It is currently Thu Jul 18, 2019 11:27 pm
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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 46 Topics
- 47 Posts
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Last post
How A Puppy Scam Works
by The Inquisitor View the latest post
Sat Jul 06, 2019 11:11 am
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 27 Topics
- 29 Posts
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Last post
Gold scammers’ dirty tricks a…
by Secret Agent Man View the latest post
Tue May 28, 2019 7:13 am
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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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Kingston Young/Obi currently …
by Garrett 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 - 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
- 10 Posts
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Ayuk Etta Akum, visionpackhos…
by Garrett View the latest post
Sun Jul 14, 2019 2:58 pm
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- 115 Topics
- 115 Posts
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Last post
genuinepassportsonline.com (F…
by The Inquisitor View the latest post
Wed Jul 10, 2019 4:03 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 - 1940 Topics
- 2023 Posts
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Last post
Scammers Impersonating EXXON …
by Caped Crusader View the latest post
Wed Jul 17, 2019 10:59 pm
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 49 Topics
- 49 Posts
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Last post
ubakservices.com/us (Fake Ban…
by Caped Crusader View the latest post
Wed Jun 26, 2019 10:29 am
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 141 Topics
- 141 Posts
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Last post
demeyere.bernard@outlook.fr /…
by Caped Crusader View the latest post
Thu Jul 18, 2019 11:03 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? - 79 Topics
- 79 Posts
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st68even@zoho.com / Fake Lott…
by Caped Crusader View the latest post
Wed Jul 17, 2019 5:34 pm
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- 133 Topics
- 133 Posts
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handb-law.com (Fake Law Firm)
by Caped Crusader View the latest post
Fri Jul 12, 2019 8:33 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 - 291 Topics
- 292 Posts
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Last post
diplomaticfreight.com / Fake …
by Caped Crusader View the latest post
Sun Jul 14, 2019 12:25 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 - 195 Topics
- 195 Posts
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Last post
calenisupplysolutions.co.za (…
by Caped Crusader View the latest post
Sat Jul 13, 2019 9:57 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 - 364 Topics
- 370 Posts
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Last post
24caratgoldcoast.com - (Gold …
by The Inquisitor View the latest post
Sun Jul 14, 2019 4:56 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 - 67 Topics
- 67 Posts
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9 Scam Fraud Websites
by Caped Crusader View the latest post
Mon Jul 08, 2019 1:56 pm
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Miscellaneous 419 Scams
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. - 57 Topics
- 58 Posts
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Last post
jimwatkinsncpa.com (Scam Webs…
by Caped Crusader View the latest post
Sun Jul 14, 2019 1:16 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 - 964 Topics
- 969 Posts
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Last post
outboardmotorssale.com / Non-…
by Caped Crusader View the latest post
Wed Jul 17, 2019 12:25 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, - 90 Topics
- 91 Posts
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Last post
shihtzulovinghome.com (Pet Sc…
by Caped Crusader View the latest post
Mon Jul 01, 2019 1:09 pm
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- 897 Topics
- 900 Posts
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Last post
yuganskneftegaz.org (Russian …
by Caped Crusader View the latest post
Tue Jul 16, 2019 5:30 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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