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
35228 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
    232260 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
    130515 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
    30462 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
    7245 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    [email protected] Mr Joseph Steven Romo
    by buried under 419s Mon May 20, 2019 9:36 am
    0 Replies
    18 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
    25 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
    24 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
    18 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
    19 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
    14 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
    17 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
    15 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
    15 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
    17 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
    15 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
    16 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
    34 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
    143 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
    26 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
    70 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
    365 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
    250 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
    185 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
    48 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
    60 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
    69 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
    54 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
    84 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
    90 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
    57 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
    57 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
    54 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
    48 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
    48 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
    53 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
    47 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
    52 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
    46 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
    50 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
    65 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
    78 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
    312 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
    66 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
    215 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
    418 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
    323 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
    46 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
    54 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
    588 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
    117 Views
    by buried under 419s
    Thu May 16, 2019 9:39 am

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