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
208456 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
1082625 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
103252 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
50138 Views
by Michelle
Thu Feb 03, 2011 6:35 am
Dr. Salim Mohamod Shafie - salimmohamodshafie77@gmail.com
by AlanJones Thu Dec 12, 2024 12:41 am
0 Replies
227 Views
by AlanJones
Thu Dec 12, 2024 12:41 am
David I Mckay - royalbankcanada407@gmail.com
by AlanJones Wed Nov 01, 2023 3:02 am
1 Replies
1266 Views
by AlanJones
Tue Dec 10, 2024 1:39 am
Micheal George - unagent.deliveryman@gmail.com
by AlanJones Tue Dec 05, 2023 1:45 am
1 Replies
1184 Views
by AlanJones
Sun Dec 08, 2024 3:53 am
António Guterres - antonio@un-compensation.com
by AlanJones Thu Nov 28, 2024 12:48 am
0 Replies
2473 Views
by AlanJones
Thu Nov 28, 2024 12:48 am
Jerry Obode - mrjerry.obode@mail.com
by AlanJones Thu Nov 28, 2024 12:46 am
0 Replies
1399 Views
by AlanJones
Thu Nov 28, 2024 12:46 am
Gary Savage - advisor@captrustfinancialadv.org
by AlanJones Tue Nov 26, 2024 12:34 am
0 Replies
1157 Views
by AlanJones
Tue Nov 26, 2024 12:34 am
Alvin Perkins ,unitednations17@europe.com
by maluu53 Fri Nov 22, 2024 7:39 pm
0 Replies
961 Views
by maluu53
Fri Nov 22, 2024 7:39 pm
Eric Johnson - ericjohnsonzenithbank@gmail.com
by AlanJones Thu Nov 21, 2024 12:42 am
0 Replies
1213 Views
by AlanJones
Thu Nov 21, 2024 12:42 am
Simon M. Anthony - aramex_delivery_co9@hotmail.com
by AlanJones Sun Sep 15, 2024 1:58 am
1 Replies
2364 Views
by AlanJones
Thu Nov 21, 2024 12:41 am
Zenith Bank <zenithbank.ng2015@gmail.com>
by Clive Wire Tue Nov 19, 2024 5:41 am
1 Replies
1198 Views
by Clive Wire
Tue Nov 19, 2024 5:44 am
Mary Ton - bar.maryton@outlook.com
by AlanJones Tue Nov 19, 2024 12:41 am
0 Replies
1282 Views
by AlanJones
Tue Nov 19, 2024 12:41 am
Gill Marcus - engrgillmarcus@gmail.com
by AlanJones Tue Nov 19, 2024 12:39 am
0 Replies
1198 Views
by AlanJones
Tue Nov 19, 2024 12:39 am
charleskoch90@gmail.com
by maluu53 Mon Nov 18, 2024 8:33 pm
0 Replies
1210 Views
by maluu53
Mon Nov 18, 2024 8:33 pm
achristopher648@aol.com
by maluu53 Mon Nov 18, 2024 8:20 pm
0 Replies
971 Views
by maluu53
Mon Nov 18, 2024 8:20 pm
mooreclifford603@gmail.com
by maluu53 Mon Nov 18, 2024 8:14 pm
0 Replies
960 Views
by maluu53
Mon Nov 18, 2024 8:14 pm
mrroberttaiwo4@gmail.com & saeidinima46@gmail.com
by maluu53 Mon Nov 18, 2024 8:08 pm
0 Replies
921 Views
by maluu53
Mon Nov 18, 2024 8:08 pm
msmackenzietuttle1995@gmail.com
by maluu53 Mon Nov 18, 2024 8:02 pm
0 Replies
950 Views
by maluu53
Mon Nov 18, 2024 8:02 pm
Dr. Patrick Uzo - drpatrickuzo.payofficer@gmail.com
by AlanJones Sun Nov 17, 2024 1:27 am
0 Replies
1195 Views
by AlanJones
Sun Nov 17, 2024 1:27 am
John Stumpf - bankservice@consultant.com
by AlanJones Thu Oct 26, 2023 1:47 am
1 Replies
1537 Views
by AlanJones
Sat Nov 16, 2024 1:58 am
Richard Dave - info@lpfcu.com
by AlanJones Fri Nov 15, 2024 12:39 am
0 Replies
1123 Views
by AlanJones
Fri Nov 15, 2024 12:39 am
RICHARD MILLS JR - chriswealthimf@gmail.com
by Troy Platt Thu Jan 18, 2024 8:44 am
2 Replies
24105 Views
by AlanJones
Fri Nov 15, 2024 12:36 am
Amir Hakim - enquirydesk@creditagcegypt.com
by AlanJones Tue Nov 12, 2024 12:59 am
0 Replies
1257 Views
by AlanJones
Tue Nov 12, 2024 12:59 am
Anthony Beneto - anthony.beneto12345@gmail.com
by AlanJones Thu Feb 11, 2021 12:42 am
3 Replies
2924 Views
by AlanJones
Tue Nov 12, 2024 12:58 am
Wally Adeyemo - wallyadeyemo035@gmail.com
by AlanJones Sun Nov 10, 2024 3:59 am
0 Replies
1157 Views
by AlanJones
Sun Nov 10, 2024 3:59 am
Timothy J Sloan - sloantimothyj2@gmail.com
by AlanJones Sun Nov 10, 2024 3:56 am
0 Replies
1066 Views
by AlanJones
Sun Nov 10, 2024 3:56 am
David White - mrdavidwhite80@gmail.com
by AlanJones Sat May 21, 2016 2:42 am
1 Replies
1552 Views
by AlanJones
Sat Nov 09, 2024 2:45 am
Brian Shukan - brianshukan0@gmail.com
by AlanJones Mon Jan 23, 2023 1:37 am
3 Replies
3586 Views
by AlanJones
Fri Nov 08, 2024 12:31 am
Rev Timothy Johnson - canadaroyalbankof65@gmail.com
by AlanJones Thu Nov 07, 2024 12:38 am
0 Replies
724 Views
by AlanJones
Thu Nov 07, 2024 12:38 am
Roland Johnson - rolandfjohnson3@gmail.com
by AlanJones Thu Jun 23, 2022 1:07 am
1 Replies
2086 Views
by AlanJones
Tue Nov 05, 2024 12:42 am
Reverend Eddie Tomote - bernardoseirrev@outlook.com
by AlanJones Tue May 14, 2024 1:22 am
2 Replies
6090 Views
by AlanJones
Sun Nov 03, 2024 4:12 am
Elliot Patrick - go449471@gmail.com
by AlanJones Sun Nov 03, 2024 4:11 am
0 Replies
874 Views
by AlanJones
Sun Nov 03, 2024 4:11 am
Dr. Waleed Omarh - westernuuniontransfer3211@gmail.com
by AlanJones Tue Jan 30, 2024 2:14 am
2 Replies
3447 Views
by AlanJones
Sun Nov 03, 2024 4:08 am
Dr Walter Santos - waltersantos23234@gmail.com
by AlanJones Sat Nov 02, 2024 2:51 am
0 Replies
834 Views
by AlanJones
Sat Nov 02, 2024 2:51 am
Richard Wagner - supremecourtcanada11777@hotmail.com
by AlanJones Wed Jun 26, 2024 1:34 am
1 Replies
3336 Views
by AlanJones
Sat Nov 02, 2024 2:50 am
Oliver Alawuba - oliveralawuba.uba@africamail.com
by AlanJones Sun Sep 22, 2024 11:31 pm
1 Replies
3270 Views
by AlanJones
Sat Nov 02, 2024 2:48 am
Olayemi Cardoso - ag2135192@gmail.com
by AlanJones Fri Nov 01, 2024 12:57 am
0 Replies
1008 Views
by AlanJones
Fri Nov 01, 2024 12:57 am
Mario Schenkel - mariosk@legislator.com
by AlanJones Fri Nov 01, 2024 12:53 am
0 Replies
942 Views
by AlanJones
Fri Nov 01, 2024 12:53 am
James Frank - diplofranc@outlook.com
by AlanJones Wed Oct 30, 2024 2:14 am
0 Replies
922 Views
by AlanJones
Wed Oct 30, 2024 2:14 am
Timothy A. Williams info.directortimothyinterpolus@gmail.com
by AlanJones Wed Oct 30, 2024 2:11 am
0 Replies
875 Views
by AlanJones
Wed Oct 30, 2024 2:11 am
Tony Mike - tonymike6060@gmail.com
by AlanJones Thu May 09, 2024 1:36 am
1 Replies
3914 Views
by AlanJones
Wed Oct 30, 2024 2:09 am
Peter Anderson - peter.anderson.consults000@gmail.com
by AlanJones Wed Oct 23, 2024 11:50 pm
0 Replies
12944 Views
by AlanJones
Wed Oct 23, 2024 11:50 pm
Hammed Daouda - kkofimensah08@gmail.com
by AlanJones Wed Oct 23, 2024 11:48 pm
0 Replies
12468 Views
by AlanJones
Wed Oct 23, 2024 11:48 pm
Faith Okeke - faith.okeke@aol.com
by AlanJones Wed Oct 23, 2024 12:16 am
0 Replies
64845 Views
by AlanJones
Wed Oct 23, 2024 12:16 am
Abas Bin Omer - binomeradams@gmail.com
by AlanJones Wed Oct 23, 2024 12:13 am
0 Replies
63261 Views
by AlanJones
Wed Oct 23, 2024 12:13 am
Carol Moore - carolmoore0419@gmail.com
by AlanJones Mon Oct 21, 2024 11:41 pm
0 Replies
42438 Views
by AlanJones
Mon Oct 21, 2024 11:41 pm
Farouq Khalifa - khalifafaruq8@gmail.com
by AlanJones Thu Oct 17, 2024 1:12 am
1 Replies
38320 Views
by Clive Wire
Mon Oct 21, 2024 5:43 am
John Montgomery - jmont85268@gmail.com
by AlanJones Fri Sep 03, 2021 11:31 pm
4 Replies
27331 Views
by AlanJones
Sun Oct 20, 2024 1:48 am
George Anderson - chuckspeter89@hotmail.com
by AlanJones Sat Oct 19, 2024 1:42 am
0 Replies
26769 Views
by AlanJones
Sat Oct 19, 2024 1:42 am

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