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
38530 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Supposedly from the FBI
1
  • ...
  • 18, 19, 20
    by Kachtice Fri Jul 17, 2009 12:45 pm
    299 Replies
    278051 Views
    by Tim Atem
    Wed Oct 23, 2019 7:36 am
    Fake Illuminati Scammers
    1
  • ...
  • 34, 35, 36
    by AlanJones Wed Nov 08, 2017 12:42 am
    531 Replies
    185869 Views
    by Ghanageria
    Sat Aug 18, 2018 10:26 am
    "Black Money" or "Wash-Wash" scams
    by Samantha Sat Mar 03, 2012 6:14 pm
    2 Replies
    34799 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
    11286 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    Kevin Wise - [email protected]
    by Troy Platt Tue Jan 21, 2020 9:30 am
    0 Replies
    15 Views
    by Troy Platt
    Tue Jan 21, 2020 9:30 am
    David Glover [email protected]
    by Tim Atem Sat Apr 29, 2017 7:25 am
    1 Replies
    437 Views
    by Troy Platt
    Tue Jan 21, 2020 9:29 am
    Marriam Husameddine - [email protected]
    by Troy Platt Tue Jan 21, 2020 9:25 am
    0 Replies
    16 Views
    by Troy Platt
    Tue Jan 21, 2020 9:25 am
    [email protected] - [email protected]
    by Troy Platt Tue Jan 21, 2020 9:24 am
    0 Replies
    15 Views
    by Troy Platt
    Tue Jan 21, 2020 9:24 am
    Eric Wood - [email protected]
    by Troy Platt Tue Jan 21, 2020 9:21 am
    0 Replies
    16 Views
    by Troy Platt
    Tue Jan 21, 2020 9:21 am
    Kanji Oil & Gas Services LTD - [email protected]
    by Troy Platt Tue Jan 21, 2020 9:20 am
    0 Replies
    15 Views
    by Troy Platt
    Tue Jan 21, 2020 9:20 am
    Mike Obadan - [email protected]
    by Troy Platt Tue Jan 21, 2020 9:19 am
    0 Replies
    16 Views
    by Troy Platt
    Tue Jan 21, 2020 9:19 am
    Glen Moore Western Union Post Office [email protected]
    by Troy Platt Tue Jan 21, 2020 9:18 am
    0 Replies
    13 Views
    by Troy Platt
    Tue Jan 21, 2020 9:18 am
    Robert Bailey - [email protected]
    by Troy Platt Tue Jan 21, 2020 9:16 am
    0 Replies
    13 Views
    by Troy Platt
    Tue Jan 21, 2020 9:16 am
    Inspector Mohammed Adamu - [email protected]
    by Troy Platt Tue Jan 21, 2020 9:15 am
    0 Replies
    13 Views
    by Troy Platt
    Tue Jan 21, 2020 9:15 am
    Dr Joanna Place - [email protected]
    by Troy Platt Tue Jan 21, 2020 9:14 am
    0 Replies
    13 Views
    by Troy Platt
    Tue Jan 21, 2020 9:14 am
    Jacquelline Fuller [email protected]
    by Tim Atem Tue Jan 21, 2020 8:47 am
    0 Replies
    18 Views
    by Tim Atem
    Tue Jan 21, 2020 8:47 am
    Gen/Senator David Mark (rtd). - [email protected]
    by Trevor Jones Tue Jan 21, 2020 2:52 am
    0 Replies
    50 Views
    by Trevor Jones
    Tue Jan 21, 2020 2:52 am
    James and Sandra Suliman - [email protected]
    by Trevor Jones Tue Jan 21, 2020 2:48 am
    0 Replies
    37 Views
    by Trevor Jones
    Tue Jan 21, 2020 2:48 am
    António Guterres - [email protected]
    by Trevor Jones Tue Jan 21, 2020 2:45 am
    0 Replies
    36 Views
    by Trevor Jones
    Tue Jan 21, 2020 2:45 am
    Chikam Ezeh - [email protected]
    by AlanJones Tue Jan 21, 2020 1:19 am
    0 Replies
    55 Views
    by AlanJones
    Tue Jan 21, 2020 1:19 am
    Paul Andy - [email protected]
    by AlanJones Thu Nov 21, 2019 1:17 am
    3 Replies
    556 Views
    by AlanJones
    Tue Jan 21, 2020 1:18 am
    John Kelly - [email protected]
    by AlanJones Tue Jan 21, 2020 1:16 am
    0 Replies
    39 Views
    by AlanJones
    Tue Jan 21, 2020 1:16 am
    Jerome H Powell - [email protected]
    by AlanJones Tue Jan 21, 2020 1:14 am
    0 Replies
    28 Views
    by AlanJones
    Tue Jan 21, 2020 1:14 am
    [email protected] GENERAL MUHAMMADU BUHARI,
    by buried under 419s Tue Jan 08, 2019 9:41 pm
    3 Replies
    893 Views
    by AlanJones
    Tue Jan 21, 2020 1:13 am
    Dr Terry White - [email protected]
    by AlanJones Tue Nov 19, 2019 3:43 am
    1 Replies
    199 Views
    by AlanJones
    Tue Jan 21, 2020 1:12 am
    Morris Jonathan - [email protected]
    by AlanJones Tue Jan 21, 2020 1:11 am
    0 Replies
    35 Views
    by AlanJones
    Tue Jan 21, 2020 1:11 am
    Ibru Duke - [email protected]
    by AlanJones Tue Jan 21, 2020 1:08 am
    0 Replies
    35 Views
    by AlanJones
    Tue Jan 21, 2020 1:08 am
    [email protected] Mr. Kevin Wise
    by buried under 419s Mon Jan 20, 2020 5:02 pm
    0 Replies
    61 Views
    by buried under 419s
    Mon Jan 20, 2020 5:02 pm
    Mary Linda - [email protected]
    by McMarz Mon Jan 13, 2020 8:06 am
    3 Replies
    230 Views
    by FishyMails
    Mon Jan 20, 2020 1:04 pm
    Anisa Ibrahim Coulibaly - [email protected]
    by FishyMails Fri Oct 04, 2019 8:35 am
    1 Replies
    471 Views
    by FishyMails
    Mon Jan 20, 2020 12:00 pm
    [email protected] Kristalina Georgieva
    by buried under 419s Mon Jan 20, 2020 11:12 am
    0 Replies
    51 Views
    by buried under 419s
    Mon Jan 20, 2020 11:12 am
    Joy Patrick - [email protected]
    by Troy Platt Mon Jan 20, 2020 9:53 am
    0 Replies
    58 Views
    by Troy Platt
    Mon Jan 20, 2020 9:53 am
    Ruben CONVY - [email protected]
    by Troy Platt Mon Jan 20, 2020 9:48 am
    0 Replies
    52 Views
    by Troy Platt
    Mon Jan 20, 2020 9:48 am
    Anthony Carter Hartsfield-Jackson [email protected]
    by Troy Platt Mon Jan 20, 2020 9:47 am
    0 Replies
    51 Views
    by Troy Platt
    Mon Jan 20, 2020 9:47 am
    Michael Uzor Kalu - [email protected]
    by Troy Platt Mon Jan 20, 2020 9:45 am
    0 Replies
    42 Views
    by Troy Platt
    Mon Jan 20, 2020 9:45 am
    (FUND-0147) - [email protected]
    by Troy Platt Mon Jan 20, 2020 9:42 am
    0 Replies
    47 Views
    by Troy Platt
    Mon Jan 20, 2020 9:42 am
    Maria Rodriguez - [email protected]
    by Troy Platt Mon Jan 20, 2020 9:41 am
    0 Replies
    39 Views
    by Troy Platt
    Mon Jan 20, 2020 9:41 am
    Miss Monica Smith - [email protected]
    by Troy Platt Mon Jan 20, 2020 9:40 am
    0 Replies
    40 Views
    by Troy Platt
    Mon Jan 20, 2020 9:40 am
    Vivian Brown - [email protected]
    by Troy Platt Mon Jan 20, 2020 9:37 am
    0 Replies
    40 Views
    by Troy Platt
    Mon Jan 20, 2020 9:37 am
    Fidelity Investment (UK) - [email protected]
    by Troy Platt Mon Jan 20, 2020 9:35 am
    0 Replies
    52 Views
    by Troy Platt
    Mon Jan 20, 2020 9:35 am
    TNT DELIVER COMPANY - [email protected]
    by Troy Platt Mon Jan 20, 2020 9:33 am
    0 Replies
    57 Views
    by Troy Platt
    Mon Jan 20, 2020 9:33 am
    Pastor Darlington Ejiobi - [email protected]
    by Troy Platt Mon Jan 20, 2020 9:31 am
    0 Replies
    39 Views
    by Troy Platt
    Mon Jan 20, 2020 9:31 am
    John.M.Glory - [email protected]
    by Troy Platt Mon Nov 27, 2017 2:40 pm
    2 Replies
    391 Views
    by Troy Platt
    Mon Jan 20, 2020 9:29 am
    Donovan Han Borde - [email protected]
    by Jeremy Phisher Sun Jan 12, 2020 7:06 pm
    7 Replies
    472 Views
    by AlanJones
    Mon Jan 20, 2020 2:14 am
    Ms.Linda Rose - [email protected]
    by mettes Thu Nov 09, 2017 3:15 pm
    5 Replies
    1664 Views
    by AlanJones
    Mon Jan 20, 2020 12:30 am
    [email protected] Barrister Robert Basil.*
    by buried under 419s Tue Dec 24, 2019 2:45 pm
    1 Replies
    297 Views
    by buried under 419s
    Sun Jan 19, 2020 5:47 pm
    Jennifer Lar - [email protected]
    by Troy Platt Tue Jan 07, 2020 8:55 am
    1 Replies
    185 Views
    by FishyMails
    Sun Jan 19, 2020 2:22 pm
    Angela Peter - [email protected]
    by Troy Platt Tue Oct 22, 2019 9:05 am
    1 Replies
    377 Views
    by FishyMails
    Sun Jan 19, 2020 1:23 pm
    +44 20 3769 4503
    by Michelle Sun Jan 19, 2020 12:18 pm
    0 Replies
    82 Views
    by Michelle
    Sun Jan 19, 2020 12:18 pm
    Blank ATM [email protected]
    by hallonkev Sun Jan 19, 2020 3:58 am
    0 Replies
    103 Views
    by hallonkev
    Sun Jan 19, 2020 3:58 am

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