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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 47 Topics
- 48 Posts
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Last post
Buying pets with Zelle - exer…
by The Inquisitor View the latest post
Sat Jul 20, 2019 5:33 am
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 29 Topics
- 31 Posts
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Last post
How to spot a car wrap scam
by The Inquisitor View the latest post
Tue Aug 20, 2019 9:52 am
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Scammer Exposures
This forum contains all the exposures of 419 Scammers
Subforums: Benin, Cameroon, Ghana, Nigeria, Sierra Leone, Tanzania, Uganda - 570 Topics
- 621 Posts
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Last post
Abdallah Bogere a.k.a. Zola F…
by Garrett View the latest post
Thu Aug 08, 2019 3:58 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 - 604 Topics
- 653 Posts
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Last post
Udi Doris
by Garrett View the latest post
Sun May 26, 2019 5:01 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. - 9 Topics
- 11 Posts
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Re: Telesphore Teta
by Garrett View the latest post
Tue Jul 30, 2019 8:08 am
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- 119 Topics
- 119 Posts
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Last post
buyfakedocumentss.com / Fake …
by Secret Agent Man View the latest post
Mon Aug 12, 2019 6:45 pm
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 56 Topics
- 56 Posts
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Last post
uba-us.online / Fake Bank Scam
by Caped Crusader View the latest post
Tue Aug 13, 2019 4:58 am
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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 - 2035 Topics
- 2118 Posts
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Scammers Impersonating The Un…
by Caped Crusader View the latest post
Wed Aug 21, 2019 2:06 am
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- 160 Topics
- 160 Posts
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Last post
mnchambers.com / Fake Law Fir…
by Caped Crusader View the latest post
Wed Aug 14, 2019 12:12 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 149 Topics
- 149 Posts
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Last post
anakarenk094@gmail.com / Fake…
by Caped Crusader View the latest post
Wed Aug 14, 2019 7:44 am
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Fake Lottery & Grant 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? - 81 Topics
- 81 Posts
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Last post
info@goglefundation.com / Fak…
by Caped Crusader View the latest post
Sun Aug 11, 2019 10:50 pm
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Fake Shipping/Security/Courier Companies
Scammers use these fake companies to "ship" and “store” your non-existent goods. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam - 305 Topics
- 306 Posts
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Last post
pnsfreightcourier.com (Fake S…
by Caped Crusader View the latest post
Sat Aug 17, 2019 10:26 pm
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Fake Tender-Procurement Scam
Scammers offering you fake government procurement contracts. Read West Africa Import-Export/Fake Tender/Procurement Scam - 211 Topics
- 211 Posts
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Last post
besacivil-zw.org (Fake Tender…
by Caped Crusader View the latest post
Mon Aug 19, 2019 8:16 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 - 379 Topics
- 385 Posts
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Last post
bongagrominerals.com (Gold Sc…
by Caped Crusader View the latest post
Fri Aug 16, 2019 4:17 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 - 71 Topics
- 71 Posts
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Last post
55 fake Vape/Pharma/shipping …
by Caped Crusader View the latest post
Wed Aug 14, 2019 3:19 pm
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Miscellaneous 419 Scams
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 Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc. - 82 Topics
- 83 Posts
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Last post
inquiry@corrisbank.org / Scam…
by Caped Crusader View the latest post
Mon Aug 19, 2019 9:56 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 - 991 Topics
- 996 Posts
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Last post
chumakovtrading.com (Cameroon…
by Caped Crusader View the latest post
Mon Aug 19, 2019 11:20 am
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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, - 96 Topics
- 97 Posts
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teacupyorkiesparadise.co.za (…
by Caped Crusader View the latest post
Mon Aug 19, 2019 7:55 pm
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- 918 Topics
- 921 Posts
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Last post
horizontoil.com (Russian Oil …
by Caped Crusader View the latest post
Sun Aug 18, 2019 9:57 am
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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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