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
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
67581 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
28147 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Supposedly from the FBI
1
  • ...
  • 17, 18, 19
    by Kachtice Fri Jul 17, 2009 12:45 pm
    277 Replies
    148181 Views
    by Tim Atem
    Sat Jun 03, 2017 8:10 am
    "Black Money" or "Wash-Wash" scams
    by Samantha Sat Mar 03, 2012 6:14 pm
    2 Replies
    23062 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
    1223 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    JOHN KINGSON [email protected]
    by Tim Atem Wed Aug 23, 2017 6:46 am
    0 Replies
    24 Views
    by Tim Atem
    Wed Aug 23, 2017 6:46 am
    Jimmy Johnson [email protected]
    by Tim Atem Wed Aug 23, 2017 6:44 am
    0 Replies
    20 Views
    by Tim Atem
    Wed Aug 23, 2017 6:44 am
    Melania Trump [email protected]
    by Tim Atem Wed Aug 23, 2017 6:42 am
    0 Replies
    22 Views
    by Tim Atem
    Wed Aug 23, 2017 6:42 am
    [email protected] [email protected]
    by Tim Atem Wed Aug 23, 2017 6:39 am
    0 Replies
    19 Views
    by Tim Atem
    Wed Aug 23, 2017 6:39 am
    George Phillip [email protected]
    by Tim Atem Wed Aug 23, 2017 6:30 am
    0 Replies
    13 Views
    by Tim Atem
    Wed Aug 23, 2017 6:30 am
    Richard Moore - [email protected]
    by AlanJones Tue Aug 22, 2017 11:58 pm
    0 Replies
    22 Views
    by AlanJones
    Tue Aug 22, 2017 11:58 pm
    Lina Norman - [email protected]
    by AlanJones Tue Aug 22, 2017 11:55 pm
    0 Replies
    16 Views
    by AlanJones
    Tue Aug 22, 2017 11:55 pm
    Brenda J. Antoin - [email protected]
    by AlanJones Tue Aug 22, 2017 12:06 am
    1 Replies
    36 Views
    by AlanJones
    Tue Aug 22, 2017 11:54 pm
    Dr. Robert Nelson - [email protected]
    by AlanJones Tue Aug 22, 2017 11:52 pm
    0 Replies
    19 Views
    by AlanJones
    Tue Aug 22, 2017 11:52 pm
    Brian T Moynihan - [email protected]
    by AlanJones Tue Aug 22, 2017 11:50 pm
    0 Replies
    24 Views
    by AlanJones
    Tue Aug 22, 2017 11:50 pm
    Brown William - [email protected]
    by AlanJones Tue Aug 22, 2017 11:49 pm
    0 Replies
    14 Views
    by AlanJones
    Tue Aug 22, 2017 11:49 pm
    Steve Houngbeji - [email protected]
    by AlanJones Tue Aug 22, 2017 11:47 pm
    0 Replies
    16 Views
    by AlanJones
    Tue Aug 22, 2017 11:47 pm
    Paul R.Slade - [email protected]
    by AlanJones Tue Aug 22, 2017 11:46 pm
    0 Replies
    21 Views
    by AlanJones
    Tue Aug 22, 2017 11:46 pm
    Dr. Adams Daniel - [email protected]
    by AlanJones Tue Aug 22, 2017 11:44 pm
    0 Replies
    19 Views
    by AlanJones
    Tue Aug 22, 2017 11:44 pm
    Smith Tully - [email protected]
    by AlanJones Tue Aug 22, 2017 11:43 pm
    0 Replies
    17 Views
    by AlanJones
    Tue Aug 22, 2017 11:43 pm
    Rev. Desmond James - [email protected]
    by AlanJones Tue Aug 22, 2017 11:41 pm
    0 Replies
    15 Views
    by AlanJones
    Tue Aug 22, 2017 11:41 pm
    Next of Kin [email protected]
    by buried under 419s Tue Aug 22, 2017 8:37 pm
    0 Replies
    23 Views
    by buried under 419s
    Tue Aug 22, 2017 8:37 pm
    Sara Harper aka Murray Sara, [email protected]
    by malu53 Thu Aug 17, 2017 1:03 pm
    3 Replies
    135 Views
    by malu53
    Tue Aug 22, 2017 7:05 pm
    Sonia Ravis, [email protected]
    by malu53 Tue Aug 22, 2017 1:18 pm
    0 Replies
    34 Views
    by malu53
    Tue Aug 22, 2017 1:18 pm
    [email protected] Mr. Jerry Smith
    by buried under 419s Tue Aug 22, 2017 9:43 am
    0 Replies
    43 Views
    by buried under 419s
    Tue Aug 22, 2017 9:43 am
    NIGERAN Mafia
    by Rafah Sunjeed Tue Sep 27, 2016 6:33 pm
    8 Replies
    1753 Views
    by VegasPete
    Tue Aug 22, 2017 8:15 am
    [email protected] Mr. Cheng Fengchao
    by buried under 419s Tue Aug 22, 2017 12:19 am
    0 Replies
    49 Views
    by buried under 419s
    Tue Aug 22, 2017 12:19 am
    Maxwell Landry - [email protected]
    by AlanJones Sun Aug 13, 2017 12:18 am
    1 Replies
    92 Views
    by AlanJones
    Tue Aug 22, 2017 12:11 am
    Zeber Joe - [email protected]
    by AlanJones Tue Aug 22, 2017 12:10 am
    0 Replies
    50 Views
    by AlanJones
    Tue Aug 22, 2017 12:10 am
    Buchi Okafor - [email protected]
    by AlanJones Tue Aug 08, 2017 1:36 am
    1 Replies
    67 Views
    by AlanJones
    Tue Aug 22, 2017 12:08 am
    Amanda Banks - [email protected]
    by AlanJones Tue Aug 22, 2017 12:07 am
    0 Replies
    32 Views
    by AlanJones
    Tue Aug 22, 2017 12:07 am
    Raymond Griner - [email protected]
    by AlanJones Tue Aug 22, 2017 12:04 am
    0 Replies
    33 Views
    by AlanJones
    Tue Aug 22, 2017 12:04 am
    [email protected] ANDREW G. MCCABE
    by buried under 419s Tue May 30, 2017 9:10 am
    2 Replies
    273 Views
    by AlanJones
    Tue Aug 22, 2017 12:01 am
    Igwe James - [email protected]
    by AlanJones Mon Aug 21, 2017 11:58 pm
    0 Replies
    39 Views
    by AlanJones
    Mon Aug 21, 2017 11:58 pm
    John Gary - [email protected]
    by AlanJones Mon Aug 21, 2017 11:55 pm
    0 Replies
    34 Views
    by AlanJones
    Mon Aug 21, 2017 11:55 pm
    Janet Napolitano - [email protected]
    by AlanJones Mon Aug 21, 2017 11:54 pm
    0 Replies
    39 Views
    by AlanJones
    Mon Aug 21, 2017 11:54 pm
    Samson Nkono - [email protected]
    by AlanJones Mon Aug 21, 2017 11:52 pm
    0 Replies
    29 Views
    by AlanJones
    Mon Aug 21, 2017 11:52 pm
    Fixed Deposit Claim -Is it a scam?
    by Rtpecon2 Sat Jul 08, 2017 3:19 am
    7 Replies
    1246 Views
    by Bryon Williams
    Mon Aug 21, 2017 10:09 pm
    [email protected] Mrs Esther Morgan
    by buried under 419s Mon Aug 21, 2017 8:39 pm
    0 Replies
    52 Views
    by buried under 419s
    Mon Aug 21, 2017 8:39 pm
    Franklin James [email protected]
    by Bill F Mon Aug 21, 2017 11:44 am
    0 Replies
    64 Views
    by Bill F
    Mon Aug 21, 2017 11:44 am
    Miyuki Tadashi [email protected]
    by Bill F Mon Aug 21, 2017 11:40 am
    0 Replies
    57 Views
    by Bill F
    Mon Aug 21, 2017 11:40 am
    [email protected] Mr.Berry Don
    by buried under 419s Mon Aug 21, 2017 9:50 am
    0 Replies
    60 Views
    by buried under 419s
    Mon Aug 21, 2017 9:50 am
    Rose Daniel [email protected]
    by Tim Atem Wed Oct 12, 2016 7:37 am
    5 Replies
    510 Views
    by AlanJones
    Sun Aug 20, 2017 11:42 pm
    Albert K. Godwin - [email protected]
    by AlanJones Sun Aug 20, 2017 11:40 pm
    0 Replies
    49 Views
    by AlanJones
    Sun Aug 20, 2017 11:40 pm
    Mr Nikita <[email protected]> scam-a-rama!
    by Crabette Sun Aug 20, 2017 10:33 pm
    0 Replies
    61 Views
    by Crabette
    Sun Aug 20, 2017 10:33 pm
    [email protected] Mr.Paul David Compton
    by buried under 419s Sun Aug 20, 2017 11:02 am
    0 Replies
    95 Views
    by buried under 419s
    Sun Aug 20, 2017 11:02 am
    Chris Morgan [email protected]
    by Tim Atem Sun Aug 20, 2017 9:09 am
    0 Replies
    65 Views
    by Tim Atem
    Sun Aug 20, 2017 9:09 am
    Li Ka-shing [email protected]
    by Tim Atem Sun Aug 20, 2017 9:03 am
    0 Replies
    59 Views
    by Tim Atem
    Sun Aug 20, 2017 9:03 am
    Agatha Hennssey [email protected]
    by Tim Atem Sun Aug 20, 2017 8:58 am
    0 Replies
    59 Views
    by Tim Atem
    Sun Aug 20, 2017 8:58 am
    Dylan Daniel [email protected]
    by Tim Atem Sun Aug 20, 2017 8:52 am
    0 Replies
    49 Views
    by Tim Atem
    Sun Aug 20, 2017 8:52 am
    Anthony Zongo - [email protected]
    by AlanJones Sat Aug 19, 2017 11:30 pm
    0 Replies
    49 Views
    by AlanJones
    Sat Aug 19, 2017 11:30 pm
    Uzoka. Kennedy - [email protected]
    by AlanJones Wed Dec 07, 2016 1:25 am
    1 Replies
    278 Views
    by AlanJones
    Sat Aug 19, 2017 11:18 pm

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