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
139146 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
34072 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
George Yakasi & Associates Barrister George Yakasi
by Ralph Sun Jun 07, 2009 12:34 am
0 Replies
696 Views
by Ralph
Sun Jun 07, 2009 12:34 am
I AM MOTHER AILEEN COLE ANSHLEY FROM NETHERLAND
by Ralph Sun Jun 07, 2009 12:19 am
0 Replies
670 Views
by Ralph
Sun Jun 07, 2009 12:19 am
I hope that you will not expose or betray this trust...
by Ralph Fri Jun 05, 2009 12:49 am
3 Replies
959 Views
by The Enchantress
Sat Jun 06, 2009 1:32 am
Help... Arny Soldier with packages?
by anng50 Wed May 20, 2009 7:31 pm
6 Replies
1654 Views
by Ralph
Thu Jun 04, 2009 8:23 pm
a new victim
by newvictim Tue May 05, 2009 1:18 pm
11 Replies
2003 Views
by Dotti
Wed Jun 03, 2009 11:49 pm
Russian Foundation
by TorontoLawyer Wed Jun 03, 2009 4:49 pm
1 Replies
835 Views
by Arnold
Wed Jun 03, 2009 5:14 pm
More from Nigeria
by TorontoLawyer Wed Jun 03, 2009 4:47 pm
0 Replies
642 Views
by TorontoLawyer
Wed Jun 03, 2009 4:47 pm
I am Mrs.Ruth Madoff, wife of bernard madoff
by Ralph Tue Jun 02, 2009 9:04 pm
2 Replies
957 Views
by Diana Prince
Wed Jun 03, 2009 4:44 pm
Philly Fraud Scam
by TorontoLawyer Tue Jun 02, 2009 10:47 pm
2 Replies
969 Views
by Arnold
Wed Jun 03, 2009 5:01 am
TNT courier advance fee
by TorontoLawyer Tue Jun 02, 2009 10:53 pm
0 Replies
849 Views
by TorontoLawyer
Tue Jun 02, 2009 10:53 pm
Western Union
by TorontoLawyer Tue Jun 02, 2009 10:50 pm
0 Replies
754 Views
by TorontoLawyer
Tue Jun 02, 2009 10:50 pm
CONTACT COURIER COMPANY FOR DELIVERY OF CHEQUE IMMEDIATELY.?
by irishrover Mon Jun 01, 2009 1:29 pm
1 Replies
1105 Views
by Inspector Gadget
Mon Jun 01, 2009 3:55 pm
Refugee Scam - Miss Slyvia - [email protected]
by Angel17 Wed Apr 29, 2009 1:54 pm
2 Replies
1812 Views
by irishrover
Sat May 30, 2009 12:33 pm
Craigslist Housing Rental scam
by tonyatthedisco Wed May 27, 2009 5:20 am
2 Replies
1226 Views
by Holly Brown
Wed May 27, 2009 11:51 am
Help...Do I need to just ignore this?
by Vuncannon Thu May 14, 2009 10:48 am
7 Replies
1847 Views
by Ralph
Wed May 27, 2009 9:07 am
Mystery Shopper Scam?
by DrFaroohk Mon May 11, 2009 8:40 pm
9 Replies
3170 Views
by Ralph
Wed May 27, 2009 4:32 am
RICHARD WILLIAMS - CONTACT HIM TODAY
by xmas Fri May 22, 2009 1:31 pm
1 Replies
765 Views
by The Enchantress
Mon May 25, 2009 2:45 pm
Dora David Achampon - "I Am Expecting to hear from you"
by xmas Fri May 22, 2009 1:35 pm
1 Replies
1037 Views
by The Enchantress
Mon May 25, 2009 2:36 pm
SUZAN MARTINS - "Proposal"
by xmas Fri May 22, 2009 1:37 pm
1 Replies
766 Views
by The Enchantress
Mon May 25, 2009 4:24 am
Barrister Sam Bello - "Relative Of J.A.Marin"
by xmas Fri May 22, 2009 1:38 pm
1 Replies
784 Views
by The Enchantress
Mon May 25, 2009 4:19 am
Richard Farmer - "Matter of Urgency"
by xmas Fri May 22, 2009 1:40 pm
1 Replies
748 Views
by The Enchantress
Mon May 25, 2009 4:06 am
Ahmmed Couilibaly - "Good day friend"
by xmas Fri May 22, 2009 1:41 pm
1 Replies
713 Views
by The Enchantress
Mon May 25, 2009 3:51 am
Margaret Don - "Hello dear"
by xmas Fri May 22, 2009 1:42 pm
1 Replies
1261 Views
by The Enchantress
Mon May 25, 2009 3:45 am
Prof. Dan Kwambo - "ATTN: BENEFICIARY"
by xmas Fri May 22, 2009 1:43 pm
1 Replies
687 Views
by The Enchantress
Mon May 25, 2009 3:36 am
Agent John Sommons/Simmons - "British High Commission Review
by xmas Fri May 22, 2009 1:56 pm
1 Replies
956 Views
by Ted Baker
Sun May 24, 2009 4:20 pm
Benjamin and Sonia Mataruse - "We Need Your Urgent Reply"
by xmas Fri May 22, 2009 1:58 pm
1 Replies
751 Views
by The Enchantress
Sun May 24, 2009 2:33 pm
MRS.FLORAH MICHAEL ([email protected])
by xmas Fri May 22, 2009 1:59 pm
1 Replies
818 Views
by The Enchantress
Sun May 24, 2009 2:30 pm
Sgt David Hook - "Very Important Message"
by xmas Fri May 22, 2009 2:03 pm
1 Replies
1279 Views
by The Enchantress
Sun May 24, 2009 2:02 pm
RICARDO GOMEZ
by xmas Fri May 22, 2009 1:40 pm
2 Replies
2084 Views
by The Enchantress
Sun May 24, 2009 1:39 pm
Dr. PAUL RYDING / BANK OF INDIA - "YOUR PAYMENT VIA HSBC"
by xmas Fri May 22, 2009 2:08 pm
1 Replies
849 Views
by The Enchantress
Sun May 24, 2009 1:32 pm
Rev Donald Kaberuka ' "YOUR FUND WILL BE RELEASE TO YOU IMME
by xmas Fri May 22, 2009 2:13 pm
1 Replies
844 Views
by The Enchantress
Sun May 24, 2009 1:24 pm
Job scam... dose anyone can fight them?? (i'm a victim)
by rosa88 Sat May 23, 2009 11:09 am
3 Replies
1483 Views
by Ralph
Sat May 23, 2009 11:33 am
Mr. Wang Lee Tsai
by Ted Baker Fri May 22, 2009 6:34 am
0 Replies
885 Views
by Ted Baker
Fri May 22, 2009 6:34 am
WILLIAMS FREEMAN
by The Enchantress Fri May 22, 2009 4:06 am
0 Replies
730 Views
by The Enchantress
Fri May 22, 2009 4:06 am
Just received a check....
by jadawgis732 Wed May 13, 2009 11:56 am
9 Replies
2085 Views
by Ralph
Wed May 20, 2009 4:29 am
Susan Walter
by ScammedOut Tue May 19, 2009 7:16 pm
1 Replies
1327 Views
by Dan Jones
Tue May 19, 2009 9:44 pm
FANNY WILLISON
by The Enchantress Tue May 19, 2009 3:32 am
0 Replies
586 Views
by The Enchantress
Tue May 19, 2009 3:32 am
[email protected] A Dying Patient Gives-Away-Money
by justjosephhere Mon May 18, 2009 11:58 pm
2 Replies
1001 Views
by Arnold
Tue May 19, 2009 3:24 am
Clifford Chance
by shibumi Mon May 18, 2009 4:59 am
3 Replies
903 Views
by Ralph
Mon May 18, 2009 8:36 am
MICHAEL MITCHELL
by The Enchantress Mon May 18, 2009 6:09 am
0 Replies
1411 Views
by The Enchantress
Mon May 18, 2009 6:09 am
hospital here in Republic of Ghana
by Donald Duck Sun May 17, 2009 11:43 pm
1 Replies
681 Views
by The Enchantress
Mon May 18, 2009 3:46 am
is this a scam
by tinz08 Mon May 18, 2009 3:26 am
1 Replies
808 Views
by The Enchantress
Mon May 18, 2009 3:34 am
Sgt. Jefferson Timothy
by tin61167 Sun May 17, 2009 9:28 am
3 Replies
1413 Views
by The Enchantress
Mon May 18, 2009 2:14 am
MARIE ADEL DIOUF
by The Enchantress Sun May 17, 2009 3:00 pm
0 Replies
1164 Views
by The Enchantress
Sun May 17, 2009 3:00 pm
MR.IBRAHIM ALI
by The Enchantress Sun May 17, 2009 1:07 pm
0 Replies
1637 Views
by The Enchantress
Sun May 17, 2009 1:07 pm
DR.ANDY JONES
by The Enchantress Sun May 17, 2009 1:05 pm
0 Replies
588 Views
by The Enchantress
Sun May 17, 2009 1:05 pm
SEKAYI RUDO or RUDO SEKAYI
by The Enchantress Fri May 15, 2009 4:19 pm
0 Replies
607 Views
by The Enchantress
Fri May 15, 2009 4:19 pm
YOUR ATM CARD PAYMENT
by jn5318 Sun Mar 29, 2009 8:34 pm
4 Replies
1132 Views
by jameson
Wed May 13, 2009 4:30 am
Hillcroft Lending
by wingfldk Mon May 11, 2009 9:37 pm
1 Replies
901 Views
by Jillian
Mon May 11, 2009 9:59 pm
In house spam
by Grassy Knoll Fri May 08, 2009 6:04 pm
3 Replies
1101 Views
by Ralph
Fri May 08, 2009 11:21 pm

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