Advance fee fraud

The world's premier anti internet scam, anti fraud information website

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.

Board index
Specific scams Advance fee fraud « You are here

77684 topics
Page 1 of 1554
Jump to page #

1
2
3
4
5
…
1554
Next

77684 topics

Forum	Statistics	Last post
An Introduction to Advance Fee Frauds by Samantha - Sun Aug 02, 2009 7:58 pm	0 Replies 226663 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 1220949 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 111723 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 58143 Views	by Michelle Thu Feb 03, 2011 6:35 am
Matthias Sandmann - [email protected] by AlanJones - Sun May 31, 2026 11:55 pm	0 Replies 2221 Views	by AlanJones Sun May 31, 2026 11:55 pm
Ify Ossai - [email protected] by HybrIs - Sat May 30, 2026 7:07 pm	0 Replies 364 Views	by HybrIs Sat May 30, 2026 7:07 pm
Andrew R. James - [email protected] by AlanJones - Fri May 29, 2026 11:58 pm	0 Replies 251 Views	by AlanJones Fri May 29, 2026 11:58 pm
Hamad Saif Al Shamsi - [email protected] by HybrIs - Fri May 29, 2026 11:58 am	0 Replies 196 Views	by HybrIs Fri May 29, 2026 11:58 am
Daniel Scott Katz - [email protected] by HybrIs - Fri May 29, 2026 11:53 am	0 Replies 71 Views	by HybrIs Fri May 29, 2026 11:53 am
John Mark - [email protected] by AlanJones - Fri May 29, 2026 12:01 am	0 Replies 201 Views	by AlanJones Fri May 29, 2026 12:01 am
John - [email protected] by AlanJones - Thu May 28, 2026 12:21 am	0 Replies 312 Views	by AlanJones Thu May 28, 2026 12:21 am
Sandra Ricardo - [email protected] by AlanJones - Thu May 28, 2026 12:20 am	0 Replies 68 Views	by AlanJones Thu May 28, 2026 12:20 am
Marion Williams - [email protected] by AlanJones - Mon May 25, 2026 11:23 pm	0 Replies 602 Views	by AlanJones Mon May 25, 2026 11:23 pm
Ahmed Salif - [email protected] by AlanJones - Mon May 25, 2026 12:46 am	0 Replies 311 Views	by AlanJones Mon May 25, 2026 12:46 am
António Guterres - [email protected] by AlanJones - Sat May 23, 2026 12:18 am	0 Replies 519 Views	by AlanJones Sat May 23, 2026 12:18 am
Edward Sokoto - [email protected] by AlanJones - Sat May 23, 2026 12:15 am	0 Replies 78 Views	by AlanJones Sat May 23, 2026 12:15 am
Andrew Irvine - [email protected] by AlanJones - Fri May 22, 2026 12:06 am	0 Replies 287 Views	by AlanJones Fri May 22, 2026 12:06 am
Patrick Walker - [email protected] by AlanJones - Mon May 18, 2026 11:49 pm	0 Replies 673 Views	by AlanJones Mon May 18, 2026 11:49 pm
David E. Nicolay - [email protected] by AlanJones - Mon May 18, 2026 11:47 pm	0 Replies 112 Views	by AlanJones Mon May 18, 2026 11:47 pm
Peter F. Stanton - [email protected] by AlanJones - Mon May 18, 2026 11:45 pm	0 Replies 77 Views	by AlanJones Mon May 18, 2026 11:45 pm
Robert M. Hopper - [email protected] by AlanJones - Sun May 17, 2026 1:19 am	0 Replies 1549 Views	by AlanJones Sun May 17, 2026 1:19 am
Patricia Glad - [email protected] by AlanJones - Sun May 17, 2026 1:16 am	0 Replies 671 Views	by AlanJones Sun May 17, 2026 1:16 am
Denis Girard - [email protected] by AlanJones - Thu May 14, 2026 12:41 am	4 Replies 1003 Views	by Vitrina Bond Sat May 16, 2026 7:04 am
Xjung Fing - [email protected] by AlanJones - Sat May 16, 2026 12:13 am	0 Replies 808 Views	by AlanJones Sat May 16, 2026 12:13 am
Leonor, Princess of Asturias - [email protected] by AlanJones - Sat May 16, 2026 12:10 am	0 Replies 700 Views	by AlanJones Sat May 16, 2026 12:10 am
Amanda Anne - [email protected] by AlanJones - Mon May 04, 2026 11:28 pm	1 Replies 2494 Views	by AlanJones Fri May 15, 2026 12:28 am
Jurgen Stock - [email protected] by AlanJones - Fri May 15, 2026 12:27 am	0 Replies 659 Views	by AlanJones Fri May 15, 2026 12:27 am
Mark Wilfred - [email protected] by AlanJones - Fri May 15, 2026 12:25 am	0 Replies 685 Views	by AlanJones Fri May 15, 2026 12:25 am
Martins Joseph - [email protected] by AlanJones - Sun Feb 22, 2026 1:24 am	3 Replies 2303 Views	by AlanJones Fri May 15, 2026 12:23 am
Jane Hartford - [email protected] by AlanJones - Thu May 14, 2026 12:48 am	0 Replies 1064 Views	by AlanJones Thu May 14, 2026 12:48 am
Charles Aguneyi Lopez - [email protected] by AlanJones - Thu May 14, 2026 12:46 am	0 Replies 750 Views	by AlanJones Thu May 14, 2026 12:46 am
Peter F. Stanton - [email protected] by AlanJones - Thu May 14, 2026 12:44 am	0 Replies 780 Views	by AlanJones Thu May 14, 2026 12:44 am
Simon M. Anthony - [email protected] by AlanJones - Sun Sep 15, 2024 1:58 am	7 Replies 29110 Views	by AlanJones Thu May 14, 2026 12:43 am
Barrister Peter - [email protected] by AlanJones - Thu May 14, 2026 12:39 am	0 Replies 801 Views	by AlanJones Thu May 14, 2026 12:39 am
Grace Aku, [email protected] by maluu53 - Wed May 13, 2026 4:52 pm	0 Replies 883 Views	by maluu53 Wed May 13, 2026 4:52 pm
Dr Godwin Paul - [email protected] by AlanJones - Mon Dec 01, 2025 12:48 am	1 Replies 1770 Views	by AlanJones Wed May 13, 2026 12:48 am
Franlin David Justin - [email protected] by AlanJones - Wed May 13, 2026 12:45 am	0 Replies 796 Views	by AlanJones Wed May 13, 2026 12:45 am
Cole Wood - [email protected] by AlanJones - Mon May 04, 2026 12:11 am	0 Replies 1294 Views	by AlanJones Mon May 04, 2026 12:11 am
Lloyd Michael Eric - [email protected] by AlanJones - Mon Apr 13, 2026 12:04 am	1 Replies 2969 Views	by AlanJones Wed Apr 29, 2026 12:21 am
Lewis Boone - [email protected] by AlanJones - Mon Apr 27, 2026 11:39 pm	0 Replies 2044 Views	by AlanJones Mon Apr 27, 2026 11:39 pm
Jeffery Kuma - [email protected] by AlanJones - Mon Apr 27, 2026 11:36 pm	0 Replies 1708 Views	by AlanJones Mon Apr 27, 2026 11:36 pm
Emeka Chuks - [email protected] by AlanJones - Mon Apr 27, 2026 12:02 am	0 Replies 2042 Views	by AlanJones Mon Apr 27, 2026 12:02 am
Masoud Karbasian - [email protected] by Vigilante surfer - Sun Apr 26, 2026 11:41 am	0 Replies 2051 Views	by Vigilante surfer Sun Apr 26, 2026 11:41 am
Dr. Philip Nelson - [email protected] by AlanJones - Wed Apr 22, 2026 12:25 am	0 Replies 3078 Views	by AlanJones Wed Apr 22, 2026 12:25 am
Eric M. Sprink - [email protected] by AlanJones - Thu Apr 16, 2026 12:16 am	0 Replies 4286 Views	by AlanJones Thu Apr 16, 2026 12:16 am
Scott Williams - [email protected] by AlanJones - Thu Apr 16, 2026 12:15 am	0 Replies 2275 Views	by AlanJones Thu Apr 16, 2026 12:15 am
Valt Crest - [email protected] by AlanJones - Mon Apr 13, 2026 12:02 am	0 Replies 1925 Views	by AlanJones Mon Apr 13, 2026 12:02 am
Stephen Nelson - [email protected] by AlanJones - Sun Apr 12, 2026 12:20 am	0 Replies 2154 Views	by AlanJones Sun Apr 12, 2026 12:20 am
Anthony Douglas - [email protected] by AlanJones - Sun Apr 12, 2026 12:17 am	0 Replies 2038 Views	by AlanJones Sun Apr 12, 2026 12:17 am
Mohammed Al Walam - [email protected] by AlanJones - Sun Apr 12, 2026 12:15 am	0 Replies 1914 Views	by AlanJones Sun Apr 12, 2026 12:15 am
David Mckay - [email protected] by AlanJones - Sun Apr 12, 2026 12:13 am	0 Replies 1916 Views	by AlanJones Sun Apr 12, 2026 12:13 am
George Kelly - [email protected] by AlanJones - Sat Apr 11, 2026 12:15 am	0 Replies 2233 Views	by AlanJones Sat Apr 11, 2026 12:15 am

Options
77684 topics
Page 1 of 1554
Jump to page #

1
2
3
4
5
…
1554
Next

Page 1 of 1554
77684 topics

Jump to page #

1
2
3
4
5
…
1554

Return to Board Index

Advance fee fraud

Advance fee fraud

Forum permissions