It is currently Thu Apr 19, 2018 11:48 pm
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Resources to Help You Avoid Scams
Articles to Educate You About And Learn How to Avoid 419 Scams - 30 Topics
- 30 Posts
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Last post
Nine West African Oil Scammer…
by Caped Crusader View the latest post
Mon Mar 12, 2018 8:15 pm
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News Articles on 419 Scams
News articles revealing, investigating, or analyzing 419 Advance Fee Scams - 9 Topics
- 11 Posts
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Re: Western Union Refunds
by Caped Crusader View the latest post
Fri Feb 02, 2018 3:59 am
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Scammer Exposures
This forum contains all the exposures of 419 Scammers
Subforums: Benin, Cameroon, Ghana, Nigeria, Sierra Leone, Tanzania - 566 Topics
- 617 Posts
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Last post
Gold Scammer Kennedy Nhliziyo…
by Caped Crusader View the latest post
Sun Jun 19, 2016 10:53 pm
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Scammer Database
Scammers who have not yet been exposed.
Subforums: Benin, Cameroon, Ivory Coast, Nigeria, Senegal, South Africa, Tanzania, Togo - 602 Topics
- 647 Posts
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Western Union information for…
by Caped Crusader View the latest post
Fri Jan 19, 2018 6:17 am
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Russian Oil Scammers
Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites - 261 Topics
- 261 Posts
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Last post
ropoterag.nl (Russian oil sca…
by Caped Crusader View the latest post
Mon Mar 12, 2018 10:47 pm
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Fake Job Scams
Scammers who charge you imaginery visa, work permit, etc. fees for fake jobs. Read Why Your Job Email Is Fake - 793 Topics
- 814 Posts
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Last post
info@abudhabicosmouae.com / S…
by Caped Crusader View the latest post
Fri Apr 13, 2018 10:08 pm
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Non-Delivery Scams
Scammers conning you into paying in advance for goods which are never delivered! Read Scam Websites and Neve Wire Money To Strangers - 634 Topics
- 634 Posts
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anwholesalers.co.za (Cameroon…
by Caped Crusader View the latest post
Tue Mar 27, 2018 12:16 am
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Fake Shipping Companies
Scammers use these fake companies to "ship" your non-existent goods. Read Scam Websites and Never Wire Money to Strangers - 147 Topics
- 147 Posts
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Last post
info@skyexpresscourier.us / S…
by Caped Crusader View the latest post
Tue Mar 13, 2018 3:22 pm
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Gold Scams
Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold - 141 Topics
- 142 Posts
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bossmines.com (Gold scam)
by Caped Crusader View the latest post
Wed Apr 18, 2018 5:29 am
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West Africa Import-Export / Fake Tender-Procurement Scam
Scammers offering you fake government procurement contracts. Read West Africa Import-Export/Fake Tender/Procurement Scam - 40 Topics
- 40 Posts
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Last post
info@adbtogo.com / Scammers I…
by Caped Crusader View the latest post
Thu Mar 01, 2018 4:13 pm
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Fake Loan Scams
Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams - 60 Topics
- 60 Posts
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Fake Loan Scammers
by Caped Crusader View the latest post
Sun Apr 08, 2018 11:03 pm
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Fake Lottery Scams
Any email or SMS you receive telling you have won a lottery is a scam! If you did not buy a ticket, you cannot win a lottery! Read Emails & SMS Lottery Win Notifications Are Scams - 36 Topics
- 36 Posts
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Last post
Scammer Impersonating Shell P…
by Caped Crusader View the latest post
Wed Mar 14, 2018 6:17 pm
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- 22 Topics
- 22 Posts
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Last post
birchmanpllp.com (Fake Law Fi…
by Caped Crusader View the latest post
Fri Jan 19, 2018 12:48 am
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- 7 Topics
- 7 Posts
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Last post
Scammers Impersonating Emirat…
by Caped Crusader View the latest post
Wed Feb 14, 2018 10:48 pm
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Pet Scams
Scammers offering non-existent pets and charging victims for shipping, insurance, cages, etc. Read How to Avoid a Pet Scam - 45 Topics
- 45 Posts
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Last post
unitedpettravel@gmail.com / u…
by Secret Squirrel View the latest post
Fri Dec 09, 2016 2:46 pm
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Fake Websites
Websites that we have identified as being used to impersonate real companies or represent fake companies or agencies. They fall into several scam categories. - 8 Topics
- 8 Posts
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SCAM websites from South Afri…
by Caped Crusader View the latest post
Mon Feb 12, 2018 11:50 pm
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Classic 419 Scams
This includes Next of Kin, Trunk Box, Dying Widow, Orphan, Payment Representative, Fake FBI, Fake Scam Compensation, Black Money, etc. - 4 Topics
- 5 Posts
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Last post
info@worldlandmarklaboratory.…
by Secret Squirrel View the latest post
Sun Dec 24, 2017 10:59 pm
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Scam Websites Abusing "Yola"
A forum reserved for scam websites hosted by Yola. - 3 Topics
- 5 Posts
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Last post
Various Yola Scammers
by Caped Crusader View the latest post
Mon Aug 08, 2016 7:46 pm
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