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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 54 Topics
- 55 Posts
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Last post
Fake Shipper Scam
by Caped Crusader View the latest post
Sun Dec 08, 2019 1:43 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 45 Topics
- 47 Posts
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Last post
'I've been left with just £5 …
by Pumpkin King View the latest post
Tue Dec 31, 2019 11:51 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
- 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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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. - 12 Topics
- 18 Posts
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Onya Icha Ndambi
by Garrett View the latest post
Sun Jan 19, 2020 9:02 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 69 Topics
- 69 Posts
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Last post
b-guaranteeonline.com (Fake B…
by Secret Agent Man View the latest post
Thu Jan 16, 2020 11:00 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 - 2393 Topics
- 2486 Posts
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Scammers Impersonating Arabia…
by Secret Agent Man View the latest post
Sun Jan 19, 2020 11:47 am
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- 230 Topics
- 231 Posts
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Last post
studiolegale-cafarelli.com (F…
by Caped Crusader View the latest post
Wed Jan 15, 2020 4:41 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 187 Topics
- 187 Posts
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Last post
Dennis Hopkins Finance Home /…
by Secret Agent Man View the latest post
Thu Jan 16, 2020 4:55 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? - 108 Topics
- 108 Posts
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Last post
dj52687@gmail.com richardm725…
by Secret Agent Man View the latest post
Sun Jan 12, 2020 2:12 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 - 353 Topics
- 354 Posts
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Last post
diamondeli.com (Fake Shipper)
by Pumpkin King View the latest post
Sat Jan 11, 2020 1:14 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 - 262 Topics
- 263 Posts
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Last post
ecowaspiu.org (Fake Tender Pr…
by Secret Agent Man View the latest post
Mon Jan 13, 2020 10:01 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 - 454 Topics
- 461 Posts
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brinksl.com (Gold Scam)
by Caped Crusader View the latest post
Wed Jan 15, 2020 4:58 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 - 93 Topics
- 96 Posts
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Last post
239 Scam/Fake Websites from W…
by Garrett View the latest post
Mon Dec 30, 2019 5:27 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. - 141 Topics
- 142 Posts
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Last post
illuminatiwealth.org / Carlos…
by Caped Crusader View the latest post
Sat Jan 18, 2020 6:27 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 - 1056 Topics
- 1063 Posts
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Last post
sunbergmetaltrading.nl (Charl…
by Secret Agent Man View the latest post
Sun Jan 19, 2020 6:01 am
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- 140 Topics
- 140 Posts
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Last post
organicbanknotes.com (Fake Do…
by Pumpkin King View the latest post
Sat Jan 11, 2020 1:26 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 - 135 Topics
- 135 Posts
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Last post
theguardianmedshop.org / Carl…
by Secret Agent Man View the latest post
Sat Jan 18, 2020 7:03 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
- 158 Posts
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Last post
pugpuppieshome.org (Pet Scam …
by Pumpkin King View the latest post
Tue Dec 31, 2019 3:15 pm
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- 1067 Topics
- 1070 Posts
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Last post
samaraneftservisllc.com (Russ…
by Pumpkin King View the latest post
Wed Jan 08, 2020 6:55 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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