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
36755 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
INDEX-GROUPINC.COM
by chriscornell Fri Oct 30, 2009 3:39 pm
6 Replies
2439 Views
by Ralph
Fri Nov 06, 2009 1:39 am
Scammer from Cameroon/Phelps Shone aka Kazim
1, 2 by scambusters Tue Apr 14, 2009 9:08 pm
16 Replies
6383 Views
by Jillian
Thu Nov 05, 2009 11:11 pm
Help needed from a French speaker
by Souliman Thu Nov 05, 2009 10:39 am
2 Replies
1506 Views
by Souliman
Thu Nov 05, 2009 1:37 pm
China Construction Bank Corporation HK
by Ralph Thu Nov 05, 2009 8:02 am
0 Replies
1738 Views
by Ralph
Thu Nov 05, 2009 8:02 am
CONFERENCE INVITATION!!!!!!!!!!!!!!!!!!!!!!!!!
by godseed Thu Jun 11, 2009 2:28 am
9 Replies
4346 Views
by Chris Fuller
Tue Nov 03, 2009 3:12 pm
Sabina Bello - [email protected]
by Peta Tue Nov 03, 2009 2:29 am
0 Replies
797 Views
by Peta
Tue Nov 03, 2009 2:29 am
Panayotis N. Varangis - [email protected]
by Peta Tue Nov 03, 2009 2:21 am
0 Replies
833 Views
by Peta
Tue Nov 03, 2009 2:21 am
Widows needing help
by Chris Fuller Sat Oct 31, 2009 1:48 pm
0 Replies
907 Views
by Chris Fuller
Sat Oct 31, 2009 1:48 pm
Tracy Arnold - the fake refugee
by Chris Fuller Sat Oct 24, 2009 3:35 pm
1 Replies
2889 Views
by Chris Fuller
Sat Oct 31, 2009 12:59 pm
Palmer Caufield - Overdue Notice (Scam???)
1, 2, 3 by DJ_Action Wed Sep 23, 2009 12:24 pm
30 Replies
9196 Views
by Lucerne
Fri Oct 30, 2009 1:34 pm
South African Scam
by solitare Fri Oct 30, 2009 1:21 am
3 Replies
1212 Views
by Ralph
Fri Oct 30, 2009 4:08 am
[email protected] job offer too good to be true?!
by casandra Wed Oct 28, 2009 10:05 pm
3 Replies
1408 Views
by GomerPyle
Thu Oct 29, 2009 4:20 pm
Asking on behalf of relative
1, 2, 3, 4 by lilysantoni Wed Jul 15, 2009 2:36 am
47 Replies
12399 Views
by Ralph
Thu Oct 29, 2009 5:55 am
Job SCAM--10/27/09---HELP
by dsshriner1970 Tue Oct 27, 2009 5:47 am
4 Replies
1577 Views
by The Enchantress
Wed Oct 28, 2009 1:10 pm
Is this a scam?
by LynnR Sat Aug 22, 2009 2:36 pm
7 Replies
1641 Views
by Arnold
Wed Oct 28, 2009 5:25 am
Help
by mixer Tue Oct 27, 2009 5:05 pm
3 Replies
1020 Views
by Ralph
Wed Oct 28, 2009 5:23 am
money scam: mr Li Le from Hang Seng bank
by 303acidstorm Mon Oct 12, 2009 12:11 pm
4 Replies
4539 Views
by Chris Fuller
Mon Oct 26, 2009 12:01 pm
Mr. Traore Micheal a Fund Manager
by Ralph Mon Oct 26, 2009 5:49 am
0 Replies
790 Views
by Ralph
Mon Oct 26, 2009 5:49 am
June O. Hudson - [email protected]
by Peta Fri Sep 11, 2009 4:39 am
4 Replies
6948 Views
by Peta
Sun Oct 25, 2009 10:03 pm
Phillip Buthelezi - Millions of Dollars to Share and Invest
by Chris Fuller Sun Oct 25, 2009 11:53 am
0 Replies
841 Views
by Chris Fuller
Sun Oct 25, 2009 11:53 am
Patrick K W Chan of Hang Seng Bank
by Chris Fuller Fri Oct 23, 2009 5:37 pm
1 Replies
1176 Views
by Ralph
Sat Oct 24, 2009 5:36 am
PACKAGE WITH THE FEDEX SCAM
by jules25marie Fri Oct 23, 2009 5:22 am
1 Replies
971 Views
by Ralph
Sat Oct 24, 2009 1:40 am
Inheritance from Engr Jochen Kruger
by Chris Fuller Fri Oct 23, 2009 5:55 pm
0 Replies
1529 Views
by Chris Fuller
Fri Oct 23, 2009 5:55 pm
Sgt David Bret - American Soldier in Iraq
by Chris Fuller Fri Oct 23, 2009 10:30 am
0 Replies
972 Views
by Chris Fuller
Fri Oct 23, 2009 10:30 am
Elaine Masters - Dying from Cancer
by Chris Fuller Fri Oct 23, 2009 10:02 am
0 Replies
922 Views
by Chris Fuller
Fri Oct 23, 2009 10:02 am
Stella Cole seeking a business partner
by Chris Fuller Fri Oct 23, 2009 8:28 am
1 Replies
1455 Views
by Ralph
Fri Oct 23, 2009 10:00 am
Azizi Ahmed - a Refugee with $Millions
by Chris Fuller Fri Oct 23, 2009 9:27 am
1 Replies
963 Views
by Ralph
Fri Oct 23, 2009 9:48 am
Regarding Late Senator Kennedy
by godseed Fri Oct 23, 2009 6:58 am
0 Replies
770 Views
by godseed
Fri Oct 23, 2009 6:58 am
USA Soldier in Iraq - [email protected]
by Peta Fri Oct 23, 2009 4:09 am
1 Replies
987 Views
by Arnold
Fri Oct 23, 2009 5:18 am
FIRST NATIONAL CHARTERED BANK PLC. (U.K) SCAM
by jules25marie Fri Oct 23, 2009 12:26 am
2 Replies
1562 Views
by jules25marie
Fri Oct 23, 2009 5:02 am
Scam or not? Sick of this
by littleXxlxX Thu Oct 22, 2009 9:33 am
3 Replies
1379 Views
by Arnold
Thu Oct 22, 2009 2:11 pm
Sister.Diane Von - Nations Apex Bank
by Ralph Thu Oct 22, 2009 9:10 am
0 Replies
926 Views
by Ralph
Thu Oct 22, 2009 9:10 am
KunChun
by lookbehindyou Mon Aug 31, 2009 11:22 am
3 Replies
1551 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
1437 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
1304 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
1880 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
2535 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
1417 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
784 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
882 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
913 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
757 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
1318 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
1601 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
812 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
729 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
1118 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
782 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
1015 Views
by Peta
Thu Oct 08, 2009 3:49 am
IRS
by GAL Wed Oct 07, 2009 8:51 pm
2 Replies
1056 Views
by Arnold
Thu Oct 08, 2009 3:38 am

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