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
37433 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Jason Smith (Barrister), Next Of Kin Scam
by Obi-Wan Knievel Sun Nov 23, 2008 6:45 pm
0 Replies
1304 Views
by Obi-Wan Knievel
Sun Nov 23, 2008 6:45 pm
Ofelia Bautista, Rich Widow Scam
by Obi-Wan Knievel Sun Nov 23, 2008 6:44 pm
0 Replies
966 Views
by Obi-Wan Knievel
Sun Nov 23, 2008 6:44 pm
Ahbib Sanusi and his evil stepmother
by Obi-Wan Knievel Sun Nov 23, 2008 6:38 pm
0 Replies
860 Views
by Obi-Wan Knievel
Sun Nov 23, 2008 6:38 pm
James Wang, Chinese Banker, Multi-Format Scam
by Obi-Wan Knievel Sun Nov 23, 2008 6:34 pm
0 Replies
1846 Views
by Obi-Wan Knievel
Sun Nov 23, 2008 6:34 pm
Zaafira Ali, Dying Rich Widow Scam
by Obi-Wan Knievel Sun Nov 23, 2008 6:32 pm
0 Replies
846 Views
by Obi-Wan Knievel
Sun Nov 23, 2008 6:32 pm
Rita Collins, Abidjan Orphan Girl
by Obi-Wan Knievel Sun Nov 23, 2008 6:28 pm
0 Replies
1005 Views
by Obi-Wan Knievel
Sun Nov 23, 2008 6:28 pm
Bonsu Tiskata, Corrupt Banker w/Rich Uncle!
by Obi-Wan Knievel Sun Nov 23, 2008 6:22 pm
0 Replies
788 Views
by Obi-Wan Knievel
Sun Nov 23, 2008 6:22 pm
Susan Schultz, Dying Rich Widow Scam
by Obi-Wan Knievel Sun Nov 23, 2008 6:21 pm
0 Replies
943 Views
by Obi-Wan Knievel
Sun Nov 23, 2008 6:21 pm
Dennis Stokes, UK Banker Scam
by Obi-Wan Knievel Sun Nov 23, 2008 6:12 pm
0 Replies
1057 Views
by Obi-Wan Knievel
Sun Nov 23, 2008 6:12 pm
Peter Erik / Juliet Marbel
by benjamin Tue Apr 01, 2008 1:09 pm
12 Replies
11837 Views
by Peanut
Fri Nov 21, 2008 2:20 pm
Stella White
by Jillian Thu Nov 20, 2008 6:14 pm
1 Replies
1139 Views
by Ralph
Thu Nov 20, 2008 10:37 pm
You do NOT want this "PART TIME JOB"!
by Peanut Wed Nov 19, 2008 7:56 pm
0 Replies
804 Views
by Peanut
Wed Nov 19, 2008 7:56 pm
Mr. Song Lile, staff of Hang Seng Bank Hong Kong
by Ralph Fri Nov 14, 2008 1:38 am
2 Replies
1634 Views
by georg
Fri Nov 14, 2008 9:44 pm
SCAM RE LOTTERY
by 27720371267 Fri Nov 14, 2008 4:20 am
2 Replies
998 Views
by Ralph
Fri Nov 14, 2008 6:30 am
ATM card scam - Rev. Usman Abubakar - de[email protected]
by Johann Meister Fri Nov 14, 2008 6:17 am
0 Replies
1052 Views
by Johann Meister
Fri Nov 14, 2008 6:17 am
Next of Kin - this guy is VERY long winded
by Essmi Thu Nov 13, 2008 5:31 pm
0 Replies
805 Views
by Essmi
Thu Nov 13, 2008 5:31 pm
Next of Kin windfall
by Essmi Thu Nov 13, 2008 5:26 pm
0 Replies
840 Views
by Essmi
Thu Nov 13, 2008 5:26 pm
Payment advice from Central Bank of Nigeria US$18Million
by falnsb Thu Nov 13, 2008 7:19 am
0 Replies
853 Views
by falnsb
Thu Nov 13, 2008 7:19 am
Money washing machine?!!?
1, 2, 3 by Essmi Wed Jul 02, 2008 5:25 pm
43 Replies
13954 Views
by Hannah123
Wed Nov 12, 2008 7:13 am
Claims Resolution for Dormant Accounts in Switzerland
by falnsb Mon Nov 10, 2008 4:07 am
0 Replies
3040 Views
by falnsb
Mon Nov 10, 2008 4:07 am
Possible Investment Scam (SEEMS VERY SOPHISTICATED)
by filmexec Thu Nov 06, 2008 12:58 am
13 Replies
6789 Views
by Ralph
Sun Nov 09, 2008 12:09 am
phone number
by chrisB Sat Nov 08, 2008 12:04 pm
2 Replies
1180 Views
by Arnold
Sat Nov 08, 2008 2:51 pm
David GOGOR and his NOK scam
by Ralph Fri Nov 07, 2008 9:57 am
0 Replies
812 Views
by Ralph
Fri Nov 07, 2008 9:57 am
Here write Mrs Messi Mary,
by Ralph Thu Nov 06, 2008 8:26 am
0 Replies
834 Views
by Ralph
Thu Nov 06, 2008 8:26 am
Group Finance Director of Allied Irish Bank Group,
by Ralph Thu Nov 06, 2008 8:16 am
0 Replies
834 Views
by Ralph
Thu Nov 06, 2008 8:16 am
BARRISTER. JOSEPH AKUNNA
by Ralph Thu Nov 06, 2008 6:31 am
0 Replies
1349 Views
by Ralph
Thu Nov 06, 2008 6:31 am
Mike Duka is after an honest and trustworthy victim
by Ralph Thu Nov 06, 2008 6:19 am
0 Replies
958 Views
by Ralph
Thu Nov 06, 2008 6:19 am
Suspicious Email
by zac Mon Nov 03, 2008 6:34 pm
3 Replies
1386 Views
by zac
Wed Nov 05, 2008 8:56 pm
Windows Live Article on E-mail Scams
by reno419 Wed Oct 15, 2008 10:30 am
3 Replies
1493 Views
by Arnold
Wed Nov 05, 2008 8:05 am
Need opinion
by miki Thu Oct 16, 2008 7:02 am
10 Replies
2818 Views
by MattNW
Wed Nov 05, 2008 2:04 am
Here's a winner...
by joujou Tue Nov 04, 2008 8:41 pm
1 Replies
930 Views
by Dan Jones
Tue Nov 04, 2008 8:55 pm
Wierd scam
by deatheater999 Tue Nov 04, 2008 12:52 pm
1 Replies
1675 Views
by ChrisSmith
Tue Nov 04, 2008 5:40 pm
Mrs. Lucy glen Payne, another widow on her death bed
by Ralph Tue Nov 04, 2008 6:13 am
0 Replies
1026 Views
by Ralph
Tue Nov 04, 2008 6:13 am
FIRST COURIER SERVICES COMPANY LAGOS NIGERIA
by Ralph Sun Nov 02, 2008 8:53 am
4 Replies
1625 Views
by Ralph
Tue Nov 04, 2008 12:46 am
i recieved email--he needs my bank details
by suneesae Fri Oct 31, 2008 9:11 am
1 Replies
1173 Views
by ChrisSmith
Fri Oct 31, 2008 10:42 am
Craigslist - Rented Property Lists
by JSmth Mon Oct 27, 2008 8:10 pm
2 Replies
1237 Views
by Charles Fox
Wed Oct 29, 2008 1:17 pm
HM Revenue & Customs Notification - Tax refund
by falnsb Tue Oct 28, 2008 7:24 pm
2 Replies
1830 Views
by John DeLaney
Wed Oct 29, 2008 12:00 am
Marks Travel Agency
1, 2 by I smell_a_rat Sun Oct 19, 2008 4:08 pm
19 Replies
5715 Views
by I smell_a_rat
Tue Oct 28, 2008 1:26 pm
Ahmed Bello, Next Of Kin Scam
by Obi-Wan Knievel Sat Oct 25, 2008 3:57 pm
0 Replies
1147 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:57 pm
David Trimble (Banker), Next Of Kin Scam
by Obi-Wan Knievel Sat Oct 25, 2008 3:55 pm
0 Replies
850 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:55 pm
Anita Johnson, Rich Orphan Scam
by Obi-Wan Knievel Sat Oct 25, 2008 3:53 pm
0 Replies
872 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:53 pm
Gullshan Rai, Dying-Of-Cancer Scam
by Obi-Wan Knievel Sat Oct 25, 2008 3:52 pm
0 Replies
862 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:52 pm
Stella Koussi, Rich Orphan Scam
by Obi-Wan Knievel Sat Oct 25, 2008 3:49 pm
0 Replies
840 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:49 pm
Assoc. Of Charity Foundations / Lottery Win Scam
by Obi-Wan Knievel Sat Oct 25, 2008 3:48 pm
0 Replies
862 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:48 pm
Mr.Jin Chung (H.K. Banker), Next Of Kin Scam
by Obi-Wan Knievel Sat Oct 25, 2008 3:23 pm
0 Replies
1102 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:23 pm
Dr. Howard Emre, Next Of Kin Scam
by Obi-Wan Knievel Sat Oct 25, 2008 3:20 pm
0 Replies
883 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:20 pm
Another UN ATM Card Format
by Obi-Wan Knievel Sat Oct 25, 2008 3:18 pm
0 Replies
4731 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:18 pm
Almira Ahmed, Cancer-Widow Scam
by Obi-Wan Knievel Thu Oct 23, 2008 1:43 am
0 Replies
887 Views
by Obi-Wan Knievel
Thu Oct 23, 2008 1:43 am
Martin Edward, Next Of Kin Scammer
by Obi-Wan Knievel Thu Oct 23, 2008 1:36 am
0 Replies
944 Views
by Obi-Wan Knievel
Thu Oct 23, 2008 1:36 am
Anthony Parker, Top Secret Scam Format
by Obi-Wan Knievel Thu Oct 23, 2008 1:15 am
0 Replies
1730 Views
by Obi-Wan Knievel
Thu Oct 23, 2008 1:15 am

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