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
144281 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
34436 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
American Embassy scam - [email protected]
by Dora Mon Jul 13, 2009 9:46 am
0 Replies
937 Views
by Dora
Mon Jul 13, 2009 9:46 am
Is "Jump Up Employment" a scam?
by Margie Mon Jul 06, 2009 10:36 am
5 Replies
1211 Views
by Ralph
Fri Jul 10, 2009 9:05 pm
[email protected])
by bluecoms Thu Jul 09, 2009 2:29 pm
2 Replies
758 Views
by Ralph
Fri Jul 10, 2009 8:40 pm
lawrenceandfamily([email protected])
by bluecoms Thu Jul 09, 2009 2:24 pm
2 Replies
780 Views
by Ralph
Fri Jul 10, 2009 8:36 pm
it this a scam
by bluecoms Fri Jul 10, 2009 7:17 pm
3 Replies
928 Views
by Ralph
Fri Jul 10, 2009 8:16 pm
alda financial advisors
by cabowabo Sat Jun 13, 2009 12:53 am
7 Replies
1917 Views
by Ralph
Fri Jul 10, 2009 8:01 pm
PLEASE HELP -- Is this a SCAM? I think so!!!!
by Hanstefani Sun Jun 21, 2009 5:05 am
14 Replies
3489 Views
by Dotti
Fri Jul 10, 2009 2:15 pm
Paul Smith([email protected])
by bluecoms Thu Jul 09, 2009 2:23 pm
4 Replies
1890 Views
by GomerPyle
Thu Jul 09, 2009 11:12 pm
scam
by bluecoms Thu Jul 09, 2009 2:20 pm
3 Replies
827 Views
by Arnold
Thu Jul 09, 2009 4:25 pm
David Guy([email protected])
by bluecoms Thu Jul 09, 2009 2:24 pm
1 Replies
1079 Views
by The Enchantress
Thu Jul 09, 2009 3:31 pm
[email protected]
by bluecoms Thu Jul 09, 2009 2:26 pm
3 Replies
1148 Views
by The Enchantress
Thu Jul 09, 2009 3:29 pm
[email protected]
by bluecoms Thu Jul 09, 2009 2:40 pm
1 Replies
639 Views
by The Enchantress
Thu Jul 09, 2009 3:28 pm
[email protected]
by bluecoms Thu Jul 09, 2009 2:44 pm
1 Replies
519 Views
by The Enchantress
Thu Jul 09, 2009 3:27 pm
[email protected]
by bluecoms Thu Jul 09, 2009 2:47 pm
1 Replies
734 Views
by The Enchantress
Thu Jul 09, 2009 3:26 pm
Inheritance scam - Zhang Jianguo
by juliettatum Mon Jul 06, 2009 7:54 pm
1 Replies
2165 Views
by Dora
Wed Jul 08, 2009 8:01 pm
YOU NEED GOLD DUST?
by Ralph Mon Jun 08, 2009 3:05 am
1 Replies
746 Views
by Dora
Wed Jul 08, 2009 7:44 pm
Love scams
by Ina Sun Jul 05, 2009 8:21 am
1 Replies
683 Views
by Ralph
Sun Jul 05, 2009 8:46 am
Your Bank Draft With Ups
by Ralph Sat Jul 04, 2009 7:53 am
0 Replies
658 Views
by Ralph
Sat Jul 04, 2009 7:53 am
ATTCHMENT OF MY BUSINESS PROPOSAL
by Ralph Sat Jul 04, 2009 1:26 am
0 Replies
664 Views
by Ralph
Sat Jul 04, 2009 1:26 am
Mr. Vincent Cheng Hoi Chuen, GBS
by Ralph Sat Jul 04, 2009 1:20 am
0 Replies
758 Views
by Ralph
Sat Jul 04, 2009 1:20 am
CONFIRM OWNERSHIP (PARCEL) Good Day
by Ralph Sat Jul 04, 2009 1:17 am
0 Replies
653 Views
by Ralph
Sat Jul 04, 2009 1:17 am
Mr. Wong Chong and I work with Hong Leong Bank
by Ralph Sat Jul 04, 2009 1:14 am
0 Replies
603 Views
by Ralph
Sat Jul 04, 2009 1:14 am
Dr.J.L.van Genderen over invoice scam
by Ralph Sat Jul 04, 2009 12:04 am
0 Replies
707 Views
by Ralph
Sat Jul 04, 2009 12:04 am
Jamie Chan Albert <[email protected]
by Ralph Thu Jul 02, 2009 9:04 am
0 Replies
840 Views
by Ralph
Thu Jul 02, 2009 9:04 am
THE PEOPLE YOU ARE DEALING WITH BECAUSE THEY ARE FRAUD
by Ralph Thu Jul 02, 2009 6:52 am
0 Replies
633 Views
by Ralph
Thu Jul 02, 2009 6:52 am
HAMID IBNUSUF,THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTAN
by Ralph Thu Jul 02, 2009 6:39 am
0 Replies
576 Views
by Ralph
Thu Jul 02, 2009 6:39 am
I am Christina Kulp, a US citizen
by Ralph Thu Jul 02, 2009 6:23 am
0 Replies
723 Views
by Ralph
Thu Jul 02, 2009 6:23 am
LILIAN MARTINS
by The Enchantress Thu Jul 02, 2009 4:35 am
0 Replies
1095 Views
by The Enchantress
Thu Jul 02, 2009 4:35 am
Help! Is this a scam?
by viniciusbbasso Wed Jul 01, 2009 1:43 pm
3 Replies
963 Views
by viniciusbbasso
Thu Jul 02, 2009 1:48 am
From The Desk Of Mr. T.J Roberts
by AlanJones Wed Jul 01, 2009 6:53 am
0 Replies
613 Views
by AlanJones
Wed Jul 01, 2009 6:53 am
NEED HELP, I DON'T KNOW IF IT'S A SCAM, IS PRETTY WELL DONE
1, 2, 3, 4 by carmen_vega Sat Jun 06, 2009 10:08 pm
46 Replies
11092 Views
by Ralph
Wed Jul 01, 2009 4:38 am
morland global credit
by cabowabo Tue Jun 23, 2009 11:57 pm
7 Replies
1568 Views
by Ralph
Wed Jul 01, 2009 4:32 am
PHENNY CRINO <[email protected]>
by AlanJones Fri Jun 26, 2009 5:54 am
5 Replies
1151 Views
by AlanJones
Tue Jun 30, 2009 7:45 am
Travison Advisors
by cjmorey Mon Mar 30, 2009 11:33 pm
10 Replies
2651 Views
by Yosh09
Tue Jun 30, 2009 2:30 am
Mr. Song Lile, and I work with Hang Seng Bank Hong kong
by Ralph Sat Jun 27, 2009 2:00 am
0 Replies
607 Views
by Ralph
Sat Jun 27, 2009 2:00 am
regarding to a business deal, there is a (Consignment)
by Ralph Sat Jun 27, 2009 1:57 am
0 Replies
590 Views
by Ralph
Sat Jun 27, 2009 1:57 am
YOU HAVE BEEN BEQUEST UPON BY A NOBLE WOMAN
by Ralph Sat Jun 27, 2009 1:53 am
0 Replies
612 Views
by Ralph
Sat Jun 27, 2009 1:53 am
FINAL NOTICE: 2009 GOVERNMENT GRANT
by Clair Fri Jun 26, 2009 11:04 pm
0 Replies
768 Views
by Clair
Fri Jun 26, 2009 11:04 pm
Steve Mille. <[email protected]>
by AlanJones Wed Jun 24, 2009 8:16 am
1 Replies
752 Views
by Ralph
Wed Jun 24, 2009 8:51 am
Mr. Thompson Picker Executive Director of the CARDIFF BANK
by Ralph Tue Jun 23, 2009 8:43 am
1 Replies
789 Views
by Arnold
Tue Jun 23, 2009 9:55 am
Dr. Isa Dagogo, Director of Debt Verification Panel
by Ralph Tue Jun 23, 2009 9:05 am
0 Replies
620 Views
by Ralph
Tue Jun 23, 2009 9:05 am
Inheritance Scam - John Wilson/Barrister Alton Cole
by juliettatum Fri Feb 27, 2009 7:55 pm
2 Replies
2218 Views
by Ralph
Tue Jun 23, 2009 8:34 am
Mrs.Ross Rossouw. I am a consultant and I engage
by Ralph Tue Jun 23, 2009 8:21 am
0 Replies
726 Views
by Ralph
Tue Jun 23, 2009 8:21 am
I am DR.MILWAUKEE SCHAFFER, Sixty-five years old
by Ralph Mon Jun 22, 2009 10:41 am
0 Replies
623 Views
by Ralph
Mon Jun 22, 2009 10:41 am
Mrs.Augusta Sies a dying woman
by Ralph Mon Jun 22, 2009 9:17 am
0 Replies
652 Views
by Ralph
Mon Jun 22, 2009 9:17 am
World Trade Center Victim leaves you a fortune
by Ralph Sun Jun 21, 2009 2:23 am
3 Replies
776 Views
by Ralph
Mon Jun 22, 2009 6:55 am
first$5000.00 to youthrough western union
by Ralph Sun Jun 21, 2009 12:57 am
1 Replies
781 Views
by Ralph
Mon Jun 22, 2009 6:49 am
PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT
by Ralph Mon Jun 22, 2009 6:47 am
0 Replies
807 Views
by Ralph
Mon Jun 22, 2009 6:47 am
IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE SUM DELAYED
by Ralph Sun Jun 21, 2009 10:35 am
0 Replies
591 Views
by Ralph
Sun Jun 21, 2009 10:35 am
Late Chief Mrs. Stella Obasanjo Inheritance Funds Transfer
by Ralph Sun Jun 21, 2009 10:30 am
0 Replies
638 Views
by Ralph
Sun Jun 21, 2009 10:30 am

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