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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 54 Topics
- 55 Posts
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Last post
Fake Shipper Scam
by Caped Crusader View the latest post
Sun Dec 08, 2019 1:43 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 42 Topics
- 44 Posts
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Last post
Cybercrime Booms As Scammers …
by Pumpkin King View the latest post
Wed Nov 27, 2019 11:41 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
- 621 Posts
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Last post
Abdallah Bogere a.k.a. Zola F…
by Garrett View the latest post
Thu Aug 08, 2019 3:58 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 - 604 Topics
- 653 Posts
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Udi Doris
by Garrett View the latest post
Sun May 26, 2019 5:01 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. - 10 Topics
- 16 Posts
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Last post
Re: Amahnui Genesis a.k.a. Am…
by Garrett View the latest post
Mon Dec 09, 2019 4:46 pm
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 64 Topics
- 64 Posts
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Last post
rbtur-online.com (Fake Bank S…
by Pumpkin King View the latest post
Tue Nov 26, 2019 11:39 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 - 2277 Topics
- 2368 Posts
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Scammers Impersonating ARC OI…
by Caped Crusader View the latest post
Mon Dec 09, 2019 1:48 am
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- 217 Topics
- 218 Posts
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Last post
gallyassocies.com (Fake Law F…
by Secret Agent Man View the latest post
Thu Dec 05, 2019 10:24 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 178 Topics
- 178 Posts
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Last post
platinumorg.com (Fake Loan an…
by Caped Crusader View the latest post
Mon Dec 09, 2019 6:52 am
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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? - 99 Topics
- 99 Posts
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Last post
petersurison@hotmail.com / Fa…
by Caped Crusader View the latest post
Thu Dec 12, 2019 6:57 pm
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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 - 337 Topics
- 338 Posts
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Last post
speedairwayslogs.com (Fake Sh…
by Caped Crusader View the latest post
Tue Dec 10, 2019 12:27 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 - 254 Topics
- 255 Posts
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nddctenderforprocurement.com …
by Secret Agent Man View the latest post
Sat Dec 07, 2019 5:35 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 - 427 Topics
- 434 Posts
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bancafriqholdings.com (Gold S…
by Caped Crusader View the latest post
Wed Dec 11, 2019 4:46 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 - 88 Topics
- 91 Posts
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61 SCAM Non-Delivery Websites
by Secret Agent Man View the latest post
Fri Dec 06, 2019 7:17 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. - 125 Topics
- 126 Posts
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zeephele@icloud.com / Next of…
by Caped Crusader View the latest post
Wed Dec 11, 2019 1:12 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 - 1012 Topics
- 1018 Posts
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eccowoods.com - Amahnui Genes…
by Caped Crusader View the latest post
Wed Dec 11, 2019 12:45 am
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- 138 Topics
- 138 Posts
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Last post
globalnotessolution.com - Ama…
by Caped Crusader View the latest post
Tue Dec 10, 2019 7:32 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 - 117 Topics
- 117 Posts
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Last post
researchch.com - Amahnui Gene…
by Caped Crusader View the latest post
Tue Dec 10, 2019 1:08 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, - 123 Topics
- 124 Posts
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Last post
netprimeshipping.com / Pet Sc…
by Pumpkin King View the latest post
Thu Nov 28, 2019 4:53 pm
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- 1053 Topics
- 1056 Posts
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Last post
kuban-nefte.ru (Russian Oil S…
by Caped Crusader View the latest post
Sun Dec 08, 2019 12:50 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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