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
134265 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
33744 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Ms. Fielding Kevlin
by thebandit Thu Apr 03, 2008 12:32 am
0 Replies
1229 Views
by thebandit
Thu Apr 03, 2008 12:32 am
Fraudster Is Unaware I Am Onto Him-Help!
by blstudio Mon Dec 17, 2007 12:38 pm
3 Replies
2186 Views
by thebandit
Thu Apr 03, 2008 12:13 am
who's the scammer here?
by Slevin Tue Apr 01, 2008 6:48 pm
3 Replies
2285 Views
by Chris Martins
Wed Apr 02, 2008 10:51 am
Policy Harmonization - outstanding debts
by benjamin Sun Mar 30, 2008 8:39 am
0 Replies
1292 Views
by benjamin
Sun Mar 30, 2008 8:39 am
PlayStation 3 SCAM??? CAN IT BE???
by Whirled_Peas_Lover Thu Aug 23, 2007 5:55 am
9 Replies
6445 Views
by ChrisSmith
Sat Mar 29, 2008 8:40 pm
Barrister FRANK.BASIL Another NOK scam
by Ralph Wed Mar 26, 2008 8:03 am
0 Replies
1205 Views
by Ralph
Wed Mar 26, 2008 8:03 am
Charles Odo and his next of kin scam
by Ralph Wed Mar 26, 2008 7:57 am
0 Replies
1347 Views
by Ralph
Wed Mar 26, 2008 7:57 am
Unpaid contractor/inheritance scam
by benjamin Sun Mar 23, 2008 3:59 pm
0 Replies
1357 Views
by benjamin
Sun Mar 23, 2008 3:59 pm
ATM card scam from Charles Soludo
by Ralph Sun Mar 23, 2008 6:22 am
0 Replies
1284 Views
by Ralph
Sun Mar 23, 2008 6:22 am
New Scam
by Ev105 Fri Mar 21, 2008 5:07 am
3 Replies
2133 Views
by Nick Smith
Fri Mar 21, 2008 10:08 am
ACKNOWLEDGMENT OF YOUR (fake) ESCROW VALUT ACCOUNT
by Ralph Wed Mar 19, 2008 3:22 am
0 Replies
1483 Views
by Ralph
Wed Mar 19, 2008 3:22 am
Aminata Sheriff - "Iraq widow"
by Nick Smith Tue Mar 18, 2008 8:04 am
0 Replies
1201 Views
by Nick Smith
Tue Mar 18, 2008 8:04 am
[email protected] ATM scam
by Ralph Tue Mar 18, 2008 7:50 am
0 Replies
1307 Views
by Ralph
Tue Mar 18, 2008 7:50 am
Mrs.Abigail Asher widow on her death bed
by Ralph Mon Mar 17, 2008 7:32 am
0 Replies
1482 Views
by Ralph
Mon Mar 17, 2008 7:32 am
An e-mail from OCEANIC BANK INTERNATIONAL PLC
by I am what i am Sun Mar 16, 2008 1:37 pm
4 Replies
2829 Views
by Ralph
Mon Mar 17, 2008 6:47 am
Barrister Raymond Walter: Inheritance Scam
by Jillian Mon Mar 17, 2008 12:43 am
0 Replies
2528 Views
by Jillian
Mon Mar 17, 2008 12:43 am
scam targeting models
by Ralph Sun Mar 16, 2008 8:15 am
0 Replies
1381 Views
by Ralph
Sun Mar 16, 2008 8:15 am
NOK scam, MR DAKOTA BELO [email protected]
by Ralph Sun Mar 16, 2008 7:40 am
0 Replies
1153 Views
by Ralph
Sun Mar 16, 2008 7:40 am
Barr. Maxwell Nelson - inheritance scam
by Scam Patroller Thu Mar 13, 2008 7:08 pm
0 Replies
9766 Views
by Scam Patroller
Thu Mar 13, 2008 7:08 pm
Jane Holt: Wealthy Dying Widow Scam
by Jillian Mon Mar 10, 2008 12:28 pm
0 Replies
1730 Views
by Jillian
Mon Mar 10, 2008 12:28 pm
Rebate Processor Jobs
by stern08 Sat Mar 08, 2008 8:19 pm
2 Replies
1992 Views
by ChrisSmith
Sun Mar 09, 2008 5:17 am
A new "money transfer" scam for everyone to see
by SomeOne Wed Mar 05, 2008 12:33 pm
10 Replies
4809 Views
by ChrisSmith
Thu Mar 06, 2008 9:52 am
Is this a scam????
by MerryWidow42 Wed Mar 05, 2008 3:49 pm
7 Replies
4549 Views
by Ralph
Thu Mar 06, 2008 7:48 am
New job scam? Aik-Sas Marketing Group
by shadowknight Fri Feb 29, 2008 3:00 am
1 Replies
2386 Views
by sheboppe
Fri Feb 29, 2008 4:14 am
HKJC Lotteries
by tanyamc Wed Feb 20, 2008 9:03 pm
6 Replies
3555 Views
by Underwater
Thu Feb 21, 2008 2:02 am
Consignment /USPS / FBI scam
by benjamin Wed Feb 13, 2008 11:28 am
0 Replies
1656 Views
by benjamin
Wed Feb 13, 2008 11:28 am
Dispatcher Needed Urgently/"Raymond James" <ray
by stern08 Fri Feb 01, 2008 10:31 pm
3 Replies
2564 Views
by MattNW
Tue Feb 12, 2008 2:55 am
Scam??
by stern08 Fri Feb 01, 2008 10:06 pm
4 Replies
2802 Views
by MattNW
Mon Feb 11, 2008 11:52 pm
Can someone look this over at tell me if it's a scam.
by scarletwolf967 Sat Feb 09, 2008 6:02 pm
7 Replies
4925 Views
by MattNW
Mon Feb 11, 2008 11:41 pm
Demola Sogunle
by benjamin Wed Feb 06, 2008 7:24 am
0 Replies
1339 Views
by benjamin
Wed Feb 06, 2008 7:24 am
New Scam email?
by maritime_limey Sun Feb 03, 2008 2:38 pm
9 Replies
4453 Views
by maritime_limey
Tue Feb 05, 2008 4:17 pm
Dr Sule David
by maritime_limey Mon Feb 04, 2008 3:48 pm
1 Replies
1617 Views
by ColinWarrins
Mon Feb 04, 2008 4:42 pm
Underwater/Thanx
by stern08 Fri Feb 01, 2008 10:32 pm
3 Replies
2044 Views
by Ralph
Sun Feb 03, 2008 7:46 am
Diameter Resource, GmbH
by stern08 Fri Feb 01, 2008 10:23 pm
2 Replies
1976 Views
by Underwater
Sat Feb 02, 2008 3:46 am
"Optim Group" <[email protected]>
by stern08 Fri Feb 01, 2008 10:26 pm
2 Replies
2091 Views
by Pat Hamilton
Fri Feb 01, 2008 11:10 pm
Paypal warning about account information
by ybo Mon Jan 14, 2008 10:18 pm
5 Replies
3895 Views
by Ralph
Thu Jan 24, 2008 12:06 am
Is this a scam - Exhibition in Beijing in 2008
by ybo Sun Dec 16, 2007 1:54 pm
5 Replies
3075 Views
by Tom Sanders
Tue Jan 15, 2008 1:21 am
Pat McNair & Fred Jekins & Scamwarners.. coincidence
by Whatever Fri Jan 11, 2008 6:28 am
4 Replies
2675 Views
by Tom Sanders
Fri Jan 11, 2008 9:28 am
Can anyone help me identify fake documents from Nigeria?
by MerryWidow42 Mon Dec 31, 2007 7:59 pm
9 Replies
8850 Views
by The Man
Sun Jan 06, 2008 8:22 am
Mourad Bousiris, trunk box scam
by benjamin Wed Jan 02, 2008 3:33 pm
1 Replies
1887 Views
by rdmercer1953
Sat Jan 05, 2008 3:52 pm
got one just like the rich widow
by rdmercer1953 Sat Jan 05, 2008 3:44 pm
0 Replies
1356 Views
by rdmercer1953
Sat Jan 05, 2008 3:44 pm
First email received in 2008 is a 419
by Iceman Tue Jan 01, 2008 7:09 am
0 Replies
1551 Views
by Iceman
Tue Jan 01, 2008 7:09 am
atm fee fraud
by rdmercer1953 Sun Dec 30, 2007 3:06 am
1 Replies
1628 Views
by ChrisSmith
Sun Dec 30, 2007 6:20 am
Snart Moneys top scams to look for in 2008
by laverdadx100 Fri Dec 28, 2007 4:45 pm
0 Replies
1367 Views
by laverdadx100
Fri Dec 28, 2007 4:45 pm
Assistance Desperately Needed!!
by The Seeker Tue Dec 18, 2007 3:55 pm
3 Replies
2206 Views
by Scam Patroller
Tue Dec 18, 2007 9:32 pm
Gaza Moha - next of kin
by benjamin Wed Dec 12, 2007 4:43 pm
0 Replies
1482 Views
by benjamin
Wed Dec 12, 2007 4:43 pm
Got a new email scam
by scam_free Wed Nov 28, 2007 8:24 pm
5 Replies
3112 Views
by scam_free
Sun Dec 02, 2007 12:35 am
My scammer now warns me not to accept funds. Why?
by angel33 Sat Nov 24, 2007 12:41 pm
1 Replies
1862 Views
by Julia
Sat Nov 24, 2007 1:29 pm
Is this another scam?
by zhylannie Tue Nov 20, 2007 5:43 am
1 Replies
2172 Views
by Scam Patroller
Tue Nov 20, 2007 9:21 am
Rich dying widow scam - Daisy Abraham
by benjamin Tue Nov 06, 2007 10:43 am
0 Replies
1804 Views
by benjamin
Tue Nov 06, 2007 10:43 am

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