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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 - 45 Topics
- 47 Posts
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Last post
'I've been left with just £5 …
by Pumpkin King View the latest post
Tue Dec 31, 2019 11:51 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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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. - 12 Topics
- 18 Posts
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Last post
Onya Icha Ndambi
by Garrett View the latest post
Sun Jan 19, 2020 9:02 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 72 Topics
- 72 Posts
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Last post
diibnk.com (Fake Bank / Job S…
by Secret Agent Man View the latest post
Fri Jan 24, 2020 10:05 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 - 2410 Topics
- 2505 Posts
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Last post
Scammers Impersonating Kalyso…
by Secret Agent Man View the latest post
Fri Jan 24, 2020 11:32 pm
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- 232 Topics
- 233 Posts
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Last post
buckhamkingschambers.com (Fak…
by Secret Agent Man View the latest post
Thu Jan 23, 2020 6:55 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 189 Topics
- 189 Posts
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Last post
ValidusCapital@techie.com (Fa…
by Secret Agent Man View the latest post
Thu Jan 23, 2020 6:46 pm
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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? - 110 Topics
- 110 Posts
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Last post
unccclaims.onariduke@gmail.co…
by Secret Agent Man View the latest post
Wed Jan 22, 2020 7:49 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 - 353 Topics
- 354 Posts
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Last post
diamondeli.com (Fake Shipper)
by Pumpkin King View the latest post
Sat Jan 11, 2020 1:14 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 - 262 Topics
- 263 Posts
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Last post
ecowaspiu.org (Fake Tender Pr…
by Secret Agent Man View the latest post
Mon Jan 13, 2020 10:01 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 - 455 Topics
- 462 Posts
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Last post
golddiamondcoppercathode.com …
by Secret Agent Man View the latest post
Fri Jan 24, 2020 5:10 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 - 95 Topics
- 98 Posts
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List of Scams in UAE
by Secret Agent Man View the latest post
Fri Jan 24, 2020 3:10 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. - 143 Topics
- 144 Posts
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Last post
monnetworks.org (Scam Website)
by Secret Agent Man View the latest post
Thu Jan 23, 2020 8:28 pm
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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 - 1057 Topics
- 1064 Posts
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farm-machinery-dk.com (Non-De…
by Secret Agent Man View the latest post
Fri Jan 24, 2020 3:25 pm
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- 142 Topics
- 142 Posts
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Last post
swiftdocumentonline.com / Ama…
by Secret Agent Man View the latest post
Tue Jan 21, 2020 3:12 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 - 136 Topics
- 136 Posts
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Last post
mjmilescannastore.com / Cedri…
by Secret Agent Man View the latest post
Mon Jan 20, 2020 12:32 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, - 157 Topics
- 158 Posts
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Last post
pugpuppieshome.org (Pet Scam …
by Pumpkin King View the latest post
Tue Dec 31, 2019 3:15 pm
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- 1068 Topics
- 1071 Posts
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Last post
ojsc-grozneftegaz.ru / Michae…
by Secret Agent Man View the latest post
Mon Jan 20, 2020 6:08 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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