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 scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
33464 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
22918 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
js20170@naver.com
by Tim Atem Fri Feb 24, 2017 9:33 am
0 Replies
29 Views
by Tim Atem
Fri Feb 24, 2017 9:33 am
Scammed... What to do now?
by Brian Col Sun Aug 14, 2016 6:20 pm
14 Replies
1986 Views
by Tim Atem
Fri Feb 24, 2017 9:05 am
James Williams - atmmastercard20@gmail.com
by AlanJones Fri Feb 24, 2017 4:16 am
0 Replies
45 Views
by AlanJones
Fri Feb 24, 2017 4:16 am
Ford Benjamin - mr.fordbenjamin1@gmail.com
by AlanJones Sun Jan 29, 2017 2:56 am
1 Replies
79 Views
by AlanJones
Fri Feb 24, 2017 4:10 am
Mmaduemene Jude - enquiriescares82@gmail.com
by AlanJones Sun Sep 04, 2016 3:43 am
1 Replies
143 Views
by Dave Latham
Thu Feb 23, 2017 4:12 pm
riaoffice@mail2finance.com Mr. Barry Michael
by buried under 419s Thu Feb 23, 2017 1:27 pm
0 Replies
44 Views
by buried under 419s
Thu Feb 23, 2017 1:27 pm
Ben Maxwell ben1335maxwell@gmail.com
by Tim Atem Thu Feb 23, 2017 9:06 am
0 Replies
40 Views
by Tim Atem
Thu Feb 23, 2017 9:06 am
Godwin Sam moneygramswift169@gmail.com
by Tim Atem Thu Feb 23, 2017 8:50 am
0 Replies
41 Views
by Tim Atem
Thu Feb 23, 2017 8:50 am
Michael Weatherford, michael_weatherford@aol.com
by ratt84 Thu Feb 23, 2017 7:59 am
0 Replies
62 Views
by ratt84
Thu Feb 23, 2017 7:59 am
Helyn Agson auditfrauddept@tuta.io
by Tim Atem Thu Feb 23, 2017 6:38 am
0 Replies
44 Views
by Tim Atem
Thu Feb 23, 2017 6:38 am
mccouaig44chris@gmail.com Elizabeth James
by buried under 419s Thu Feb 23, 2017 5:09 am
0 Replies
47 Views
by buried under 419s
Thu Feb 23, 2017 5:09 am
Money Gram Scam
by TheScamHater Thu Feb 23, 2017 5:01 am
0 Replies
43 Views
by TheScamHater
Thu Feb 23, 2017 5:01 am
Michael Morris - westernunionfunds70@gmail.com
by AlanJones Thu Feb 23, 2017 1:17 am
0 Replies
86 Views
by AlanJones
Thu Feb 23, 2017 1:17 am
Jerry Wood - atmofficedepartment666@gmail.com
by AlanJones Thu Feb 23, 2017 12:50 am
1 Replies
79 Views
by AlanJones
Thu Feb 23, 2017 1:15 am
Jimmy Anderson - barristerjimmyandson1@gmail.com
by AlanJones Mon Oct 31, 2016 1:04 am
2 Replies
509 Views
by AlanJones
Thu Feb 23, 2017 1:11 am
Donald Parker - agentdonaldparker78@gmail.com
by AlanJones Thu Feb 23, 2017 1:02 am
0 Replies
57 Views
by AlanJones
Thu Feb 23, 2017 1:02 am
Edwin William - angelakenneth12@gmail.com
by AlanJones Thu Feb 23, 2017 12:51 am
0 Replies
40 Views
by AlanJones
Thu Feb 23, 2017 12:51 am
Raymond K Williams - drwilliamsray@gmail.com
by AlanJones Wed Jun 17, 2015 12:23 am
3 Replies
389 Views
by AlanJones
Wed Feb 22, 2017 2:57 am
Erick Moor - dhl02017@gmail.com
by AlanJones Wed Feb 22, 2017 2:56 am
0 Replies
57 Views
by AlanJones
Wed Feb 22, 2017 2:56 am
Dr Anthony James - offcec.henry@yahoo.com
by AlanJones Thu Oct 20, 2016 12:56 am
2 Replies
144 Views
by AlanJones
Wed Feb 22, 2017 2:53 am
Dr. John W. Ikechukwu - drjohnikenna010@gmail.com
by AlanJones Sun Aug 02, 2015 11:53 pm
7 Replies
340 Views
by AlanJones
Wed Feb 22, 2017 2:52 am
Dr. Shylock Dickson - www.fastcourierexpress@hotmail.com
by AlanJones Wed Feb 22, 2017 2:50 am
0 Replies
56 Views
by AlanJones
Wed Feb 22, 2017 2:50 am
Valentine Peters britishhighcommission820@yahoo.com
by Tim Atem Mon Feb 20, 2017 1:38 pm
1 Replies
74 Views
by AlanJones
Wed Feb 22, 2017 2:49 am
John Alex - john090836Alex@hotmail.com
by AlanJones Wed Feb 22, 2017 2:48 am
0 Replies
56 Views
by AlanJones
Wed Feb 22, 2017 2:48 am
Dr. Eze Ego - uokkua@gmail.com
by AlanJones Wed Feb 22, 2017 2:46 am
0 Replies
65 Views
by AlanJones
Wed Feb 22, 2017 2:46 am
David Butcher - dc.butcher@consultant.com
by AlanJones Wed Feb 22, 2017 2:45 am
0 Replies
56 Views
by AlanJones
Wed Feb 22, 2017 2:45 am
John David - officewesternuniontransfer@web.co.zw
by AlanJones Wed Feb 22, 2017 2:44 am
0 Replies
61 Views
by AlanJones
Wed Feb 22, 2017 2:44 am
Robert L Johnson - officemoneygram691@gmail.com
by AlanJones Sat Jan 07, 2017 3:56 am
3 Replies
179 Views
by AlanJones
Wed Feb 22, 2017 2:42 am
Micheal Harry - dhlofficeccouriers@gmail.com
by AlanJones Wed Feb 22, 2017 2:41 am
0 Replies
60 Views
by AlanJones
Wed Feb 22, 2017 2:41 am
Donald Smith - ds0204291@gmail.com
by AlanJones Wed Feb 22, 2017 2:38 am
0 Replies
52 Views
by AlanJones
Wed Feb 22, 2017 2:38 am
Leo Benjamin - contactubasengal@gmail.com
by AlanJones Wed Feb 22, 2017 2:36 am
0 Replies
56 Views
by AlanJones
Wed Feb 22, 2017 2:36 am
Chris Lovett - smallworldinter@gmail.com
by AlanJones Wed Feb 22, 2017 2:34 am
0 Replies
50 Views
by AlanJones
Wed Feb 22, 2017 2:34 am
Christopher Walker - christopherjarchibald883@gmail.com
by AlanJones Wed Feb 22, 2017 2:32 am
0 Replies
56 Views
by AlanJones
Wed Feb 22, 2017 2:32 am
Michael Chibuike chibyski1@gmail.com
by Tim Atem Tue Feb 21, 2017 10:06 pm
0 Replies
60 Views
by Tim Atem
Tue Feb 21, 2017 10:06 pm
Merle & Patricia Butler merlepbutlere@gmail.com
by Tim Atem Tue Feb 21, 2017 7:39 pm
0 Replies
71 Views
by Tim Atem
Tue Feb 21, 2017 7:39 pm
btung1960a@gmail.com Bao
by buried under 419s Tue Feb 21, 2017 6:44 pm
0 Replies
90 Views
by buried under 419s
Tue Feb 21, 2017 6:44 pm
unitedstatesembassy334@indamail.hu Mr. James F.Entwistle.
by buried under 419s Tue Feb 21, 2017 1:41 pm
0 Replies
69 Views
by buried under 419s
Tue Feb 21, 2017 1:41 pm
drpeterjohnson63@yahoo.com Dr Peter Johnson
by buried under 419s Tue Feb 21, 2017 1:36 pm
0 Replies
65 Views
by buried under 419s
Tue Feb 21, 2017 1:36 pm
Kristy Bae, ebubae@hotmail.com
by malu53 Tue Feb 21, 2017 12:46 pm
3 Replies
79 Views
by malu53
Tue Feb 21, 2017 1:34 pm
susan_rice0@yahoo.com Mrs. Susan Rice
by buried under 419s Tue Feb 21, 2017 1:29 pm
0 Replies
59 Views
by buried under 419s
Tue Feb 21, 2017 1:29 pm
Customer.care.boa@secretary.net
by buried under 419s Mon Jan 02, 2017 7:17 pm
1 Replies
110 Views
by buried under 419s
Tue Feb 21, 2017 1:22 pm
Susan Helms, susan45helms@gmail.com
by malu53 Tue Feb 21, 2017 12:30 pm
0 Replies
64 Views
by malu53
Tue Feb 21, 2017 12:30 pm
ATM Scam: tntcourier022@outlook.fr
by TheScamHater Tue Feb 21, 2017 5:36 am
0 Replies
70 Views
by TheScamHater
Tue Feb 21, 2017 5:36 am
US Ambassador to Benin Scam - <alldprtsec@gmail.com>
by TheScamHater Tue Feb 21, 2017 5:29 am
0 Replies
71 Views
by TheScamHater
Tue Feb 21, 2017 5:29 am
Bernice Jane - <bernicejane18@gmail.com>
by TheScamHater Tue Feb 21, 2017 5:27 am
0 Replies
66 Views
by TheScamHater
Tue Feb 21, 2017 5:27 am
FBI SCAM: fbi.washingtondc_departmentalservice@hotmail.com
by TheScamHater Tue Feb 21, 2017 5:25 am
0 Replies
71 Views
by TheScamHater
Tue Feb 21, 2017 5:25 am
sadbdsbe@gmail.com General Welile Nhlapo
by buried under 419s Tue Feb 21, 2017 5:10 am
0 Replies
55 Views
by buried under 419s
Tue Feb 21, 2017 5:10 am
Amilia Colly - amilia_colly@yahoo.co.uk
by AlanJones Wed Oct 08, 2014 5:09 am
14 Replies
1453 Views
by AlanJones
Tue Feb 21, 2017 1:28 am
Marvin Carradine - mr.marvincarradine11@hotmail.com
by AlanJones Tue Feb 21, 2017 1:26 am
0 Replies
66 Views
by AlanJones
Tue Feb 21, 2017 1:26 am
Abraham Nwankwo - debt.mgt.office011@gmail.com
by AlanJones Tue Feb 21, 2017 1:24 am
0 Replies
43 Views
by AlanJones
Tue Feb 21, 2017 1:24 am

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