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
36007 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
    298 Replies
    244866 Views
    by HillBilly
    Wed Jul 03, 2019 10:44 pm
    Fake Illuminati Scammers
    1
  • ...
  • 34, 35, 36
    by AlanJones Wed Nov 08, 2017 12:42 am
    531 Replies
    144331 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
    31237 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
    7915 Views
    by Michelle
    Thu Feb 03, 2011 6:35 am
    [email protected] & [email protected]
    by Tim Atem Wed Jul 17, 2019 6:53 am
    0 Replies
    34 Views
    by Tim Atem
    Wed Jul 17, 2019 6:53 am
    Chris Tetteh [email protected]
    by Tim Atem Wed Jul 17, 2019 6:47 am
    0 Replies
    35 Views
    by Tim Atem
    Wed Jul 17, 2019 6:47 am
    Kevin K. McAleenan - [email protected]
    by AlanJones Tue Jul 16, 2019 11:25 pm
    0 Replies
    73 Views
    by AlanJones
    Tue Jul 16, 2019 11:25 pm
    [email protected]
    by AlanJones Tue Jul 16, 2019 11:23 pm
    0 Replies
    69 Views
    by AlanJones
    Tue Jul 16, 2019 11:23 pm
    Febian Uwah - [email protected]
    by AlanJones Tue Jul 16, 2019 11:21 pm
    0 Replies
    66 Views
    by AlanJones
    Tue Jul 16, 2019 11:21 pm
    Eric Williams - [email protected]
    by AlanJones Fri Jul 20, 2018 11:28 pm
    1 Replies
    308 Views
    by AlanJones
    Tue Jul 16, 2019 11:19 pm
    Kofi Mensah - [email protected]
    by AlanJones Mon Jul 15, 2019 11:56 pm
    0 Replies
    137 Views
    by AlanJones
    Mon Jul 15, 2019 11:56 pm
    [email protected]
    by AlanJones Mon Jul 15, 2019 11:56 pm
    0 Replies
    123 Views
    by AlanJones
    Mon Jul 15, 2019 11:56 pm
    Dr. Haliru D. Abubak - [email protected]
    by AlanJones Mon Jul 15, 2019 11:54 pm
    0 Replies
    128 Views
    by AlanJones
    Mon Jul 15, 2019 11:54 pm
    Coleman james - [email protected]
    by AlanJones Mon Aug 20, 2018 9:20 am
    3 Replies
    971 Views
    by AlanJones
    Mon Jul 15, 2019 11:52 pm
    Angela Maiaga - [email protected]
    by Troy Platt Mon Jun 10, 2019 8:24 am
    1 Replies
    337 Views
    by AlanJones
    Mon Jul 15, 2019 11:50 pm
    Larry Wayne - [email protected]
    by AlanJones Mon Jul 15, 2019 11:48 pm
    0 Replies
    110 Views
    by AlanJones
    Mon Jul 15, 2019 11:48 pm
    Fake - [email protected]
    by Michelle Mon Jul 15, 2019 1:25 pm
    0 Replies
    157 Views
    by Michelle
    Mon Jul 15, 2019 1:25 pm
    Citic Bank of China <[email protected]>
    by Faizan Docherty Mon Mar 30, 2015 10:13 pm
    1 Replies
    798 Views
    by natusyaver
    Mon Jul 15, 2019 11:26 am
    Charles Brown [email protected]
    by Tim Atem Mon Jul 15, 2019 6:53 am
    0 Replies
    150 Views
    by Tim Atem
    Mon Jul 15, 2019 6:53 am
    John William [email protected]
    by Tim Atem Mon Jul 15, 2019 6:49 am
    0 Replies
    141 Views
    by Tim Atem
    Mon Jul 15, 2019 6:49 am
    Carol Wells [email protected]
    by Tim Atem Mon Jul 15, 2019 6:42 am
    0 Replies
    137 Views
    by Tim Atem
    Mon Jul 15, 2019 6:42 am
    Mike Scott [email protected]
    by Tim Atem Mon Jul 15, 2019 6:37 am
    0 Replies
    137 Views
    by Tim Atem
    Mon Jul 15, 2019 6:37 am
    Steven T. Mnuchin [email protected]
    by Tim Atem Mon Jul 15, 2019 6:33 am
    0 Replies
    139 Views
    by Tim Atem
    Mon Jul 15, 2019 6:33 am
    David Mark - [email protected]
    by AlanJones Sat Jun 22, 2019 2:04 am
    1 Replies
    335 Views
    by AlanJones
    Sun Jul 14, 2019 11:43 pm
    Peter Perry - [email protected]
    by AlanJones Sun Jul 14, 2019 2:20 am
    0 Replies
    186 Views
    by AlanJones
    Sun Jul 14, 2019 2:20 am
    [email protected]
    by AlanJones Sun Jul 14, 2019 2:18 am
    0 Replies
    151 Views
    by AlanJones
    Sun Jul 14, 2019 2:18 am
    John Shabangu - [email protected]
    by AlanJones Sun Jul 14, 2019 2:16 am
    0 Replies
    143 Views
    by AlanJones
    Sun Jul 14, 2019 2:16 am
    Dr Emmanuel Ibekachikwu - [email protected]
    by AlanJones Sun Jul 14, 2019 2:14 am
    0 Replies
    138 Views
    by AlanJones
    Sun Jul 14, 2019 2:14 am
    Dr. Walters Mike - [email protected]
    by AlanJones Sun Apr 14, 2019 2:24 am
    3 Replies
    724 Views
    by AlanJones
    Sun Jul 14, 2019 2:12 am
    Tokunbo Abiru - [email protected]
    by AlanJones Sun Jun 25, 2017 6:13 am
    2 Replies
    664 Views
    by AlanJones
    Sun Jul 14, 2019 2:12 am
    Fred Robert - [email protected]
    by AlanJones Sun Jul 14, 2019 2:10 am
    0 Replies
    130 Views
    by AlanJones
    Sun Jul 14, 2019 2:10 am
    Dr Nelson Uba - [email protected]
    by AlanJones Sun Jul 14, 2019 2:05 am
    0 Replies
    136 Views
    by AlanJones
    Sun Jul 14, 2019 2:05 am
    [email protected] Dr. Aliu Mohammed
    by buried under 419s Sat Jul 13, 2019 10:14 am
    0 Replies
    158 Views
    by buried under 419s
    Sat Jul 13, 2019 10:14 am
    [email protected] Charles Juntikka, LLP.
    by buried under 419s Sat Jul 13, 2019 10:06 am
    0 Replies
    159 Views
    by buried under 419s
    Sat Jul 13, 2019 10:06 am
    [email protected] Smith Johnson
    by buried under 419s Sat Jul 13, 2019 9:59 am
    0 Replies
    149 Views
    by buried under 419s
    Sat Jul 13, 2019 9:59 am
    [email protected].com Major Robert Brown.
    by buried under 419s Sat Jul 13, 2019 9:52 am
    0 Replies
    148 Views
    by buried under 419s
    Sat Jul 13, 2019 9:52 am
    [email protected] .Mr. Emeka Emuwa
    by buried under 419s Fri Jul 12, 2019 9:39 pm
    0 Replies
    223 Views
    by buried under 419s
    Fri Jul 12, 2019 9:39 pm
    LTD Enterprise Company - [email protected]
    by Troy Platt Fri Jul 12, 2019 10:00 am
    0 Replies
    233 Views
    by Troy Platt
    Fri Jul 12, 2019 10:00 am
    Alhaji Jameel Rashid Abbas - [email protected]
    by Troy Platt Fri Jul 12, 2019 9:58 am
    0 Replies
    224 Views
    by Troy Platt
    Fri Jul 12, 2019 9:58 am
    Gillian and Adrian Bayford [email protected]
    by Tim Atem Sat May 06, 2017 7:29 am
    1 Replies
    418 Views
    by Troy Platt
    Fri Jul 12, 2019 9:50 am
    Elena Jouronova - [email protected]
    by Troy Platt Fri Jul 12, 2019 9:49 am
    0 Replies
    197 Views
    by Troy Platt
    Fri Jul 12, 2019 9:49 am
    ALH.AHMED IDRIS - [email protected]
    by Troy Platt Fri Jul 12, 2019 9:46 am
    0 Replies
    178 Views
    by Troy Platt
    Fri Jul 12, 2019 9:46 am
    Gill Chukwu - [email protected]
    by Troy Platt Fri Jul 12, 2019 9:45 am
    0 Replies
    181 Views
    by Troy Platt
    Fri Jul 12, 2019 9:45 am
    [email protected] Mr Anthony Lynch
    by buried under 419s Fri Jul 12, 2019 9:41 am
    0 Replies
    192 Views
    by buried under 419s
    Fri Jul 12, 2019 9:41 am
    Susan Sharon - [email protected]
    by Troy Platt Fri Jul 12, 2019 9:39 am
    0 Replies
    173 Views
    by Troy Platt
    Fri Jul 12, 2019 9:39 am
    maria mamadou - [email protected]
    by Troy Platt Fri Jul 12, 2019 9:36 am
    0 Replies
    168 Views
    by Troy Platt
    Fri Jul 12, 2019 9:36 am
    Garvey Smith - [email protected]
    by Troy Platt Fri Jul 12, 2019 9:32 am
    0 Replies
    170 Views
    by Troy Platt
    Fri Jul 12, 2019 9:32 am
    Peter O'Brien - [email protected]
    by Troy Platt Fri Jul 12, 2019 9:31 am
    0 Replies
    167 Views
    by Troy Platt
    Fri Jul 12, 2019 9:31 am
    [email protected] Mr. Graham Williamson
    by buried under 419s Fri Jul 12, 2019 9:30 am
    0 Replies
    171 Views
    by buried under 419s
    Fri Jul 12, 2019 9:30 am
    Haman Basun - [email protected]
    by Troy Platt Fri Jul 12, 2019 9:29 am
    0 Replies
    169 Views
    by Troy Platt
    Fri Jul 12, 2019 9:29 am

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