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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 58 Topics
- 59 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 - 580 Topics
- 632 Posts
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Last post
Cameroon scammer Chi Awah Pol…
by Garrett View the latest post
Fri Jul 23, 2021 11:23 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 - 605 Topics
- 654 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. - 35 Topics
- 76 Posts
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Last post
Onwukwalu Uche Joseph - heroi…
by Garrett View the latest post
Tue Jul 27, 2021 3:25 pm
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 107 Topics
- 107 Posts
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Last post
bolsabritishonline.com - Uche…
by Pumpkin King View the latest post
Fri Jul 30, 2021 8:41 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 - 3130 Topics
- 3227 Posts
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Last post
Scammers Impersonating Dairmi…
by Pumpkin King View the latest post
Wed Jul 28, 2021 3:00 am
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- 391 Topics
- 392 Posts
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Last post
lawsonassociates.pro (Fake La…
by Pumpkin King View the latest post
Fri Jul 23, 2021 7:26 pm
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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? - 148 Topics
- 148 Posts
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Last post
chevroletuk89@gmail.com (Fake…
by Pumpkin King View the latest post
Sat Jul 17, 2021 2:50 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 - 445 Topics
- 448 Posts
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Last post
mgkuniversalmaritimelogistics…
by Pumpkin King View the latest post
Wed Jul 14, 2021 7:39 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 - 413 Topics
- 414 Posts
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Last post
pcagh.com (Fake Tender-Procur…
by Pumpkin King View the latest post
Fri Jul 23, 2021 6:23 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 - 573 Topics
- 589 Posts
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Last post
facnmining.com (Gold Scam)
by Pumpkin King View the latest post
Fri Jul 23, 2021 7:24 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 - 120 Topics
- 123 Posts
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Last post
507 Advance Fee Fraud Scam We…
by Garrett View the latest post
Fri Jul 16, 2021 5:11 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. - 333 Topics
- 334 Posts
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Last post
factstrust.com (Recovery Scam)
by Pumpkin King View the latest post
Fri Jul 23, 2021 7:55 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 - 1403 Topics
- 1419 Posts
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Last post
potarovaktbllc.com (Non-Deliv…
by Pumpkin King View the latest post
Tue Jul 20, 2021 11:20 am
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- 156 Topics
- 156 Posts
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Last post
buydriverlicence.com (Fake Do…
by Pumpkin King View the latest post
Mon May 24, 2021 4:37 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 - 183 Topics
- 186 Posts
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Last post
buymedicalweed.online (Cannab…
by Pumpkin King View the latest post
Mon May 24, 2021 10:44 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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- 1768 Topics
- 1772 Posts
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Last post
yuzhno-priobskiy.ru (Russian …
by Pumpkin King View the latest post
Fri Jul 30, 2021 10:13 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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