Advance fee fraud

Advance fee fraud
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.

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Forum	Statistics	Last post
An Introduction to Advance Fee Frauds by Samantha - Sun Aug 02, 2009 7:58 pm	0 Replies 230918 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 - in: Welcome to ScamWarners	0 Replies 1301602 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Forum	Statistics	Last post
"Black Money" or "Wash-Wash" scams by Samantha - Sat Mar 03, 2012 6:14 pm	2 Replies 116229 Views	by began steele Mon Mar 12, 2012 5:35 am
Scammers Impersonating Military Personnel by Dotti - Thu Feb 18, 2010 6:52 am	1 Replies 62273 Views	by Michelle Thu Feb 03, 2011 6:35 am
NELSON COLLEN [email protected] by Link - Thu Aug 06, 2026 9:48 am	1 Replies 532 Views	by Link Thu Aug 06, 2026 10:11 am
William Betha - [email protected] by AlanJones - Mon Aug 03, 2026 11:48 pm	0 Replies 541 Views	by AlanJones Mon Aug 03, 2026 11:48 pm
Julien Koffi - [email protected] by AlanJones - Thu Jul 13, 2023 1:14 am	2 Replies 3875 Views	by AlanJones Mon Aug 03, 2026 11:46 pm
Rev Timothy Johnson - [email protected] by AlanJones - Thu Nov 07, 2024 12:38 am	3 Replies 4204 Views	by AlanJones Mon Aug 03, 2026 11:44 pm
Andrew Bailey - [email protected] by AlanJones - Mon Aug 03, 2026 11:41 pm	0 Replies 46 Views	by AlanJones Mon Aug 03, 2026 11:41 pm
United Funding Insurance by MaxProffett - Mon Aug 03, 2026 4:23 am	0 Replies 231 Views	by MaxProffett Mon Aug 03, 2026 4:23 am
Gunjan Kedia - [email protected] by AlanJones - Mon Nov 24, 2025 12:47 am	1 Replies 1998 Views	by AlanJones Sun Aug 02, 2026 11:53 pm
Jude Lavis - [email protected] by AlanJones - Sun Aug 02, 2026 11:51 pm	0 Replies 29 Views	by AlanJones Sun Aug 02, 2026 11:51 pm
Ronald Gibson Williams - [email protected] by AlanJones - Thu Jul 30, 2026 11:56 pm	0 Replies 704 Views	by AlanJones Thu Jul 30, 2026 11:56 pm
Natalie Riley Donald - [email protected] by AlanJones - Tue Jul 28, 2026 11:57 pm	0 Replies 390 Views	by AlanJones Tue Jul 28, 2026 11:57 pm
Alex Clevenger - [email protected] by AlanJones - Sat Jul 25, 2026 12:12 am	0 Replies 2104 Views	by AlanJones Sat Jul 25, 2026 12:12 am
Johnny Lethabo - [email protected] by AlanJones - Fri Jul 24, 2026 12:06 am	0 Replies 1112 Views	by AlanJones Fri Jul 24, 2026 12:06 am
[email protected] by AlanJones - Fri Jul 24, 2026 12:04 am	0 Replies 906 Views	by AlanJones Fri Jul 24, 2026 12:04 am
George Franklin - [email protected] by AlanJones - Thu Jul 23, 2026 12:03 am	0 Replies 1085 Views	by AlanJones Thu Jul 23, 2026 12:03 am
Sandra Adams - [email protected] by AlanJones - Mon Jul 06, 2026 12:05 am	1 Replies 1013 Views	by AlanJones Wed Jul 22, 2026 12:17 am
Paul Mello - [email protected] by AlanJones - Sat Jan 18, 2025 2:50 am	1 Replies 9600 Views	by AlanJones Wed Jul 22, 2026 12:14 am
Hassan Rashid - [email protected] by AlanJones - Mon Jul 20, 2026 11:24 pm	0 Replies 1105 Views	by AlanJones Mon Jul 20, 2026 11:24 pm
Ben Wilson - [email protected] by AlanJones - Mon Jul 20, 2026 11:22 pm	0 Replies 888 Views	by AlanJones Mon Jul 20, 2026 11:22 pm
Jerry Johnson - [email protected] by AlanJones - Sun Jul 19, 2026 11:49 pm	0 Replies 1123 Views	by AlanJones Sun Jul 19, 2026 11:49 pm
[email protected] by AlanJones - Fri Jul 17, 2026 12:03 am	0 Replies 1479 Views	by AlanJones Fri Jul 17, 2026 12:03 am
Edward Sokoto - [email protected] by AlanJones - Fri Jul 17, 2026 12:01 am	0 Replies 929 Views	by AlanJones Fri Jul 17, 2026 12:01 am
Cliff Holtz - [email protected] by AlanJones - Mon Jul 06, 2026 11:52 pm	0 Replies 3461 Views	by AlanJones Mon Jul 06, 2026 11:52 pm
Peter Charles - [email protected] by AlanJones - Mon Jul 06, 2026 11:50 pm	0 Replies 1452 Views	by AlanJones Mon Jul 06, 2026 11:50 pm
Roland Johnson - [email protected] by AlanJones - Mon Jul 06, 2026 12:06 am	0 Replies 1601 Views	by AlanJones Mon Jul 06, 2026 12:06 am
Steve Valdes - [email protected] by Link - Sat Jul 04, 2026 2:09 pm	0 Replies 1645 Views	by Link Sat Jul 04, 2026 2:09 pm
Donald J. Trump - [email protected] by AlanJones - Wed Feb 18, 2026 12:57 am	1 Replies 2817 Views	by AlanJones Sat Jul 04, 2026 12:09 am
International Monetary Fund - [email protected] by AlanJones - Sat Jul 04, 2026 12:08 am	0 Replies 1444 Views	by AlanJones Sat Jul 04, 2026 12:08 am
Raphael Johnson - [email protected] by AlanJones - Fri Jun 26, 2026 11:59 pm	1 Replies 2110 Views	by HybrIs Tue Jun 30, 2026 12:21 pm
Richard Smith - [email protected] by AlanJones - Mon Jun 29, 2026 11:45 pm	0 Replies 1597 Views	by AlanJones Mon Jun 29, 2026 11:45 pm
Enrique Gomez - [email protected] by AlanJones - Mon Jun 29, 2026 12:14 am	0 Replies 1830 Views	by AlanJones Mon Jun 29, 2026 12:14 am
Eric Brown - [email protected] by AlanJones - Mon Jun 29, 2026 12:10 am	0 Replies 1702 Views	by AlanJones Mon Jun 29, 2026 12:10 am
DR Bolo Momodu - [email protected] - [email protected] by EimerK - Sun Jun 28, 2026 7:48 am	0 Replies 1896 Views	by EimerK Sun Jun 28, 2026 7:48 am
Terry Young - [email protected] by AlanJones - Sun Jun 28, 2026 12:06 am	0 Replies 1909 Views	by AlanJones Sun Jun 28, 2026 12:06 am
Atty Clifford - [email protected] by AlanJones - Sun Jun 28, 2026 12:04 am	0 Replies 1809 Views	by AlanJones Sun Jun 28, 2026 12:04 am
Patrick Uzo - [email protected] by AlanJones - Sat Aug 10, 2024 1:00 am	1 Replies 42331 Views	by AlanJones Fri Jun 26, 2026 11:57 pm
Jamie Dimon - [email protected] by AlanJones - Fri Jun 26, 2026 12:03 am	0 Replies 2186 Views	by AlanJones Fri Jun 26, 2026 12:03 am
Rev. Sister Mariana Dansu - [email protected] by AlanJones - Fri Jun 26, 2026 12:01 am	0 Replies 2040 Views	by AlanJones Fri Jun 26, 2026 12:01 am
Mr Kent - [email protected] by AlanJones - Wed Jun 24, 2026 12:07 am	0 Replies 2356 Views	by AlanJones Wed Jun 24, 2026 12:07 am
Dr. Olayemi Michael Cardoso - [email protected] by AlanJones - Sat Jun 20, 2026 11:59 pm	0 Replies 3210 Views	by AlanJones Sat Jun 20, 2026 11:59 pm
Oscar De Bok - [email protected] by AlanJones - Sat Jun 20, 2026 11:57 pm	0 Replies 2580 Views	by AlanJones Sat Jun 20, 2026 11:57 pm
Peter F. Stanton - [email protected] by AlanJones - Sat Jun 20, 2026 12:14 am	0 Replies 2922 Views	by AlanJones Sat Jun 20, 2026 12:14 am
Dawn Appleton - [email protected] by AlanJones - Thu Jun 18, 2026 12:29 am	0 Replies 3322 Views	by AlanJones Thu Jun 18, 2026 12:29 am
Richard Williams - [email protected] by AlanJones - Thu Jun 18, 2026 12:27 am	0 Replies 2964 Views	by AlanJones Thu Jun 18, 2026 12:27 am
Bernard Lauwers - [email protected] by AlanJones - Thu Jun 18, 2026 12:25 am	0 Replies 2919 Views	by AlanJones Thu Jun 18, 2026 12:25 am
Karoline Leavitt, [email protected] and [email protected] by maluu53 - Wed Jun 17, 2026 6:16 pm	0 Replies 2992 Views	by maluu53 Wed Jun 17, 2026 6:16 pm
[email protected] by maluu53 - Wed Jun 17, 2026 4:57 pm	0 Replies 3109 Views	by maluu53 Wed Jun 17, 2026 4:57 pm
[email protected] by maluu53 - Wed Jun 17, 2026 4:47 pm	0 Replies 2979 Views	by maluu53 Wed Jun 17, 2026 4:47 pm
MRS MARYLOUIS, [email protected] and [email protected] by maluu53 - Wed Jun 17, 2026 4:37 pm	0 Replies 2372 Views	by maluu53 Wed Jun 17, 2026 4:37 pm

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