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
48808 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
149492 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Barrister FRANK.BASIL Another NOK scam
by Ralph Wed Mar 26, 2008 8:03 am
0 Replies
1746 Views
by Ralph
Wed Mar 26, 2008 8:03 am
Charles Odo and his next of kin scam
by Ralph Wed Mar 26, 2008 7:57 am
0 Replies
1935 Views
by Ralph
Wed Mar 26, 2008 7:57 am
Unpaid contractor/inheritance scam
by benjamin Sun Mar 23, 2008 3:59 pm
0 Replies
1877 Views
by benjamin
Sun Mar 23, 2008 3:59 pm
ATM card scam from Charles Soludo
by Ralph Sun Mar 23, 2008 6:22 am
0 Replies
1863 Views
by Ralph
Sun Mar 23, 2008 6:22 am
New Scam
by Ev105 Fri Mar 21, 2008 5:07 am
3 Replies
3323 Views
by Nick Smith
Fri Mar 21, 2008 10:08 am
ACKNOWLEDGMENT OF YOUR (fake) ESCROW VALUT ACCOUNT
by Ralph Wed Mar 19, 2008 3:22 am
0 Replies
2074 Views
by Ralph
Wed Mar 19, 2008 3:22 am
Aminata Sheriff - "Iraq widow"
by Nick Smith Tue Mar 18, 2008 8:04 am
0 Replies
1728 Views
by Nick Smith
Tue Mar 18, 2008 8:04 am
[email protected] ATM scam
by Ralph Tue Mar 18, 2008 7:50 am
0 Replies
1875 Views
by Ralph
Tue Mar 18, 2008 7:50 am
Mrs.Abigail Asher widow on her death bed
by Ralph Mon Mar 17, 2008 7:32 am
0 Replies
2040 Views
by Ralph
Mon Mar 17, 2008 7:32 am
An e-mail from OCEANIC BANK INTERNATIONAL PLC
by I am what i am Sun Mar 16, 2008 1:37 pm
4 Replies
4297 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
3247 Views
by Jillian
Mon Mar 17, 2008 12:43 am
scam targeting models
by Ralph Sun Mar 16, 2008 8:15 am
0 Replies
1949 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
1699 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
12619 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
2442 Views
by Jillian
Mon Mar 10, 2008 12:28 pm
Rebate Processor Jobs
by stern08 Sat Mar 08, 2008 8:19 pm
2 Replies
2976 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
7766 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
6816 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
3266 Views
by sheboppe
Fri Feb 29, 2008 4:14 am
HKJC Lotteries
by tanyamc Wed Feb 20, 2008 9:03 pm
6 Replies
5511 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
2289 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
3731 Views
by MattNW
Tue Feb 12, 2008 2:55 am
Scam??
by stern08 Fri Feb 01, 2008 10:06 pm
4 Replies
4174 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
7473 Views
by MattNW
Mon Feb 11, 2008 11:41 pm
Demola Sogunle
by benjamin Wed Feb 06, 2008 7:24 am
0 Replies
1914 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
7309 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
2407 Views
by ColinWarrins
Mon Feb 04, 2008 4:42 pm
Underwater/Thanx
by stern08 Fri Feb 01, 2008 10:32 pm
3 Replies
3154 Views
by Ralph
Sun Feb 03, 2008 7:46 am
Diameter Resource, GmbH
by stern08 Fri Feb 01, 2008 10:23 pm
2 Replies
2889 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
3116 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
5607 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
4747 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
4156 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
11924 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
2689 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
1971 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
2197 Views
by Iceman
Tue Jan 01, 2008 7:09 am
atm fee fraud
by rdmercer1953 Sun Dec 30, 2007 3:06 am
1 Replies
2376 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
1981 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
3499 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
2032 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
4734 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
2684 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
3054 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
2447 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
3220 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
2212 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
2917 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
2573 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
27727 Views
by Ed Williams
Tue Sep 25, 2007 1:13 pm

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