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
36390 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Sister.Diane Von - Nations Apex Bank
by Ralph Thu Oct 22, 2009 9:10 am
0 Replies
912 Views
by Ralph
Thu Oct 22, 2009 9:10 am
KunChun
by lookbehindyou Mon Aug 31, 2009 11:22 am
3 Replies
1525 Views
by Jillian
Wed Oct 21, 2009 12:16 pm
Gareth Barry Aberdeen Hantley str.......NEW Scam!!!
by AlexDo Tue Oct 20, 2009 10:42 am
3 Replies
1403 Views
by wahine60
Wed Oct 21, 2009 12:50 am
Please help me help my parents!!!
by Wanttohelpmydad Fri Oct 02, 2009 9:39 am
3 Replies
1269 Views
by mumei101
Mon Oct 19, 2009 4:43 pm
Simeone Williams([email protected]
by bluecoms Thu Jul 09, 2009 2:29 pm
4 Replies
1847 Views
by Arnold
Fri Oct 16, 2009 8:15 am
Abidjan bank / diplomat scam
by Johann Meister Thu Oct 15, 2009 6:02 pm
0 Replies
2521 Views
by Johann Meister
Thu Oct 15, 2009 6:02 pm
Michael Wang Lee - [email protected]
by Peta Thu Oct 15, 2009 12:23 am
0 Replies
1404 Views
by Peta
Thu Oct 15, 2009 12:23 am
[email protected] - Scamming in French
by Ralph Wed Oct 14, 2009 4:46 am
0 Replies
771 Views
by Ralph
Wed Oct 14, 2009 4:46 am
Chairman Federal Reserve Bank New York
by Ralph Wed Oct 14, 2009 3:43 am
0 Replies
869 Views
by Ralph
Wed Oct 14, 2009 3:43 am
Komoh Kamara - [email protected]
by Peta Wed Oct 14, 2009 12:59 am
0 Replies
900 Views
by Peta
Wed Oct 14, 2009 12:59 am
Janice Edwards - [email protected]
by Peta Wed Oct 14, 2009 12:55 am
0 Replies
746 Views
by Peta
Wed Oct 14, 2009 12:55 am
Marcel [email protected] and [email protected]
by Peta Tue Oct 13, 2009 4:35 am
0 Replies
1295 Views
by Peta
Tue Oct 13, 2009 4:35 am
Haji Sulaiman Abdullah Esq - [email protected]
by Peta Tue Oct 13, 2009 4:21 am
0 Replies
1584 Views
by Peta
Tue Oct 13, 2009 4:21 am
Yacouba Taylor - [email protected]
by Peta Tue Oct 13, 2009 3:56 am
0 Replies
805 Views
by Peta
Tue Oct 13, 2009 3:56 am
J. HOUSTON - scam business deal
by Ralph Sun Oct 11, 2009 6:31 am
0 Replies
724 Views
by Ralph
Sun Oct 11, 2009 6:31 am
Mrs. Aksi Huai Ting. I am a dying woman
by Ralph Sat Oct 10, 2009 5:24 am
1 Replies
1101 Views
by Arnold
Sat Oct 10, 2009 5:48 am
Philip Ukulele - [email protected]
by Peta Fri Oct 09, 2009 3:20 am
0 Replies
773 Views
by Peta
Fri Oct 09, 2009 3:20 am
Accept this offer for the less privileges - [email protected]
by Peta Thu Aug 06, 2009 5:57 am
1 Replies
1000 Views
by Peta
Thu Oct 08, 2009 3:49 am
IRS
by GAL Wed Oct 07, 2009 8:51 pm
2 Replies
1035 Views
by Arnold
Thu Oct 08, 2009 3:38 am
[email protected]
by Ralph Wed Oct 07, 2009 8:01 am
0 Replies
772 Views
by Ralph
Wed Oct 07, 2009 8:01 am
lucy Johnson - business venture
by Ralph Wed Oct 07, 2009 7:18 am
0 Replies
990 Views
by Ralph
Wed Oct 07, 2009 7:18 am
Dr.Ahmed kabore - Bills & Exchange Manager
by Ralph Wed Oct 07, 2009 7:12 am
0 Replies
917 Views
by Ralph
Wed Oct 07, 2009 7:12 am
Cancer striken widow in French
by Ralph Wed Oct 07, 2009 6:53 am
0 Replies
795 Views
by Ralph
Wed Oct 07, 2009 6:53 am
Regarding your offer
by Ralph Wed Oct 07, 2009 6:31 am
0 Replies
771 Views
by Ralph
Wed Oct 07, 2009 6:31 am
Contact Cambell Company for your package
by Ralph Wed Oct 07, 2009 6:20 am
0 Replies
748 Views
by Ralph
Wed Oct 07, 2009 6:20 am
Avast me hearties!
by Arnold Tue Oct 06, 2009 5:34 pm
0 Replies
769 Views
by Arnold
Tue Oct 06, 2009 5:34 pm
split from Fake lottery -> Fake Banker La Caixa Bank Spain
1, 2 by Aytuuu Fri Oct 02, 2009 1:26 pm
20 Replies
5912 Views
by Ralph
Tue Oct 06, 2009 4:48 am
[email protected] - ATM card
by Johann Meister Mon Oct 05, 2009 7:20 pm
0 Replies
840 Views
by Johann Meister
Mon Oct 05, 2009 7:20 pm
Mr JERRY NTAI,I work with the Mevas Bank
by Ralph Mon Oct 05, 2009 8:44 am
0 Replies
825 Views
by Ralph
Mon Oct 05, 2009 8:44 am
DIAMOND FINANCE - Loan Scam
by Ralph Sun Oct 04, 2009 10:06 am
0 Replies
3281 Views
by Ralph
Sun Oct 04, 2009 10:06 am
Charles Ampofo, Head of Corporate Affairs Department
by Ralph Sun Oct 04, 2009 10:02 am
0 Replies
1313 Views
by Ralph
Sun Oct 04, 2009 10:02 am
Death threat scam - [email protected]
by Peta Sun Oct 04, 2009 2:16 am
0 Replies
724 Views
by Peta
Sun Oct 04, 2009 2:16 am
Phone banking scam- HSBC Canada
by John Barry Thu Oct 01, 2009 3:10 pm
0 Replies
2694 Views
by John Barry
Thu Oct 01, 2009 3:10 pm
COEF AWARD
by Kiki the Panda Tue Sep 29, 2009 10:58 pm
1 Replies
727 Views
by Peta
Tue Sep 29, 2009 11:15 pm
helo
by chikay Mon Sep 28, 2009 2:51 am
2 Replies
927 Views
by Jillian
Mon Sep 28, 2009 5:09 pm
POSTAL - Chung Lee & Paks Wang
by TempestTeacup Mon Feb 16, 2009 7:43 am
7 Replies
7493 Views
by Ralph
Mon Sep 28, 2009 5:21 am
I am visually impaired Widow and have $20.5 million dollars
by Ralph Sat Sep 26, 2009 8:02 am
0 Replies
784 Views
by Ralph
Sat Sep 26, 2009 8:02 am
The Tan Zheng scam
by davhen Wed Aug 12, 2009 9:38 am
5 Replies
2159 Views
by Ralph
Sat Sep 26, 2009 7:53 am
Mr Kingston Wood wants to invest
by Ralph Sat Sep 26, 2009 3:40 am
0 Replies
676 Views
by Ralph
Sat Sep 26, 2009 3:40 am
I can't tell if this is a scam or not
by birdfreak Thu Sep 17, 2009 10:22 am
3 Replies
2726 Views
by AlanJones
Fri Sep 25, 2009 8:05 am
THE MARY DAVID SCAM CONTINUES
by TheRobyn22 Sun Aug 16, 2009 7:38 pm
13 Replies
4064 Views
by TheRobyn22
Thu Sep 24, 2009 11:03 pm
FIFA World Cup (South Africa)
by spay2day Thu Sep 24, 2009 1:55 pm
1 Replies
921 Views
by The Enchantress
Thu Sep 24, 2009 2:05 pm
muhammad musa - [email protected]
by Peta Thu Sep 24, 2009 5:43 am
0 Replies
1131 Views
by Peta
Thu Sep 24, 2009 5:43 am
Mr. Daniel A. MADU - [email protected]
by Peta Thu Sep 24, 2009 5:27 am
0 Replies
837 Views
by Peta
Thu Sep 24, 2009 5:27 am
Not Sure If This is a Scam
by debbier Mon Sep 21, 2009 2:20 pm
5 Replies
2211 Views
by Ralph
Wed Sep 23, 2009 3:48 pm
Mr.Fayyza Musa - release of ( US$11.3 )
by Ralph Wed Sep 23, 2009 9:06 am
0 Replies
672 Views
by Ralph
Wed Sep 23, 2009 9:06 am
HKELES.COM
by sniks_og Tue Sep 22, 2009 1:19 pm
2 Replies
1674 Views
by fantigua
Wed Sep 23, 2009 7:42 am
profiling funds ($30,500,000.00 USD)
by Ralph Wed Sep 23, 2009 5:30 am
0 Replies
754 Views
by Ralph
Wed Sep 23, 2009 5:30 am
Fedex Delivery Services ([email protected])
by Ralph Wed Sep 23, 2009 5:24 am
0 Replies
5274 Views
by Ralph
Wed Sep 23, 2009 5:24 am
COMPENSATION TO ALL VICTIMS OF FRAUD
by Ralph Fri Jul 31, 2009 12:55 am
2 Replies
1905 Views
by Ralph
Wed Sep 23, 2009 5:09 am

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