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
35611 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Can anyone help me identify fake documents from Nigeria?
by MerryWidow42 Mon Dec 31, 2007 7:59 pm
9 Replies
9468 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
2059 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
1482 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
1673 Views
by Iceman
Tue Jan 01, 2008 7:09 am
atm fee fraud
by rdmercer1953 Sun Dec 30, 2007 3:06 am
1 Replies
1770 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
1488 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
2447 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
1579 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
3404 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
2041 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
2331 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
1935 Views
by benjamin
Tue Nov 06, 2007 10:43 am
Another rich widow scam - Mary Doran
by benjamin Tue Nov 06, 2007 10:34 am
0 Replies
2546 Views
by benjamin
Tue Nov 06, 2007 10:34 am
Rich widow scam - Alice Lacson
by benjamin Tue Nov 06, 2007 10:15 am
0 Replies
1762 Views
by benjamin
Tue Nov 06, 2007 10:15 am
David Solomon/unamed next of kin & Hossin Yusuf
by benjamin Tue Nov 06, 2007 9:47 am
0 Replies
2427 Views
by benjamin
Tue Nov 06, 2007 9:47 am
Chain letter warning - Pastor George/David
by benjamin Tue Nov 06, 2007 9:27 am
0 Replies
2066 Views
by benjamin
Tue Nov 06, 2007 9:27 am
Someone needs to have a look at this PLEASE
by sailor Tue Aug 28, 2007 6:40 pm
13 Replies
21350 Views
by Ed Williams
Tue Sep 25, 2007 1:13 pm
Any one know anything about this company!
by plam Wed Sep 05, 2007 1:43 am
3 Replies
2768 Views
by John Nord
Thu Sep 20, 2007 5:15 pm
Writers literary agency
by Supervan Mon Aug 27, 2007 7:52 pm
7 Replies
4794 Views
by Gussie Fink-Nottle
Wed Sep 19, 2007 2:28 pm
A new one and a question
by ybo Tue Sep 04, 2007 4:32 pm
4 Replies
3376 Views
by johnny5
Wed Sep 19, 2007 8:26 am
Make ME Your Beneficiary???
by Whirled_Peas_Lover Sat Aug 25, 2007 11:39 am
2 Replies
2409 Views
by MattNW
Tue Sep 18, 2007 10:38 pm
John Shumejda / Guliba Sanfarr next of kin scam
by benjamin Sun Aug 12, 2007 3:55 pm
1 Replies
5094 Views
by benjamin
Tue Sep 04, 2007 11:58 am
Morgan Smith [email protected]
by jeteye Tue Sep 04, 2007 12:23 am
2 Replies
3181 Views
by Ed Williams
Tue Sep 04, 2007 3:17 am
Has anyone heard of this company?
by Leigh757 Mon Sep 03, 2007 12:10 pm
1 Replies
2060 Views
by Scam Patroller
Mon Sep 03, 2007 12:33 pm
Art sale to Anthony Barris
by ybo Sat Sep 01, 2007 9:38 pm
8 Replies
4987 Views
by The Man
Mon Sep 03, 2007 12:25 pm
job offer from nigeria help me.
by drkalpesh Fri Aug 03, 2007 8:07 am
13 Replies
8829 Views
by drkalpeshpanchal
Mon Sep 03, 2007 12:23 pm
Received a letter from Zibell Brinko
1, 2 by zhylannie Sat Sep 01, 2007 9:41 pm
15 Replies
9357 Views
by GomerPyle
Mon Sep 03, 2007 9:12 am
A new one
by sophocles Wed Aug 29, 2007 2:56 pm
2 Replies
2614 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
3132 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
2956 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
2746 Views
by SlayerFaith
Sat Aug 25, 2007 4:20 pm
Here is another
by sailor Wed Jul 25, 2007 3:23 am
12 Replies
6623 Views
by sailor
Thu Aug 23, 2007 10:39 pm
Playing on religion
by benjamin Thu Aug 23, 2007 12:56 pm
0 Replies
2235 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
1813 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
1963 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
3280 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
1852 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
5909 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
6965 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
1647 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
1883 Views
by benjamin
Wed Aug 15, 2007 3:05 pm
'Dying Benefactor' scam
by jameson Thu Jul 19, 2007 4:44 am
3 Replies
3382 Views
by dlcooper
Tue Aug 14, 2007 1:06 pm
Dormant Account
by ColinWarrins Mon Aug 13, 2007 4:03 pm
0 Replies
3452 Views
by ColinWarrins
Mon Aug 13, 2007 4:03 pm
Immortal Investments International
by e6ffdyr0 Sat Jul 28, 2007 6:06 pm
1 Replies
2482 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
5049 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
3696 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
3769 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
4602 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
12420 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
6358 Views
by benjamin
Sat Aug 11, 2007 2:20 am

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