| Announcements | Statistics | Last post |
|---|---|---|
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An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm |
0 Replies 217721 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 1126815 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
|
United Nations advance fee/phishing
by benjamin Wed Apr 23, 2008 1:05 pm |
0 Replies 3074 Views |
by benjamin
Wed Apr 23, 2008 1:05 pm |
|
US Treasury Department
by benjamin Wed Apr 23, 2008 12:51 pm |
0 Replies 3533 Views |
by benjamin
Wed Apr 23, 2008 12:51 pm |
|
Sounds OK but is it a Scam?
by 1212shepp42 Wed Apr 23, 2008 6:14 am |
2 Replies 5353 Views |
by Scam Patroller
Wed Apr 23, 2008 8:02 am |
|
New Phishing scam
by MattNW Sun Apr 20, 2008 12:00 am |
1 Replies 4459 Views |
by justjay
Tue Apr 22, 2008 11:17 pm |
|
US Bank ?
by LocoMax Tue Apr 22, 2008 5:11 pm |
4 Replies 7372 Views |
by LocoMax
Tue Apr 22, 2008 8:59 pm |
|
Mrs. Kate Alex, Barrister Philip William, Pstr Jim Harrison
by Peanut Mon Apr 21, 2008 1:56 pm |
1 Replies 6947 Views |
by Peanut
Tue Apr 22, 2008 2:30 pm |
|
Work from home
by Scamagnet Mon Apr 14, 2008 1:26 pm |
4 Replies 7735 Views |
by MattNW
Sat Apr 19, 2008 11:16 pm |
|
Loan Scam
by Pinky Sat Apr 19, 2008 10:16 am |
2 Replies 6003 Views |
by SlayerFaith
Sat Apr 19, 2008 10:47 pm |
|
Lawn Chair Millionaire
by Scamagnet Wed Apr 16, 2008 10:46 pm |
1 Replies 5605 Views |
by SlayerFaith
Wed Apr 16, 2008 10:58 pm |
|
Financial Bank plc Benin
by benjamin Fri Apr 11, 2008 11:46 am |
0 Replies 5021 Views |
by benjamin
Fri Apr 11, 2008 11:46 am |
|
Mr. Song Lile
by Ed Williams Thu Apr 10, 2008 3:29 am |
0 Replies 3193 Views |
by Ed Williams
Thu Apr 10, 2008 3:29 am |
|
Stella Hill / Chris Anderson
by Peanut Tue Apr 08, 2008 5:13 pm |
2 Replies 5654 Views |
by Peanut
Wed Apr 09, 2008 1:30 pm |
|
Cenfral Bank Of Nigeria
by thebandit Sat Apr 05, 2008 11:33 pm |
0 Replies 3177 Views |
by thebandit
Sat Apr 05, 2008 11:33 pm |
|
HSBC Bank Next of Kin Scam
by Chris Martins Wed Apr 02, 2008 4:45 pm |
7 Replies 12196 Views |
by thebandit
Sat Apr 05, 2008 11:10 pm |
|
Just recieved...needs to be seen
by sailor Thu Aug 23, 2007 7:16 am |
4 Replies 7696 Views |
by Peanut
Thu Apr 03, 2008 11:00 am |
|
United Bank Of Africa
by thebandit Thu Apr 03, 2008 12:38 am |
0 Replies 3537 Views |
by thebandit
Thu Apr 03, 2008 12:38 am |
|
Ms. Fielding Kevlin
by thebandit Thu Apr 03, 2008 12:32 am |
0 Replies 3075 Views |
by thebandit
Thu Apr 03, 2008 12:32 am |
|
Fraudster Is Unaware I Am Onto Him-Help!
by blstudio Mon Dec 17, 2007 12:38 pm |
3 Replies 6567 Views |
by thebandit
Thu Apr 03, 2008 12:13 am |
|
who's the scammer here?
by Slevin Tue Apr 01, 2008 6:48 pm |
3 Replies 6344 Views |
by Chris Martins
Wed Apr 02, 2008 10:51 am |
|
Policy Harmonization - outstanding debts
by benjamin Sun Mar 30, 2008 8:39 am |
0 Replies 3180 Views |
by benjamin
Sun Mar 30, 2008 8:39 am |
|
PlayStation 3 SCAM??? CAN IT BE???
by Whirled_Peas_Lover Thu Aug 23, 2007 5:55 am |
9 Replies 16012 Views |
by ChrisSmith
Sat Mar 29, 2008 8:40 pm |
|
Barrister FRANK.BASIL Another NOK scam
by Ralph Wed Mar 26, 2008 8:03 am |
0 Replies 3027 Views |
by Ralph
Wed Mar 26, 2008 8:03 am |
|
Charles Odo and his next of kin scam
by Ralph Wed Mar 26, 2008 7:57 am |
0 Replies 3387 Views |
by Ralph
Wed Mar 26, 2008 7:57 am |
|
Unpaid contractor/inheritance scam
by benjamin Sun Mar 23, 2008 3:59 pm |
0 Replies 3145 Views |
by benjamin
Sun Mar 23, 2008 3:59 pm |
|
ATM card scam from Charles Soludo
by Ralph Sun Mar 23, 2008 6:22 am |
0 Replies 3507 Views |
by Ralph
Sun Mar 23, 2008 6:22 am |
|
New Scam
by Ev105 Fri Mar 21, 2008 5:07 am |
3 Replies 6088 Views |
by Nick Smith
Fri Mar 21, 2008 10:08 am |
|
ACKNOWLEDGMENT OF YOUR (fake) ESCROW VALUT ACCOUNT
by Ralph Wed Mar 19, 2008 3:22 am |
0 Replies 3352 Views |
by Ralph
Wed Mar 19, 2008 3:22 am |
|
Aminata Sheriff - "Iraq widow"
by Nick Smith Tue Mar 18, 2008 8:04 am |
0 Replies 3271 Views |
by Nick Smith
Tue Mar 18, 2008 8:04 am |
|
[email protected] ATM scam
by Ralph Tue Mar 18, 2008 7:50 am |
0 Replies 3460 Views |
by Ralph
Tue Mar 18, 2008 7:50 am |
|
Mrs.Abigail Asher widow on her death bed
by Ralph Mon Mar 17, 2008 7:32 am |
0 Replies 3354 Views |
by Ralph
Mon Mar 17, 2008 7:32 am |
|
An e-mail from OCEANIC BANK INTERNATIONAL PLC
by I am what i am Sun Mar 16, 2008 1:37 pm |
4 Replies 8393 Views |
by Ralph
Mon Mar 17, 2008 6:47 am |
|
Barrister Raymond Walter: Inheritance Scam
by Jillian Mon Mar 17, 2008 12:43 am |
0 Replies 4723 Views |
by Jillian
Mon Mar 17, 2008 12:43 am |
|
scam targeting models
by Ralph Sun Mar 16, 2008 8:15 am |
0 Replies 3240 Views |
by Ralph
Sun Mar 16, 2008 8:15 am |
|
NOK scam, MR DAKOTA BELO [email protected]
by Ralph Sun Mar 16, 2008 7:40 am |
0 Replies 2961 Views |
by Ralph
Sun Mar 16, 2008 7:40 am |
|
Barr. Maxwell Nelson - inheritance scam
by Scam Patroller Thu Mar 13, 2008 7:08 pm |
0 Replies 16834 Views |
by Scam Patroller
Thu Mar 13, 2008 7:08 pm |
|
Jane Holt: Wealthy Dying Widow Scam
by Jillian Mon Mar 10, 2008 12:28 pm |
0 Replies 3773 Views |
by Jillian
Mon Mar 10, 2008 12:28 pm |
|
Rebate Processor Jobs
by stern08 Sat Mar 08, 2008 8:19 pm |
2 Replies 5937 Views |
by ChrisSmith
Sun Mar 09, 2008 5:17 am |
|
A new "money transfer" scam for everyone to see
by SomeOne Wed Mar 05, 2008 12:33 pm |
10 Replies 15813 Views |
by ChrisSmith
Thu Mar 06, 2008 9:52 am |
|
Is this a scam????
by MerryWidow42 Wed Mar 05, 2008 3:49 pm |
7 Replies 14723 Views |
by Ralph
Thu Mar 06, 2008 7:48 am |
|
New job scam? Aik-Sas Marketing Group
by shadowknight Fri Feb 29, 2008 3:00 am |
1 Replies 5633 Views |
by sheboppe
Fri Feb 29, 2008 4:14 am |
|
HKJC Lotteries
by tanyamc Wed Feb 20, 2008 9:03 pm |
6 Replies 10850 Views |
by Underwater
Thu Feb 21, 2008 2:02 am |
|
Consignment /USPS / FBI scam
by benjamin Wed Feb 13, 2008 11:28 am |
0 Replies 3978 Views |
by benjamin
Wed Feb 13, 2008 11:28 am |
|
Dispatcher Needed Urgently/"Raymond James" <ray
by stern08 Fri Feb 01, 2008 10:31 pm |
3 Replies 6767 Views |
by MattNW
Tue Feb 12, 2008 2:55 am |
|
Scam??
by stern08 Fri Feb 01, 2008 10:06 pm |
4 Replies 8223 Views |
by MattNW
Mon Feb 11, 2008 11:52 pm |
|
Can someone look this over at tell me if it's a scam.
by scarletwolf967 Sat Feb 09, 2008 6:02 pm |
7 Replies 13573 Views |
by MattNW
Mon Feb 11, 2008 11:41 pm |
|
Demola Sogunle
by benjamin Wed Feb 06, 2008 7:24 am |
0 Replies 3252 Views |
by benjamin
Wed Feb 06, 2008 7:24 am |
|
New Scam email?
by maritime_limey Sun Feb 03, 2008 2:38 pm |
9 Replies 25238 Views |
by maritime_limey
Tue Feb 05, 2008 4:17 pm |
|
Dr Sule David
by maritime_limey Mon Feb 04, 2008 3:48 pm |
1 Replies 4168 Views |
by ColinWarrins
Mon Feb 04, 2008 4:42 pm |
|
Underwater/Thanx
by stern08 Fri Feb 01, 2008 10:32 pm |
3 Replies 6000 Views |
by Ralph
Sun Feb 03, 2008 7:46 am |
|
Diameter Resource, GmbH
by stern08 Fri Feb 01, 2008 10:23 pm |
2 Replies 5214 Views |
by Underwater
Sat Feb 02, 2008 3:46 am |
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