ScamWarners.com View forum - Advance fee fraud

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An Introduction to Advance Fee Frauds by Samantha Sun Aug 02, 2009 7:58 pm	0 Replies 50677 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 166505 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Topics	Statistics	Last post
Timeshare resellers - asking for upfront fees by LadyinRed Wed Aug 01, 2007 11:04 am	0 Replies 2594 Views	by LadyinRed Wed Aug 01, 2007 11:04 am
LG Electronics by Guest Thu Jul 26, 2007 2:07 pm	6 Replies 6510 Views	by B. A. Ware Wed Aug 01, 2007 12:17 am
typical 419 - please respect my last wish by Anna Smith Mon Jul 30, 2007 3:12 pm	0 Replies 2595 Views	by Anna Smith Mon Jul 30, 2007 3:12 pm
Is Richard Smith and Company a scam? 1, 2 by Fiesty Sat Jul 28, 2007 6:38 pm	17 Replies 16135 Views	by ChrisSmith Sat Jul 28, 2007 9:07 pm
Advance fee/charity scam by Ed Williams Sat Jul 28, 2007 5:52 am	0 Replies 2498 Views	by Ed Williams Sat Jul 28, 2007 5:52 am
"management fee" for helping liquidate funds by dlcooper Wed Jul 25, 2007 4:18 am	1 Replies 3575 Views	by dlcooper Thu Jul 26, 2007 2:44 am
Petroleum/Contract Claim by ColinWarrins Tue Jul 24, 2007 3:03 pm	0 Replies 2630 Views	by ColinWarrins Tue Jul 24, 2007 3:03 pm
Poor Monica Okosy and Angel Dickson are wealthy orphans by Emma Jones Fri Jul 20, 2007 3:58 pm	1 Replies 3462 Views	by Emma Jones Sat Jul 21, 2007 8:02 am
Local 419 Scams by 4X1X9 Fri Jul 20, 2007 4:18 am	1 Replies 3277 Views	by Emma Jones Fri Jul 20, 2007 4:00 pm
Compensation for your past efforts scam by 4X1X9 Thu Jul 19, 2007 11:08 am	0 Replies 3592 Views	by 4X1X9 Thu Jul 19, 2007 11:08 am
Recovery scam by 4X1X9 Thu Jul 19, 2007 10:44 am	0 Replies 3629 Views	by 4X1X9 Thu Jul 19, 2007 10:44 am
Wealthy investor scam by benjamin Thu Jul 19, 2007 1:36 am	0 Replies 4083 Views	by benjamin Thu Jul 19, 2007 1:36 am
Call Center by Leeana Fri Nov 06, 2020 11:27 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
David Moyes - [email protected] by AlanJones Sat May 02, 2020 12:22 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
David Moyes - [email protected] by AlanJones Sat May 02, 2020 12:21 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Mr Azim Hashim [email protected] by hallonkev Thu Feb 27, 2020 1:37 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Mr Azim Hashim [email protected] by hallonkev Thu Feb 27, 2020 1:36 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
[email protected] by Troy Platt Fri Feb 01, 2019 9:50 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected] by Troy Platt Fri Feb 01, 2019 9:50 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected] by Troy Platt Fri Feb 01, 2019 9:49 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected] by Troy Platt Fri Feb 01, 2019 9:47 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected] by Troy Platt Fri Feb 01, 2019 9:43 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Chris Hebert - [email protected] by Troy Platt Fri Feb 01, 2019 9:42 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Dr Williams Don - [email protected] by AlanJones Mon Dec 10, 2018 12:43 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
This person is cheater by Jack Warden Sat Oct 27, 2018 7:34 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
This person is cheater by Jack Warden Sat Oct 27, 2018 7:33 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
This person is cheater by Jack Warden Sat Oct 27, 2018 7:32 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
This person is cheater by Jack Warden Sat Oct 27, 2018 7:32 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
This person is cheater by Jack Warden Sat Oct 27, 2018 7:31 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Hansen Jasmine <[email protected] by IceWarm Thu Aug 30, 2018 9:22 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
John Koskinen [email protected] by vonpaso xlura Sun Dec 17, 2017 4:16 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
John Koskinen [email protected] by vonpaso xlura Sun Dec 17, 2017 4:12 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
John Koskinen [email protected] by vonpaso xlura Sun Dec 17, 2017 4:09 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
[email protected] Rev MOSES. IBE by buried under 419s Tue Sep 26, 2017 10:20 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
[email protected] Rev MOSES. IBE by buried under 419s Tue Sep 26, 2017 9:56 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
[email protected] Rev MOSES. IBE by buried under 419s Tue Sep 26, 2017 9:52 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Is this a scam ? by Bstevenc Thu Apr 30, 2015 1:10 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
What should I do now? by Gotta let yall know Tue May 13, 2014 7:06 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
What should I do now? by Gotta let yall know Tue May 13, 2014 6:50 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
NHS International Data Entry Clerk by random.human93r Mon Mar 03, 2014 3:56 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Express Shipping Company by hgabe Thu Nov 29, 2012 4:42 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Express Shipping Company by hgabe Thu Nov 29, 2012 4:40 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Express Shipping Company by hgabe Thu Nov 29, 2012 4:40 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Mcgill by Donnie031 Fri May 18, 2012 4:03 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
McGill by Donnie031 Fri May 18, 2012 3:59 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
McGill and Associates inc. by Donnie031 Fri May 18, 2012 3:59 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
[email protected] by Reportandie Thu Apr 26, 2012 6:08 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Economic Frauds - economicfrauds.com by wrey76 Thu Apr 26, 2012 5:55 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
Economic Frauds - economicfrauds.com by wrey76 Thu Apr 26, 2012 5:54 am	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm
[email protected] Dr. Rafaaswesi by JimBoy Tue Dec 20, 2011 12:24 pm	0 Replies 0 Views	by Guest Wed Dec 31, 1969 8:00 pm