Tag: nigerian scam

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  1. Suleman Bello Nigerian Scam

    Started by Kisses, 05-03-2015 12:51 PM
    content, details, duped, email, identity theft, investment, king, men, money, nigerian scam, online, scam, tax, www
    • Replies: 1
    • Views: 3,006
    Last Post: 05-05-2015 11:09 PM
    by Crazy Alice  Go to last post
  2. Nigerian scam email

    Started by SCAMS, 10-10-2014 10:46 AM
    be aware, bus, busted, clear, conflict, debt, dollars, e-mail, email, evil, family, hope, inform, international, late, management, message, million, nigerian scam, people, problem, scam, scheme, selected
    • Replies: 0
    • Views: 1,083
    Last Post: 10-10-2014 10:46 AM
    by SCAMS  Go to last post
  3. Don't fall for this investment scam

    Started by Administrator, 07-05-2014 08:30 AM
    box, business, company, details, email, hope, international, investment, investment scam, men, nigerian scam, par, scam, table
    • Replies: 1
    • Views: 2,443
    Last Post: 07-24-2014 12:38 PM
    by Maybee  Go to last post
  4. William Cheung SCAMMER

    Started by Administrator, 07-05-2014 07:07 AM
    attorney, bank, business, cell phone, chinese, deal, discuss, dollars, eat, email, free, full, government, hong kong, information, late, leave, nigerian scam, past, phone, prepare, scam, scammer, share, sharing, william
    • Replies: 1
    • Views: 3,163
    Last Post: 05-05-2015 11:18 PM
    by Crazy Alice  Go to last post
  5. Looking for love in all the wrong places

    Started by jennifergabienu, 01-22-2013 07:30 AM
    ame, belong, box, catering, chat, emails, fun, guess, hope, internet, kids, love, married, money, nigerian scam, recipe, return, romance, scam, scammer, scams, vic, victims, woman, www
    • Replies: 6
    • Views: 2,516
    Last Post: 01-30-2013 12:58 AM
    by chitrar1982  Go to last post
  6. Seriously though, why Nigeria?

    Started by Pissed Off 2, 11-26-2012 11:18 PM
    america, ate, bribes, china, cocaine, corrupt, diploma, email, frauds, hear, home, internet, learning, nigerian scam, par, people, political, president, rea, scammers, scams, send, south africa, statistics, tech, woman, world
    • Replies: 7
    • Views: 6,508
    Last Post: 08-05-2016 08:07 AM
    by Administrator  Go to last post
  7. Using the Nigerian Model, from around the world

    Started by bibleman, 11-24-2012 11:04 PM
    ate, bus, call, cell phone, company, fake, find, fraud, free, give, information, law, money, nigerian scam, number, phone, scam, scammer, scammers, slow, steal, type, vic, war, website, world
    • Replies: 3
    • Views: 6,099
    Last Post: 01-30-2015 09:28 PM
    by Meri Widow  Go to last post
    • Replies: 2
    • Views: 4,945
    Last Post: 06-16-2012 07:59 AM
    by scottysgirl7682  Go to last post
  8. Scammed by FRED SUZAN 2 days ago...shall I report?

    Started by gkr747, 12-01-2011 03:08 PM
    america, back to you, bella, business, christmas, fake, foreign, fraud, frauds, fred, free, give, hope, information, internet, lagos, law, money, murdered, nigerian scam, number, people, phone, press, scammer, scammers, steal, travel, verification, vic, www
    • Replies: 7
    • Views: 7,155
    Last Post: 02-15-2012 09:12 AM
    by taover  Go to last post
  9. The Hillary Clinton Scam

    Started by kotik1, 09-27-2011 12:36 PM
    accept, ame, america, bank, central bank of nigeria, clinton, contact, contract, details, email, foreign, give, government, hillary, hillary clinton, information, men, nigerian scam, notice, number, police, receive, scam, send, world
    • Replies: 1
    • Views: 3,250
    Last Post: 09-27-2011 12:43 PM
    by mumbles  Go to last post
  10. english bulldog scam

    Started by sneathenk, 01-08-2006 07:54 PM
    acted, airport, alert, ama, arrival, bait, baro, battle, be aware, beware, booking, cage, canberra, catch, certified, che, cleara, clerk, cod, couch, couldn, doctor, duped, e-mail, english, error, find, give, hay, held, hon, individuals, information, iowa, joint, kids, lagos, law, mtcn, nature, nigerian scam, people, perception, pets, plan, pretending, problems, raw, reality, sane, scam, scam alert,, scams, serve, show, sort, steal, transport, unfortunate, vows, wedding, weed, wore, www 1 Deleted Post(s)
    • Replies: 97
    • Views: 69,689
    Last Post: 04-26-2016 08:41 PM
    by Trump 2016  Go to last post
  11. Fake seller demands payment by Western Union

    Started by sasi, 12-30-2006 01:21 PM
    3 month, agreement, alleged, ama, clerk, company, couldn, darren, drake, exchange, extort, fake, free, give, god, held, ice, individuals, internet, lagos, live, martin, mistake, money, moore, mtcn, nigerian scam, number, pay, people, pharmaceuticals, problem, reality, robert, scam, scammer, seller, send, send money, steal, store, tax, tracking, western union
    • Replies: 34
    • Views: 15,264
    Last Post: 08-03-2011 12:38 PM
    by tynita513  Go to last post
  12. lists my scam site and I am upset

    Started by MontClaire, 08-09-2009 01:27 PM
    accept, acted, anonymous, bai, bank, call, contact, discuss, easy, extortion, fake, forum, give, home, information, list, management, nigerian scam, owners, registration, remove, scam, scam site, scams, sites, sti, stinks
    • Replies: 8
    • Views: 6,560
    Last Post: 09-13-2014 08:49 AM
    by scoozer  Go to last post
  13. Fake buyer using fake paypal emails

    Started by lilac22, 04-11-2007 06:23 PM
    911, arrival, ate, attorney, bin, buyer, couldn, deal, department of justice, details, free, justice, money, nigerian scam, number, online, par, pay, paypal, power, pretending, representative, rights, scam, scammers, select, send, side, steal, support, tech, tracking, verification, weed, www
    • Replies: 17
    • Views: 13,331
    Last Post: 03-05-2013 02:38 AM
    by Josh2013  Go to last post
  14. Frank Geivelis aka World Wide ******* LLC

    Started by pprs, 01-26-2011 06:42 PM
    acted, agreement, alleged, america, business, clerk, contracts, finally, forbes, full, illegal, individuals, information, internet, investment, joint, live, men, money, nigerian scam, pay, people, phone, press, problems, reality, ripoff, ripoffreport, scam,, sti, stinks, submit, trust, vice, world 2 Deleted Post(s)
    • Replies: 11
    • Views: 6,785
    Last Post: 04-03-2012 03:45 PM
    by sddba122  Go to last post
  15. copy of nigerian scam email

    Started by at4u2nv, 08-31-2010 12:44 AM
    america, banking, crimes, diploma, district, dollars, email, fake, fbi, find, foreign, free, held, information, legal, mode, money, nigerian scam, par, past, pennsylvania, problem, requirements, scam, scammer, vic, victims, wire transfer, world
    • Replies: 1
    • Views: 3,388
    Last Post: 08-31-2010 08:33 AM
    by Meri Widow  Go to last post
  16. FIFA 2010 Million Dollar Scam

    Started by roynaturman, 05-13-2010 02:12 PM
    agent, america, amount, annual, bogus, company, details, dollars, fake, full, give, held, individuals, information, international, internet, live, nigerian scam, number, online, president, random, scam, scammers, send, south africa, thousand, type, war, world
    • Replies: 3
    • Views: 9,364
    Last Post: 05-25-2012 02:31 PM
    by scottysgirl7682  Go to last post
  17. Rocketwebminds

    Started by Puller58, 02-25-2010 07:24 AM
    clerk, email, fake, find, fit, job, nigerian scam, overseas, scam, scammer, vic, victims, word
    • Replies: 1
    • Views: 2,325
    Last Post: 02-25-2010 08:51 PM
    by Meri Widow  Go to last post
  18. BDSM Group and Associates of Texas

    Started by wvsanger, 02-17-2010 08:49 AM
    airport, amount, ate, beware, couple, fake, illegal, lagos, money, nigerian scam, pay, people, phone, sane, scam, school, steal, strange, trip, woman
    • Replies: 2
    • Views: 5,132
    Last Post: 03-02-2010 04:05 PM
    by wvsanger  Go to last post

    Started by cg11, 07-19-2007 08:12 AM
    $100, 129, acceptance, acted, agreement, aliexpress, annie, arrival, attempts, attitude, bait, be aware, becareful, big, blend, bot, business, cara, catch, chambers, chan, change, che, chinese, chinese companies, clerk, climax, companies, company, cruise, defective, district, dot, ebay, elec, engineer, escrow, extended, extra, faulty, finally, find, free, full, give, hai, held, holidays, hong kong, hope, hormone, images, impact, individuals, indonesia, industry, int, internet, joint, key, leigh, life, lost, make money, manuals, mobile, money, moore, motives, mould, mtcn, nature, nigerian scam, nos, orange, passage, people, phone, phone scams, ping, prepared, pretending, proper, protected, pursuit, reality, receive, representative, robert, rope, rude, scam, scammer, scammers, scams, secretary, sellers, separate, serve, software, spam, spin, steal, submit, tse, twos, verification, version, vic, western union, wholesales, wireless, wont, work 3 Deleted Post(s)
    • Replies: 130
    • Views: 91,395
    Last Post: 10-06-2016 04:19 AM
    by Petra12345  Go to last post
  20. Nigerian scams

    Started by Not trust anybody, 01-10-2010 10:16 AM
    ate, be aware, charges, check, contact, deal, elec, emails, extra, free, gift, hotmail, money, nigerian scam, number, overseas, paid, par, paypal, people, pretending, scam, scammer, scammers, scams, send, sound, tracking, verification, western union
    • Replies: 2
    • Views: 3,418
    Last Post: 01-10-2010 04:14 PM
    by Meri Widow  Go to last post
  21. Nigeria SCAM -

    Started by scamtracer, 01-04-2010 12:51 AM
    beware, elec, email, fake, hotmail, information, lagos, nigerian scam, people, scam, website, work, www
    • Replies: 0
    • Views: 1,652
    Last Post: 01-04-2010 12:51 AM
    by scamtracer  Go to last post
    • Replies: 7
    • Views: 4,097
    Last Post: 12-28-2009 05:58 AM
    by Crystal32  Go to last post
  22. Driver, Personal Assistant Wanted; A Scam?

    Started by Rotten, 02-15-2008 12:11 PM
    accounting, acted, acts, agreement, airport, apartment, approved, arrival, bank, ben, bin, bogus, call, change, check, clerk, code, couldn, credit cards, deposit, experience, explained, fake, find, forwarding, free, gas, gee, give, held, hope, individuals, industry, long run, money, monitoring, mtcn, nature, nigerian scam, offer, offs, par, people, pretending, qualifications, raw, reconciliation, rental, ress, romance, romance scam, scam, scams, secretary, send, send money, shipper, steal, submit, united states, verification, website, weed, western union, wireless, www
    • Replies: 40
    • Views: 24,937
    Last Post: 05-30-2011 06:53 AM
    by kent4621  Go to last post
  23. Proxycomm?

    Started by richp, 08-03-2009 12:15 AM
    annual, big, business, check, commission, company, couldn, crooks, distributor, domain, email, fraud, hear, hit, mobile, money, nigerian scam, owned, paid, past, people, problems, reopened, reply, reps, scam, support, unethical, website
    • Replies: 6
    • Views: 4,132
    Last Post: 11-25-2009 07:35 AM
    by phones4u  Go to last post

    MLM Scams

  24. Scam from spain?!

    Started by philanthropy, 07-21-2009 08:01 PM
    bank, bank transfer, cia, ebay, esq, fake, forum, give, gold, guess, hotmail, information, iphone, money, nigerian scam, number, par, phone, police, rings, scam, scams, scumbag, spain, steal, stuff, united states, wedding, western union, wild, www
    • Replies: 4
    • Views: 5,096
    Last Post: 07-21-2009 09:35 PM
    by silver93350  Go to last post
  25. *****slist..Scamming a scammer..Need help!

    Started by s32112311, 07-20-2009 04:30 PM
    accept, acted, agents, ame, amount, bank, business, buyer, causing, check, code, company, criminal, details, email, escrow, explained, extra, fake, free, friend, furniture, justice, king, law, list, lost, money, mtcn, nigerian scam, pick, scam, scammer, send, ski, steal, sti, stolen, western union, world, www
    • Replies: 8
    • Views: 2,484
    Last Post: 07-21-2009 05:31 PM
    by s32112311  Go to last post
  26. help! I cant tell if its a scam.

    Started by rockikimbrough, 06-15-2009 02:49 PM
    accept, balance, bank, business, buyer, cell phone, charges, check, choice, companies, company, fake, fraud, job, lost, money, nigerian scam, number, offer, paid, phone, scam, scammer, seller, shipper, space, western union
    • Replies: 3
    • Views: 2,350
    Last Post: 06-16-2009 10:41 AM
    by rockikimbrough  Go to last post
  27. Inheritance Scam - Live! ( Possible Scam ?? )

    Started by Gumbi, 05-19-2009 05:03 AM
    bank, business, call, contact, dempsey, deposit, education, fake, foreign, free, friends, give, god, information, lawyer, live, money, news, nigerian scam, pay, people, problem, scam, send, travelling, website, western union
    • Replies: 2
    • Views: 2,421
    Last Post: 05-19-2009 09:53 PM
    by mumbles  Go to last post

    Started by drmunkeluv, 12-15-2008 10:33 PM
    acted, area, auctions, bank transfer, business, code, credit cards, e-mail, ebay, english, fails, feedback, find, firm, friend, give, hit, link, money, nigerian scam, number, online, paypal, phone, reviews, scam, show, tracking, western union
    • Replies: 5
    • Views: 2,121
    Last Post: 12-26-2008 02:30 AM
    by bigmeat  Go to last post
  29. API Obama Tape Just A Nigerian Scam?

    Started by ianmatthews, 11-25-2008 01:28 PM
    419 scam, clear, credit, elec, election, mountain, news, nigerian scam, obama, paid, rumors, scam, scam site, secret, wing, www
    • Replies: 1
    • Views: 1,076
    Last Post: 11-25-2008 01:30 PM
    by ianmatthews  Go to last post
  30. What do you think about this e-mail?

    Started by [email protected], 07-24-2008 12:00 AM
    ame, amount, ate, charity, check, couple, cure, doctor, dollars, e-mail, email, emails, fake, fight, friend, handsome, hiv, hope, ice, inherited, king, last post, late, lawyer, legal, love, million, money, needy, nigerian scam, par, past, pay, reply, scam, scams, send, work
    • Replies: 5
    • Views: 2,133
    Last Post: 07-24-2008 12:15 PM
    by biz4yourself  Go to last post
  31. Nigerian Scam Seeking John Doe

    Started by Freedom01, 07-04-2008 09:17 PM
    administrator, blog, chairs, contact, dad, daughter, discuss, doe, evil, hair, hear, hope, identifying, important, information, john, live, national, nigerian scam, offer, ping, reward, scam, scammer, scammers, stolen, susan, table, tax, type, vic, woman, www
    • Replies: 1
    • Views: 2,264
    Last Post: 07-18-2008 08:53 AM
    by Freedom01  Go to last post
  32. BINFOTECH, anyone heard of them?

    Started by reignk08, 05-29-2008 11:30 AM
    ame, business, cards, company, contact, credit, credit cards, forwarding, give, guess, health, home, job, jobs, late, new york, nigerian scam, number, people, phone, planning, police, rap, regular, reshipping, scam, school, stolen, version, warehouse, website, www
    • Replies: 8
    • Views: 2,863
    Last Post: 05-29-2008 08:56 PM
    by borisf96  Go to last post
  33. New Nigerian Scam -

    Started by sensor, 02-07-2006 02:45 AM
    129, 419 scam, acceptance, accounting, acted, activate, acts, affidavit, ages, agreement, airport, aka, alleged, amsterdam, apartment, approval, approved, astronaut, attempts, australia, authorized, avail, awarded, bankers, be aware, beer, bogus, bomb, boxes, brown, builder, bull, bur, cars, central, ceremony, charles, chase, check, check this out, cleara, closes, code, company, complain, compliments, congratulations, corporate, costs, couldn, cure, declared, diploma, district, dollars, dot, email, eme, engineer, engineering, error, esteemed, euro, experience, explained, extended, extra, fatal, find, foreigners, fortune, fun, funny, give, god, hai, happiest, health, held, huge, human, identifying, illness, images, important, individuals, industry, institution, interest, international, investigated, involving, irrevocable, issues, john, joint, kennedy, kid, lagos, loans, local, lodging, lol, manager, martin, military, money, monitoring, moore, mtcn, national, nature, needy, nigerian scam, operation, orange, organizations, paper, pastor, pay, people, plc, prepared, prime, prize, production, projects, properties, protected, raw, rea, rebellion, reconciliation, refused, reliable, remain, representative, resident, rev, reward, riches, rita, robert, roofing, royal, scam, secretary, security, senators, send, serve, sex, sharing, shipment, spent, steal, submit, subs, suitable, surprise, top, track, tracted, transparent, travelling, trial, united states, verification, view, vince, waiting, war, weed
    • Replies: 86
    • Views: 73,230
    Last Post: 10-21-2011 08:09 AM
    by Meri Widow  Go to last post
  34. Chrysler 300c scam?

    Started by jomama0206, 03-30-2008 10:32 PM
    419 scam, acted, ame, bank, ben, black, car, check, company, doctor, fake, get rich, government, hear, hope, information, internet, legit, men, nigerian scam, number, paid, paper, phishing, prize, proud, recently, retail, scam, scammers, send, survey, vic, wont
    • Replies: 11
    • Views: 5,421
    Last Post: 05-04-2008 05:07 PM
    by ruby391999  Go to last post
  35. Dead Mans Money

    Started by lfautua, 03-13-2008 08:12 AM
    419 scam, acted, affidavit, agent, ages, america, approval, arise, australia, bank, bank account, be aware, bill, box, business, call, daughter, documentation, email, firm, foreign, foreigner, free, fund, give, held, huge, human, idiot, information, inherited, international, internet, investment, john, law, legal, legit, live, mea, money, monitoring, morris, nigerian scam, number, oath, par, people, problem, raise, random, scam, sharing, spam, top, united states, verification, website, work
    • Replies: 6
    • Views: 2,565
    Last Post: 07-09-2008 05:54 AM
    by Spamma Scammer  Go to last post
  36. Getting paid to click ads really works!

    Started by steve1981, 02-28-2008 12:25 AM
    anonymous, blog, check, extra, forum, free, hope, married, money, nigerian scam, paid, paid to click, pay, problem, program, rolling, scam, sites, spam, spammer, spin, stand, work 1 Deleted Post(s)
    • Replies: 4
    • Views: 2,212
    Last Post: 02-28-2008 09:06 PM
    by Silverrain  Go to last post
  37. Yahoo Messenger Scam!!

    Started by prairiefarmer, 02-07-2008 01:04 AM
    chat, hon, late, money, nigerian scam, scam, visit, website, woman, www
    • Replies: 0
    • Views: 3,498
    Last Post: 02-07-2008 01:04 AM
    by prairiefarmer  Go to last post
  38. Re: Remittance Of Us$10,500,000

    Started by finnlayer, 01-05-2008 11:57 AM
    big, email, hope, nigerian scam, people, scam, upload
    • Replies: 2
    • Views: 1,361
    Last Post: 01-06-2008 07:51 PM
    by finnlayer  Go to last post
  39. Payment Processing- Was I Scammed?

    Started by chellbel82, 11-15-2007 09:54 AM
    acted, acts, ama, ame, bank, bank account, box, code, collectors, companies, company, complain, complaints, credit cards, customer, dot, ice, information, interest, internet, issues, legit, local, major, mea, money, monitor, nigerian scam, notice, opening, passwords, paypal, people, prosecute, receiving, scam, scams, side, suggest, survey, tools, track, trade, transfer, transfer money, utm, web
    • Replies: 8
    • Views: 3,464
    Last Post: 12-04-2008 06:07 PM
    by gkg1  Go to last post

    Started by jaspercat52, 01-17-2006 01:56 PM
    • Replies: 150
    • Views: 150,019
    Last Post: 05-03-2018 11:07 AM
    by Hell No  Go to last post
  41. Need Info Pls.

    Started by RajunCajun, 08-31-2007 11:28 AM
    aca, appreciated, deal, email, fake, free, give, guess, idea, information, life, lis, make money, mlm, money, nigerian scam, number, par, phone, registration, riches, risks, scam, scheme, schemes, stuff
    • Replies: 6
    • Views: 1,982
    Last Post: 09-01-2007 01:45 AM
    by sojustask  Go to last post

    MLM Scams

  42. ??

    Started by foxriver36, 08-29-2007 03:33 AM
    admin, bin, blatant, border, business, christmas, complain, cost, couldn, credit cards, customer, cuz, easy, email, eme, explained, feedback, find, flaw, give, hahaha, hats, highly, https://www., human, hyper, ice, images, important, information, issues, jumping, laden, legit, lis, manager, mea, members, merry, nigerian scam, notice, opposite, ordered, par, people, prepaid, problem, reasonable, receiving, resident, scam,, scammer, scamming, scheme, serve, show, sites, spammer, spent, submit, tools, top, totally, truck, type, view, website, wont, words
    • Replies: 32
    • Views: 11,293
    Last Post: 12-28-2010 10:11 AM
    by roozie1  Go to last post
  43. URGENT WU/ebay SCAM

    Started by ozzmann666, 08-29-2007 12:12 PM
    canada, clerk, contact, costs, data, deal, ebay, emails, find, give, hear, home, information, live, mea, money, nigerian scam, paid, pay, people, robert, scam, scammer, scammers, send, spot, stranger, transfer, western union, wont, work, world
    • Replies: 11
    • Views: 2,767
    Last Post: 08-31-2007 11:52 AM
    by Daniel_Shop  Go to last post
  44. Nigerian Scam Arrests in TN Valley 7/25/07

    Started by Lulu2007, 07-25-2007 11:24 PM
    agent, amount, arrested, black, chat, city, complain, content, dollars, driver, florida, fraud, issues, mails, men, money, new york, nigerian scam, option, paper, people, remain, scam, scheme, secret, secret service, send, susan, united states, view
    • Replies: 0
    • Views: 1,275
    Last Post: 07-25-2007 11:24 PM
    by Lulu2007  Go to last post
  45. New Nigerian Scam

    Started by pinkyparrot, 07-19-2007 09:22 AM
    bank, beware, central, check, corrupt, crimes, efficient, find, foreigners, guys, held, ice, individuals, information, internet, lagos, law, lis, money, nigerian scam, ordered, par, pay, people, plc, program, recommendations, reply, response, scam, transfer, trial, vic, war, wire, wire transfer, world
    • Replies: 7
    • Views: 4,291
    Last Post: 07-20-2007 04:20 PM
    by k15682  Go to last post
  46. Phone Scam that turned into a death threat

    Started by kmoo08, 07-13-2007 09:34 AM
    appreciated, area, call, code, email, family, kill, local, million, money, money laundering, nigerian scam, phone, police, scam, scary, send, send money, sound, terrorism, threat, www
    • Replies: 2
    • Views: 3,408
    Last Post: 07-13-2007 05:06 PM
    by borisf96  Go to last post
  47. Nigerian Scam??

    Started by CharisAbbey, 06-26-2007 12:58 PM
    $4000, 419 scam, abuse, account, admit, america, american, causing, choice, complete, contact, doesn, dollar, duped, emails, euro, examples, exposed, family, find, friends, hire, imagine, international, investing, issues, job, lawyer, lol, lost, millions, money, needed, nigerian scam, people, poor, posted, projects, questions, report, reports, sad, scam, scammers, scams, selected, show, transfer, type, uncalled, united states, vince, watching, words
    • Replies: 23
    • Views: 4,402
    Last Post: 07-07-2007 06:20 AM
    by earn247now  Go to last post
  48. Scammed online

    Started by Wendy Kason Ball, 06-09-2007 03:01 AM
    acted, aus, australia, business, contact, edit, education, email, forum, fun, give, god, guys, health, ice, information, lawyer, line, link, mad, mea, money, nigerian scam, online, people, problems, scam, scammer, send, side, son, woman, world
    • Replies: 14
    • Views: 2,796
    Last Post: 06-10-2007 07:05 AM
    by kg178  Go to last post
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