Search found 4649 matches

by Caped Crusader
Mon Oct 28, 2019 11:57 pm
Forum: Russian Oil Scams
Topic: baracainternational.com (Russian Oil Scam)
Replies: 0
Views: 387

baracainternational.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 11:35 pm
Forum: Pet Scams
Topic: activeshihtzupuppies.com (Pet Scam Fraud)
Replies: 0
Views: 361

activeshihtzupuppies.com (Pet Scam Fraud)

For further information on these Scams, please Read Anatomy of a Pet Scam, Buying a Pet Online - Seek the Facts, How a Puppy Scam Works , Never Wire Money to Strangers and Identifying Scammers and Scam Websites! [/size] or click on these sites below //stop419scams.com/images/fake_site.gif //stop419...
by Caped Crusader
Mon Oct 28, 2019 11:19 pm
Forum: Cannabis, Vape & Drug Non-Delivery Scams
Topic: cannabisdeport.com (Non-Delivery Scam Fraud)
Replies: 0
Views: 245

cannabisdeport.com (Non-Delivery Scam Fraud)

For further information on these Scams, please Read Buying Drugs Online? - You Will Be Scammed , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Read this ...
by Caped Crusader
Mon Oct 28, 2019 11:09 pm
Forum: Russian Oil Scams
Topic: kngtt.ru (Russian Oil Scam)
Replies: 0
Views: 357

kngtt.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 11:01 pm
Forum: Fake Lottery & Grant Scams
Topic: sigridmaria.elisabetrausing@yandex.com (Fake Lottery/Grant Scam)
Replies: 0
Views: 406

sigridmaria.elisabetrausing@yandex.com (Fake Lottery/Grant Scam)

This is a fake lottery scam! There is no lottery! You have not won anything! Do not send any personal details or identification documents or money! 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...
by Caped Crusader
Mon Oct 28, 2019 10:40 pm
Forum: Russian Oil Scams
Topic: abraxasbv.nl (Russian Oil Scam)
Replies: 0
Views: 368

abraxasbv.nl (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 10:33 pm
Forum: Russian Oil Scams
Topic: slonlogistics.com (Russian Oil Scam)
Replies: 0
Views: 381

slonlogistics.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 10:19 pm
Forum: Fake Shipping/Security/Courier Companies
Topic: oasrlcargologistics.com (Fake Shipper Scam Fraud)
Replies: 0
Views: 452

oasrlcargologistics.com (Fake Shipper Scam Fraud)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif These fake shipping company websites work in conjunctio...
by Caped Crusader
Mon Oct 28, 2019 10:12 pm
Forum: Cannabis, Vape & Drug Non-Delivery Scams
Topic: maurconstructions.us (Non-Delivery Scam Fraud)
Replies: 0
Views: 182

maurconstructions.us (Non-Delivery Scam Fraud)

For further information on these Scams, please Read Buying Drugs Online? - You Will Be Scammed , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Read this ...
by Caped Crusader
Mon Oct 28, 2019 9:57 pm
Forum: Non-Delivery Scams
Topic: marineoutboard-motors.com / Non-Delivery Scam Fraud
Replies: 0
Views: 401

marineoutboard-motors.com / Non-Delivery Scam Fraud

For further information on these Scams, please read How to Avoid A Non-Delivery Scam , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Marine Outboard Moto...
by Caped Crusader
Mon Oct 28, 2019 9:48 pm
Forum: Fake Job Scams
Topic: Scammers Impersonating Al Emirate Academy School (AEAS) / Fake Job Scam Fraud
Replies: 0
Views: 431

Scammers Impersonating Al Emirate Academy School (AEAS) / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! N...
by Caped Crusader
Mon Oct 28, 2019 6:54 pm
Forum: Russian Oil Scams
Topic: strotterdam.com (Russian Oil Scam)
Replies: 0
Views: 354

strotterdam.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 6:44 pm
Forum: Russian Oil Scams
Topic: rk-oil.com (Russian Oil Scam)
Replies: 0
Views: 366

rk-oil.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 6:42 pm
Forum: Russian Oil Scams
Topic: adtradingoffice.com (Russian Oil Scam)
Replies: 0
Views: 369

adtradingoffice.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 5:39 pm
Forum: Russian Oil Scams
Topic: yugpromkom.ru (Russian Oil Scam)
Replies: 0
Views: 366

yugpromkom.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 5:34 pm
Forum: Russian Oil Scams
Topic: dekkertankstorage.com (Russian Oil Scam)
Replies: 0
Views: 365

dekkertankstorage.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 5:30 pm
Forum: Russian Oil Scams
Topic: krasplyus.ru (Russian Oil Scam)
Replies: 0
Views: 377

krasplyus.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 2:41 pm
Forum: Russian Oil Scams
Topic: findingportbunker.ru (Russian Oil Scam)
Replies: 0
Views: 378

findingportbunker.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 2:19 pm
Forum: Russian Oil Scams
Topic: ttashipping.com (Russian Oil Scam)
Replies: 0
Views: 344

ttashipping.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 2:11 pm
Forum: Russian Oil Scams
Topic: samaratransneft-storage.ru (Russian Oil Scam)
Replies: 0
Views: 362

samaratransneft-storage.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 12:55 pm
Forum: Russian Oil Scams
Topic: rosmortrans-terminal.ru (Russian oil Scam)
Replies: 0
Views: 366

rosmortrans-terminal.ru (Russian oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 8:14 am
Forum: Russian Oil Scams
Topic: bulkstoragedelfzijl.nl (Russian Oil Scam)
Replies: 0
Views: 350

bulkstoragedelfzijl.nl (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Mon Oct 28, 2019 7:14 am
Forum: Russian Oil Scams
Topic: enterprise-echoterminals.com (Russian Oil Scam)
Replies: 0
Views: 339

enterprise-echoterminals.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers //www.stop419scams.com/images/RUoilscams.gif //www.stop419scams.com/images/fake_site.gif //www.stop419scams.com/images/nomoney.gif Also Rea...
by Caped Crusader
Sun Oct 27, 2019 6:44 pm
Forum: News Articles on 419 Scams
Topic: 74 Alleged [BEC] Fraudsters Arrested in the United States
Replies: 0
Views: 140

74 Alleged [BEC] Fraudsters Arrested in the United States

FOR IMMEDIATE RELEASE Tuesday, September 10, 2019 281 Arrested Worldwide in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes 74 Alleged Fraudsters Arrested in the United States Federal authorities announced today a significant coo...
by Caped Crusader
Sun Oct 27, 2019 1:32 pm
Forum: News Articles on 419 Scams
Topic: Memphis BEC Scammers Arrested and At Large
Replies: 0
Views: 183

Memphis BEC Scammers Arrested and At Large

SATURDAY, JUNE 30, 2018 Memphis BEC Scammers Arrested and At Large The FBI announced another round of Business Email Compromise arrests this past week. This time, a focus was in Memphis, Tennessee. According to the Western District of Tennessee Press Release, "Eight Arrested in Africa-Based Cybercri...
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