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
49287 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
153710 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
[email protected]
by Ralph Wed Mar 18, 2009 5:48 am
0 Replies
1030 Views
by Ralph
Wed Mar 18, 2009 5:48 am
Attention Fund Beneficiary
by jn5318 Sun Mar 15, 2009 4:43 pm
2 Replies
2399 Views
by Jillian
Sun Mar 15, 2009 9:35 pm
OVER DUE INHERITTANCE
by jn5318 Thu Mar 12, 2009 1:44 pm
2 Replies
1787 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
3234 Views
by Ralph
Sun Mar 15, 2009 7:43 am
ERIC ELLIOT
by The Enchantress Sat Mar 07, 2009 5:32 pm
4 Replies
2752 Views
by Ralph
Sun Mar 15, 2009 7:19 am
Helen Mousai SCAM??????
by knappalori Mon Mar 02, 2009 11:34 pm
5 Replies
4027 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
1161 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
1009 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
5083 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
1070 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
1131 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
2787 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
1355 Views
by Jillian
Tue Mar 10, 2009 10:49 pm
MODELE SECURITY COMPANY
by jn5318 Mon Mar 09, 2009 12:47 pm
7 Replies
3405 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
1919 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
1351 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
2131 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
986 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
2456 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
3127 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
6749 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
1030 Views
by Ralph
Wed Mar 04, 2009 6:30 am
The old dont pay that scammer, pay me trick
by Ralph Tue Mar 03, 2009 6:21 am
0 Replies
1038 Views
by Ralph
Tue Mar 03, 2009 6:21 am
Skynit Global Finance
by Jasmine56 Sat Feb 28, 2009 8:37 am
11 Replies
4447 Views
by Ralph
Mon Mar 02, 2009 8:11 am
[email protected]
by Ralph Mon Mar 02, 2009 6:43 am
0 Replies
981 Views
by Ralph
Mon Mar 02, 2009 6:43 am
Scammers that want you to travel
by Ralph Sun Mar 01, 2009 9:35 am
0 Replies
1011 Views
by Ralph
Sun Mar 01, 2009 9:35 am
Diamonds - Mrs. Rosni Binti, Liberia
by Johann Meister Sat Feb 28, 2009 6:58 pm
0 Replies
1047 Views
by Johann Meister
Sat Feb 28, 2009 6:58 pm
[email protected] NOK scam
by Ralph Fri Feb 27, 2009 8:14 am
0 Replies
980 Views
by Ralph
Fri Feb 27, 2009 8:14 am
Miss taalie Edward - cocoa merchant's daughter
by Ralph Fri Feb 27, 2009 7:56 am
0 Replies
1224 Views
by Ralph
Fri Feb 27, 2009 7:56 am
[email protected] Scam business proposal
by Ralph Fri Feb 27, 2009 7:47 am
0 Replies
1006 Views
by Ralph
Fri Feb 27, 2009 7:47 am
Paul Zack, Straight Orphan Scam
by Obi-Wan Knievel Mon Dec 15, 2008 3:09 am
2 Replies
1763 Views
by Dan Jones
Wed Feb 25, 2009 9:25 pm
[email protected] ATM card scam
by Ralph Wed Feb 25, 2009 9:26 am
0 Replies
956 Views
by Ralph
Wed Feb 25, 2009 9:26 am
Dr. Paul Jones - Nigerian Oil Industry
by Johann Meister Tue Feb 24, 2009 8:06 pm
0 Replies
1081 Views
by Johann Meister
Tue Feb 24, 2009 8:06 pm
PLEASE HELP ME ABOUT THIS E-MAIL SCAM/SPAM
by poor_lady88 Tue Feb 24, 2009 9:28 am
3 Replies
1843 Views
by Jillian
Tue Feb 24, 2009 1:08 pm
Craigslist - Cashiers Check Scam
by ninjee Mon Feb 23, 2009 12:12 pm
4 Replies
4268 Views
by The Enchantress
Tue Feb 24, 2009 5:24 am
[email protected]
by joyce4491 Sun Feb 22, 2009 2:06 pm
2 Replies
1800 Views
by Jillian
Sun Feb 22, 2009 2:58 pm
Peter Mugabe - Orphan with USD$2.5m
by Peta Sat Feb 21, 2009 10:27 pm
0 Replies
1109 Views
by Peta
Sat Feb 21, 2009 10:27 pm
Fake Banker Dr James Karl FROM ROYAL BANK OF SCOTLAND PLC LO
by Speld Fri Feb 20, 2009 5:29 pm
0 Replies
1500 Views
by Speld
Fri Feb 20, 2009 5:29 pm
Fake Banker Mrs.Jeremy Robin Kaye.
by Speld Fri Feb 20, 2009 5:18 pm
0 Replies
1120 Views
by Speld
Fri Feb 20, 2009 5:18 pm
Fake Banker Mr. Sani Dankoro
by Speld Fri Feb 20, 2009 10:00 am
2 Replies
1568 Views
by Jillian
Fri Feb 20, 2009 12:59 pm
Fake Lawyer BAR (DR) Hamid FAYE ESQ.
by Speld Fri Feb 20, 2009 9:52 am
0 Replies
969 Views
by Speld
Fri Feb 20, 2009 9:52 am
Fake Banker Mrs Norra Smith BARCLAYS BANK LONDON PLC
by Speld Fri Feb 20, 2009 8:12 am
0 Replies
2016 Views
by Speld
Fri Feb 20, 2009 8:12 am
Priority One Financial Group
by Jen37 Tue Jan 27, 2009 6:46 pm
9 Replies
4824 Views
by Jen37
Fri Feb 20, 2009 1:03 am
Not sure if this is a scam or not.
by diesel628 Tue Feb 17, 2009 2:07 pm
4 Replies
1711 Views
by Togawa
Thu Feb 19, 2009 9:25 am
Advance fee personal loan.
by dragonheart3746 Thu Feb 12, 2009 11:42 pm
5 Replies
3256 Views
by Clair
Wed Feb 18, 2009 7:52 pm
domain registration by a scammer in my name
by ravipmalhotra Tue Feb 17, 2009 10:31 pm
2 Replies
3587 Views
by Jillian
Wed Feb 18, 2009 12:25 am
Possible scam or ID Theft?
by DJCharlie Thu Feb 12, 2009 9:39 am
7 Replies
2724 Views
by DJCharlie
Tue Feb 17, 2009 11:12 pm
Avenue Financial Group/Clearbrook Scam with Different Names
1, 2 by DuppedDaddy Sun Dec 21, 2008 1:38 am
22 Replies
16552 Views
by Jillian
Tue Feb 17, 2009 3:56 pm
Mr. LEE Raymond Wing Hung - Next of Kin Scam
by Ralph Sun Feb 01, 2009 6:43 am
2 Replies
4186 Views
by Ralph
Mon Feb 16, 2009 8:43 am
AKG Mega Mart (USA) Inc, (Ranjit Singh) is scammer !!!!
by rab2003 Fri Dec 19, 2008 6:07 am
4 Replies
4157 Views
by R&R
Mon Feb 09, 2009 4:31 pm

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