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
WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
43919 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
25219 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Topics Statistics Last post
Supposedly from the FBI
1
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  • 16, 17, 18
    by Kachtice Fri Jul 17, 2009 12:45 pm
    255 Replies
    129183 Views
    by Bill F
    Tue Mar 28, 2017 1:57 pm
    "Black Money" or "Wash-Wash" scams
    by Samantha Sat Mar 03, 2012 6:14 pm
    2 Replies
    21315 Views
    by began steele
    Mon Mar 12, 2012 5:35 am
    Scammers Impersonating Military Personnel
    by Dotti Thu Feb 18, 2010 7:04 am
    0 Replies
    16452 Views
    by Dotti
    Thu Feb 18, 2010 7:04 am
    Barrister Roy Edouya barri.royedouya@yahoo.com
    by Bill F Thu Mar 30, 2017 6:11 pm
    0 Replies
    9 Views
    by Bill F
    Thu Mar 30, 2017 6:11 pm
    info.moneygram@cash4u.com Mr.Donald Folasho
    by buried under 419s Thu Mar 30, 2017 10:06 am
    0 Replies
    33 Views
    by buried under 419s
    Thu Mar 30, 2017 10:06 am
    hsblonoffice@gmx.us Douglas Flint
    by buried under 419s Thu Mar 30, 2017 10:02 am
    0 Replies
    34 Views
    by buried under 419s
    Thu Mar 30, 2017 10:02 am
    mrjohnkoskinen4@gmail.com Mr. John Koskinen
    by buried under 419s Thu Mar 30, 2017 9:56 am
    0 Replies
    20 Views
    by buried under 419s
    Thu Mar 30, 2017 9:56 am
    Kantanka the God of Fire stanvistal@gmail.com
    by Bill F Thu Mar 30, 2017 9:00 am
    0 Replies
    25 Views
    by Bill F
    Thu Mar 30, 2017 9:00 am
    Mr Huck Morgan <www.2017newbranchofficemoneygram@yahoo.com>
    by TheScamHater Thu Mar 30, 2017 8:36 am
    0 Replies
    25 Views
    by TheScamHater
    Thu Mar 30, 2017 8:36 am
    Bank of America Scam - brianmoynihan@cash4u.com
    by TheScamHater Thu Mar 30, 2017 8:34 am
    0 Replies
    27 Views
    by TheScamHater
    Thu Mar 30, 2017 8:34 am
    Money Gram Scam: moneygramoffice001@barid.com
    by TheScamHater Thu Mar 30, 2017 8:32 am
    0 Replies
    26 Views
    by TheScamHater
    Thu Mar 30, 2017 8:32 am
    Barrister B. Fassasi: <barristerbenardfassasi01@yahoo.com.tw
    by TheScamHater Thu Mar 30, 2017 8:31 am
    0 Replies
    19 Views
    by TheScamHater
    Thu Mar 30, 2017 8:31 am
    Money Gram Scam: <money.g79@yahoo.com>
    by TheScamHater Thu Mar 30, 2017 8:29 am
    0 Replies
    19 Views
    by TheScamHater
    Thu Mar 30, 2017 8:29 am
    FBI SCAM
    by TheScamHater Thu Mar 30, 2017 8:29 am
    0 Replies
    20 Views
    by TheScamHater
    Thu Mar 30, 2017 8:29 am
    Western Union Scam: <westernunionheadoffice9390@yahoo.com>
    by TheScamHater Thu Mar 30, 2017 8:28 am
    0 Replies
    25 Views
    by TheScamHater
    Thu Mar 30, 2017 8:28 am
    Barr. Udo Adigo <engrudoadigoo@gmail.com>
    by TheScamHater Thu Mar 30, 2017 8:27 am
    0 Replies
    22 Views
    by TheScamHater
    Thu Mar 30, 2017 8:27 am
    DAD GmbH
    1, 2, 3, 4 by Makaveli91 Mon Mar 23, 2015 5:40 pm
    59 Replies
    22947 Views
    by britfinn
    Thu Mar 30, 2017 8:11 am
    Joel Dustin dustinjoeldirofice@outlook.com
    by Tim Atem Wed Mar 29, 2017 9:17 pm
    0 Replies
    32 Views
    by Tim Atem
    Wed Mar 29, 2017 9:17 pm
    william.viadimir@yandex.com
    by Tim Atem Sun Mar 26, 2017 7:14 am
    1 Replies
    264 Views
    by Tim Atem
    Wed Mar 29, 2017 9:01 pm
    Jeffrey Chow claimunit@mobococolla.com
    by Tim Atem Wed Mar 29, 2017 8:52 pm
    0 Replies
    19 Views
    by Tim Atem
    Wed Mar 29, 2017 8:52 pm
    drjameslars22@yahoo.com DR JAMES LARS
    by buried under 419s Wed Mar 29, 2017 8:34 pm
    0 Replies
    21 Views
    by buried under 419s
    Wed Mar 29, 2017 8:34 pm
    Warren Cowan - warrenccowan9@msn.com
    by Mortal Wed Mar 29, 2017 3:22 pm
    0 Replies
    34 Views
    by Mortal
    Wed Mar 29, 2017 3:22 pm
    debhm3b@gmail.com Mrs. Deborah Calvert Herman
    by buried under 419s Wed Mar 29, 2017 9:57 am
    0 Replies
    50 Views
    by buried under 419s
    Wed Mar 29, 2017 9:57 am
    Barrister Serge Pognon pognon.barristerserge@yandex.com
    by Bill F Wed Mar 29, 2017 9:48 am
    0 Replies
    37 Views
    by Bill F
    Wed Mar 29, 2017 9:48 am
    Madeline Howard madelinehoward064@yahoo.co.jp
    by Tim Atem Tue Jan 10, 2017 7:23 am
    1 Replies
    85 Views
    by Bill F
    Wed Mar 29, 2017 9:43 am
    Mohammad Lawan - offshorepaymtcenter@outlook.com
    by AlanJones Wed Mar 29, 2017 1:38 am
    0 Replies
    406 Views
    by AlanJones
    Wed Mar 29, 2017 1:38 am
    Dr. Valentine Ndu - dr00valentine00@gmail.com
    by AlanJones Wed Mar 29, 2017 1:36 am
    0 Replies
    358 Views
    by AlanJones
    Wed Mar 29, 2017 1:36 am
    Janet Louise Yellen - federalreservebankplc3@gmail.com
    by AlanJones Wed Mar 29, 2017 1:35 am
    0 Replies
    131 Views
    by AlanJones
    Wed Mar 29, 2017 1:35 am
    Joy Smith - info.mrsjoysmith@scryptmail.com
    by AlanJones Wed Mar 29, 2017 1:34 am
    0 Replies
    124 Views
    by AlanJones
    Wed Mar 29, 2017 1:34 am
    George Duggin - imf.headquartersofficebenin@gmail.com
    by AlanJones Wed Mar 29, 2017 1:32 am
    0 Replies
    124 Views
    by AlanJones
    Wed Mar 29, 2017 1:32 am
    Melvin Egos - melvinegome@yahoo.com
    by AlanJones Wed Mar 29, 2017 1:31 am
    0 Replies
    122 Views
    by AlanJones
    Wed Mar 29, 2017 1:31 am
    Terry James - mrdsirsb1120@gmail.com
    by AlanJones Wed Mar 29, 2017 1:29 am
    0 Replies
    128 Views
    by AlanJones
    Wed Mar 29, 2017 1:29 am
    Rose Ub - centralb001@hotmail.com
    by AlanJones Thu Mar 16, 2017 1:13 am
    1 Replies
    134 Views
    by AlanJones
    Wed Mar 29, 2017 1:27 am
    Andrew Jack - jacksonww9@gmail.com
    by AlanJones Thu Mar 23, 2017 1:03 am
    1 Replies
    210 Views
    by AlanJones
    Wed Mar 29, 2017 1:26 am
    barrister lambart yekpe barristerlambartyekpe@yahoo.com
    by Bill F Mon Mar 27, 2017 10:02 pm
    1 Replies
    201 Views
    by AlanJones
    Wed Mar 29, 2017 1:24 am
    Edward - atmapplications@qualityservice.com
    by AlanJones Wed Mar 29, 2017 1:23 am
    0 Replies
    111 Views
    by AlanJones
    Wed Mar 29, 2017 1:23 am
    Rev. Mark James - u.western10@yahoo.fr
    by AlanJones Wed Mar 29, 2017 1:21 am
    0 Replies
    103 Views
    by AlanJones
    Wed Mar 29, 2017 1:21 am
    James B. Comey - filepdf@yeah.net
    by AlanJones Thu Mar 23, 2017 12:59 am
    1 Replies
    224 Views
    by AlanJones
    Wed Mar 29, 2017 1:20 am
    Dr Philip Williams - westernunionheadoffice9390@yahoo.com
    by AlanJones Wed Mar 29, 2017 1:17 am
    0 Replies
    104 Views
    by AlanJones
    Wed Mar 29, 2017 1:17 am
    Jeh Charles Johnson - onlinebanka500@gmail.com
    by AlanJones Thu Feb 16, 2017 12:51 am
    2 Replies
    184 Views
    by AlanJones
    Wed Mar 29, 2017 1:15 am
    Wole Williams - wolewilliams@hotmail.com
    by AlanJones Mon Feb 13, 2017 12:33 am
    1 Replies
    332 Views
    by Bill F
    Tue Mar 28, 2017 9:10 am
    Barrister James Wilfred latimerjohn00@gmail.com
    by Bill F Tue Mar 28, 2017 9:01 am
    0 Replies
    369 Views
    by Bill F
    Tue Mar 28, 2017 9:01 am
    Barrister Ahmed Suleiman barri.ahmedsuleiman1959@gmail.com
    by Bill F Tue Mar 28, 2017 8:53 am
    0 Replies
    298 Views
    by Bill F
    Tue Mar 28, 2017 8:53 am
    David Mckay bankofcanada@krovatka.su 267-393-5057
    by Tim Atem Tue Mar 28, 2017 7:54 am
    0 Replies
    370 Views
    by Tim Atem
    Tue Mar 28, 2017 7:54 am
    Grant Watson mrgrantwatson34565@gmail.com 678-759-4518
    by Tim Atem Tue Mar 28, 2017 7:48 am
    0 Replies
    264 Views
    by Tim Atem
    Tue Mar 28, 2017 7:48 am
    Mike Spellman sarevnuieksakua@gmail.com
    by Tim Atem Tue Mar 28, 2017 7:43 am
    0 Replies
    252 Views
    by Tim Atem
    Tue Mar 28, 2017 7:43 am
    Fake - scotiabank@transcoorppayroll.org
    by Michelle Tue Mar 28, 2017 6:17 am
    0 Replies
    261 Views
    by Michelle
    Tue Mar 28, 2017 6:17 am
    Yvonne Farrell - yvonnefarrell25@gmail.com
    by AlanJones Tue Mar 28, 2017 2:24 am
    0 Replies
    234 Views
    by AlanJones
    Tue Mar 28, 2017 2:24 am
    barr.williamsdarvis@gmail.com Bar Williams Darvis
    by buried under 419s Sun Mar 19, 2017 8:55 pm
    1 Replies
    212 Views
    by AlanJones
    Tue Mar 28, 2017 2:22 am
    Jacob Singh Carlsson - sncarlsn03@gmail.com
    by AlanJones Tue Mar 28, 2017 2:16 am
    0 Replies
    222 Views
    by AlanJones
    Tue Mar 28, 2017 2:16 am

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