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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
Where is your medication comi…
by The Inquisitor View the latest post
Wed Jul 15, 2020 4:58 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 52 Topics
- 54 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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Scammer Exposures
This forum contains all the exposures of 419 Scammers
Subforums: Benin, Cameroon, Ghana, Nigeria, Sierra Leone, Tanzania, Uganda, Zambia - 583 Topics
- 637 Posts
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Last post
Re: Ikemba Nuel
by Garrett View the latest post
Tue Nov 23, 2021 9:53 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 - 604 Topics
- 653 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. - 44 Topics
- 121 Posts
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Last post
Re: Nickson Maina nickwebhost…
by Garrett View the latest post
Sun Jul 03, 2022 6:59 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 111 Topics
- 111 Posts
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Last post
marquettecapitalbank.com - An…
by Pumpkin King View the latest post
Tue Jan 25, 2022 8:34 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 - 3285 Topics
- 3383 Posts
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Scammers impersonating Abraxy…
by Garrett View the latest post
Tue Jul 05, 2022 9:05 am
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- 404 Topics
- 405 Posts
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Last post
Scammers Impersonating Emarat…
by Pumpkin King View the latest post
Mon Jan 24, 2022 8:42 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 238 Topics
- 238 Posts
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Last post
ashlerconsulting.com - Angelo…
by Pumpkin King View the latest post
Tue Jan 25, 2022 8:54 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? - 149 Topics
- 149 Posts
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Last post
brrstevenchai@gmail.com (Fake…
by Pumpkin King View the latest post
Sun Dec 05, 2021 4:53 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 - 456 Topics
- 459 Posts
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Last post
a1globalshipping.com - Fake S…
by Garrett View the latest post
Tue Jun 14, 2022 1:21 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 - 436 Topics
- 437 Posts
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Last post
otisimeditrade.com (Fake Tend…
by Garrett View the latest post
Wed Jun 15, 2022 12:48 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 - 624 Topics
- 640 Posts
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Last post
cajapoljewellers.com - Nickso…
by Garrett View the latest post
Sun Jul 03, 2022 6:58 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 - 129 Topics
- 132 Posts
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Last post
592 Advance Fee Fraud Scam We…
by Garrett View the latest post
Tue Jun 21, 2022 2:01 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. - 462 Topics
- 463 Posts
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Last post
helpukrains.org (Ukraine Char…
by Garrett View the latest post
Tue Jun 21, 2022 7:44 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 - 1417 Topics
- 1435 Posts
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Re: tkmalino.net (Non-Deliver…
by Garrett View the latest post
Mon Jun 20, 2022 7:13 am
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- 161 Topics
- 162 Posts
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Last post
Fake IELTS Websites / Fake Do…
by Caped Crusader View the latest post
Tue Jun 28, 2022 4:23 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 - 188 Topics
- 191 Posts
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Last post
weonlyzmokethebestbcn.com / N…
by Pumpkin King View the latest post
Fri Dec 17, 2021 9:45 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, - 193 Topics
- 195 Posts
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Last post
halicanto.com - Angelous Ache…
by Pumpkin King View the latest post
Tue Jan 25, 2022 5:59 pm
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- 1853 Topics
- 1857 Posts
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Last post
gtl-shipping.com (Russian Oil…
by Caped Crusader View the latest post
Thu Jun 30, 2022 4:20 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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