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.
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An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
65869 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
0 Replies
300232 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
"Black Money" or "Wash-Wash" scams
by Samantha Sat Mar 03, 2012 6:14 pm
2 Replies
58085 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
32774 Views
by Michelle
Thu Feb 03, 2011 6:35 am
Mark Atter markatter843@gmail.com
by Link Tue Feb 07, 2023 1:21 pm
0 Replies
13 Views
by Link
Tue Feb 07, 2023 1:21 pm
Jamie Dimon jpmorganchasebank809@gmail.com
by Link Tue Feb 07, 2023 1:11 pm
0 Replies
16 Views
by Link
Tue Feb 07, 2023 1:11 pm
Kate Harold - mrskateharold2@rocketmail.com
by FishyMails Wed Jun 09, 2021 2:12 pm
2 Replies
813 Views
by Link
Tue Feb 07, 2023 1:08 pm
Jumma mainvillebit2@gmail.com
by Link Tue Feb 07, 2023 1:06 pm
0 Replies
14 Views
by Link
Tue Feb 07, 2023 1:06 pm
donation.ngos@gmail.com
by Link Tue Feb 07, 2023 1:03 pm
0 Replies
6 Views
by Link
Tue Feb 07, 2023 1:03 pm
Yuliia Kadulina kadulinayuliiia@gmail.com
by Link Tue Feb 07, 2023 12:59 pm
0 Replies
6 Views
by Link
Tue Feb 07, 2023 12:59 pm
Geoffrey S. Greener - mgreener22707@aol.com
by AlanJones Tue Feb 07, 2023 2:00 am
0 Replies
32 Views
by AlanJones
Tue Feb 07, 2023 2:00 am
Tobias Adrian - officepaymentfile98@gmail.com
by AlanJones Tue Feb 07, 2023 1:58 am
0 Replies
22 Views
by AlanJones
Tue Feb 07, 2023 1:58 am
Dr. Larry Akena - ugandaministryoffinance@gmail.com
by AlanJones Fri Dec 30, 2022 1:20 am
1 Replies
181 Views
by AlanJones
Tue Feb 07, 2023 1:56 am
Gabriella Alvaros - foreigndebtpaymentbureau@gmail.com
by AlanJones Tue Feb 07, 2023 1:52 am
0 Replies
26 Views
by AlanJones
Tue Feb 07, 2023 1:52 am
Mrs. Eyal Yardeni eyalyardeni60@gmail.com
by Link Mon Feb 06, 2023 6:08 pm
0 Replies
37 Views
by Link
Mon Feb 06, 2023 6:08 pm
Martin Kofi Adu mrmartinkofiadu09@gmail.com
by Link Mon Feb 06, 2023 6:05 pm
0 Replies
29 Views
by Link
Mon Feb 06, 2023 6:05 pm
Barrister Patrick O. Williams powowen@rediffmail.com
by Link Mon Feb 06, 2023 6:02 pm
0 Replies
34 Views
by Link
Mon Feb 06, 2023 6:02 pm
Zhang Hassan zinabhassan91@gmail.com
by Link Mon Feb 06, 2023 5:57 pm
0 Replies
16 Views
by Link
Mon Feb 06, 2023 5:57 pm
anthonyokechukwu@hotmail.com anthonyokey_01@yahoo.co.jp
by Link Mon Feb 06, 2023 5:55 pm
0 Replies
23 Views
by Link
Mon Feb 06, 2023 5:55 pm
Kristalina Georgieva internationalmonetaryfund2052@gmail.com
by Link Mon Feb 06, 2023 5:48 pm
0 Replies
15 Views
by Link
Mon Feb 06, 2023 5:48 pm
WILSON IGALA fdp.ng.org@gmail.com
by Link Mon Feb 06, 2023 5:43 pm
0 Replies
17 Views
by Link
Mon Feb 06, 2023 5:43 pm
Barbara Ann Jacobson bankunitedhqusa@aol.com
by Link Mon Feb 06, 2023 5:38 pm
0 Replies
25 Views
by Link
Mon Feb 06, 2023 5:38 pm
Clinton D. Jones Jr. clintondjones12@gmail.com
by Link Mon Feb 06, 2023 5:36 pm
0 Replies
19 Views
by Link
Mon Feb 06, 2023 5:36 pm
Elton Awelebia elton.awelebia7@gmail.com
by Link Mon Feb 06, 2023 5:34 pm
0 Replies
20 Views
by Link
Mon Feb 06, 2023 5:34 pm
Vivian Sarah Micheal mrsviviansarahmicheal@yahoo.com
by Link Mon Feb 06, 2023 5:31 pm
0 Replies
17 Views
by Link
Mon Feb 06, 2023 5:31 pm
Robert Kimberly - robert.kimberly69@gmail.com
by AlanJones Thu Nov 21, 2019 1:14 am
3 Replies
1664 Views
by Link
Mon Feb 06, 2023 5:28 pm
Barrister JAJA MORRIS jajamorris02@yahoo.com
by Link Mon Feb 06, 2023 11:39 am
0 Replies
45 Views
by Link
Mon Feb 06, 2023 11:39 am
James Demba jamesdiag10@hotmail.com
by Link Sun Feb 05, 2023 9:58 am
0 Replies
50 Views
by Link
Sun Feb 05, 2023 9:58 am
Roy Cockrum mrroycockrum13@gmail.com
by Link Sun Feb 05, 2023 9:55 am
0 Replies
36 Views
by Link
Sun Feb 05, 2023 9:55 am
Susan Ledmark bm892289@gmail.com
by Link Sun Feb 05, 2023 9:53 am
0 Replies
28 Views
by Link
Sun Feb 05, 2023 9:53 am
Ashraf Rahim rahimdrashraf@gmail.com
by Link Sun Feb 05, 2023 9:50 am
0 Replies
27 Views
by Link
Sun Feb 05, 2023 9:50 am
Mrs. Jasmine Sebastian jasminesebastian247@gmail.com
by Link Wed Jan 11, 2023 4:17 pm
1 Replies
109 Views
by Link
Sun Feb 05, 2023 9:48 am
Olena Volodymyrivna Zelenska - firstladyofukraine@onmail.com
by Troy Platt Sun Feb 05, 2023 9:48 am
0 Replies
34 Views
by Troy Platt
Sun Feb 05, 2023 9:48 am
Li Yong engrliyong59@gmail.com
by Link Sun Feb 05, 2023 9:46 am
0 Replies
30 Views
by Link
Sun Feb 05, 2023 9:46 am
Sra Anna Maria Rodríguez annamariarodriguez916@gmail.com
by Link Sun Feb 05, 2023 9:43 am
0 Replies
21 Views
by Link
Sun Feb 05, 2023 9:43 am
DAVID ROBERT MALPASS, ugrant773@gmail.com
by Lucy Quipment Sun Feb 05, 2023 8:23 am
0 Replies
66 Views
by Lucy Quipment
Sun Feb 05, 2023 8:23 am
George Brooks - upsheadq@gmail.com
by AlanJones Fri Jun 10, 2022 1:30 am
3 Replies
606 Views
by AlanJones
Sun Feb 05, 2023 4:28 am
Dr. David Dike officeinfodeskcbnng1@gmail.com
by Link Sat Feb 04, 2023 6:55 pm
0 Replies
52 Views
by Link
Sat Feb 04, 2023 6:55 pm
unitedspecialinvestigator793@gmail.com
by Link Sat Feb 04, 2023 6:52 pm
0 Replies
37 Views
by Link
Sat Feb 04, 2023 6:52 pm
OLAND MALIKS olumady@gmail.com
by Link Sat Feb 04, 2023 6:50 pm
0 Replies
40 Views
by Link
Sat Feb 04, 2023 6:50 pm
Favour Egobia favouregobia2002@gmail.com
by Link Sat Feb 04, 2023 6:48 pm
0 Replies
36 Views
by Link
Sat Feb 04, 2023 6:48 pm
Ernest Aryeetey customercare.stanbic.com.gh@gmail.com
by Link Sat Feb 04, 2023 6:45 pm
0 Replies
33 Views
by Link
Sat Feb 04, 2023 6:45 pm
Catherine P. Bessant MSCatherineBessant1@outlook.com
by Link Sat Feb 04, 2023 6:43 pm
0 Replies
36 Views
by Link
Sat Feb 04, 2023 6:43 pm
MacKenzie Scott Tuttle missmackenziefoundation@gmail.com
by Link Sat Feb 04, 2023 6:41 pm
0 Replies
33 Views
by Link
Sat Feb 04, 2023 6:41 pm
Li Yong drliyong53@gmail.com
by Link Sat Feb 04, 2023 6:38 pm
0 Replies
43 Views
by Link
Sat Feb 04, 2023 6:38 pm
Charles Cooke dhlcourierdeliverycompany466@gmail.com
by Link Sat Feb 04, 2023 6:36 pm
0 Replies
27 Views
by Link
Sat Feb 04, 2023 6:36 pm
Kim Beom-su givingitaway@daum.net
by Link Sat Feb 04, 2023 6:34 pm
0 Replies
60 Views
by Link
Sat Feb 04, 2023 6:34 pm
Sarah Kohal mail2sarahpaymentoffice@gmail.com
by Link Sat Feb 04, 2023 6:30 pm
0 Replies
28 Views
by Link
Sat Feb 04, 2023 6:30 pm
Warren E. Buffett officefille3402@gmail.com
by Link Sat Feb 04, 2023 6:28 pm
0 Replies
34 Views
by Link
Sat Feb 04, 2023 6:28 pm
Rafael Barca rafaelbarca1960@gmail.com
by Link Sat Feb 04, 2023 6:25 pm
0 Replies
30 Views
by Link
Sat Feb 04, 2023 6:25 pm
Alan Garnett alangarnett119@gmail.com
by Link Sat Feb 04, 2023 6:22 pm
0 Replies
30 Views
by Link
Sat Feb 04, 2023 6:22 pm
ILLUMINATI illuminatih@gmx.us illuminatiorg.h@gmail.com
by Link Sat Feb 04, 2023 6:20 pm
0 Replies
47 Views
by Link
Sat Feb 04, 2023 6:20 pm

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