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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 - 51 Topics
- 53 Posts
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Last post
A Job That Isn’t Hard to Get …
by Pumpkin King View the latest post
Tue Sep 15, 2020 6:35 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 - 572 Topics
- 624 Posts
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Last post
Alex Rodrigue Eboko & Ndim Ab…
by Garrett View the latest post
Tue Sep 01, 2020 3:23 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. - 22 Topics
- 44 Posts
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Re: namepress.net a.k.a. Sahb…
by Garrett View the latest post
Wed Oct 28, 2020 7:55 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 91 Topics
- 91 Posts
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Last post
metrofirstcredits.com / metro…
by Pumpkin King View the latest post
Wed Oct 28, 2020 6:04 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 - 2788 Topics
- 2885 Posts
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Scammers Impersonating BoWay …
by Pumpkin King View the latest post
Wed Oct 28, 2020 10:33 pm
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- 361 Topics
- 362 Posts
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Last post
fararalegalservices.com (Fake…
by Caped Crusader View the latest post
Sat Oct 24, 2020 4:45 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 221 Topics
- 221 Posts
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Last post
megafinancelimited@gmail.com …
by Caped Crusader View the latest post
Thu Oct 08, 2020 3:53 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? - 140 Topics
- 140 Posts
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Last post
onari.duke@bk.ru (Fake Donati…
by Caped Crusader View the latest post
Mon Sep 28, 2020 5:36 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 - 419 Topics
- 421 Posts
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Last post
skygroupaviation.com - Peter …
by Pumpkin King View the latest post
Sat Oct 17, 2020 11:46 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 - 356 Topics
- 357 Posts
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Last post
info.zhassa@gmail.com / Fake …
by Pumpkin King View the latest post
Wed Oct 28, 2020 9:23 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 - 544 Topics
- 557 Posts
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Last post
nimminerals.com (Gold Scam)
by Pumpkin King View the latest post
Mon Oct 26, 2020 9:44 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 - 113 Topics
- 116 Posts
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541 Advance Fee Fraud websites
by Garrett View the latest post
Wed Oct 14, 2020 7:11 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. - 301 Topics
- 302 Posts
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royalholten.com (Romance Scam)
by Pumpkin King View the latest post
Wed Oct 28, 2020 9:29 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 - 1354 Topics
- 1369 Posts
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Last post
impeximportexports.com (Non-D…
by Pumpkin King View the latest post
Mon Oct 19, 2020 6:44 pm
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- 154 Topics
- 154 Posts
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Last post
orderbanknotesonline.com (Fak…
by Pumpkin King View the latest post
Wed Oct 14, 2020 1:23 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 - 166 Topics
- 169 Posts
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Last post
chemicallabus.com (Drug Non-D…
by Pumpkin King View the latest post
Thu Sep 24, 2020 9:38 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, - 168 Topics
- 170 Posts
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veri-ackaccount.network (Pet …
by Pumpkin King View the latest post
Thu Oct 29, 2020 11:49 am
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- 1496 Topics
- 1500 Posts
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Last post
magrazz.com (Russian Oil Scam)
by Pumpkin King View the latest post
Fri Oct 30, 2020 5:51 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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