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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 59 Topics
- 60 Posts
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Last post
Where is your medication comi…
by The Inquisitor View the latest post
Wed Jul 15, 2020 4:58 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 52 Topics
- 54 Posts
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Last post
India Has a Fake-Jobs Problem
by Pumpkin King View the latest post
Sun May 09, 2021 7:32 pm
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Scammer Exposures
This forum contains all the exposures of 419 Scammers
Subforums: Benin, Cameroon, Ghana, Nigeria, Sierra Leone, Tanzania, Uganda, Zambia - 581 Topics
- 634 Posts
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Last post
Re: Peter Azemchop Forji
by Garrett View the latest post
Sat Jul 31, 2021 7:31 am
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Scammer Database
Scammers who have not yet been exposed.
Subforums: Benin, Cameroon, Ivory Coast, Nigeria, Senegal, South Africa, Tanzania, Togo - 604 Topics
- 653 Posts
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Last post
getitright208@gmail.com (Nige…
by Pumpkin King View the latest post
Thu Jun 10, 2021 5:12 pm
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Webmasters to Scammers
These are individuals who have created numerous proven scam websites! There is no proof that these persons are scammers themselves, though they may be, just that they build or host scam websites. - 37 Topics
- 81 Posts
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Last post
Re: Nickson Maina nickwebhost…
by Garrett View the latest post
Fri Sep 17, 2021 11:24 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 108 Topics
- 108 Posts
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Last post
globalinvestmentbank-uae.com …
by Pumpkin King View the latest post
Fri Sep 17, 2021 7:03 pm
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Fake Job Scams
Scammers who charge you imaginery visa, work permit, etc. fees for fake jobs. Read Why Your Job Email Is Fake - 3161 Topics
- 3258 Posts
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Last post
ALZORATRAVEL.COM
by Pumpkin King View the latest post
Sat Sep 25, 2021 4:07 am
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- 400 Topics
- 401 Posts
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Last post
dandechambers.com (Fake Law F…
by Pumpkin King View the latest post
Mon Sep 06, 2021 12:40 am
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 235 Topics
- 235 Posts
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Last post
samuelbrandon436@gmail.com (F…
by Pumpkin King View the latest post
Sat Sep 11, 2021 10:59 pm
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Fake Lottery & Donation Scams
Any email or SMS you receive telling you have won a lottery is a scam! If you did not buy a ticket, you cannot win a lottery! Read Emails & SMS Lottery Win Notifications Are Scams and You Have Won a Lottery! Or Have You? - 148 Topics
- 148 Posts
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Last post
chevroletuk89@gmail.com (Fake…
by Pumpkin King View the latest post
Sat Jul 17, 2021 2:50 pm
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Fake Shipping/Security/Courier/Escrow Companies
Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites - 453 Topics
- 456 Posts
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Last post
billionaireconcierge.co.ke (F…
by Garrett View the latest post
Sat Sep 18, 2021 7:39 am
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Fake Tender-Procurement Scam
Scammers offering you fake government procurement contracts. Read West Africa Import-Export/Fake Tender/Procurement Scam - 415 Topics
- 416 Posts
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Last post
fewagro.org (Fake Tender/Proc…
by Pumpkin King View the latest post
Wed Aug 25, 2021 2:30 pm
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Gold Scams
Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold - 597 Topics
- 613 Posts
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Last post
26 Gold Scam Websites
by Pumpkin King View the latest post
Wed Sep 22, 2021 5:47 pm
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Lists of Scam Websites
Lists of websites that we have identified as being used for scam purposes, including impersonating real companies or posing as fake companies or agencies. They fall into several scam categories. It was easier for us to list them rather than post them separately. Read Scam Websites - 121 Topics
- 124 Posts
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Last post
517 Advance Fee Fraud Scam We…
by Garrett View the latest post
Thu Aug 19, 2021 5:34 am
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Miscellaneous 419 Scams & Websites
These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc. - 338 Topics
- 339 Posts
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Last post
greenberbalfarm.com (Scam Web…
by Pumpkin King View the latest post
Tue Sep 21, 2021 8:32 pm
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Non-Delivery Scams
Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers - 1404 Topics
- 1420 Posts
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Last post
cassandreiberiasl.com - Talla…
by Pumpkin King View the latest post
Mon Sep 13, 2021 2:34 pm
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- 156 Topics
- 156 Posts
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Last post
buydriverlicence.com (Fake Do…
by Pumpkin King View the latest post
Mon May 24, 2021 4:37 am
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Cannabis, Vape & Drug Non-Delivery Scams
Websites that offer Vape, Prescription Drug, Research Chemicals, Designer Drugs & Cannabis online which are never delivered. Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers - 186 Topics
- 189 Posts
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Last post
onlineshopchemicalss.com - Ta…
by Pumpkin King View the latest post
Mon Sep 13, 2021 4:08 pm
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Pet Scams
Scammers offering non-existent pets and charging victims for shipping, insurance, cages, etc. Read Anatomy of a Pet Scam, Buying a Pet Online - Seek the Facts, - 189 Topics
- 191 Posts
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Last post
bichonmaltesepuppies.com (Pet…
by Pumpkin King View the latest post
Thu Sep 23, 2021 4:52 am
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- 1801 Topics
- 1805 Posts
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Last post
rusgeoservis.ru (Russian Oil …
by Pumpkin King View the latest post
Wed Sep 22, 2021 5:14 pm
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Scam Websites Abusing "Yola"
A forum reserved for scam websites hosted by Yola. - 4 Topics
- 6 Posts
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Last post
List of Scammers Abusing Yola
by Caped Crusader View the latest post
Sat Jan 19, 2019 8:34 pm
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