It is currently Fri Oct 18, 2019 3:25 pm
-
- Forum
- Topics
- Posts
- Last post
-
-
Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 49 Topics
- 50 Posts
-
Last post
Buying “Drugs” Online - You W…
by Caped Crusader View the latest post
Thu Oct 17, 2019 11:03 am
-
-
-
News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 33 Topics
- 35 Posts
-
Last post
New scam using fake Dubai hos…
by Caped Crusader View the latest post
Thu Oct 17, 2019 7:59 pm
-
-
-
Scammer Exposures
This forum contains all the exposures of 419 Scammers
Subforums: Benin, Cameroon, Ghana, Nigeria, Sierra Leone, Tanzania, Uganda - 570 Topics
- 621 Posts
-
Last post
Abdallah Bogere a.k.a. Zola F…
by Garrett View the latest post
Thu Aug 08, 2019 3:58 pm
-
-
-
Scammer Database
Scammers who have not yet been exposed.
Subforums: Benin, Cameroon, Ivory Coast, Nigeria, Senegal, South Africa, Tanzania, Togo - 604 Topics
- 653 Posts
-
Last post
Udi Doris
by Garrett View the latest post
Sun May 26, 2019 5:01 pm
-
-
-
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
-
Last post
Re: Telesphore Teta
by Garrett View the latest post
Tue Jul 30, 2019 8:08 am
-
-
-
Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 62 Topics
- 62 Posts
-
Last post
isaeuk.com (Fake Bank Scam Fr…
by Caped Crusader View the latest post
Thu Sep 19, 2019 10:18 pm
-
-
-
Fake Job Scams
Scammers who charge you imaginery visa, work permit, etc. fees for fake jobs. Read Why Your Job Email Is Fake - 2169 Topics
- 2255 Posts
-
Last post
Scammers Impersonating Alkali…
by Caped Crusader View the latest post
Thu Oct 17, 2019 4:41 am
-
-
- 205 Topics
- 205 Posts
-
Last post
jimharryassociates.com (Fake …
by Caped Crusader View the latest post
Thu Oct 17, 2019 7:44 pm
-
-
Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 165 Topics
- 165 Posts
-
Last post
info@fidiisit-srl.com (Fake L…
by Caped Crusader View the latest post
Mon Oct 07, 2019 8:22 pm
-
-
-
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? - 87 Topics
- 87 Posts
-
Last post
toyotalotterypro@aol.com / Fa…
by Caped Crusader View the latest post
Fri Oct 11, 2019 8:04 am
-
-
-
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 - 311 Topics
- 312 Posts
-
Last post
AS-Trans Logistics Zone / Fak…
by Caped Crusader View the latest post
Fri Oct 18, 2019 10:44 am
-
-
-
Fake Tender-Procurement Scam
Scammers offering you fake government procurement contracts. Read West Africa Import-Export/Fake Tender/Procurement Scam - 234 Topics
- 234 Posts
-
Last post
ncta-gov.org (Fake tender/Pro…
by Caped Crusader View the latest post
Thu Oct 17, 2019 10:59 pm
-
-
-
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 - 394 Topics
- 400 Posts
-
Last post
empirematesgoldcompany.com (G…
by Caped Crusader View the latest post
Fri Oct 18, 2019 3:04 pm
-
-
-
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 - 85 Topics
- 87 Posts
-
Last post
67 Non-Delivery, Fake Shipper…
by Caped Crusader View the latest post
Sat Oct 12, 2019 11:12 pm
-
-
-
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. - 96 Topics
- 97 Posts
-
Last post
rebeccajohnson9998@gmail.com …
by Caped Crusader View the latest post
Thu Oct 17, 2019 5:11 am
-
-
-
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 - 983 Topics
- 989 Posts
-
Last post
penploysawadcoltd.com (Non-De…
by Secret Agent Man View the latest post
Wed Oct 16, 2019 4:26 pm
-
-
- 127 Topics
- 127 Posts
-
Last post
drharrymorganssdsolution.com …
by Caped Crusader View the latest post
Sat Sep 21, 2019 2:22 pm
-
-
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 - 82 Topics
- 82 Posts
-
Last post
dankvapesshop.com (Non-Delive…
by Caped Crusader View the latest post
Thu Oct 17, 2019 9:54 am
-
-
-
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, - 118 Topics
- 119 Posts
-
Last post
goldenyorkiebreeders.com (Pet…
by Caped Crusader View the latest post
Wed Oct 16, 2019 12:16 am
-
-
- 1000 Topics
- 1003 Posts
-
Last post
dalbunker.ru (Russian Oil Sca…
by Caped Crusader View the latest post
Fri Oct 18, 2019 3:22 pm
-
-
Scam Websites Abusing "Yola"
A forum reserved for scam websites hosted by Yola. - 4 Topics
- 6 Posts
-
Last post
List of Scammers Abusing Yola
by Caped Crusader View the latest post
Sat Jan 19, 2019 8:34 pm
-
Who is online
In total there are 263 users online :: 8 registered, 1 hidden and 254 guests (based on users active over the past 30 minutes)
Most users ever online was 1263 on Fri Aug 23, 2019 1:03 am
Statistics
Total posts 8208 • Total topics 7610 • Total members 5 • Our newest member The Inquisitor