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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 57 Topics
- 58 Posts
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Scams telling you to pay with…
by Pumpkin King View the latest post
Sun Jun 14, 2020 4:52 am
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 49 Topics
- 51 Posts
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Last post
A4 Copy Paper Fraud and How t…
by Pumpkin King View the latest post
Sun May 31, 2020 11:01 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, 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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Last post
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. - 19 Topics
- 34 Posts
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Re: https://black.host - Patr…
by Garrett View the latest post
Fri Jul 10, 2020 10:19 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 88 Topics
- 88 Posts
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Last post
onlinefirstnations.com (Fake …
by Pumpkin King View the latest post
Thu Jun 18, 2020 4:09 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 - 2678 Topics
- 2775 Posts
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Scammers Impersonating DL Arc…
by Pumpkin King View the latest post
Fri Jul 10, 2020 7:27 pm
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- 325 Topics
- 326 Posts
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alkhaliflegalconsult.com (Fak…
by Caped Crusader View the latest post
Fri Jul 10, 2020 2:52 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 213 Topics
- 213 Posts
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Last post
lendumom.com (Loan Scam)
by Pumpkin King View the latest post
Mon Jun 29, 2020 1:28 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? - 132 Topics
- 132 Posts
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Last post
patrickgrattan12@rediffmail.c…
by Pumpkin King View the latest post
Sat Jul 04, 2020 10:55 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 - 406 Topics
- 408 Posts
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deliveryeuropeanshippers.com …
by Caped Crusader View the latest post
Wed Jul 01, 2020 5:00 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 - 323 Topics
- 324 Posts
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Last post
redatogo.org (Fake Tender Pro…
by Pumpkin King View the latest post
Sat Jul 04, 2020 4:26 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 - 494 Topics
- 505 Posts
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minaacapital.com (Gold Scam)
by Pumpkin King View the latest post
Thu Jun 25, 2020 8:18 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 - 108 Topics
- 111 Posts
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Last post
420 Advance Fee Fraud Scam We…
by Garrett View the latest post
Mon Jun 29, 2020 2:19 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. - 258 Topics
- 259 Posts
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uflow-1.com (Scam Website)
by Caped Crusader View the latest post
Fri Jul 10, 2020 2:48 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 - 1273 Topics
- 1288 Posts
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qualityfoods-as.com (Non-Deli…
by Pumpkin King View the latest post
Fri Jul 10, 2020 8:32 pm
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- 149 Topics
- 149 Posts
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Last post
buyfakepassportonline.com (Fa…
by Pumpkin King View the latest post
Tue Jun 09, 2020 2:56 pm
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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 - 151 Topics
- 154 Posts
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Last post
craigweed.com (Weed Non-Deliv…
by Caped Crusader View the latest post
Tue Jun 23, 2020 9:22 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, - 159 Topics
- 161 Posts
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refugeanimaux.com
by Garrett View the latest post
Wed Jul 01, 2020 12:19 pm
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- 1403 Topics
- 1407 Posts
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Last post
nefteprom-ressources.ru (Russ…
by Pumpkin King View the latest post
Thu Jul 09, 2020 1:13 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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