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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 59 Topics
- 60 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 - 52 Topics
- 54 Posts
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Last post
India Has a Fake-Jobs Problem
by Pumpkin King View the latest post
Sun May 09, 2021 7:32 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 - 587 Topics
- 648 Posts
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Last post
Fokumlah Dopgima Brain, Black…
by Garrett View the latest post
Tue Nov 22, 2022 10:19 am
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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
getitright208@gmail.com (Nige…
by Pumpkin King View the latest post
Thu Jun 10, 2021 5:12 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. - 54 Topics
- 168 Posts
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Last post
Re: betahost247.com CEO Musa …
by Garrett View the latest post
Thu May 25, 2023 6:23 am
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Fake Banks, Capital and Financial Firms
Websites impersonating real financial institutions. Read Scam Websites - 115 Topics
- 115 Posts
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Last post
diamonddb.us "Kelvin Orji Ihe…
by Garrett View the latest post
Sat May 06, 2023 7:28 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 - 3474 Topics
- 3575 Posts
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Last post
Nigerian Scammers impersonati…
by Garrett View the latest post
Tue May 02, 2023 5:54 am
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- 407 Topics
- 408 Posts
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Last post
ramdanasplus.com (Fake Law Fi…
by Garrett View the latest post
Fri Mar 31, 2023 5:16 am
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 242 Topics
- 242 Posts
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Last post
barwanillc.com (Fake Loan Sca…
by Pumpkin King View the latest post
Fri Mar 10, 2023 2:01 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? - 151 Topics
- 151 Posts
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Last post
consult.pharmaltd@gmail.com F…
by Caped Crusader View the latest post
Fri Jan 27, 2023 5:15 am
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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 - 468 Topics
- 471 Posts
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Last post
Nigerian Scammers impersonati…
by Garrett View the latest post
Mon Mar 06, 2023 6:38 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 - 456 Topics
- 457 Posts
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Last post
40 more Fake Procurement/Tend…
by Garrett View the latest post
Tue May 16, 2023 3:07 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 - 668 Topics
- 688 Posts
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Last post
cassiteriteinvestment.com - S…
by Garrett View the latest post
Wed May 03, 2023 9:48 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 - 140 Topics
- 143 Posts
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Last post
503 Advance Fee Fraud Scam We…
by Garrett View the latest post
Tue May 16, 2023 8:14 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. - 485 Topics
- 487 Posts
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Last post
vacationnscomand.com / Onwusi…
by Garrett View the latest post
Sun Apr 30, 2023 3:25 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 - 1468 Topics
- 1488 Posts
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Last post
pdelsurlimitada.com (Emmanuel…
by Garrett View the latest post
Sat May 13, 2023 10:57 am
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- 168 Topics
- 169 Posts
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Last post
uk-eudrivinglicense.com - Tan…
by Caped Crusader View the latest post
Sun Dec 11, 2022 7:54 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 - 190 Topics
- 193 Posts
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Last post
cannabisprimesale.com - Tanto…
by Pumpkin King View the latest post
Sat Dec 10, 2022 3:54 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, - 195 Topics
- 197 Posts
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Last post
canecorsoador.com "carlos dou…
by Garrett View the latest post
Wed Nov 02, 2022 6:55 am
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- 1899 Topics
- 1903 Posts
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Last post
pjsc-orenburgneft.ru (Russian…
by Garrett View the latest post
Sat May 06, 2023 5:42 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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