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
BBC News request
by tonysmithbbc Fri Mar 27, 2020 8:46 am
0 Replies
583 Views
by tonysmithbbc
Fri Mar 27, 2020 8:46 am
An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
40434 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
CENTRAL BANK OF NIGERIA (CBN)
by jn5318 Sun Mar 29, 2009 10:57 pm
1 Replies
1868 Views
by The Enchantress
Mon Mar 30, 2009 8:29 am
I am Barrister Joseph Akunna
by jn5318 Sun Mar 29, 2009 9:35 pm
1 Replies
1315 Views
by Dotti
Sun Mar 29, 2009 11:56 pm
CHING CHIANG & ASSOCIATES
by jn5318 Sun Mar 29, 2009 10:30 pm
1 Replies
1380 Views
by Dotti
Sun Mar 29, 2009 11:25 pm
Anti-Terrorist and Monetary Crimes Division
by jn5318 Sun Mar 29, 2009 9:51 pm
0 Replies
903 Views
by jn5318
Sun Mar 29, 2009 9:51 pm
The Russian Foundation for basic research,
by jn5318 Sun Mar 29, 2009 8:24 pm
0 Replies
915 Views
by jn5318
Sun Mar 29, 2009 8:24 pm
Barr Terry Moore, Short Intro
by Obi-Wan Knievel Mon Dec 15, 2008 3:06 am
1 Replies
1303 Views
by The Enchantress
Sun Mar 29, 2009 2:00 pm
Rita James in Senagal
by Obi-Wan Knievel Wed Oct 22, 2008 12:49 am
3 Replies
1986 Views
by Ralph
Sun Mar 29, 2009 3:00 am
Please treat this business with utmost confidentiality
by jn5318 Sat Mar 28, 2009 6:41 pm
2 Replies
2040 Views
by Ralph
Sun Mar 29, 2009 2:29 am
Frank Chambers I am a Diplomat from the Caribbean’s
by Ralph Sun Mar 29, 2009 1:28 am
0 Replies
987 Views
by Ralph
Sun Mar 29, 2009 1:28 am
Now this ones REally obvious.....Orange Welfare scheme
by aker333 Fri Mar 27, 2009 1:41 pm
1 Replies
1249 Views
by The Enchantress
Sat Mar 28, 2009 5:39 am
Mrs Comfort Ibruni and Son
by Peta Fri Mar 27, 2009 2:40 am
0 Replies
1155 Views
by Peta
Fri Mar 27, 2009 2:40 am
Is this a scam?
by bozinovskin Fri Mar 20, 2009 9:47 pm
5 Replies
2862 Views
by Ralph
Thu Mar 26, 2009 6:27 pm
Barry Oil company scam
by aker333 Thu Mar 26, 2009 10:51 am
1 Replies
1335 Views
by The Enchantress
Thu Mar 26, 2009 1:49 pm
Fake bank from Africa
by Donald Duck Sun Mar 22, 2009 4:27 am
5 Replies
1946 Views
by Donald Duck
Thu Mar 26, 2009 6:17 am
Dr.John from Burkina Faso
by Donald Duck Thu Mar 26, 2009 3:12 am
0 Replies
892 Views
by Donald Duck
Thu Mar 26, 2009 3:12 am
CAROLINA MARINO
by The Enchantress Wed Mar 25, 2009 4:34 pm
0 Replies
1209 Views
by The Enchantress
Wed Mar 25, 2009 4:34 pm
Lottery winner
by jn5318 Tue Mar 24, 2009 5:29 pm
1 Replies
1226 Views
by The Enchantress
Wed Mar 25, 2009 2:48 am
white Zimbabwean Farmer,currently in hiding in Zimbabwe
by Ralph Tue Mar 24, 2009 5:56 am
0 Replies
988 Views
by Ralph
Tue Mar 24, 2009 5:56 am
Cynthia Adams Scam?
by pjbenn Tue Dec 16, 2008 11:27 am
6 Replies
4100 Views
by Arnold
Sun Mar 22, 2009 6:26 pm
beware!!!!!!!!!!!!!!
1, 2 by avoidscam Mon Aug 13, 2007 3:48 pm
22 Replies
14962 Views
by matrat
Sun Mar 22, 2009 3:41 pm
Ahsul Sadamanty Engineer for W Africa Gas project
by falnsb Sun Mar 22, 2009 3:18 pm
0 Replies
966 Views
by falnsb
Sun Mar 22, 2009 3:18 pm
Here's another
by 2smart2fall Sat Mar 21, 2009 12:18 pm
1 Replies
1182 Views
by GomerPyle
Sat Mar 21, 2009 1:42 pm
[email protected] Widow's millions
by Ralph Fri Mar 20, 2009 6:40 pm
0 Replies
921 Views
by Ralph
Fri Mar 20, 2009 6:40 pm
I AND MY ONLY SON ARE ASKING FOR YOUR HELP FOR GOD SAKE
by Ralph Fri Mar 20, 2009 3:36 pm
0 Replies
895 Views
by Ralph
Fri Mar 20, 2009 3:36 pm
part payment transfer
by jn5318 Fri Mar 20, 2009 12:43 am
2 Replies
1547 Views
by The Enchantress
Fri Mar 20, 2009 4:44 am
IS THIS A SCAM???
by memnoch0334 Wed Mar 18, 2009 3:18 am
4 Replies
1869 Views
by Jillian
Thu Mar 19, 2009 3:12 pm
RUBECA UDEEH
by The Enchantress Thu Mar 19, 2009 7:48 am
0 Replies
1901 Views
by The Enchantress
Thu Mar 19, 2009 7:48 am
Scam email from friends email account
by Ralph Tue Mar 17, 2009 8:16 am
1 Replies
1227 Views
by Darlene Daniels
Wed Mar 18, 2009 8:31 am
[email protected]
by Ralph Wed Mar 18, 2009 5:48 am
0 Replies
837 Views
by Ralph
Wed Mar 18, 2009 5:48 am
Attention Fund Beneficiary
by jn5318 Sun Mar 15, 2009 4:43 pm
2 Replies
2018 Views
by Jillian
Sun Mar 15, 2009 9:35 pm
OVER DUE INHERITTANCE
by jn5318 Thu Mar 12, 2009 1:44 pm
2 Replies
1353 Views
by jn5318
Sun Mar 15, 2009 4:34 pm
i have register your package with the fedex delivery company
by brian mckean Sat Nov 15, 2008 8:15 am
5 Replies
2541 Views
by Ralph
Sun Mar 15, 2009 7:43 am
ERIC ELLIOT
by The Enchantress Sat Mar 07, 2009 5:32 pm
4 Replies
2202 Views
by Ralph
Sun Mar 15, 2009 7:19 am
Helen Mousai SCAM??????
by knappalori Mon Mar 02, 2009 11:34 pm
5 Replies
3359 Views
by Dan Jones
Fri Mar 13, 2009 7:56 pm
people not to engage in geniune business ventures
by Ralph Fri Mar 13, 2009 6:46 am
0 Replies
940 Views
by Ralph
Fri Mar 13, 2009 6:46 am
Husband died, found god now want to steal from you
by Ralph Fri Mar 13, 2009 6:31 am
0 Replies
806 Views
by Ralph
Fri Mar 13, 2009 6:31 am
Another scam? "Re-comfirm and get back to us immediately"
by mastihin Wed Feb 25, 2009 7:33 am
11 Replies
3787 Views
by Dotti
Thu Mar 12, 2009 10:06 pm
the Digitalis Payment System.
by Ralph Wed Mar 11, 2009 6:50 am
0 Replies
877 Views
by Ralph
Wed Mar 11, 2009 6:50 am
COMMITTEE ON FOREIGN PAYMENT
by Ralph Wed Mar 11, 2009 5:32 am
0 Replies
935 Views
by Ralph
Wed Mar 11, 2009 5:32 am
Barclays Bank London <[email protected]
by Ralph Tue Mar 03, 2009 6:40 am
4 Replies
2184 Views
by Ralph
Wed Mar 11, 2009 5:19 am
I know this is a Scam, but wanted to share!
by Eagleye242 Tue Mar 10, 2009 8:31 pm
1 Replies
1055 Views
by Jillian
Tue Mar 10, 2009 10:49 pm
MODELE SECURITY COMPANY
by jn5318 Mon Mar 09, 2009 12:47 pm
7 Replies
2458 Views
by Clair
Tue Mar 10, 2009 6:36 pm
Is this work from home scam?
by apple2011 Tue Mar 10, 2009 3:05 pm
3 Replies
1427 Views
by Jillian
Tue Mar 10, 2009 3:38 pm
NANA MAJUK Refugee scammer
by The Enchantress Tue Mar 10, 2009 1:43 pm
0 Replies
1148 Views
by The Enchantress
Tue Mar 10, 2009 1:43 pm
Fake Lawyer BAR (DR) NGENE DIARA
by Speld Tue Feb 24, 2009 10:12 am
1 Replies
1848 Views
by sjoerdjuh84
Tue Mar 10, 2009 11:55 am
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX.
by Ralph Tue Mar 10, 2009 8:27 am
0 Replies
791 Views
by Ralph
Tue Mar 10, 2009 8:27 am
DR MARK BEN <[email protected]>
by Ralph Sat Mar 07, 2009 9:33 am
0 Replies
2219 Views
by Ralph
Sat Mar 07, 2009 9:33 am
Mrs. Kate Alex, Pastor/Secretary Jim Harrison
by Peanut Thu Apr 24, 2008 3:01 pm
3 Replies
2694 Views
by Ralph
Thu Mar 05, 2009 5:38 am
Fake Lawyer BARRISTER GEORGE CHAMBERS
by Speld Wed Mar 04, 2009 10:52 am
0 Replies
6371 Views
by Speld
Wed Mar 04, 2009 10:52 am
Mr J.Johnson Lala <[email protected]
by Ralph Wed Mar 04, 2009 6:30 am
0 Replies
838 Views
by Ralph
Wed Mar 04, 2009 6:30 am

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