. UK - [email protected] +44 117 200 1153
    by Troy Platt Mon Aug 19, 2019 7:59 am
    0 Replies
    95 Views
    by Troy Platt
    Mon Aug 19, 2019 7:59 am
    Fred Michael - [email protected]
    by Troy Platt Mon Aug 19, 2019 7:57 am
    0 Replies
    89 Views
    by Troy Platt
    Mon Aug 19, 2019 7:57 am
    Littie from USA ARMY - [email protected]
    by Troy Platt Mon Aug 19, 2019 7:56 am
    0 Replies
    88 Views
    by Troy Platt
    Mon Aug 19, 2019 7:56 am
    Mckay Scott - [email protected]
    by Troy Platt Mon Aug 19, 2019 7:50 am
    0 Replies
    92 Views
    by Troy Platt
    Mon Aug 19, 2019 7:50 am
    Richard Worter - [email protected]
    by Troy Platt Mon Aug 19, 2019 7:49 am
    0 Replies
    98 Views
    by Troy Platt
    Mon Aug 19, 2019 7:49 am
    Spencer Nottinham - [email protected]
    by Troy Platt Mon Aug 19, 2019 7:47 am
    0 Replies
    87 Views
    by Troy Platt
    Mon Aug 19, 2019 7:47 am

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