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
159707 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
843823 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
98014 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
45672 Views
by Michelle
Thu Feb 03, 2011 6:35 am
Dr. Frank Owen - admin@saderatplc-uk.net
by AlanJones Wed May 22, 2024 2:09 am
0 Replies
95 Views
by AlanJones
Wed May 22, 2024 2:09 am
Reverend Pastor Johnson - reginamundi01@daum.net
by AlanJones Wed May 22, 2024 2:02 am
0 Replies
95 Views
by AlanJones
Wed May 22, 2024 2:02 am
Mario Schenkel - mskanziel@swissmail.com
by AlanJones Wed May 22, 2024 1:59 am
0 Replies
64 Views
by AlanJones
Wed May 22, 2024 1:59 am
Antonio Paco - pacoantonioconsultspain@gmail.com
by AlanJones Wed May 22, 2024 1:53 am
0 Replies
39 Views
by AlanJones
Wed May 22, 2024 1:53 am
normanchris407@gmail.com jimalex195@gmail.com
by Link Fri May 17, 2024 12:37 pm
0 Replies
207 Views
by Link
Fri May 17, 2024 12:37 pm
David Walker - ofbankamerican009@gmail.com
by AlanJones Fri May 17, 2024 1:37 am
0 Replies
196 Views
by AlanJones
Fri May 17, 2024 1:37 am
payoffi77@yahoo.co.jp pay.offi004@live.com
by Link Thu May 16, 2024 6:55 pm
0 Replies
194 Views
by Link
Thu May 16, 2024 6:55 pm
Kristalina Georgieva - internationalmonetaryf752@gmail.com
by AlanJones Thu May 16, 2024 1:47 am
0 Replies
211 Views
by AlanJones
Thu May 16, 2024 1:47 am
jamwri6151@gmail.com
by maluu53 Wed May 15, 2024 3:51 pm
0 Replies
186 Views
by maluu53
Wed May 15, 2024 3:51 pm
Mary Ann Madu - cbnnigeria1970@gmail.com
by AlanJones Tue Apr 18, 2023 12:49 am
1 Replies
785 Views
by AlanJones
Wed May 15, 2024 2:05 am
Dr. Jose Mallam - moneygrampersonel6@gmail.com
by AlanJones Wed May 15, 2024 2:03 am
0 Replies
206 Views
by AlanJones
Wed May 15, 2024 2:03 am
Reverend Eddie Tomote - bernardoseirrev@outlook.com
by AlanJones Tue May 14, 2024 1:22 am
0 Replies
367 Views
by AlanJones
Tue May 14, 2024 1:22 am
Olukayode Ariwoola - olukayodeariwoola747@gmail.com
by AlanJones Tue May 14, 2024 1:20 am
0 Replies
276 Views
by AlanJones
Tue May 14, 2024 1:20 am
Mr.Derick Macdowell marvinalbright8@gmail.com
by Wiljames Sun May 12, 2024 8:48 pm
0 Replies
16178 Views
by Wiljames
Sun May 12, 2024 8:48 pm
anshulakant861@gmail.com mmmmam583@gmail.com
by Link Sun May 12, 2024 9:08 am
0 Replies
1122 Views
by Link
Sun May 12, 2024 9:08 am
Todd Louis - file6081@gmail.com
by AlanJones Sun May 12, 2024 1:23 am
0 Replies
1106 Views
by AlanJones
Sun May 12, 2024 1:23 am
Peter F. Stanton - washingtontrustbankoffice1@gmail.com
by AlanJones Sat May 11, 2024 2:04 am
0 Replies
4366 Views
by AlanJones
Sat May 11, 2024 2:04 am
David Brooks Burton - sh7869179@gmail.com
by AlanJones Sat May 11, 2024 2:00 am
0 Replies
4357 Views
by AlanJones
Sat May 11, 2024 2:00 am
Baruj Maikanti - dr_maikanti_baruj@defenseministry.net
by AlanJones Sat May 11, 2024 1:57 am
0 Replies
1199 Views
by AlanJones
Sat May 11, 2024 1:57 am
ALHAJI MAMMAN YAYA paymastergeneralng07@gmail.com
by Link Wed Jan 25, 2023 3:16 pm
2 Replies
1118 Views
by AlanJones
Sat May 11, 2024 1:56 am
William cecere wellsfargobank2024@usa.com
by Link Fri May 10, 2024 1:24 pm
0 Replies
1197 Views
by Link
Fri May 10, 2024 1:24 pm
Collen V. Kelapile - un.ambassador@consultant.com
by AlanJones Sun Jan 22, 2023 2:05 am
7 Replies
5633 Views
by AlanJones
Fri May 10, 2024 1:52 am
Mrs kristalina Georgieva mrskristalinag739@gmail.com
by Link Thu May 09, 2024 12:41 pm
0 Replies
1356 Views
by Link
Thu May 09, 2024 12:41 pm
frankmaxwe435@gmail.com
by Link Thu May 09, 2024 11:22 am
0 Replies
1303 Views
by Link
Thu May 09, 2024 11:22 am
Collen V. Kelapile - dajornandak20uk@gmail.com
by AlanJones Thu May 09, 2024 1:43 am
0 Replies
1274 Views
by AlanJones
Thu May 09, 2024 1:43 am
Tony Mike - tonymike6060@gmail.com
by AlanJones Thu May 09, 2024 1:36 am
0 Replies
1231 Views
by AlanJones
Thu May 09, 2024 1:36 am
David C. Lee - davidcarllee330@gmail.com
by AlanJones Thu Dec 14, 2023 3:57 am
2 Replies
3551 Views
by AlanJones
Thu May 09, 2024 1:35 am
Frank Nakana - revolutionarym23@gmail.com
by AlanJones Wed May 08, 2024 1:54 am
0 Replies
1313 Views
by AlanJones
Wed May 08, 2024 1:54 am
Antnio Guterres - secretarygenerala81@gmail.com
by AlanJones Tue May 07, 2024 1:01 am
0 Replies
10655 Views
by AlanJones
Tue May 07, 2024 1:01 am
Jame Zumab jamezumab@gmail.com
by Link Mon May 06, 2024 11:27 am
0 Replies
1827 Views
by Link
Mon May 06, 2024 11:27 am
info@glfin-online.us globalfinancebank111@gmail.com
by Link Wed Feb 15, 2023 5:00 pm
1 Replies
1054 Views
by AlanJones
Sun May 05, 2024 1:34 am
Dr John Knight <hdfvlove@gmail.com>
by Clive Wire Fri May 03, 2024 5:17 am
0 Replies
1796 Views
by Clive Wire
Fri May 03, 2024 5:17 am
paymastergeneralfgn002@gmail.com Mr. Patrick Uba
by buried under 419s Wed Mar 08, 2017 1:23 pm
4 Replies
3806 Views
by AlanJones
Fri May 03, 2024 2:00 am
David C. Lee - davidcarllee787@gmail.com
by AlanJones Thu Feb 29, 2024 3:06 am
1 Replies
1005 Views
by AlanJones
Fri May 03, 2024 1:56 am
silvanatenreyro20@outlook.com info@nationwideplc.org
by Link Tue Apr 23, 2024 4:21 pm
3 Replies
1044 Views
by Link
Thu May 02, 2024 8:53 am
George Brooks - ups2@dr.com
by AlanJones Thu May 02, 2024 1:48 am
0 Replies
2368 Views
by AlanJones
Thu May 02, 2024 1:48 am
Owen lajachel90@outlook.com
by Wiljames Wed May 01, 2024 12:51 pm
0 Replies
3283 Views
by Wiljames
Wed May 01, 2024 12:51 pm
Daniel Quansah - quansahdaniel101@gmail.com
by AlanJones Wed May 01, 2024 2:53 am
0 Replies
907 Views
by AlanJones
Wed May 01, 2024 2:53 am
Jeffrey Wren - nationalbank.fundstransfer@gmail.com
by Wiljames Fri Feb 23, 2024 1:42 am
1 Replies
729 Views
by AlanJones
Wed May 01, 2024 2:49 am
Dr. Balfour Manuel bluedartexpress02@aol.com
by Link Tue Apr 30, 2024 9:01 am
0 Replies
933 Views
by Link
Tue Apr 30, 2024 9:01 am
Juge Hook jugehook2@outlook.com
by Link Sun Apr 28, 2024 3:21 pm
0 Replies
594 Views
by Link
Sun Apr 28, 2024 3:21 pm
Kimberly Moore - info.usachamber@presidency.com
by AlanJones Tue Aug 15, 2023 12:43 am
5 Replies
6215 Views
by AlanJones
Sun Apr 28, 2024 1:17 am
federalreservebank623@gmail.com 1(909)285-0002
by Troy Platt Tue Feb 13, 2024 8:35 am
2 Replies
1342 Views
by AlanJones
Sun Apr 28, 2024 1:16 am
PETERSON BROWN - officepayment280@gmail.com
by Troy Platt Mon Jan 10, 2022 9:18 am
2 Replies
1571 Views
by AlanJones
Sat Apr 27, 2024 2:24 am
Dr. M. Al - mama.business01@gmail.com
by AlanJones Sat Dec 30, 2023 2:23 am
2 Replies
1531 Views
by AlanJones
Sat Apr 27, 2024 2:23 am
Woodforest National Bank - nbank8995@gmail.com
by AlanJones Sat Apr 27, 2024 2:21 am
0 Replies
524 Views
by AlanJones
Sat Apr 27, 2024 2:21 am
Ruben Moussa - inspectorr_ubenmoussa@hotmail.com
by AlanJones Sat Apr 27, 2024 2:19 am
0 Replies
494 Views
by AlanJones
Sat Apr 27, 2024 2:19 am
GodsWill Akpabio - customerservic068@gmail.com
by AlanJones Sat Apr 27, 2024 2:15 am
0 Replies
484 Views
by AlanJones
Sat Apr 27, 2024 2:15 am

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