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
53288 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
193234 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Dr, Rex Michelle, business proposal/compensation
by benjamin Thu Aug 16, 2007 1:18 am
0 Replies
2354 Views
by benjamin
Thu Aug 16, 2007 1:18 am
Next of kin, TLO Chambers
by benjamin Wed Aug 15, 2007 3:05 pm
0 Replies
2558 Views
by benjamin
Wed Aug 15, 2007 3:05 pm
'Dying Benefactor' scam
by jameson Thu Jul 19, 2007 4:44 am
3 Replies
5159 Views
by dlcooper
Tue Aug 14, 2007 1:06 pm
Dormant Account
by ColinWarrins Mon Aug 13, 2007 4:03 pm
0 Replies
4346 Views
by ColinWarrins
Mon Aug 13, 2007 4:03 pm
Immortal Investments International
by e6ffdyr0 Sat Jul 28, 2007 6:06 pm
1 Replies
3582 Views
by Inspector Gadget
Mon Aug 13, 2007 11:19 am
Is this conference real?
by Nancy Sat Aug 04, 2007 10:47 am
8 Replies
8388 Views
by John Nord
Sat Aug 11, 2007 3:05 pm
Charity scam Im sure
by awooga Tue Aug 07, 2007 3:26 pm
5 Replies
6080 Views
by John Nord
Sat Aug 11, 2007 2:59 pm
New Scam maybe?
by Emmett Wed Aug 08, 2007 5:42 am
6 Replies
6510 Views
by John Nord
Sat Aug 11, 2007 2:52 pm
pls check it is this scam or not?
by drkalpeshpanchal Thu Aug 09, 2007 1:36 am
6 Replies
7277 Views
by John Nord
Sat Aug 11, 2007 2:49 pm
PLEASE CHECK THIS EMAIL TO SEE IF IT'S A SCAM
by llopez12 Fri Aug 10, 2007 11:59 am
7 Replies
15423 Views
by John Nord
Sat Aug 11, 2007 2:36 pm
Charles Taylor money scam - originating in Naples, FL
by doe Thu Aug 09, 2007 8:10 pm
6 Replies
9436 Views
by benjamin
Sat Aug 11, 2007 2:20 am
Dr Guliba Sanfarr - next of kin scam
by benjamin Sat Aug 04, 2007 12:01 pm
2 Replies
3823 Views
by dlcooper
Wed Aug 08, 2007 8:28 am
'Affordable Loan Offer' scam
by dlcooper Wed Aug 08, 2007 2:56 am
0 Replies
2580 Views
by dlcooper
Wed Aug 08, 2007 2:56 am
Is Frank Albert a scammer?
by Fiesty Sun Aug 05, 2007 12:57 pm
7 Replies
8121 Views
by Pat Hamilton
Sun Aug 05, 2007 5:45 pm
Jonathan Archer, RBB chambers next of kin
by benjamin Sun Jul 22, 2007 11:40 am
2 Replies
4498 Views
by dlcooper
Sat Aug 04, 2007 5:13 pm
Seems to be a "love scam"
1, 2 by Spanky Wed Aug 01, 2007 5:23 pm
20 Replies
20271 Views
by wayne
Fri Aug 03, 2007 3:16 pm
"Attention,dear belove"
by dlcooper Tue Jul 24, 2007 6:55 am
6 Replies
6939 Views
by dlcooper
Fri Aug 03, 2007 3:12 pm
Encouraging you to help with an illegal deal
by Ed Williams Fri Aug 03, 2007 9:02 am
1 Replies
3266 Views
by dlcooper
Fri Aug 03, 2007 9:16 am
A new one on me
by Fiesty Wed Aug 01, 2007 11:33 am
5 Replies
6597 Views
by Scam Patroller
Thu Aug 02, 2007 4:15 pm
Investment Help
by Ed Williams Thu Aug 02, 2007 3:06 pm
0 Replies
2510 Views
by Ed Williams
Thu Aug 02, 2007 3:06 pm
Timeshare resellers - asking for upfront fees
by LadyinRed Wed Aug 01, 2007 11:04 am
0 Replies
2790 Views
by LadyinRed
Wed Aug 01, 2007 11:04 am
LG Electronics
by Guest Thu Jul 26, 2007 2:07 pm
6 Replies
7248 Views
by B. A. Ware
Wed Aug 01, 2007 12:17 am
typical 419 - please respect my last wish
by Anna Smith Mon Jul 30, 2007 3:12 pm
0 Replies
2805 Views
by Anna Smith
Mon Jul 30, 2007 3:12 pm
Is Richard Smith and Company a scam?
1, 2 by Fiesty Sat Jul 28, 2007 6:38 pm
17 Replies
18671 Views
by ChrisSmith
Sat Jul 28, 2007 9:07 pm
Advance fee/charity scam
by Ed Williams Sat Jul 28, 2007 5:52 am
0 Replies
2708 Views
by Ed Williams
Sat Jul 28, 2007 5:52 am
"management fee" for helping liquidate funds
by dlcooper Wed Jul 25, 2007 4:18 am
1 Replies
3960 Views
by dlcooper
Thu Jul 26, 2007 2:44 am
Petroleum/Contract Claim
by ColinWarrins Tue Jul 24, 2007 3:03 pm
0 Replies
2839 Views
by ColinWarrins
Tue Jul 24, 2007 3:03 pm
Poor Monica Okosy and Angel Dickson are wealthy orphans
by Emma Jones Fri Jul 20, 2007 3:58 pm
1 Replies
3844 Views
by Emma Jones
Sat Jul 21, 2007 8:02 am
Local 419 Scams
by 4X1X9 Fri Jul 20, 2007 4:18 am
1 Replies
3632 Views
by Emma Jones
Fri Jul 20, 2007 4:00 pm
Compensation for your past efforts scam
by 4X1X9 Thu Jul 19, 2007 11:08 am
0 Replies
3873 Views
by 4X1X9
Thu Jul 19, 2007 11:08 am
Recovery scam
by 4X1X9 Thu Jul 19, 2007 10:44 am
0 Replies
3922 Views
by 4X1X9
Thu Jul 19, 2007 10:44 am
Wealthy investor scam
by benjamin Thu Jul 19, 2007 1:36 am
0 Replies
4381 Views
by benjamin
Thu Jul 19, 2007 1:36 am
Call Center
by Leeana Fri Nov 06, 2020 11:27 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
David Moyes - [email protected]
by AlanJones Sat May 02, 2020 12:22 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
David Moyes - [email protected]
by AlanJones Sat May 02, 2020 12:21 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Mr Azim Hashim [email protected]
by hallonkev Thu Feb 27, 2020 1:37 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Mr Azim Hashim [email protected]
by hallonkev Thu Feb 27, 2020 1:36 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
[email protected]
by Troy Platt Fri Feb 01, 2019 9:50 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected]
by Troy Platt Fri Feb 01, 2019 9:50 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected]
by Troy Platt Fri Feb 01, 2019 9:49 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected]
by Troy Platt Fri Feb 01, 2019 9:47 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected]
by Troy Platt Fri Feb 01, 2019 9:43 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected]
by Troy Platt Fri Feb 01, 2019 9:42 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Dr Williams Don - [email protected]
by AlanJones Mon Dec 10, 2018 12:43 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
This person is cheater
by Jack Warden Sat Oct 27, 2018 7:34 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
This person is cheater
by Jack Warden Sat Oct 27, 2018 7:33 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
This person is cheater
by Jack Warden Sat Oct 27, 2018 7:32 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
This person is cheater
by Jack Warden Sat Oct 27, 2018 7:32 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
This person is cheater
by Jack Warden Sat Oct 27, 2018 7:31 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Hansen Jasmine <[email protected]
by IceWarm Thu Aug 30, 2018 9:22 pm
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm

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