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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 56 Topics
- 57 Posts
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Last post
Extortion Pharmaceutical scam…
by The Inquisitor View the latest post
Thu Feb 13, 2020 5:24 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 47 Topics
- 49 Posts
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Last post
Facebook Files lawsuit agains…
by The Inquisitor View the latest post
Thu Mar 05, 2020 4:51 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 - 570 Topics
- 622 Posts
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Last post
Re: Charles Maka Ebongue, cur…
by Caped Crusader View the latest post
Sun Jan 05, 2020 9:53 pm
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Scammer Database
Scammers who have not yet been exposed.
Subforums: Benin, Cameroon, Ivory Coast, Nigeria, Senegal, South Africa, Tanzania, Togo - 605 Topics
- 654 Posts
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Scammer Eugene Armand Essombe…
by Secret Agent Man View the latest post
Fri Jan 24, 2020 9:28 am
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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. - 15 Topics
- 28 Posts
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Re: Paul Otto Akama / Makonjo…
by Garrett View the latest post
Sun Apr 05, 2020 7:18 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 82 Topics
- 82 Posts
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Last post
almaktainvestment.com (Fake …
by Caped Crusader View the latest post
Sat Mar 28, 2020 1:24 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 - 2573 Topics
- 2670 Posts
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Scammers Impersonating Albert…
by Pumpkin King View the latest post
Sun Apr 05, 2020 11:23 am
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- 280 Topics
- 281 Posts
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unitearabchamberlawfirm.com (…
by Caped Crusader View the latest post
Wed Apr 01, 2020 8:07 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 202 Topics
- 202 Posts
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Last post
wongaloan@fastservice.com / w…
by Caped Crusader View the latest post
Tue Mar 24, 2020 6:57 am
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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? - 118 Topics
- 118 Posts
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ej331866@gmail.com / Fake Don…
by Caped Crusader View the latest post
Sun Mar 29, 2020 10:33 am
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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 - 384 Topics
- 386 Posts
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Last post
eagleflycourier.com (Fake Shi…
by Caped Crusader View the latest post
Fri Apr 03, 2020 10:22 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 - 292 Topics
- 293 Posts
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Last post
eidatg.org (Fake Tender Procu…
by Caped Crusader View the latest post
Sat Mar 28, 2020 10:31 am
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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 - 475 Topics
- 483 Posts
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mangurujipagoldmining.com (Go…
by Caped Crusader View the latest post
Fri Mar 20, 2020 10:35 am
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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 - 103 Topics
- 106 Posts
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212 Advance Fee Fraud Scam We…
by Garrett View the latest post
Sun Apr 05, 2020 3:17 pm
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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. - 198 Topics
- 199 Posts
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7 Fake U.S. Military Scam Web…
by Caped Crusader View the latest post
Fri Apr 03, 2020 9:35 am
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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 - 1206 Topics
- 1221 Posts
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maskforcoronavirussale.com (C…
by Pumpkin King View the latest post
Sun Apr 05, 2020 8:47 pm
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- 146 Topics
- 146 Posts
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Last post
counterfeitmoneyonline.net (F…
by Pumpkin King View the latest post
Mon Apr 06, 2020 11:30 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 - 143 Topics
- 146 Posts
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Last post
elitehealthonlinestore.com (D…
by Caped Crusader View the latest post
Sun Mar 29, 2020 4:58 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, - 157 Topics
- 159 Posts
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Re: 5starenglishbulldogpuppie…
by Garrett View the latest post
Mon Feb 10, 2020 3:39 pm
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- 1227 Topics
- 1231 Posts
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Last post
oao-samaraneftegaz.ru (Russia…
by Pumpkin King View the latest post
Tue Apr 07, 2020 3:49 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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