ScamWarners.com View forum - Advance fee fraud

Home
This is the forum index page

Board index
Specific scams Advance fee fraud You are here

Advance fee fraud

Announcements	Statistics	Last post
An Introduction to Advance Fee Frauds by Samantha Sun Aug 02, 2009 7:58 pm	0 Replies 218078 Views	by Samantha Sun Aug 02, 2009 7:58 pm
Using this forum and how to post pictures by Jillian Sat Aug 01, 2009 10:39 pm	0 Replies 1128222 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Topics	Statistics	Last post
Inheritance from Engr Jochen Kruger by Chris Fuller Fri Oct 23, 2009 5:55 pm	0 Replies 2601 Views	by Chris Fuller Fri Oct 23, 2009 5:55 pm
Sgt David Bret - American Soldier in Iraq by Chris Fuller Fri Oct 23, 2009 10:30 am	0 Replies 2154 Views	by Chris Fuller Fri Oct 23, 2009 10:30 am
Elaine Masters - Dying from Cancer by Chris Fuller Fri Oct 23, 2009 10:02 am	0 Replies 1925 Views	by Chris Fuller Fri Oct 23, 2009 10:02 am
Stella Cole seeking a business partner by Chris Fuller Fri Oct 23, 2009 8:28 am	1 Replies 3280 Views	by Ralph Fri Oct 23, 2009 10:00 am
Azizi Ahmed - a Refugee with $Millions by Chris Fuller Fri Oct 23, 2009 9:27 am	1 Replies 2844 Views	by Ralph Fri Oct 23, 2009 9:48 am
Regarding Late Senator Kennedy by godseed Fri Oct 23, 2009 6:58 am	0 Replies 1719 Views	by godseed Fri Oct 23, 2009 6:58 am
USA Soldier in Iraq - [email protected] by Peta Fri Oct 23, 2009 4:09 am	1 Replies 2671 Views	by Arnold Fri Oct 23, 2009 5:18 am
FIRST NATIONAL CHARTERED BANK PLC. (U.K) SCAM by jules25marie Fri Oct 23, 2009 12:26 am	2 Replies 3858 Views	by jules25marie Fri Oct 23, 2009 5:02 am
Scam or not? Sick of this by littleXxlxX Thu Oct 22, 2009 9:33 am	3 Replies 4241 Views	by Arnold Thu Oct 22, 2009 2:11 pm
Sister.Diane Von - Nations Apex Bank by Ralph Thu Oct 22, 2009 9:10 am	0 Replies 2032 Views	by Ralph Thu Oct 22, 2009 9:10 am
KunChun by lookbehindyou Mon Aug 31, 2009 11:22 am	3 Replies 4374 Views	by Jillian Wed Oct 21, 2009 12:16 pm
Gareth Barry Aberdeen Hantley str.......NEW Scam!!! by AlexDo Tue Oct 20, 2009 10:42 am	3 Replies 3958 Views	by wahine60 Wed Oct 21, 2009 12:50 am
Please help me help my parents!!! by Wanttohelpmydad Fri Oct 02, 2009 9:39 am	3 Replies 4095 Views	by mumei101 Mon Oct 19, 2009 4:43 pm
Simeone Williams([email protected] by bluecoms Thu Jul 09, 2009 2:29 pm	4 Replies 5258 Views	by Arnold Fri Oct 16, 2009 8:15 am
Abidjan bank / diplomat scam by Johann Meister Thu Oct 15, 2009 6:02 pm	0 Replies 3806 Views	by Johann Meister Thu Oct 15, 2009 6:02 pm
Michael Wang Lee - [email protected] by Peta Thu Oct 15, 2009 12:23 am	0 Replies 2880 Views	by Peta Thu Oct 15, 2009 12:23 am
[email protected] - Scamming in French by Ralph Wed Oct 14, 2009 4:46 am	0 Replies 1749 Views	by Ralph Wed Oct 14, 2009 4:46 am
Chairman Federal Reserve Bank New York by Ralph Wed Oct 14, 2009 3:43 am	0 Replies 2029 Views	by Ralph Wed Oct 14, 2009 3:43 am
Komoh Kamara - [email protected] by Peta Wed Oct 14, 2009 12:59 am	0 Replies 1860 Views	by Peta Wed Oct 14, 2009 12:59 am
Janice Edwards - [email protected] by Peta Wed Oct 14, 2009 12:55 am	0 Replies 1663 Views	by Peta Wed Oct 14, 2009 12:55 am
Marcel [email protected] and [email protected] by Peta Tue Oct 13, 2009 4:35 am	0 Replies 2217 Views	by Peta Tue Oct 13, 2009 4:35 am
Haji Sulaiman Abdullah Esq - [email protected] by Peta Tue Oct 13, 2009 4:21 am	0 Replies 2862 Views	by Peta Tue Oct 13, 2009 4:21 am
Yacouba Taylor - [email protected] by Peta Tue Oct 13, 2009 3:56 am	0 Replies 1759 Views	by Peta Tue Oct 13, 2009 3:56 am
J. HOUSTON - scam business deal by Ralph Sun Oct 11, 2009 6:31 am	0 Replies 1936 Views	by Ralph Sun Oct 11, 2009 6:31 am
Mrs. Aksi Huai Ting. I am a dying woman by Ralph Sat Oct 10, 2009 5:24 am	1 Replies 2852 Views	by Arnold Sat Oct 10, 2009 5:48 am
Philip Ukulele - [email protected] by Peta Fri Oct 09, 2009 3:20 am	0 Replies 1698 Views	by Peta Fri Oct 09, 2009 3:20 am
Accept this offer for the less privileges - [email protected] by Peta Thu Aug 06, 2009 5:57 am	1 Replies 2435 Views	by Peta Thu Oct 08, 2009 3:49 am
IRS by GAL Wed Oct 07, 2009 8:51 pm	2 Replies 3069 Views	by Arnold Thu Oct 08, 2009 3:38 am
[email protected] by Ralph Wed Oct 07, 2009 8:01 am	0 Replies 1933 Views	by Ralph Wed Oct 07, 2009 8:01 am
lucy Johnson - business venture by Ralph Wed Oct 07, 2009 7:18 am	0 Replies 2390 Views	by Ralph Wed Oct 07, 2009 7:18 am
Dr.Ahmed kabore - Bills & Exchange Manager by Ralph Wed Oct 07, 2009 7:12 am	0 Replies 1890 Views	by Ralph Wed Oct 07, 2009 7:12 am
Cancer striken widow in French by Ralph Wed Oct 07, 2009 6:53 am	0 Replies 1788 Views	by Ralph Wed Oct 07, 2009 6:53 am
Regarding your offer by Ralph Wed Oct 07, 2009 6:31 am	0 Replies 1719 Views	by Ralph Wed Oct 07, 2009 6:31 am
Contact Cambell Company for your package by Ralph Wed Oct 07, 2009 6:20 am	0 Replies 1674 Views	by Ralph Wed Oct 07, 2009 6:20 am
Avast me hearties! by Arnold Tue Oct 06, 2009 5:34 pm	0 Replies 1744 Views	by Arnold Tue Oct 06, 2009 5:34 pm
split from Fake lottery -> Fake Banker La Caixa Bank Spain 1, 2 by Aytuuu Fri Oct 02, 2009 1:26 pm	20 Replies 17757 Views	by Ralph Tue Oct 06, 2009 4:48 am
[email protected] - ATM card by Johann Meister Mon Oct 05, 2009 7:20 pm	0 Replies 1838 Views	by Johann Meister Mon Oct 05, 2009 7:20 pm
Mr JERRY NTAI,I work with the Mevas Bank by Ralph Mon Oct 05, 2009 8:44 am	0 Replies 1981 Views	by Ralph Mon Oct 05, 2009 8:44 am
DIAMOND FINANCE - Loan Scam by Ralph Sun Oct 04, 2009 10:06 am	0 Replies 5650 Views	by Ralph Sun Oct 04, 2009 10:06 am
Charles Ampofo, Head of Corporate Affairs Department by Ralph Sun Oct 04, 2009 10:02 am	0 Replies 2581 Views	by Ralph Sun Oct 04, 2009 10:02 am
Death threat scam - [email protected] by Peta Sun Oct 04, 2009 2:16 am	0 Replies 1843 Views	by Peta Sun Oct 04, 2009 2:16 am
Phone banking scam- HSBC Canada by John Barry Thu Oct 01, 2009 3:10 pm	0 Replies 4175 Views	by John Barry Thu Oct 01, 2009 3:10 pm
COEF AWARD by Kiki the Panda Tue Sep 29, 2009 10:58 pm	1 Replies 2451 Views	by Peta Tue Sep 29, 2009 11:15 pm
helo by chikay Mon Sep 28, 2009 2:51 am	2 Replies 3165 Views	by Jillian Mon Sep 28, 2009 5:09 pm
POSTAL - Chung Lee & Paks Wang by TempestTeacup Mon Feb 16, 2009 7:43 am	7 Replies 12997 Views	by Ralph Mon Sep 28, 2009 5:21 am
I am visually impaired Widow and have $20.5 million dollars by Ralph Sat Sep 26, 2009 8:02 am	0 Replies 2176 Views	by Ralph Sat Sep 26, 2009 8:02 am
The Tan Zheng scam by davhen Wed Aug 12, 2009 9:38 am	5 Replies 6193 Views	by Ralph Sat Sep 26, 2009 7:53 am
Mr Kingston Wood wants to invest by Ralph Sat Sep 26, 2009 3:40 am	0 Replies 2029 Views	by Ralph Sat Sep 26, 2009 3:40 am
I can't tell if this is a scam or not by birdfreak Thu Sep 17, 2009 10:22 am	3 Replies 5704 Views	by AlanJones Fri Sep 25, 2009 8:05 am
THE MARY DAVID SCAM CONTINUES by TheRobyn22 Sun Aug 16, 2009 7:38 pm	13 Replies 12455 Views	by TheRobyn22 Thu Sep 24, 2009 11:03 pm

,

1523

,

1524

,

1525

,

1526

,

1527

,

Page 1525 of 1549

Jump to:

Return to Board index

Who is online

Users browsing this forum: ClaudeBot and 40 guests

All times are UTC - 5 hours [ DST ]