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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 48 Topics
- 49 Posts
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Last post
How Advanced-fee fraud gangs …
by The Inquisitor View the latest post
Mon Aug 26, 2019 12:18 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 31 Topics
- 33 Posts
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Last post
FBI Arrests Forbes’ Celebrate…
by Caped Crusader View the latest post
Tue Sep 03, 2019 7:19 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 - 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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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. - 9 Topics
- 11 Posts
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Re: Telesphore Teta
by Garrett View the latest post
Tue Jul 30, 2019 8:08 am
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- 124 Topics
- 124 Posts
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Last post
drharrymorganssdsolution.com …
by Caped Crusader View the latest post
Sat Sep 21, 2019 2:22 pm
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 62 Topics
- 62 Posts
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Last post
isaeuk.com (Fake Bank Scam Fr…
by Caped Crusader View the latest post
Thu Sep 19, 2019 10:18 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 - 2109 Topics
- 2192 Posts
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Scammers Impersonating METRO …
by Caped Crusader View the latest post
Fri Sep 20, 2019 12:42 pm
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- 181 Topics
- 181 Posts
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Last post
lambsolicitors.com (Fake Law …
by Caped Crusader View the latest post
Thu Sep 19, 2019 10:23 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 157 Topics
- 157 Posts
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Last post
financialmangemnt@gmail.com (…
by Caped Crusader View the latest post
Wed Sep 18, 2019 7:54 am
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Fake Lottery & Grant 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? - 86 Topics
- 86 Posts
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Last post
jefrey.dean11@yandex.com / Fa…
by Caped Crusader View the latest post
Sun Sep 08, 2019 7:02 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 - 309 Topics
- 310 Posts
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Last post
afriklogistic.com / Amahnui G…
by Caped Crusader View the latest post
Mon Sep 09, 2019 7:12 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 - 219 Topics
- 219 Posts
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Last post
bra-gov.org / Fake Procuremen…
by Caped Crusader View the latest post
Sun Sep 15, 2019 4:15 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 - 382 Topics
- 388 Posts
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Last post
baldeandbrother.com / Amahnui…
by Caped Crusader View the latest post
Tue Sep 17, 2019 8:27 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 - 76 Topics
- 76 Posts
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39 Scam Fake Fraud websites
by Caped Crusader View the latest post
Fri Sep 20, 2019 7:50 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 Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc. - 95 Topics
- 96 Posts
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Last post
impexgoldd@gmail.com / Paymen…
by Caped Crusader View the latest post
Tue Sep 17, 2019 11:29 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 - 1047 Topics
- 1053 Posts
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Last post
cannabisoilonlinestore.com / …
by Caped Crusader View the latest post
Sat Sep 21, 2019 8:45 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, - 110 Topics
- 111 Posts
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Last post
stunningshibainupuppies.com /…
by Caped Crusader View the latest post
Wed Sep 18, 2019 9:20 pm
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- 964 Topics
- 967 Posts
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Last post
bstankfarm.com (Russian Oil S…
by Caped Crusader View the latest post
Fri Sep 20, 2019 12:13 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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