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
218725 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
1133945 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
104991 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
51859 Views
by Michelle
Thu Feb 03, 2011 6:35 am
Edward Sokoto - sclearancedepartment@gmail.com
by AlanJones Sat Oct 12, 2024 1:04 am
2 Replies
5359 Views
by AlanJones
Fri Feb 14, 2025 12:46 am
Devin McGranahan - wu_transfer@accountant.com
by AlanJones Wed Jan 08, 2025 2:45 am
1 Replies
2108 Views
by AlanJones
Fri Feb 14, 2025 12:46 am
World Courier Vienna - info.wordcouriermail@mail.com
by AlanJones Wed Feb 05, 2025 12:57 am
0 Replies
12080 Views
by AlanJones
Wed Feb 05, 2025 12:57 am
accessnationalfinancialbank@gmail.com
by AlanJones Wed Feb 05, 2025 12:53 am
0 Replies
11321 Views
by AlanJones
Wed Feb 05, 2025 12:53 am
John Duncan johnduncan067@gmail.com
by Wiljames Mon Feb 03, 2025 4:18 pm
0 Replies
4581 Views
by Wiljames
Mon Feb 03, 2025 4:18 pm
Gabriel Worman gabrielworman123@gmail.com
by Wiljames Mon Feb 03, 2025 4:16 pm
0 Replies
2901 Views
by Wiljames
Mon Feb 03, 2025 4:16 pm
Mr. Lee Chin Wai Joseph leechinwaijoseph@gmail.com
by Wiljames Mon Feb 03, 2025 4:15 pm
0 Replies
2855 Views
by Wiljames
Mon Feb 03, 2025 4:15 pm
Michael Deering michaeldeering8@outlook.com
by Wiljames Mon Feb 03, 2025 4:13 pm
0 Replies
2928 Views
by Wiljames
Mon Feb 03, 2025 4:13 pm
Mr. Mathew Scott mp8075646@gmail.com
by Wiljames Mon Feb 03, 2025 4:10 pm
0 Replies
336 Views
by Wiljames
Mon Feb 03, 2025 4:10 pm
AOI UNION BANK officialaoiunionbank@gmail.com
by Wiljames Mon Feb 03, 2025 4:09 pm
0 Replies
265 Views
by Wiljames
Mon Feb 03, 2025 4:09 pm
David Paul davidpaul6807@gmail.com
by Wiljames Mon Feb 03, 2025 4:07 pm
0 Replies
271 Views
by Wiljames
Mon Feb 03, 2025 4:07 pm
Alhaji Addis Galadima - un187955@gmail.com
by AlanJones Mon Feb 03, 2025 12:26 am
0 Replies
787 Views
by AlanJones
Mon Feb 03, 2025 12:26 am
worldhealthorganization209@gmail.com
by AlanJones Sat Oct 05, 2024 11:39 pm
2 Replies
10039 Views
by AlanJones
Sun Feb 02, 2025 1:28 am
Peter Olu - peteroluo19@gmail.com
by AlanJones Sun Feb 02, 2025 1:25 am
0 Replies
2146 Views
by AlanJones
Sun Feb 02, 2025 1:25 am
Robert Smith - financeglobal82@gmail.com
by AlanJones Sat Feb 01, 2025 2:56 am
0 Replies
3722 Views
by AlanJones
Sat Feb 01, 2025 2:56 am
Dr. Mele Kolo Kyari - timipres07@gmail.com
by AlanJones Sat Sep 16, 2023 2:46 am
2 Replies
7818 Views
by AlanJones
Sat Feb 01, 2025 2:54 am
Michael Dennis - cs054232@gmail.com
by AlanJones Thu Jul 21, 2022 12:47 am
4 Replies
8218 Views
by AlanJones
Fri Jan 31, 2025 12:27 am
Paul Andrew - nnpc.ngfg@proton.me
by AlanJones Thu Sep 19, 2024 11:21 pm
1 Replies
12338 Views
by AlanJones
Thu Jan 30, 2025 12:34 am
Mele Kyari - hannah176767@gmail.com
by AlanJones Thu Jan 30, 2025 12:32 am
0 Replies
3703 Views
by AlanJones
Thu Jan 30, 2025 12:32 am
Jerry Maxwell - infojerrymax01@consultant.com
by AlanJones Thu Jun 08, 2023 2:00 am
3 Replies
11343 Views
by AlanJones
Mon Jan 27, 2025 12:27 am
Eric Bello - dhlexpresscompany198@gmail.com
by AlanJones Sun Jul 21, 2024 2:04 am
2 Replies
30497 Views
by AlanJones
Sat Jan 25, 2025 12:55 am
Dr. Olayemi Michael Cardoso - unitedn216@gmail.com
by AlanJones Fri Jan 24, 2025 12:39 am
0 Replies
5377 Views
by AlanJones
Fri Jan 24, 2025 12:39 am
David Mark - chicagointernationalairport2@gmail.com
by AlanJones Fri Jan 24, 2025 12:35 am
0 Replies
5253 Views
by AlanJones
Fri Jan 24, 2025 12:35 am
Peter Ugo - ubank9327@gmail.com
by AlanJones Thu Jan 23, 2025 12:54 am
0 Replies
2712 Views
by AlanJones
Thu Jan 23, 2025 12:54 am
Julien Koffi - ubadpatmmanagermr.julienkoffic@gmail.com
by AlanJones Thu Jul 13, 2023 1:14 am
1 Replies
2496 Views
by AlanJones
Thu Jan 23, 2025 12:45 am
George Daniel - directglobalshippings@gmail.com
by AlanJones Thu Jan 23, 2025 12:42 am
0 Replies
670 Views
by AlanJones
Thu Jan 23, 2025 12:42 am
federalreservebank623@gmail.com 1(909)285-0002
by Troy Platt Tue Feb 13, 2024 8:35 am
3 Replies
3634 Views
by AlanJones
Thu Jan 23, 2025 12:41 am
Eric Johnson - ericjohnsonzenithbank@gmail.com
by AlanJones Thu Nov 21, 2024 12:42 am
1 Replies
6822 Views
by AlanJones
Wed Jan 22, 2025 12:52 am
Peter Hermannowitz - info.communityfundation@europe.com
by AlanJones Wed Jan 22, 2025 12:50 am
0 Replies
1164 Views
by AlanJones
Wed Jan 22, 2025 12:50 am
Inga-Britt Ahlenius - mrsahleniusi@gmail.com
by AlanJones Wed Aug 09, 2023 4:53 am
4 Replies
5797 Views
by AlanJones
Tue Jan 21, 2025 12:24 am
Paul Mello - businessdepartment70@gmail.com
by AlanJones Sat Jan 18, 2025 2:50 am
0 Replies
6863 Views
by AlanJones
Sat Jan 18, 2025 2:50 am
Allen Parker - info35161@gmail.com
by AlanJones Tue Jan 14, 2025 12:51 am
0 Replies
14240 Views
by AlanJones
Tue Jan 14, 2025 12:51 am
Grace Griffin - info.hsbcvisacreditcarddept@financier.com
by AlanJones Mon Jan 13, 2025 12:40 am
0 Replies
11998 Views
by AlanJones
Mon Jan 13, 2025 12:40 am
Bryan Tyler - bryantyler47821@gmail.com
by AlanJones Sun Jan 12, 2025 2:48 am
0 Replies
9527 Views
by AlanJones
Sun Jan 12, 2025 2:48 am
Edward Royce Mainer - securedagent24@gmail.com
by AlanJones Sat Jan 11, 2025 3:13 am
0 Replies
2595 Views
by AlanJones
Sat Jan 11, 2025 3:13 am
Gerald Simon Kelly - ceo@royalbnkofscotland.com
by AlanJones Fri Jan 10, 2025 12:43 am
0 Replies
2245 Views
by AlanJones
Fri Jan 10, 2025 12:43 am
David I. Mckay - royalbankcanada508@gmail.com
by AlanJones Sun Jan 08, 2023 2:13 am
2 Replies
26569 Views
by AlanJones
Thu Jan 09, 2025 2:32 am
Prof. Dan Adebiyi - unitedbankgmd1@gmail.com
by AlanJones Sat Sep 07, 2024 2:30 am
1 Replies
38281 Views
by AlanJones
Thu Jan 09, 2025 2:30 am
Richard Mills Jr. - richardmilljr146@gmail.com
by AlanJones Wed Jan 08, 2025 2:46 am
0 Replies
1998 Views
by AlanJones
Wed Jan 08, 2025 2:46 am
Gill Williams - filleioffice29@gmail.com
by AlanJones Wed Jan 08, 2025 2:39 am
0 Replies
1416 Views
by AlanJones
Wed Jan 08, 2025 2:39 am
Dr Gilbert Walker - skypostal.courierser55us@gmail.com
by AlanJones Tue Jan 07, 2025 1:31 am
0 Replies
2467 Views
by AlanJones
Tue Jan 07, 2025 1:31 am
Mario Schenkel - mskanzleiag@gmail.com
by AlanJones Mon Aug 26, 2024 12:50 am
1 Replies
3099 Views
by AlanJones
Tue Jan 07, 2025 1:29 am
Brian Shukan - bshukan94@gmail.com
by AlanJones Tue Jan 07, 2025 1:23 am
0 Replies
2176 Views
by AlanJones
Tue Jan 07, 2025 1:23 am
Jerry James - jamed3403@gmail.com
by AlanJones Tue Jan 07, 2025 1:21 am
0 Replies
1464 Views
by AlanJones
Tue Jan 07, 2025 1:21 am
Dr Albarto James - albartoj2@gmail.com
by AlanJones Tue Jan 07, 2025 1:19 am
0 Replies
1485 Views
by AlanJones
Tue Jan 07, 2025 1:19 am
Rebecca Kelly Slaughter - commissionf13@gmail.com
by Ian Page Tue May 03, 2022 12:54 pm
1 Replies
9942 Views
by AlanJones
Wed Dec 18, 2024 12:45 am
George Brooks - ups2@dr.com
by AlanJones Thu May 02, 2024 1:48 am
2 Replies
17845 Views
by AlanJones
Mon Dec 16, 2024 12:40 am
Mathew P. Wagner - pacificwestonlinebank@pacificwest.com
by AlanJones Sun Dec 15, 2024 12:50 am
0 Replies
6394 Views
by AlanJones
Sun Dec 15, 2024 12:50 am

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