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: 9935
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: 2434
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: 2781
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: 2105
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: 2242
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: 2169
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: 2122
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: 2422
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: 2158
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: 2271
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: 2208
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: 10145
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: 2216
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: 2962
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: 2050
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: 2033
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: 2199
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: 1900
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: 2083
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: 2217
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: 2471
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: 2264
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: 1792
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: 1894
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: 5221
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...