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
122900 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
662794 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
95542 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
43534 Views
by Michelle
Thu Feb 03, 2011 6:35 am
uzorka Kennedy kennedyuzorka5@gmail.com
by Wiljames Fri Feb 23, 2024 1:55 am
0 Replies
24 Views
by Wiljames
Fri Feb 23, 2024 1:55 am
Mrs. Mary Anderson mrstdrtsn@gmail.com
by Wiljames Fri Feb 23, 2024 1:52 am
0 Replies
20 Views
by Wiljames
Fri Feb 23, 2024 1:52 am
Illuminati! famousilluminati737@gmail.com
by Wiljames Fri Feb 23, 2024 1:51 am
0 Replies
19 Views
by Wiljames
Fri Feb 23, 2024 1:51 am
Dr Winston Morris orouyouroufoussena@gmail.com
by Wiljames Fri Feb 23, 2024 1:49 am
0 Replies
20 Views
by Wiljames
Fri Feb 23, 2024 1:49 am
Kelvin Rowland Kvnrld@hotmail.com
by Wiljames Fri Feb 23, 2024 1:45 am
0 Replies
14 Views
by Wiljames
Fri Feb 23, 2024 1:45 am
Central Bank of Nigeria centralbankofng@financier.com
by Wiljames Fri Feb 23, 2024 1:42 am
0 Replies
15 Views
by Wiljames
Fri Feb 23, 2024 1:42 am
Philip Roger philiproger173@gmail.com
by Wiljames Fri Feb 23, 2024 1:40 am
0 Replies
15 Views
by Wiljames
Fri Feb 23, 2024 1:40 am
Maj. Garry Williams army.garrywilliams@gmail.com
by Wiljames Fri Feb 23, 2024 1:38 am
0 Replies
16 Views
by Wiljames
Fri Feb 23, 2024 1:38 am
Piano scam - Olcottesleigh@outlook.com
by Wiljames Fri Feb 23, 2024 1:33 am
0 Replies
14 Views
by Wiljames
Fri Feb 23, 2024 1:33 am
Leo Torch - leotorch72@yahoo.com
by Troy Platt Thu Feb 22, 2024 8:59 am
0 Replies
67 Views
by Troy Platt
Thu Feb 22, 2024 8:59 am
Kvida Adams - imfofficeoffice3@gmail.com
by Troy Platt Thu Feb 22, 2024 8:56 am
0 Replies
54 Views
by Troy Platt
Thu Feb 22, 2024 8:56 am
Hashim Bin Hasan - frankthompharma22@gmail.com
by Troy Platt Thu Feb 22, 2024 8:53 am
0 Replies
60 Views
by Troy Platt
Thu Feb 22, 2024 8:53 am
Mrs.Linda Jackson - sonsoon187@gmail.com
by Troy Platt Thu Feb 22, 2024 8:50 am
0 Replies
52 Views
by Troy Platt
Thu Feb 22, 2024 8:50 am
BANK OF WEALTH - bamerica147@gmail.com
by Troy Platt Thu Feb 22, 2024 8:49 am
0 Replies
39 Views
by Troy Platt
Thu Feb 22, 2024 8:49 am
Barrister Felix Duke felixdukeorabank@gmail.com
by Link Wed Feb 21, 2024 2:49 pm
0 Replies
152 Views
by Link
Wed Feb 21, 2024 2:49 pm
Ramo Juan Carlos - legalfirm@rjcarlosabogado.com
by Troy Platt Wed Feb 21, 2024 8:54 am
0 Replies
156 Views
by Troy Platt
Wed Feb 21, 2024 8:54 am
Viktor Zubkov - mrviktorzubkov17@gmail.com
by Troy Platt Wed Feb 21, 2024 8:49 am
0 Replies
104 Views
by Troy Platt
Wed Feb 21, 2024 8:49 am
Beate Heister - mbh978353@gmail.com
by Troy Platt Wed Feb 21, 2024 8:45 am
0 Replies
98 Views
by Troy Platt
Wed Feb 21, 2024 8:45 am
Dayita Mukesh - dayitamukesh09@gmail.com
by Troy Platt Wed Feb 21, 2024 8:43 am
0 Replies
103 Views
by Troy Platt
Wed Feb 21, 2024 8:43 am
adouzoh@gmail.com - WhatsApp: +233 535 457 964
by Troy Platt Wed Feb 21, 2024 8:39 am
0 Replies
62 Views
by Troy Platt
Wed Feb 21, 2024 8:39 am
Mr. Daniel William - ghotygwhtihc@gmail.com
by Troy Platt Wed Sep 28, 2022 9:01 am
1 Replies
492 Views
by Troy Platt
Wed Feb 21, 2024 8:37 am
James Williams - mwilliams1191@hotmail.com
by Troy Platt Tue Feb 20, 2024 2:28 pm
0 Replies
141 Views
by Troy Platt
Tue Feb 20, 2024 2:28 pm
Fredrick Peters - merlingrim6@gmail.com
by Troy Platt Tue Feb 20, 2024 2:21 pm
0 Replies
111 Views
by Troy Platt
Tue Feb 20, 2024 2:21 pm
Kenneth Joe from Arvest bank - drkhaledali21@aol.com
by Troy Platt Tue Feb 20, 2024 2:20 pm
0 Replies
88 Views
by Troy Platt
Tue Feb 20, 2024 2:20 pm
Barr. MS Krishi - barristermskrishi@gmail.com
by Troy Platt Tue Feb 20, 2024 2:18 pm
0 Replies
81 Views
by Troy Platt
Tue Feb 20, 2024 2:18 pm
smrs00025@gmail.com
by Michelle Tue Feb 20, 2024 8:16 am
0 Replies
124 Views
by Michelle
Tue Feb 20, 2024 8:16 am
Dr. Garnett C Williams Jr - infousa28@gmail.com
by Troy Platt Mon Feb 19, 2024 9:08 am
0 Replies
162 Views
by Troy Platt
Mon Feb 19, 2024 9:08 am
JP Morgan Chase Bank - kenowill55@gmail.com
by Troy Platt Mon Feb 19, 2024 9:04 am
0 Replies
152 Views
by Troy Platt
Mon Feb 19, 2024 9:04 am
EMINENT COURIER SERVICE - robertjohn@caramail.com
by Troy Platt Mon Feb 19, 2024 9:02 am
0 Replies
127 Views
by Troy Platt
Mon Feb 19, 2024 9:02 am
usdepartment@homelandsecurityonline.com
by Troy Platt Mon Feb 19, 2024 9:00 am
0 Replies
106 Views
by Troy Platt
Mon Feb 19, 2024 9:00 am
Rose Rex - roserex1998@gmail.com
by Troy Platt Wed Feb 07, 2024 9:06 am
1 Replies
313 Views
by Troy Platt
Mon Feb 19, 2024 8:40 am
Sir. Luise Othiz - sir.luissothis@outlook.com
by Troy Platt Mon Feb 19, 2024 8:38 am
0 Replies
111 Views
by Troy Platt
Mon Feb 19, 2024 8:38 am
Syrian Petroleum Company - faiezashi@gpc-syria.com
by Troy Platt Sun Feb 18, 2024 9:42 am
0 Replies
221 Views
by Troy Platt
Sun Feb 18, 2024 9:42 am
JEROME HAYDEN POWELL - federalreservebank1022@gmail.com
by Troy Platt Sun Feb 18, 2024 9:22 am
0 Replies
226 Views
by Troy Platt
Sun Feb 18, 2024 9:22 am
Peter C. Ming - cbi.petercming@gmail.com
by Troy Platt Sun Feb 18, 2024 9:18 am
0 Replies
118 Views
by Troy Platt
Sun Feb 18, 2024 9:18 am
Frank Gregg - fedexexpressdeliveryserviceo7@gmail.com
by Troy Platt Sun Feb 18, 2024 9:17 am
0 Replies
125 Views
by Troy Platt
Sun Feb 18, 2024 9:17 am
Vipin Patel - vipinpatt@gmail.com
by Troy Platt Sun Feb 18, 2024 9:15 am
0 Replies
107 Views
by Troy Platt
Sun Feb 18, 2024 9:15 am
Jonah Morris - diplomaticshipparcel@aol.com
by AlanJones Sun Feb 18, 2024 2:27 am
0 Replies
161 Views
by AlanJones
Sun Feb 18, 2024 2:27 am
blacklistremovalofficedirector@gmail.com SMS +1 641-243-1242
by Troy Platt Sat Feb 17, 2024 7:51 am
0 Replies
245 Views
by Troy Platt
Sat Feb 17, 2024 7:51 am
James Hennager - officialpayment529@gmail.com
by Troy Platt Sat Feb 17, 2024 7:50 am
0 Replies
230 Views
by Troy Platt
Sat Feb 17, 2024 7:50 am
Ms Dillon privatemail041@yandex.com
by Link Mon Feb 27, 2023 3:09 pm
1 Replies
591 Views
by Troy Platt
Sat Feb 17, 2024 7:46 am
BARR. RICHARD JAMES - hansflora.ng@gmail.com
by Troy Platt Sat Feb 17, 2024 7:44 am
0 Replies
210 Views
by Troy Platt
Sat Feb 17, 2024 7:44 am
Marko Steivic - markosteivic97@gmail.com
by Troy Platt Sat Feb 17, 2024 7:37 am
0 Replies
122 Views
by Troy Platt
Sat Feb 17, 2024 7:37 am
Miss Lyida Green - officev430@gmail.com
by Troy Platt Sat Feb 17, 2024 7:32 am
0 Replies
120 Views
by Troy Platt
Sat Feb 17, 2024 7:32 am
www.chasealbertmorganusa1@gmail.com
by Link Fri Feb 16, 2024 2:54 pm
0 Replies
333 Views
by Link
Fri Feb 16, 2024 2:54 pm
Dr. John Knight <garaipha6@gmail.com>
by Clive Wire Fri Feb 16, 2024 1:07 pm
0 Replies
338 Views
by Clive Wire
Fri Feb 16, 2024 1:07 pm
Dr. Kingsley Obiora - kingsliieyobiora@gmail.com
by Troy Platt Fri Feb 16, 2024 8:44 am
0 Replies
302 Views
by Troy Platt
Fri Feb 16, 2024 8:44 am
Alexander Mathias - austriaimf@gmail.com +43 67 03 08 12 50
by Troy Platt Fri Feb 16, 2024 8:41 am
0 Replies
191 Views
by Troy Platt
Fri Feb 16, 2024 8:41 am

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