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
150018 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
792671 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
96782 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
44566 Views
by Michelle
Thu Feb 03, 2011 6:35 am
Daniel Maguire - danielmaguire771@yahoo.com
by ICollectSubmarines Sat Apr 20, 2024 2:21 pm
1 Replies
12 Views
by ICollectSubmarines
Sat Apr 20, 2024 2:23 pm
Julien Koffi - ubadpatmmanager.mrjulienkoffice@gmail.com
by AlanJones Sun Oct 17, 2021 11:30 pm
2 Replies
4731 Views
by AlanJones
Sat Apr 20, 2024 1:56 am
Peter F. Stanton - washingtontrustbank2021@gmail.com
by AlanJones Tue Jul 19, 2022 12:55 am
1 Replies
770 Views
by AlanJones
Fri Apr 19, 2024 1:48 am
COVID-19 COMPENSATION - official76006@gmail.com
by Troy Platt Mon Apr 15, 2024 7:40 am
1 Replies
188 Views
by ICollectSubmarines
Thu Apr 18, 2024 7:37 pm
Rev. Godwin Onah - godwinonah65@gmail.com
by AlanJones Thu Apr 18, 2024 1:44 am
0 Replies
135 Views
by AlanJones
Thu Apr 18, 2024 1:44 am
William Dell - williamdell64@gmail.com
by AlanJones Thu Apr 18, 2024 1:41 am
0 Replies
126 Views
by AlanJones
Thu Apr 18, 2024 1:41 am
jacoblewss@gmail.com Steven.york2016@hotmail.com
by Link Wed Apr 17, 2024 5:30 pm
0 Replies
141 Views
by Link
Wed Apr 17, 2024 5:30 pm
account@bnymellonbnk.com deutsche.ag01@onmail.com
by Link Wed Apr 17, 2024 11:09 am
0 Replies
116 Views
by Link
Wed Apr 17, 2024 11:09 am
Melancon Richard - jk374373@outlook.com
by AlanJones Wed Apr 17, 2024 1:38 am
0 Replies
119 Views
by AlanJones
Wed Apr 17, 2024 1:38 am
Donald Elder - donaldelder229@gmail.com +234-814-440-9767
by Troy Platt Sat Apr 13, 2024 8:15 am
2 Replies
320 Views
by ICollectSubmarines
Tue Apr 16, 2024 1:40 pm
Desting William - ddestingwilliam@gmail.com
by Troy Platt Tue Apr 16, 2024 12:51 pm
0 Replies
123 Views
by Troy Platt
Tue Apr 16, 2024 12:51 pm
Thomas Goodman - goodmant768@gmail.com
by Troy Platt Tue Apr 16, 2024 12:50 pm
0 Replies
118 Views
by Troy Platt
Tue Apr 16, 2024 12:50 pm
Senator. Aliyu Wamako - amskevinw@gmail.com
by Troy Platt Tue Apr 16, 2024 12:48 pm
0 Replies
125 Views
by Troy Platt
Tue Apr 16, 2024 12:48 pm
Boris Ayiete - borismayor1967@gmail.com
by Troy Platt Tue Apr 16, 2024 12:41 pm
0 Replies
76 Views
by Troy Platt
Tue Apr 16, 2024 12:41 pm
Gabriella Alvaros - foreigndebtpaymentbureau@gmail.com
by AlanJones Tue Feb 07, 2023 1:52 am
3 Replies
5939 Views
by Troy Platt
Tue Apr 16, 2024 12:31 pm
David Mark <intelligenceangencyc799@gmail.com>
by Clive Wire Tue Apr 16, 2024 6:06 am
0 Replies
105 Views
by Clive Wire
Tue Apr 16, 2024 6:06 am
Federal Bureau of Investigation (FBI) - tgaal@vnet.hu
by Clive Wire Tue Apr 16, 2024 5:21 am
0 Replies
103 Views
by Clive Wire
Tue Apr 16, 2024 5:21 am
Mario Schenkel - maskanziel@swissmail.com
by AlanJones Tue Apr 16, 2024 1:02 am
0 Replies
105 Views
by AlanJones
Tue Apr 16, 2024 1:02 am
Steve Hamza - adminnetwork@fatfkgafif.org
by AlanJones Tue Apr 16, 2024 12:59 am
0 Replies
99 Views
by AlanJones
Tue Apr 16, 2024 12:59 am
Dr. Peter Ikey Obi - dr.obiikeypeter@gmail.com
by AlanJones Tue Apr 16, 2024 12:57 am
0 Replies
132 Views
by AlanJones
Tue Apr 16, 2024 12:57 am
Hon. Femi Gbajabiala - info_00@aol.com +234 802 3303277
by Troy Platt Tue Apr 09, 2024 7:41 am
1 Replies
1435 Views
by AlanJones
Tue Apr 16, 2024 12:56 am
ifb.ifbbf@gmail.com ifbbf@financier.com
by Link Mon Apr 15, 2024 4:18 pm
0 Replies
129 Views
by Link
Mon Apr 15, 2024 4:18 pm
Barrister Edward Ikechi - edwardikechi@myself.com
by Troy Platt Sat Apr 13, 2024 8:18 am
1 Replies
210 Views
by Clive Wire
Mon Apr 15, 2024 11:31 am
DEACONESS BRENDA MATHEW - deaconessbrendamathew@gmail.com
by Troy Platt Mon Apr 15, 2024 7:43 am
0 Replies
120 Views
by Troy Platt
Mon Apr 15, 2024 7:43 am
Larry Smith - Homeland Security - homelands209@gmail.com
by Troy Platt Mon Apr 15, 2024 7:41 am
0 Replies
126 Views
by Troy Platt
Mon Apr 15, 2024 7:41 am
Jose Norducci - David Trent - davidtrent011@gmail.com
by Troy Platt Mon Apr 15, 2024 7:37 am
0 Replies
106 Views
by Troy Platt
Mon Apr 15, 2024 7:37 am
Leeman Moore - international_monetaryfund@yahoo.com
by Troy Platt Mon Apr 15, 2024 7:36 am
0 Replies
100 Views
by Troy Platt
Mon Apr 15, 2024 7:36 am
Dr Ramos O. Santiago - auditorbk24-RS@yahoo.com
by Troy Platt Mon Apr 15, 2024 7:34 am
0 Replies
106 Views
by Troy Platt
Mon Apr 15, 2024 7:34 am
usainfo1198@gmail.com - miracleigwe1211@gmail.com
by Troy Platt Fri Dec 08, 2023 8:45 am
1 Replies
447 Views
by Troy Platt
Mon Apr 15, 2024 7:33 am
Merrick Brain - Merrick Garland - office20050203@gmail.com
by Troy Platt Mon Apr 15, 2024 7:32 am
0 Replies
112 Views
by Troy Platt
Mon Apr 15, 2024 7:32 am
MR. JAMES MORGAN <bashiru7169@gmail.com>
by Clive Wire Mon Apr 15, 2024 4:51 am
0 Replies
120 Views
by Clive Wire
Mon Apr 15, 2024 4:51 am
GEN. PAULSON YADIWA <mails.fowarding@gmail.com>
by Clive Wire Mon Apr 15, 2024 4:46 am
0 Replies
108 Views
by Clive Wire
Mon Apr 15, 2024 4:46 am
Lucy Tamlyn - aremukuburat1980@gmail.com
by Clive Wire Mon Apr 15, 2024 4:41 am
1 Replies
149 Views
by Clive Wire
Mon Apr 15, 2024 4:43 am
MS.GERTIE JENKINS <lydiatitus3000@gmail.com>
by Clive Wire Mon Apr 15, 2024 4:33 am
1 Replies
145 Views
by Clive Wire
Mon Apr 15, 2024 4:35 am
Kristalina Georgieva - andreasmith2316@gmail.com
by AlanJones Fri Apr 12, 2024 2:20 am
1 Replies
902 Views
by AlanJones
Mon Apr 15, 2024 1:53 am
Mr.Eric Moore ericmooreapexdiplomaticcourier@gmail.com
by Wiljames Fri Apr 12, 2024 11:39 pm
1 Replies
5130 Views
by ICollectSubmarines
Sun Apr 14, 2024 3:37 pm
eric donald ericdonald11229@gmail.com
by Wiljames Fri Apr 12, 2024 11:37 pm
1 Replies
5362 Views
by ICollectSubmarines
Sun Apr 14, 2024 12:38 pm
Fred Peters - fredpeter.bnl@hotmail.com
by AlanJones Sun Apr 14, 2024 1:32 am
0 Replies
136 Views
by AlanJones
Sun Apr 14, 2024 1:32 am
TONY OBOSI - tonyobosi5@gmail.com
by ICollectSubmarines Fri Apr 12, 2024 12:47 am
1 Replies
866 Views
by ICollectSubmarines
Sat Apr 13, 2024 2:48 pm
Collen Kelapie - info.unicef@usa.com
by AlanJones Sun Mar 10, 2024 2:29 am
2 Replies
713 Views
by ICollectSubmarines
Sat Apr 13, 2024 11:36 am
Mather David - privatefinancialconsultant2024@gmail.com
by Troy Platt Sat Apr 13, 2024 8:17 am
0 Replies
121 Views
by Troy Platt
Sat Apr 13, 2024 8:17 am
Stanbic Bank Ghana - atmdept_stcgha@yahoo.com
by Troy Platt Sat Apr 13, 2024 8:14 am
0 Replies
122 Views
by Troy Platt
Sat Apr 13, 2024 8:14 am
The Clearing House - infofedreservejp@gmail.com
by Troy Platt Sat Apr 13, 2024 8:09 am
0 Replies
114 Views
by Troy Platt
Sat Apr 13, 2024 8:09 am
Mr. Andrew Leonard andrewleonard938@outlook.com
by Wiljames Fri Apr 12, 2024 11:41 pm
0 Replies
5041 Views
by Wiljames
Fri Apr 12, 2024 11:41 pm
Roger gormanmrroger1@gmail.com
by Wiljames Fri Apr 12, 2024 11:35 pm
0 Replies
5215 Views
by Wiljames
Fri Apr 12, 2024 11:35 pm
Edward John jmredward111@gmail.com
by Wiljames Fri Apr 12, 2024 11:33 pm
0 Replies
701 Views
by Wiljames
Fri Apr 12, 2024 11:33 pm
Ben Swanson mrbenswanson5@gmail.com
by Wiljames Fri Apr 12, 2024 11:31 pm
0 Replies
653 Views
by Wiljames
Fri Apr 12, 2024 11:31 pm
Diamond Fund Donation Families - hddf2024@hotmail.com
by Troy Platt Fri Apr 12, 2024 10:28 am
0 Replies
6328 Views
by Troy Platt
Fri Apr 12, 2024 10:28 am

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