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
An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
35243 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Received a letter from Zibell Brinko
1, 2 by zhylannie Sat Sep 01, 2007 9:41 pm
15 Replies
9217 Views
by GomerPyle
Mon Sep 03, 2007 9:12 am
A new one
by sophocles Wed Aug 29, 2007 2:56 pm
2 Replies
2592 Views
by Pat Hamilton
Wed Aug 29, 2007 5:11 pm
What's in a name?
by dlcooper Fri Aug 17, 2007 4:37 am
3 Replies
3094 Views
by dlcooper
Wed Aug 29, 2007 4:22 am
Please check whether this is a scam or not
by rks9552 Sun Aug 26, 2007 12:57 am
3 Replies
2918 Views
by justjay
Sun Aug 26, 2007 10:00 am
Wan Thai foods Industry co., Ltd - Fake Job Scam ?
by GomerPyle Sat Aug 25, 2007 4:53 am
1 Replies
2722 Views
by SlayerFaith
Sat Aug 25, 2007 4:20 pm
Here is another
by sailor Wed Jul 25, 2007 3:23 am
12 Replies
6513 Views
by sailor
Thu Aug 23, 2007 10:39 pm
Playing on religion
by benjamin Thu Aug 23, 2007 12:56 pm
0 Replies
2221 Views
by benjamin
Thu Aug 23, 2007 12:56 pm
Contract payment scam Dr Frank John
by benjamin Thu Aug 23, 2007 1:26 am
0 Replies
1803 Views
by benjamin
Thu Aug 23, 2007 1:26 am
email scam similar to kwesi komelo, now michael eddi
by joe Wed Aug 22, 2007 1:54 pm
1 Replies
1945 Views
by GomerPyle
Wed Aug 22, 2007 2:34 pm
if this job's offer true?
by kari777 Mon Aug 20, 2007 1:02 pm
5 Replies
3238 Views
by Scam Patroller
Mon Aug 20, 2007 1:31 pm
National Security Trunkbox Scam
by Ed Williams Sat Aug 18, 2007 7:33 am
0 Replies
1832 Views
by Ed Williams
Sat Aug 18, 2007 7:33 am
Used car scam ?
by Guest Thu Aug 16, 2007 1:14 am
10 Replies
5843 Views
by SlayerFaith
Fri Aug 17, 2007 3:14 am
"UNITED NATION ORGANISATION" et al.
by dlcooper Tue Jul 31, 2007 6:13 am
6 Replies
6893 Views
by dlcooper
Thu Aug 16, 2007 7:40 am
Dr, Rex Michelle, business proposal/compensation
by benjamin Thu Aug 16, 2007 1:18 am
0 Replies
1633 Views
by benjamin
Thu Aug 16, 2007 1:18 am
Next of kin, TLO Chambers
by benjamin Wed Aug 15, 2007 3:05 pm
0 Replies
1873 Views
by benjamin
Wed Aug 15, 2007 3:05 pm
'Dying Benefactor' scam
by jameson Thu Jul 19, 2007 4:44 am
3 Replies
3363 Views
by dlcooper
Tue Aug 14, 2007 1:06 pm
Dormant Account
by ColinWarrins Mon Aug 13, 2007 4:03 pm
0 Replies
3426 Views
by ColinWarrins
Mon Aug 13, 2007 4:03 pm
Immortal Investments International
by e6ffdyr0 Sat Jul 28, 2007 6:06 pm
1 Replies
2459 Views
by Inspector Gadget
Mon Aug 13, 2007 11:19 am
Is this conference real?
by Nancy Sat Aug 04, 2007 10:47 am
8 Replies
4980 Views
by John Nord
Sat Aug 11, 2007 3:05 pm
Charity scam Im sure
by awooga Tue Aug 07, 2007 3:26 pm
5 Replies
3645 Views
by John Nord
Sat Aug 11, 2007 2:59 pm
New Scam maybe?
by Emmett Wed Aug 08, 2007 5:42 am
6 Replies
3705 Views
by John Nord
Sat Aug 11, 2007 2:52 pm
pls check it is this scam or not?
by drkalpeshpanchal Thu Aug 09, 2007 1:36 am
6 Replies
4546 Views
by John Nord
Sat Aug 11, 2007 2:49 pm
PLEASE CHECK THIS EMAIL TO SEE IF IT'S A SCAM
by llopez12 Fri Aug 10, 2007 11:59 am
7 Replies
12357 Views
by John Nord
Sat Aug 11, 2007 2:36 pm
Charles Taylor money scam - originating in Naples, FL
by doe Thu Aug 09, 2007 8:10 pm
6 Replies
6288 Views
by benjamin
Sat Aug 11, 2007 2:20 am
Dr Guliba Sanfarr - next of kin scam
by benjamin Sat Aug 04, 2007 12:01 pm
2 Replies
2435 Views
by dlcooper
Wed Aug 08, 2007 8:28 am
'Affordable Loan Offer' scam
by dlcooper Wed Aug 08, 2007 2:56 am
0 Replies
1744 Views
by dlcooper
Wed Aug 08, 2007 2:56 am
Is Frank Albert a scammer?
by Fiesty Sun Aug 05, 2007 12:57 pm
7 Replies
5050 Views
by Pat Hamilton
Sun Aug 05, 2007 5:45 pm
Jonathan Archer, RBB chambers next of kin
by benjamin Sun Jul 22, 2007 11:40 am
2 Replies
3019 Views
by dlcooper
Sat Aug 04, 2007 5:13 pm
Seems to be a "love scam"
1, 2 by Spanky Wed Aug 01, 2007 5:23 pm
20 Replies
11575 Views
by wayne
Fri Aug 03, 2007 3:16 pm
"Attention,dear belove"
by dlcooper Tue Jul 24, 2007 6:55 am
6 Replies
4033 Views
by dlcooper
Fri Aug 03, 2007 3:12 pm
Encouraging you to help with an illegal deal
by Ed Williams Fri Aug 03, 2007 9:02 am
1 Replies
2146 Views
by dlcooper
Fri Aug 03, 2007 9:16 am
A new one on me
by Fiesty Wed Aug 01, 2007 11:33 am
5 Replies
4244 Views
by Scam Patroller
Thu Aug 02, 2007 4:15 pm
Investment Help
by Ed Williams Thu Aug 02, 2007 3:06 pm
0 Replies
1792 Views
by Ed Williams
Thu Aug 02, 2007 3:06 pm
Timeshare resellers - asking for upfront fees
by LadyinRed Wed Aug 01, 2007 11:04 am
0 Replies
2044 Views
by LadyinRed
Wed Aug 01, 2007 11:04 am
LG Electronics
by Guest Thu Jul 26, 2007 2:07 pm
6 Replies
4471 Views
by B. A. Ware
Wed Aug 01, 2007 12:17 am
typical 419 - please respect my last wish
by Anna Smith Mon Jul 30, 2007 3:12 pm
0 Replies
2034 Views
by Anna Smith
Mon Jul 30, 2007 3:12 pm
Is Richard Smith and Company a scam?
1, 2 by Fiesty Sat Jul 28, 2007 6:38 pm
17 Replies
10273 Views
by ChrisSmith
Sat Jul 28, 2007 9:07 pm
Advance fee/charity scam
by Ed Williams Sat Jul 28, 2007 5:52 am
0 Replies
1907 Views
by Ed Williams
Sat Jul 28, 2007 5:52 am
"management fee" for helping liquidate funds
by dlcooper Wed Jul 25, 2007 4:18 am
1 Replies
2660 Views
by dlcooper
Thu Jul 26, 2007 2:44 am
Petroleum/Contract Claim
by ColinWarrins Tue Jul 24, 2007 3:03 pm
0 Replies
1982 Views
by ColinWarrins
Tue Jul 24, 2007 3:03 pm
Poor Monica Okosy and Angel Dickson are wealthy orphans
by Emma Jones Fri Jul 20, 2007 3:58 pm
1 Replies
2461 Views
by Emma Jones
Sat Jul 21, 2007 8:02 am
Local 419 Scams
by 4X1X9 Fri Jul 20, 2007 4:18 am
1 Replies
2444 Views
by Emma Jones
Fri Jul 20, 2007 4:00 pm
Compensation for your past efforts scam
by 4X1X9 Thu Jul 19, 2007 11:08 am
0 Replies
2774 Views
by 4X1X9
Thu Jul 19, 2007 11:08 am
Recovery scam
by 4X1X9 Thu Jul 19, 2007 10:44 am
0 Replies
2869 Views
by 4X1X9
Thu Jul 19, 2007 10:44 am
Wealthy investor scam
by benjamin Thu Jul 19, 2007 1:36 am
0 Replies
3281 Views
by benjamin
Thu Jul 19, 2007 1:36 am
[email protected]
by Troy Platt Fri Feb 01, 2019 9:50 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected]
by Troy Platt Fri Feb 01, 2019 9:50 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected]
by Troy Platt Fri Feb 01, 2019 9:49 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected]
by Troy Platt Fri Feb 01, 2019 9:47 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected]
by Troy Platt Fri Feb 01, 2019 9:43 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm

Who is online

Users browsing this forum: No registered users and 19 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum