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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 44 Topics
- 44 Posts
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Last post
Why contact an anti-scam orga…
by The Inquisitor View the latest post
Sat May 18, 2019 5:24 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 26 Topics
- 28 Posts
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Last post
Denver Couple Who Sought Pupp…
by The Inquisitor View the latest post
Sun May 19, 2019 2:35 pm
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Scammer Exposures
This forum contains all the exposures of 419 Scammers
Subforums: Benin, Cameroon, Ghana, Nigeria, Sierra Leone, Tanzania - 569 Topics
- 620 Posts
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Last post
Kingston Young/Obi currently …
by Caped Crusader View the latest post
Mon Mar 04, 2019 5:54 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 - 603 Topics
- 652 Posts
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Last post
Re: EYONG EMMANUEL TEBECK: Ca…
by Garrett View the latest post
Wed Sep 12, 2018 10:09 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 - 1761 Topics
- 1844 Posts
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Last post
Scammers Impersonating Baisan…
by Secret Agent Man View the latest post
Thu May 23, 2019 11:07 am
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 119 Topics
- 119 Posts
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Last post
privatelenderjapan.com (Fake …
by Caped Crusader View the latest post
Tue May 21, 2019 3:34 pm
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Fake Lottery 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? - 70 Topics
- 70 Posts
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Last post
burgedykes2019@goglefundation…
by Caped Crusader View the latest post
Sun May 19, 2019 8:10 pm
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- 94 Topics
- 94 Posts
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Last post
business247.site (Fake Law Fi…
by Secret Agent Man View the latest post
Thu May 23, 2019 2:07 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 47 Topics
- 47 Posts
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Last post
argoinvestmentsau.com (Invest…
by Caped Crusader View the latest post
Fri May 17, 2019 6:16 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 - 261 Topics
- 262 Posts
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Last post
ptoceannavigation.com (Fake S…
by Caped Crusader View the latest post
Wed May 22, 2019 2:45 pm
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Fake Websites
Websites that we have identified as being used for scam persons, including impersonating real companies or representing fake companies or agencies. They fall into several scam categories. Read Scam Websites - 63 Topics
- 63 Posts
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Last post
71 scam websites from West Af…
by Caped Crusader View the latest post
Wed May 22, 2019 3:09 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 - 334 Topics
- 338 Posts
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Last post
kundelungumine.com (gold scam)
by The Inquisitor View the latest post
Sun May 19, 2019 5:28 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 - 884 Topics
- 884 Posts
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Last post
paulkllcfirearms.com / dafran…
by Secret Agent Man View the latest post
Thu May 23, 2019 10:41 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, - 70 Topics
- 70 Posts
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Last post
kellysparrotfarm.com (Pet Sca…
by Secret Agent Man View the latest post
Wed May 01, 2019 6:03 pm
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- 852 Topics
- 854 Posts
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Last post
info-techpromsnab@mail.ru / R…
by Secret Agent Man View the latest post
Thu May 23, 2019 12:20 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 - 153 Topics
- 153 Posts
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Last post
afdevbn.com (Tender / Procure…
by Caped Crusader View the latest post
Sat May 18, 2019 11:55 am
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- 98 Topics
- 98 Posts
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Last post
buygrade1money.com (Black mon…
by The Inquisitor View the latest post
Mon May 06, 2019 8:31 am
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Classic 419 Scams
This includes Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc. - 21 Topics
- 22 Posts
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Last post
michaelson768@gmail.com / Pay…
by Caped Crusader View the latest post
Fri May 17, 2019 5:57 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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