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
37104 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
An e-mail from OCEANIC BANK INTERNATIONAL PLC
by I am what i am Sun Mar 16, 2008 1:37 pm
4 Replies
3359 Views
by Ralph
Mon Mar 17, 2008 6:47 am
Barrister Raymond Walter: Inheritance Scam
by Jillian Mon Mar 17, 2008 12:43 am
0 Replies
2849 Views
by Jillian
Mon Mar 17, 2008 12:43 am
scam targeting models
by Ralph Sun Mar 16, 2008 8:15 am
0 Replies
1586 Views
by Ralph
Sun Mar 16, 2008 8:15 am
NOK scam, MR DAKOTA BELO [email protected]
by Ralph Sun Mar 16, 2008 7:40 am
0 Replies
1364 Views
by Ralph
Sun Mar 16, 2008 7:40 am
Barr. Maxwell Nelson - inheritance scam
by Scam Patroller Thu Mar 13, 2008 7:08 pm
0 Replies
11404 Views
by Scam Patroller
Thu Mar 13, 2008 7:08 pm
Jane Holt: Wealthy Dying Widow Scam
by Jillian Mon Mar 10, 2008 12:28 pm
0 Replies
2004 Views
by Jillian
Mon Mar 10, 2008 12:28 pm
Rebate Processor Jobs
by stern08 Sat Mar 08, 2008 8:19 pm
2 Replies
2344 Views
by ChrisSmith
Sun Mar 09, 2008 5:17 am
A new "money transfer" scam for everyone to see
by SomeOne Wed Mar 05, 2008 12:33 pm
10 Replies
5856 Views
by ChrisSmith
Thu Mar 06, 2008 9:52 am
Is this a scam????
by MerryWidow42 Wed Mar 05, 2008 3:49 pm
7 Replies
5394 Views
by Ralph
Thu Mar 06, 2008 7:48 am
New job scam? Aik-Sas Marketing Group
by shadowknight Fri Feb 29, 2008 3:00 am
1 Replies
2729 Views
by sheboppe
Fri Feb 29, 2008 4:14 am
HKJC Lotteries
by tanyamc Wed Feb 20, 2008 9:03 pm
6 Replies
4279 Views
by Underwater
Thu Feb 21, 2008 2:02 am
Consignment /USPS / FBI scam
by benjamin Wed Feb 13, 2008 11:28 am
0 Replies
1874 Views
by benjamin
Wed Feb 13, 2008 11:28 am
Dispatcher Needed Urgently/"Raymond James" <ray
by stern08 Fri Feb 01, 2008 10:31 pm
3 Replies
2982 Views
by MattNW
Tue Feb 12, 2008 2:55 am
Scam??
by stern08 Fri Feb 01, 2008 10:06 pm
4 Replies
3269 Views
by MattNW
Mon Feb 11, 2008 11:52 pm
Can someone look this over at tell me if it's a scam.
by scarletwolf967 Sat Feb 09, 2008 6:02 pm
7 Replies
5841 Views
by MattNW
Mon Feb 11, 2008 11:41 pm
Demola Sogunle
by benjamin Wed Feb 06, 2008 7:24 am
0 Replies
1549 Views
by benjamin
Wed Feb 06, 2008 7:24 am
New Scam email?
by maritime_limey Sun Feb 03, 2008 2:38 pm
9 Replies
5318 Views
by maritime_limey
Tue Feb 05, 2008 4:17 pm
Dr Sule David
by maritime_limey Mon Feb 04, 2008 3:48 pm
1 Replies
1894 Views
by ColinWarrins
Mon Feb 04, 2008 4:42 pm
Underwater/Thanx
by stern08 Fri Feb 01, 2008 10:32 pm
3 Replies
2436 Views
by Ralph
Sun Feb 03, 2008 7:46 am
Diameter Resource, GmbH
by stern08 Fri Feb 01, 2008 10:23 pm
2 Replies
2296 Views
by Underwater
Sat Feb 02, 2008 3:46 am
"Optim Group" <[email protected]>
by stern08 Fri Feb 01, 2008 10:26 pm
2 Replies
2460 Views
by Pat Hamilton
Fri Feb 01, 2008 11:10 pm
Paypal warning about account information
by ybo Mon Jan 14, 2008 10:18 pm
5 Replies
4501 Views
by Ralph
Thu Jan 24, 2008 12:06 am
Is this a scam - Exhibition in Beijing in 2008
by ybo Sun Dec 16, 2007 1:54 pm
5 Replies
3642 Views
by Tom Sanders
Tue Jan 15, 2008 1:21 am
Pat McNair & Fred Jekins & Scamwarners.. coincidence
by Whatever Fri Jan 11, 2008 6:28 am
4 Replies
3154 Views
by Tom Sanders
Fri Jan 11, 2008 9:28 am
Can anyone help me identify fake documents from Nigeria?
by MerryWidow42 Mon Dec 31, 2007 7:59 pm
9 Replies
10026 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
2191 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
1577 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
1777 Views
by Iceman
Tue Jan 01, 2008 7:09 am
atm fee fraud
by rdmercer1953 Sun Dec 30, 2007 3:06 am
1 Replies
1897 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
1596 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
2656 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
1669 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
3667 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
2169 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
2482 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
2030 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
2709 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
1851 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
2524 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
2181 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
22793 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
2936 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
5042 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
3551 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
2529 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
5255 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
3328 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
2189 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
5366 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
9391 Views
by drkalpeshpanchal
Mon Sep 03, 2007 12:23 pm

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