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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 - 573 Topics
- 625 Posts
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Last post
Alex Rodrigue Eboko & Ndim Ab…
by Garrett View the latest post
Tue Sep 01, 2020 3:23 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. - 28 Topics
- 60 Posts
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Last post
Re: blogvisa.com / Cedric Ngw…
by Garrett View the latest post
Tue Apr 20, 2021 7:06 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 100 Topics
- 100 Posts
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Last post
bgs-es.com / Fake Bank
by Pumpkin King View the latest post
Fri Apr 02, 2021 1:24 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 - 3040 Topics
- 3137 Posts
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Scammers Impersonating Luxury…
by Pumpkin King View the latest post
Wed May 12, 2021 12:33 am
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- 384 Topics
- 385 Posts
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eelawfirms.com (Fake Law Firm)
by Pumpkin King View the latest post
Tue May 04, 2021 1:40 am
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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? - 146 Topics
- 146 Posts
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Last post
sanchoscozfifa@gmail.com / (F…
by Caped Crusader View the latest post
Sun Dec 20, 2020 4:09 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 - 438 Topics
- 440 Posts
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transeacshippinglogistics.com…
by Pumpkin King View the latest post
Fri Apr 16, 2021 6:19 am
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Fake Tender-Procurement Scam
Scammers offering you fake government procurement contracts. Read West Africa Import-Export/Fake Tender/Procurement Scam - 390 Topics
- 391 Posts
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paceco.org (Fake Tender/Procu…
by Pumpkin King View the latest post
Tue May 11, 2021 5:09 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 - 557 Topics
- 571 Posts
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Last post
grandgoldoilandgas.com (Gold …
by Pumpkin King View the latest post
Tue May 11, 2021 2:19 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 - 117 Topics
- 120 Posts
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217 Advance Fee Fraud Websites
by Garrett View the latest post
Thu Apr 08, 2021 6:39 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. - 326 Topics
- 327 Posts
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renaissancegpm.com
by Pumpkin King View the latest post
Mon May 10, 2021 5:50 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 - 1386 Topics
- 1401 Posts
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targetmunition.us (Non-Delive…
by Pumpkin King View the latest post
Thu May 06, 2021 6:57 am
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- 155 Topics
- 155 Posts
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Last post
britishieltscertification.com…
by Pumpkin King View the latest post
Tue Apr 06, 2021 2:39 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 - 181 Topics
- 184 Posts
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Last post
ecstasycapsules.com - Tita Br…
by Pumpkin King View the latest post
Tue May 04, 2021 12:54 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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- 1667 Topics
- 1671 Posts
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Last post
kabbalkneftetoprom.ru (Russia…
by Pumpkin King View the latest post
Sat May 08, 2021 11:26 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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