Search found 3528 matches

by Secret Squirrel
Sun May 28, 2017 7:49 pm
Forum: Non-Delivery Scams
Topic: info@ksinternationalpapergroup.com / ksinternationalpapergroup.com (Cameroonian non-delivery scam)
Replies: 0
Views: 12
Flag: Nigeria

info@ksinternationalpapergroup.com / ksinternationalpapergroup.com (Cameroonian non-delivery scam)

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working vis...
by Secret Squirrel
Sun May 28, 2017 7:45 pm
Forum: Non-Delivery Scams
Topic: info@pilmaspapermanufacturer.com / pilmaspapermanufacturer.com (Cameroonian non-delivery scam)
Replies: 0
Views: 15
Flag: Nigeria

info@pilmaspapermanufacturer.com / pilmaspapermanufacturer.com (Cameroonian 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 sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif .Most of these fake websites claiming to sell pets, il...
by Secret Squirrel
Sun May 28, 2017 7:32 pm
Forum: Fake Law Firms
Topic: legal@simonsincs.co.za / simonsincs.co.za (Fake lawyer / advance fee fraud)
Replies: 0
Views: 21
Flag: Nigeria

legal@simonsincs.co.za / simonsincs.co.za (Fake lawyer / advance fee fraud)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif simonsincs.co.za (Fake lawyer / advance fee fraud) Sim...
by Secret Squirrel
Sun May 28, 2017 7:28 pm
Forum: Non-Delivery Scams
Topic: info@coalitionforafrica.org / coalitionforafrica.org (Scam website)
Replies: 0
Views: 15
Flag: Nigeria

info@coalitionforafrica.org / coalitionforafrica.org (Scam website)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif coalitionforafrica.org (Scam website) Coalition for Af...
by Secret Squirrel
Sun May 28, 2017 11:08 am
Forum: Non-Delivery Scams
Topic: info@doublesuppliers.co.za / doublesuppliers.co.za (Cameroonian non-delivery scam)
Replies: 0
Views: 22
Flag: Nigeria

info@doublesuppliers.co.za / doublesuppliers.co.za (Cameroonian non-delivery scam)

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working vis...
by Secret Squirrel
Sun May 28, 2017 10:35 am
Forum: Non-Delivery Scams
Topic: info@chimexchemicals.com / chimexchemicals.com (Cameroonian non-delivery scam)
Replies: 0
Views: 23
Flag: Nigeria

info@chimexchemicals.com / chimexchemicals.com (Cameroonian non-delivery scam)

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working vis...
by Secret Squirrel
Sun May 28, 2017 10:05 am
Forum: Fake Shipping Companies
Topic: info@jolieshipping.com / jolieshipping.com (Cameroonian non-delivery scam)
Replies: 0
Views: 21
Flag: Nigeria

info@jolieshipping.com / jolieshipping.com (Cameroonian non-delivery scam)

Most of these fake websites claiming to sell and then ship internationally and/or sell wholesale commodities such as beer, illegal drugs, fake documents, Major name brands of soft Drinks, energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from ...
by Secret Squirrel
Sun May 28, 2017 10:02 am
Forum: Non-Delivery Scams
Topic: info@willingexport.co.za / willingexport.co.za (Cameroonian non-delivery scam)
Replies: 0
Views: 28
Flag: Nigeria

info@willingexport.co.za / willingexport.co.za (Cameroonian non-delivery scam)

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working vis...
by Secret Squirrel
Sun May 28, 2017 9:58 am
Forum: Non-Delivery Scams
Topic: info@deuchelandreus.com / deuchelandreus.com (African non-delivery scam)
Replies: 0
Views: 17
Flag: Nigeria

info@deuchelandreus.com / deuchelandreus.com (African non-delivery scam)

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working vis...
by Secret Squirrel
Sun May 28, 2017 7:39 am
Forum: Non-Delivery Scams
Topic: sales@tytc.de / tytc.de (Cameroonian non-delivery scam)
Replies: 0
Views: 24
Flag: Nigeria

sales@tytc.de / tytc.de (Cameroonian non-delivery scam)

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working vis...
by Secret Squirrel
Sun May 28, 2017 7:29 am
Forum: Non-Delivery Scams
Topic: thaitradingcompany.biz (Cameroonian non-delivery scam)
Replies: 0
Views: 17
Flag: Nigeria

thaitradingcompany.biz (Cameroonian 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 sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif .Most of these fake websites claiming to sell pets, il...
by Secret Squirrel
Sun May 28, 2017 7:22 am
Forum: Non-Delivery Scams
Topic: info@deuchelandreus.com / deuchelandreus.com (Cameroonian non-delivery scam)
Replies: 0
Views: 17
Flag: Nigeria

info@deuchelandreus.com / deuchelandreus.com (Cameroonian 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 sites http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif .Most of these fake websites claiming to sell pets, il...
by Secret Squirrel
Sun May 28, 2017 7:16 am
Forum: Gold Scams
Topic: bigbiznesintl@gmail.com / bigbizintl.com (Gold scam)
Replies: 0
Views: 22
Flag: Nigeria

bigbiznesintl@gmail.com / bigbizintl.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 bigbizintl.com (Gold scam) BINTL Email: bigbiznesintl@gmail.com Call: + 254789170068 If y...
by Secret Squirrel
Sat May 27, 2017 12:07 pm
Forum: News Articles on 419 Scams
Topic: Three Nigerians Sentenced in International Cyber Financial Fraud Scheme
Replies: 0
Views: 28
Flag: Nigeria

Three Nigerians Sentenced in International Cyber Financial Fraud Scheme

article found here : https://www.justice.gov/opa/pr/three-nigerians-sentenced-international-cyber-financial-fraud-scheme Part of a much larger Scam group, this is only 3 out of the nearly 2 dozen defendants that are either on trial, or have been tried, or have made plea deals to avoid public trials....
by Secret Squirrel
Fri May 26, 2017 4:27 pm
Forum: Russian Oil Scammers
Topic: sales@tomskayaneft.ru / tomskayaneft.ru (Russian oil scam)
Replies: 0
Views: 30
Flag: Nigeria

sales@tomskayaneft.ru / tomskayaneft.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif tomsk...
by Secret Squirrel
Fri May 26, 2017 4:22 pm
Forum: Russian Oil Scammers
Topic: kirishinefteorgsintez.com (Russian oil scam)
Replies: 0
Views: 24
Flag: Nigeria

kirishinefteorgsintez.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif kiris...
by Secret Squirrel
Fri May 26, 2017 4:14 pm
Forum: Russian Oil Scammers
Topic: Storage@oilterminalvostok.ru / oilterminalvostok.ru/ (Russian oil scam)
Replies: 0
Views: 23
Flag: Nigeria

Storage@oilterminalvostok.ru / oilterminalvostok.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif oilte...
by Secret Squirrel
Fri May 26, 2017 4:10 pm
Forum: Russian Oil Scammers
Topic: sales@rhosoncapital.com / rhosoncapital.com (Russian oil scam)
Replies: 0
Views: 36
Flag: Nigeria

sales@rhosoncapital.com / rhosoncapital.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif rhoso...
by Secret Squirrel
Fri May 26, 2017 4:05 pm
Forum: Russian Oil Scammers
Topic: Export@pjsc-np.ru / pjsc-np.ru (Russian oil scam)
Replies: 0
Views: 32
Flag: Nigeria

Export@pjsc-np.ru / pjsc-np.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers http://stop419scams.com/images/RUoilscams.gif http://stop419scams.com/images/fake_site.gif http://stop419scams.com/images/nomoney.gif pjsc-...
by Secret Squirrel
Fri May 26, 2017 10:36 am
Forum: Fake Job Scams
Topic: hr.hotelmanagementsboard@live.co.uk / scammer impersonating Fairfield Inn New York / Fake Job Scam Fraud
Replies: 0
Views: 33
Flag: Nigeria

hr.hotelmanagementsboard@live.co.uk / scammer impersonating Fairfield Inn New York / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or an...
by Secret Squirrel
Fri May 26, 2017 8:10 am
Forum: Fake Shipping Companies
Topic: info@empireshippinglogistics.com / empireshippinglogistics.com (Non-delivery scam)
Replies: 0
Views: 22
Flag: Nigeria

info@empireshippinglogistics.com / empireshippinglogistics.com (Non-delivery scam)

Most of these fake websites claiming to sell and then ship internationally and/or sell wholesale commodities such as beer, illegal drugs, fake documents, Major name brands of soft Drinks, energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from ...
by Secret Squirrel
Fri May 26, 2017 7:56 am
Forum: Fake Shipping Companies
Topic: info@protransport.org / protransport.org (Non-delivery scam)
Replies: 0
Views: 26
Flag: Nigeria

info@protransport.org / protransport.org (Non-delivery scam)

Most of these fake websites claiming to sell and then ship internationally and/or sell wholesale commodities such as beer, illegal drugs, fake documents, Major name brands of soft Drinks, energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from ...
by Secret Squirrel
Thu May 25, 2017 6:51 pm
Forum: Gold Scams
Topic: info@naclaminerals.net / naclaminerals.net / (Gold scam)
Replies: 0
Views: 22
Flag: Nigeria

info@naclaminerals.net / naclaminerals.net / (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 naclaminerals.net / (Gold scam) Nacla Minerals Online (Scammers) Email: info@naclamineral...
by Secret Squirrel
Thu May 25, 2017 6:47 pm
Forum: Gold Scams
Topic: naclagemstone.com (Gold scam)
Replies: 0
Views: 36
Flag: Nigeria

naclagemstone.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 naclagemstone.com (Gold scam) NACLAMINERALS CO. LTD. (Scammers) P.O.Box 6147-00200, Nairo...
by Secret Squirrel
Thu May 25, 2017 10:54 am
Forum: Gold Scams
Topic: info@bascongominerals.com / bascongominerals.com (Gold scam)
Replies: 0
Views: 22
Flag: Nigeria

info@bascongominerals.com / bascongominerals.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 bascongominerals.com (Gold scam) Bascongo Minerals Co., Ltd (Scammers) : info@bascongomin...

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