| 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 |
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 1126797 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
|
"Optim Group" <[email protected]>
by stern08 Fri Feb 01, 2008 10:26 pm |
2 Replies 5609 Views |
by Pat Hamilton
Fri Feb 01, 2008 11:10 pm |
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Paypal warning about account information
by ybo Mon Jan 14, 2008 10:18 pm |
5 Replies 10338 Views |
by Ralph
Thu Jan 24, 2008 12:06 am |
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Is this a scam - Exhibition in Beijing in 2008
by ybo Sun Dec 16, 2007 1:54 pm |
5 Replies 9549 Views |
by Tom Sanders
Tue Jan 15, 2008 1:21 am |
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Pat McNair & Fred Jekins & Scamwarners.. coincidence
by Whatever Fri Jan 11, 2008 6:28 am |
4 Replies 8242 Views |
by Tom Sanders
Fri Jan 11, 2008 9:28 am |
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Can anyone help me identify fake documents from Nigeria?
by MerryWidow42 Mon Dec 31, 2007 7:59 pm |
9 Replies 19281 Views |
by The Man
Sun Jan 06, 2008 8:22 am |
|
Mourad Bousiris, trunk box scam
by benjamin Wed Jan 02, 2008 3:33 pm |
1 Replies 4668 Views |
by rdmercer1953
Sat Jan 05, 2008 3:52 pm |
|
got one just like the rich widow
by rdmercer1953 Sat Jan 05, 2008 3:44 pm |
0 Replies 3266 Views |
by rdmercer1953
Sat Jan 05, 2008 3:44 pm |
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First email received in 2008 is a 419
by Iceman Tue Jan 01, 2008 7:09 am |
0 Replies 3991 Views |
by Iceman
Tue Jan 01, 2008 7:09 am |
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atm fee fraud
by rdmercer1953 Sun Dec 30, 2007 3:06 am |
1 Replies 4538 Views |
by ChrisSmith
Sun Dec 30, 2007 6:20 am |
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Snart Moneys top scams to look for in 2008
by laverdadx100 Fri Dec 28, 2007 4:45 pm |
0 Replies 3660 Views |
by laverdadx100
Fri Dec 28, 2007 4:45 pm |
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Assistance Desperately Needed!!
by The Seeker Tue Dec 18, 2007 3:55 pm |
3 Replies 6824 Views |
by Scam Patroller
Tue Dec 18, 2007 9:32 pm |
|
Gaza Moha - next of kin
by benjamin Wed Dec 12, 2007 4:43 pm |
0 Replies 3341 Views |
by benjamin
Wed Dec 12, 2007 4:43 pm |
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Got a new email scam
by scam_free Wed Nov 28, 2007 8:24 pm |
5 Replies 9196 Views |
by scam_free
Sun Dec 02, 2007 12:35 am |
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My scammer now warns me not to accept funds. Why?
by angel33 Sat Nov 24, 2007 12:41 pm |
1 Replies 4568 Views |
by Julia
Sat Nov 24, 2007 1:29 pm |
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Is this another scam?
by zhylannie Tue Nov 20, 2007 5:43 am |
1 Replies 5317 Views |
by Scam Patroller
Tue Nov 20, 2007 9:21 am |
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Rich dying widow scam - Daisy Abraham
by benjamin Tue Nov 06, 2007 10:43 am |
0 Replies 3740 Views |
by benjamin
Tue Nov 06, 2007 10:43 am |
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Another rich widow scam - Mary Doran
by benjamin Tue Nov 06, 2007 10:34 am |
0 Replies 4650 Views |
by benjamin
Tue Nov 06, 2007 10:34 am |
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Rich widow scam - Alice Lacson
by benjamin Tue Nov 06, 2007 10:15 am |
0 Replies 3496 Views |
by benjamin
Tue Nov 06, 2007 10:15 am |
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David Solomon/unamed next of kin & Hossin Yusuf
by benjamin Tue Nov 06, 2007 9:47 am |
0 Replies 4260 Views |
by benjamin
Tue Nov 06, 2007 9:47 am |
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Chain letter warning - Pastor George/David
by benjamin Tue Nov 06, 2007 9:27 am |
0 Replies 3948 Views |
by benjamin
Tue Nov 06, 2007 9:27 am |
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Someone needs to have a look at this PLEASE
by sailor Tue Aug 28, 2007 6:40 pm |
13 Replies 42413 Views |
by Ed Williams
Tue Sep 25, 2007 1:13 pm |
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Any one know anything about this company!
by plam Wed Sep 05, 2007 1:43 am |
3 Replies 6384 Views |
by John Nord
Thu Sep 20, 2007 5:15 pm |
|
Writers literary agency
by Supervan Mon Aug 27, 2007 7:52 pm |
7 Replies 12107 Views |
by Gussie Fink-Nottle
Wed Sep 19, 2007 2:28 pm |
|
A new one and a question
by ybo Tue Sep 04, 2007 4:32 pm |
4 Replies 7368 Views |
by johnny5
Wed Sep 19, 2007 8:26 am |
|
Make ME Your Beneficiary???
by Whirled_Peas_Lover Sat Aug 25, 2007 11:39 am |
2 Replies 5279 Views |
by MattNW
Tue Sep 18, 2007 10:38 pm |
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John Shumejda / Guliba Sanfarr next of kin scam
by benjamin Sun Aug 12, 2007 3:55 pm |
1 Replies 8301 Views |
by benjamin
Tue Sep 04, 2007 11:58 am |
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Morgan Smith [email protected]
by jeteye Tue Sep 04, 2007 12:23 am |
2 Replies 6197 Views |
by Ed Williams
Tue Sep 04, 2007 3:17 am |
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Has anyone heard of this company?
by Leigh757 Mon Sep 03, 2007 12:10 pm |
1 Replies 4945 Views |
by Scam Patroller
Mon Sep 03, 2007 12:33 pm |
|
Art sale to Anthony Barris
by ybo Sat Sep 01, 2007 9:38 pm |
8 Replies 13101 Views |
by The Man
Mon Sep 03, 2007 12:25 pm |
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job offer from nigeria help me.
by drkalpesh Fri Aug 03, 2007 8:07 am |
13 Replies 20651 Views |
by drkalpeshpanchal
Mon Sep 03, 2007 12:23 pm |
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Received a letter from Zibell Brinko
1, 2 by zhylannie Sat Sep 01, 2007 9:41 pm |
15 Replies 24453 Views |
by GomerPyle
Mon Sep 03, 2007 9:12 am |
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A new one
by sophocles Wed Aug 29, 2007 2:56 pm |
2 Replies 6110 Views |
by Pat Hamilton
Wed Aug 29, 2007 5:11 pm |
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What's in a name?
by dlcooper Fri Aug 17, 2007 4:37 am |
3 Replies 7233 Views |
by dlcooper
Wed Aug 29, 2007 4:22 am |
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Please check whether this is a scam or not
by rks9552 Sun Aug 26, 2007 12:57 am |
3 Replies 7113 Views |
by justjay
Sun Aug 26, 2007 10:00 am |
|
Wan Thai foods Industry co., Ltd - Fake Job Scam ?
by GomerPyle Sat Aug 25, 2007 4:53 am |
1 Replies 5084 Views |
by SlayerFaith
Sat Aug 25, 2007 4:20 pm |
|
Here is another
by sailor Wed Jul 25, 2007 3:23 am |
12 Replies 17425 Views |
by sailor
Thu Aug 23, 2007 10:39 pm |
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Playing on religion
by benjamin Thu Aug 23, 2007 12:56 pm |
0 Replies 3971 Views |
by benjamin
Thu Aug 23, 2007 12:56 pm |
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Contract payment scam Dr Frank John
by benjamin Thu Aug 23, 2007 1:26 am |
0 Replies 3537 Views |
by benjamin
Thu Aug 23, 2007 1:26 am |
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email scam similar to kwesi komelo, now michael eddi
by joe Wed Aug 22, 2007 1:54 pm |
1 Replies 4196 Views |
by GomerPyle
Wed Aug 22, 2007 2:34 pm |
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if this job's offer true?
by kari777 Mon Aug 20, 2007 1:02 pm |
5 Replies 8732 Views |
by Scam Patroller
Mon Aug 20, 2007 1:31 pm |
|
National Security Trunkbox Scam
by Ed Williams Sat Aug 18, 2007 7:33 am |
0 Replies 3580 Views |
by Ed Williams
Sat Aug 18, 2007 7:33 am |
|
Used car scam ?
by Guest Thu Aug 16, 2007 1:14 am |
10 Replies 15243 Views |
by SlayerFaith
Fri Aug 17, 2007 3:14 am |
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"UNITED NATION ORGANISATION" et al.
by dlcooper Tue Jul 31, 2007 6:13 am |
6 Replies 13776 Views |
by dlcooper
Thu Aug 16, 2007 7:40 am |
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Dr, Rex Michelle, business proposal/compensation
by benjamin Thu Aug 16, 2007 1:18 am |
0 Replies 3394 Views |
by benjamin
Thu Aug 16, 2007 1:18 am |
|
Next of kin, TLO Chambers
by benjamin Wed Aug 15, 2007 3:05 pm |
0 Replies 3587 Views |
by benjamin
Wed Aug 15, 2007 3:05 pm |
|
'Dying Benefactor' scam
by jameson Thu Jul 19, 2007 4:44 am |
3 Replies 7719 Views |
by dlcooper
Tue Aug 14, 2007 1:06 pm |
|
Dormant Account
by ColinWarrins Mon Aug 13, 2007 4:03 pm |
0 Replies 5686 Views |
by ColinWarrins
Mon Aug 13, 2007 4:03 pm |
|
Immortal Investments International
by e6ffdyr0 Sat Jul 28, 2007 6:06 pm |
1 Replies 5285 Views |
by Inspector Gadget
Mon Aug 13, 2007 11:19 am |
|
Is this conference real?
by Nancy Sat Aug 04, 2007 10:47 am |
8 Replies 13163 Views |
by John Nord
Sat Aug 11, 2007 3:05 pm |
|
Charity scam Im sure
by awooga Tue Aug 07, 2007 3:26 pm |
5 Replies 9021 Views |
by John Nord
Sat Aug 11, 2007 2:59 pm |
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