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
140094 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
34137 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
United Nations advance fee/phishing
by benjamin Wed Apr 23, 2008 1:05 pm
0 Replies
1287 Views
by benjamin
Wed Apr 23, 2008 1:05 pm
US Treasury Department
by benjamin Wed Apr 23, 2008 12:51 pm
0 Replies
1384 Views
by benjamin
Wed Apr 23, 2008 12:51 pm
Sounds OK but is it a Scam?
by 1212shepp42 Wed Apr 23, 2008 6:14 am
2 Replies
1856 Views
by Scam Patroller
Wed Apr 23, 2008 8:02 am
New Phishing scam
by MattNW Sun Apr 20, 2008 12:00 am
1 Replies
1694 Views
by justjay
Tue Apr 22, 2008 11:17 pm
US Bank ?
by LocoMax Tue Apr 22, 2008 5:11 pm
4 Replies
2319 Views
by LocoMax
Tue Apr 22, 2008 8:59 pm
Mrs. Kate Alex, Barrister Philip William, Pstr Jim Harrison
by Peanut Mon Apr 21, 2008 1:56 pm
1 Replies
3786 Views
by Peanut
Tue Apr 22, 2008 2:30 pm
Work from home
by Scamagnet Mon Apr 14, 2008 1:26 pm
4 Replies
2448 Views
by MattNW
Sat Apr 19, 2008 11:16 pm
Loan Scam
by Pinky Sat Apr 19, 2008 10:16 am
2 Replies
2664 Views
by SlayerFaith
Sat Apr 19, 2008 10:47 pm
Lawn Chair Millionaire
by Scamagnet Wed Apr 16, 2008 10:46 pm
1 Replies
2351 Views
by SlayerFaith
Wed Apr 16, 2008 10:58 pm
Financial Bank plc Benin
by benjamin Fri Apr 11, 2008 11:46 am
0 Replies
2671 Views
by benjamin
Fri Apr 11, 2008 11:46 am
Mr. Song Lile
by Ed Williams Thu Apr 10, 2008 3:29 am
0 Replies
1411 Views
by Ed Williams
Thu Apr 10, 2008 3:29 am
Stella Hill / Chris Anderson
by Peanut Tue Apr 08, 2008 5:13 pm
2 Replies
1924 Views
by Peanut
Wed Apr 09, 2008 1:30 pm
Cenfral Bank Of Nigeria
by thebandit Sat Apr 05, 2008 11:33 pm
0 Replies
1323 Views
by thebandit
Sat Apr 05, 2008 11:33 pm
HSBC Bank Next of Kin Scam
by Chris Martins Wed Apr 02, 2008 4:45 pm
7 Replies
5295 Views
by thebandit
Sat Apr 05, 2008 11:10 pm
Just recieved...needs to be seen
by sailor Thu Aug 23, 2007 7:16 am
4 Replies
2616 Views
by Peanut
Thu Apr 03, 2008 11:00 am
United Bank Of Africa
by thebandit Thu Apr 03, 2008 12:38 am
0 Replies
1426 Views
by thebandit
Thu Apr 03, 2008 12:38 am
Ms. Fielding Kevlin
by thebandit Thu Apr 03, 2008 12:32 am
0 Replies
1262 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
2243 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
2354 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
1332 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
6586 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
1239 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
1376 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
1388 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
1316 Views
by Ralph
Sun Mar 23, 2008 6:22 am
New Scam
by Ev105 Fri Mar 21, 2008 5:07 am
3 Replies
2218 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
1526 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
1231 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
1339 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
1515 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
2908 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
2579 Views
by Jillian
Mon Mar 17, 2008 12:43 am
scam targeting models
by Ralph Sun Mar 16, 2008 8:15 am
0 Replies
1416 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
1191 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
10043 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
1777 Views
by Jillian
Mon Mar 10, 2008 12:28 pm
Rebate Processor Jobs
by stern08 Sat Mar 08, 2008 8:19 pm
2 Replies
2051 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
4928 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
4651 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
2439 Views
by sheboppe
Fri Feb 29, 2008 4:14 am
HKJC Lotteries
by tanyamc Wed Feb 20, 2008 9:03 pm
6 Replies
3661 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
1685 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
2636 Views
by MattNW
Tue Feb 12, 2008 2:55 am
Scam??
by stern08 Fri Feb 01, 2008 10:06 pm
4 Replies
2868 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
5074 Views
by MattNW
Mon Feb 11, 2008 11:41 pm
Demola Sogunle
by benjamin Wed Feb 06, 2008 7:24 am
0 Replies
1377 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
4596 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
1662 Views
by ColinWarrins
Mon Feb 04, 2008 4:42 pm
Underwater/Thanx
by stern08 Fri Feb 01, 2008 10:32 pm
3 Replies
2109 Views
by Ralph
Sun Feb 03, 2008 7:46 am
Diameter Resource, GmbH
by stern08 Fri Feb 01, 2008 10:23 pm
2 Replies
2029 Views
by Underwater
Sat Feb 02, 2008 3:46 am

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