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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 59 Topics
- 60 Posts
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Last post
India Has a Fake-Jobs Problem
by Pumpkin King View the latest post
Sun May 09, 2021 7:32 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 51 Topics
- 53 Posts
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Last post
A Job That Isn’t Hard to Get …
by Pumpkin King View the latest post
Tue Sep 15, 2020 6:35 pm
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Scammer Exposures
This forum contains all the exposures of 419 Scammers
Subforums: Benin, Cameroon, Ghana, Nigeria, Sierra Leone, Tanzania, Uganda, Zambia - 575 Topics
- 627 Posts
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Last post
RICHARD ASAMOAH AGYEMANG - Ab…
by Pumpkin King View the latest post
Sun May 30, 2021 6:18 am
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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
getitright208@gmail.com (Nige…
by Pumpkin King View the latest post
Thu Jun 10, 2021 5:12 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. - 33 Topics
- 65 Posts
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Last post
James Mainga - jemoweb.com
by Garrett View the latest post
Thu Jun 17, 2021 2:29 pm
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 104 Topics
- 104 Posts
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Last post
ousba.net - Cedric Ngwa Che-A…
by Pumpkin King View the latest post
Tue Jun 15, 2021 10:53 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 - 3098 Topics
- 3195 Posts
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Last post
Scammers Impersonating Ramada…
by Pumpkin King View the latest post
Fri Jun 18, 2021 9:59 pm
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- 388 Topics
- 389 Posts
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wonglawllp.com (Fake Law Firm)
by Pumpkin King View the latest post
Mon Jun 14, 2021 3:59 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 233 Topics
- 233 Posts
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Last post
Neutral Loan johntogo@outloo…
by Pumpkin King View the latest post
Fri Mar 26, 2021 7:50 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? - 147 Topics
- 147 Posts
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Last post
payment.fund2021@gmail.com / …
by Pumpkin King View the latest post
Thu May 20, 2021 7:26 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 - 442 Topics
- 444 Posts
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Last post
prolplogistics.com (Fake Ship…
by Pumpkin King View the latest post
Fri Jun 11, 2021 1:42 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 - 399 Topics
- 400 Posts
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Last post
ereda.org (Fake Procurement/T…
by Pumpkin King View the latest post
Sat Jun 19, 2021 10:13 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 - 561 Topics
- 575 Posts
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Last post
nmafricaconsulting.com (Gold …
by Pumpkin King View the latest post
Tue Jun 15, 2021 10:56 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 - 119 Topics
- 122 Posts
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Last post
450 Advance Fee Fraud Scam We…
by Garrett View the latest post
Sat Jun 19, 2021 10:06 am
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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. - 329 Topics
- 330 Posts
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sec-usgov.com / Fake Website
by Pumpkin King View the latest post
Mon Apr 08, 2019 3:52 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 - 1400 Topics
- 1416 Posts
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Last post
agromictradingltd.com - James…
by Pumpkin King View the latest post
Fri Jun 18, 2021 7:30 pm
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- 156 Topics
- 156 Posts
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Last post
buydriverlicence.com (Fake Do…
by Pumpkin King View the latest post
Mon May 24, 2021 4:37 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 - 183 Topics
- 186 Posts
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Last post
buymedicalweed.online (Cannab…
by Pumpkin King View the latest post
Mon May 24, 2021 10:44 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, - 181 Topics
- 183 Posts
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Last post
gorgeousgentlepuppies.com - T…
by Pumpkin King View the latest post
Thu Apr 29, 2021 4:22 pm
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- 1679 Topics
- 1683 Posts
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Last post
petrolius.com (Oil Scam)
by Pumpkin King View the latest post
Sun Jun 20, 2021 6:43 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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