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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 - 573 Topics
- 625 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 - 604 Topics
- 653 Posts
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Last post
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. - 28 Topics
- 58 Posts
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Last post
afeeshost.com - Abdul-Afees A…
by Garrett View the latest post
Tue Feb 16, 2021 6:32 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 97 Topics
- 97 Posts
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Last post
abjdsplc.com / Fake Bank Scam…
by Pumpkin King View the latest post
Fri Dec 25, 2020 4:05 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 - 2903 Topics
- 3000 Posts
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Last post
Scammers Impersonating Esse I…
by Pumpkin King View the latest post
Sat Feb 27, 2021 5:41 am
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- 370 Topics
- 371 Posts
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Last post
yusuffalzayedadvocates.com (F…
by Pumpkin King View the latest post
Mon Feb 22, 2021 9:52 am
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 230 Topics
- 230 Posts
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Last post
gaincreditloan1@gmail.com / F…
by Pumpkin King View the latest post
Sun Jan 31, 2021 8:00 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? - 146 Topics
- 146 Posts
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Last post
sanchoscozfifa@gmail.com / (F…
by Caped Crusader View the latest post
Sun Dec 20, 2020 4:09 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 - 432 Topics
- 434 Posts
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Last post
tskci.com (Fake Shipper)
by Pumpkin King View the latest post
Sat Feb 13, 2021 11:27 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 - 374 Topics
- 375 Posts
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Last post
peaqa.com / Fake Tender Sxam
by Pumpkin King View the latest post
Tue Feb 23, 2021 4:05 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 - 549 Topics
- 563 Posts
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Last post
firstschoemancorporation.com …
by Pumpkin King View the latest post
Thu Feb 25, 2021 7:13 am
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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 - 115 Topics
- 118 Posts
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720 Advance Fee Fraud websites
by Garrett View the latest post
Sun Jan 17, 2021 6:07 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. - 317 Topics
- 318 Posts
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Last post
aopmfs.com (Investment Scam)
by Pumpkin King View the latest post
Fri Feb 05, 2021 8:26 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 - 1375 Topics
- 1390 Posts
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Last post
globalmegatradeltd.com (Non-D…
by Pumpkin King View the latest post
Mon Feb 08, 2021 10:58 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 - 170 Topics
- 173 Posts
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Last post
genviagaraget.com (Drug Non-D…
by Pumpkin King View the latest post
Wed Jan 27, 2021 7:44 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, - 176 Topics
- 178 Posts
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Last post
pawpals-professionals.com - S…
by Pumpkin King View the latest post
Wed Nov 11, 2020 4:53 pm
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- 1635 Topics
- 1639 Posts
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Last post
nizhneomrinskaya.ru ( Russian…
by Pumpkin King View the latest post
Thu Feb 25, 2021 6:38 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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