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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 42 Topics
- 42 Posts
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Last post
U.S. Embassy in Cameroon + Ho…
by Caped Crusader View the latest post
Sun Jan 27, 2019 11:31 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 21 Topics
- 23 Posts
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Last post
Revealed: How fraudsters are …
by The Inquisitor View the latest post
Fri Feb 08, 2019 2:03 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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Last post
Kingston Young/Obi currently …
by Caped Crusader 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 - 603 Topics
- 652 Posts
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Last post
Re: EYONG EMMANUEL TEBECK: Ca…
by Garrett View the latest post
Wed Sep 12, 2018 10:09 am
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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 - 1615 Topics
- 1698 Posts
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Scammers Impersonating Eagle …
by Caped Crusader View the latest post
Mon Mar 25, 2019 5:57 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 106 Topics
- 106 Posts
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Last post
franklarry511@gmail.com / Fak…
by Caped Crusader View the latest post
Tue Mar 12, 2019 12:39 am
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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? - 64 Topics
- 64 Posts
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ult069864@aol.com / Fake Lott…
by Caped Crusader View the latest post
Tue Mar 12, 2019 7:47 pm
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- 73 Topics
- 73 Posts
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Last post
hapergreyllp.com (Fake Law Fi…
by Secret Agent Man View the latest post
Wed Mar 13, 2019 4:52 pm
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 33 Topics
- 33 Posts
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Last post
starlingonlinebnk.com / Fake …
by Caped Crusader View the latest post
Thu Mar 21, 2019 1:27 am
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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 - 239 Topics
- 240 Posts
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Last post
qcdlog.com (Fake Shipper)
by Pumpkin King View the latest post
Fri Mar 15, 2019 4:47 pm
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Fake Websites
Websites that we have identified as being used for scam persons, including impersonating real companies or representing fake companies or agencies. They fall into several scam categories. Read Scam Websites - 37 Topics
- 37 Posts
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14 Scam Websites
by Caped Crusader View the latest post
Fri Mar 22, 2019 1:35 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 - 284 Topics
- 288 Posts
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Last post
boldcircle.us (Gold scam)
by The Inquisitor View the latest post
Mon Mar 25, 2019 11:55 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 - 841 Topics
- 841 Posts
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Last post
nubeatradingsandprojectsptylt…
by Caped Crusader View the latest post
Sat Mar 23, 2019 7:56 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, - 61 Topics
- 61 Posts
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thebullbreeders.com (Pet Scam)
by Secret Agent Man View the latest post
Wed Mar 13, 2019 4:13 pm
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- 774 Topics
- 776 Posts
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Last post
lukoilbunker.ru (Russian Oil …
by Caped Crusader View the latest post
Fri Mar 22, 2019 1:38 am
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Fake Tender-Procurement Scam
Scammers offering you fake government procurement contracts. Read West Africa Import-Export/Fake Tender/Procurement Scam - 127 Topics
- 127 Posts
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Last post
nidbgha-gov.org (Tender / Pro…
by Caped Crusader View the latest post
Fri Mar 15, 2019 9:50 am
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- 55 Topics
- 55 Posts
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Last post
infoprizolab.com (Black money…
by The Inquisitor View the latest post
Thu Feb 28, 2019 4:29 am
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Classic 419 Scams
This includes Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc. - 19 Topics
- 20 Posts
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Last post
jameswalcott.tg1@gmail.com (N…
by Caped Crusader View the latest post
Sun Jan 20, 2019 11:08 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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