Search found 139 matches
- Fri Feb 08, 2019 2:03 am
- Forum: News Articles on 419 Scams
- Topic: Revealed: How fraudsters are scamming teenage 'money mules' on Instagram and Snapchat
- Replies: 0
- Views: 12878
Revealed: How fraudsters are scamming teenage 'money mules' on Instagram and Snapchat
Fraudsters are able to operate with impunity on social media networks like Instagram and Snapchat, scamming users and running little risk of being caught, a Sky News investigation has found. By Mark White, home affairs correspondent, Sky News Police and anti-fraud groups are also warning that a too-...
- Tue Feb 05, 2019 5:49 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: eurodokument.com - (Black money scam)
- Replies: 0
- Views: 2527
eurodokument.com - (Black money scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Wed Jan 30, 2019 3:13 pm
- Forum: Gold Scams
- Topic: puregoldafrica.co.za (Gold Scam)
- Replies: 1
- Views: 2836
Re: puregoldafrica.co.za (Gold Scam)
whois: 1a. domain : puregoldafrica.co.za 1b. action : 1c. Registrar : Webspacebar 2a. registrant : kakule Flanny 2b. registrantpostaladdress: 82 Hesperus Street, New Redruth, , Alberton, Gauteng, 2156, ZA 2c. registrantstreetaddress: 2d. amount : 2e. paymenttype : 2f. billingaccount : 2g. billingema...
- Thu Jan 24, 2019 4:38 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: labssolution.co.za (Black money scam)
- Replies: 0
- Views: 2172
labssolution.co.za (Black money scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Thu Jan 24, 2019 4:31 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: sadolinlab.com (Black money scam)
- Replies: 0
- Views: 2309
sadolinlab.com (Black money scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Thu Jan 24, 2019 4:29 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: Perfect Labo (Black money scam)
- Replies: 0
- Views: 2237
Perfect Labo (Black money scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Thu Jan 24, 2019 4:27 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: ecolabchemicalsolutions.com (Black money scam)
- Replies: 0
- Views: 2198
ecolabchemicalsolutions.com (Black money scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Thu Jan 24, 2019 4:23 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: ssdsolutionlaboratory.com (Black money scam)
- Replies: 0
- Views: 2487
ssdsolutionlaboratory.com (Black money scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Thu Jan 24, 2019 4:20 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: globalssdlaboratory.com (Black money scam)
- Replies: 0
- Views: 2238
globalssdlaboratory.com (Black money scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Wed Jan 23, 2019 4:09 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: expressdocuments24hr.com (Fake Documents scam)
- Replies: 0
- Views: 2338
expressdocuments24hr.com (Fake Documents scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purcha...
- Wed Jan 23, 2019 4:02 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: globaldocumentsandvisa.com (Fake Document scam)
- Replies: 0
- Views: 2267
globaldocumentsandvisa.com (Fake Document scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purcha...
- Wed Jan 23, 2019 1:14 pm
- Forum: Resources to Help You Avoid Scams
- Topic: Victims cash - where does it go?
- Replies: 0
- Views: 13538
Victims cash - where does it go?
The business of advanced-fee fraud is a billion dollar industry. In a 2016 article, Charged Affairs stated that the official amount of fraudulent profits generated from scammers was the equivalent of $12.7 billion. The lucrative nature of this crime thus poses the question of; 'when scammers receive...
- Tue Jan 22, 2019 2:45 pm
- Forum: Gold Scams
- Topic: mabashaafricalogistics.com (Gold Scam)
- Replies: 0
- Views: 2260
mabashaafricalogistics.com (Gold Scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
- Mon Jan 21, 2019 1:41 am
- Forum: Gold Scams
- Topic: mineralsbase.com (Gold Scam)
- Replies: 0
- Views: 3009
mineralsbase.com (Gold Scam)
For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers? , Identifying Scammmers and Scam Websites! , Never Wire Money to Strangers and All That Glitters Is NOT Gold http://www.stop419scams.com/images/fake_site.gif http://www.stop419scams.com/images/nom...
- Sun Jan 20, 2019 6:02 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: ssd-chem.com (Black money scam)
- Replies: 0
- Views: 2123
ssd-chem.com (Black money scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Sun Jan 20, 2019 5:48 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: germanembalmingpowder.co.za (Black Money Scam)
- Replies: 0
- Views: 2111
germanembalmingpowder.co.za (Black Money Scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Sun Jan 20, 2019 5:40 pm
- Forum: Cannabis, Vape & Drug Non-Delivery Scams
- Topic: merc-pharmaceutics.com (Non-delivery scam)
- Replies: 0
- Views: 2271
merc-pharmaceutics.com (Non-delivery scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-...
- Sun Jan 20, 2019 5:34 pm
- Forum: Non-Delivery Scams
- Topic: ibrahimmecint.com (Non-delivery scam)
- Replies: 0
- Views: 1932
ibrahimmecint.com (Non-delivery scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-...
- Sun Jan 20, 2019 4:46 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: globalonlinedocumentservice.com (Fake document scam)
- Replies: 0
- Views: 2164
globalonlinedocumentservice.com (Fake document scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purcha...
- Sun Jan 20, 2019 4:41 pm
- Forum: Cannabis, Vape & Drug Non-Delivery Scams
- Topic: cannaboidsgram.com (Non-Delivery Scam)
- Replies: 0
- Views: 2280
cannaboidsgram.com (Non-Delivery Scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-...
- Sun Jan 20, 2019 4:35 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: fakepassport.cc (Fake document scam)
- Replies: 0
- Views: 2554
fakepassport.cc (Fake document scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a non-delivery scam. Read How to Avoid A Non-...
- Sun Jan 20, 2019 4:31 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: buydocumentsonline.net (Fake documents scam)
- Replies: 0
- Views: 2328
buydocumentsonline.net (Fake documents scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif Read this news article on the ramifications of purcha...
- Sun Jan 20, 2019 12:43 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: internationalworldofwealth.com (Black money Scam)
- Replies: 0
- Views: 1871
internationalworldofwealth.com (Black money Scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Sun Jan 20, 2019 12:23 pm
- Forum: Black Money & Fake Document Non-Delivery Scams
- Topic: greenearthchermicals.com (Black money scam)
- Replies: 0
- Views: 1962
greenearthchermicals.com (Black money scam)
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 http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif This is a black money scam. Read about those scams he...
- Sat Jan 19, 2019 11:35 am
- Forum: Gold Scams
- Topic: bekoraminers.com (Gold Scam)
- Replies: 1
- Views: 5275
Re: bekoraminers.com (Gold Scam)
After performing a quick bait on this particular scammer, the below email correspondence is shown. Note the vastly reduced price which is used to entice victims: Sir/Madam, We are contacting you with regards to your request o to purchase AU gold bars. We are a syndicate of local miners and are ready...