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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 56 Topics
- 57 Posts
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Last post
Extortion Pharmaceutical scam…
by The Inquisitor View the latest post
Thu Feb 13, 2020 5:24 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 49 Topics
- 51 Posts
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Last post
A4 Copy Paper Fraud and How t…
by Pumpkin King View the latest post
Sun May 31, 2020 11:01 am
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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 - 570 Topics
- 622 Posts
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Last post
Re: Charles Maka Ebongue, cur…
by Caped Crusader View the latest post
Sun Jan 05, 2020 9:53 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 - 605 Topics
- 654 Posts
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Last post
Scammer Eugene Armand Essombe…
by Secret Agent Man View the latest post
Fri Jan 24, 2020 9:28 am
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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. - 17 Topics
- 30 Posts
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Last post
https://black.host - Patrick …
by Secret Agent Man View the latest post
Fri May 22, 2020 3:30 pm
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 87 Topics
- 87 Posts
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Last post
financbanque.com (Fake Bank)
by Caped Crusader View the latest post
Mon May 25, 2020 8:14 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 - 2644 Topics
- 2741 Posts
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Scammers Impersonating The Sa…
by Pumpkin King View the latest post
Mon Jun 01, 2020 10:22 pm
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- 300 Topics
- 301 Posts
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Last post
cabinetmebissoune.com (Fake L…
by Caped Crusader View the latest post
Sat May 16, 2020 8:26 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 207 Topics
- 207 Posts
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Last post
bullsindia187@gmail.com (Fake…
by Pumpkin King View the latest post
Sun May 31, 2020 10:10 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? - 125 Topics
- 125 Posts
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Last post
powerballlotteryagent@onlinep…
by Caped Crusader View the latest post
Thu May 28, 2020 3:28 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 - 403 Topics
- 405 Posts
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Last post
eplcourexpress.com (Fake Ship…
by Pumpkin King View the latest post
Tue May 26, 2020 5:08 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 - 303 Topics
- 304 Posts
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Last post
ultimaandcompany.com (Fake Pr…
by Caped Crusader View the latest post
Sat May 16, 2020 10:20 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 - 482 Topics
- 493 Posts
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bergminerals.com (Gold Scam)
by Caped Crusader View the latest post
Mon May 25, 2020 7:49 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 - 106 Topics
- 109 Posts
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Last post
246 Advance Fee Fraud Scam We…
by Garrett View the latest post
Sun May 17, 2020 4:58 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. - 241 Topics
- 242 Posts
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Last post
covidcarecharity.org (Coronav…
by Pumpkin King View the latest post
Sun May 31, 2020 7:35 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 - 1254 Topics
- 1269 Posts
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Last post
agco-corporation.com (Non-Del…
by Caped Crusader View the latest post
Wed May 27, 2020 11:08 am
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- 148 Topics
- 148 Posts
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Last post
cronic.cc / Fake Document Non…
by Caped Crusader View the latest post
Sat May 02, 2020 4:24 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 - 149 Topics
- 152 Posts
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Last post
jillianemarcos-pharma.com (Co…
by Pumpkin King View the latest post
Sun May 31, 2020 7:26 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, - 158 Topics
- 160 Posts
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Last post
fantasticscats.com (Petscam)
by Caped Crusader View the latest post
Mon Apr 27, 2020 5:02 pm
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- 1360 Topics
- 1364 Posts
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Last post
neftepromllc.com (Russian Oil…
by Pumpkin King View the latest post
Sun May 31, 2020 10:44 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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