Tag: 419 scam

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  1. New Nigerian Scam -

    Started by sensor, 02-07-2006 01:45 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: 71,717
    Last Post: 10-21-2011 08:09 AM
    by Meri Widow  Go to last post
  2. This Is A Tompson scam !!!!!

    Started by monmica27, 08-30-2007 03:49 AM
    419 scam, abandoned, ages, america, american, banking, bill, business, daughter, deal, discuss, dollars, flight, foreign, free, highly, hope, incur, information, king, late, life, lis, lost, money, morris, plc, prefer, read more, receive, response, return, scam, thousand, transfer, united states, website
    • Replies: 2
    • Views: 975
    Last Post: 08-30-2007 07:36 AM
    by Silverrain  Go to last post

    Started by stonestn, 05-06-2008 10:26 AM
    419 scam, ama, associate, authorized, broken, call, change, china, contact, domain, english, fake, fake name, fun, give, held, hong kong, king, local, missing, mlm, money, number, paypal, phone, prize, scam, scammers, strange, survey, tools, type, website, www
    • Replies: 12
    • Views: 3,220
    Last Post: 05-28-2008 04:37 AM
    by wserra  Go to last post
  4. The funniest 419 scam ive ever seen

    Started by TheCableGuy, 04-28-2008 06:57 AM
    419 scam, acted, approval, atm, barrister, call, chair, crimes, cruise, deal, details, email, fbi, finance, free, fun, hope, ice, imposter, inform, investigated, investigation, legal, lol, money, monitoring, notice, number, problem, requirements, robert, scam, solution, work, world
    • Replies: 2
    • Views: 1,666
    Last Post: 04-29-2008 07:05 AM
    by sta_humanslyr123  Go to last post
  5. British Healthcare Supplies a scam?

    Started by tiburon5253, 04-16-2008 01:59 PM
    $100, 419 scam, agree, amount, bank account, company, cons, contract, doctor, e-mail, experience, family, fit, free, green, healthcare, home, information, internet, jobs, lawyer, legit, manager, mea, nurse, online, reply, salary, scam, secretary, selling, stocks, support, teacher, team, track, work
    • Replies: 8
    • Views: 6,014
    Last Post: 04-19-2008 02:28 PM
    by 329441  Go to last post
  6. 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: 5,193
    Last Post: 05-04-2008 05:07 PM
    by ruby391999  Go to last post
  7. Dead Mans Money

    Started by lfautua, 03-13-2008 07:12 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: 2,412
    Last Post: 07-09-2008 05:54 AM
    by Spamma Scammer  Go to last post
  8. Death Threat

    Started by chicpad, 03-03-2008 06:15 AM
    419 scam, abc, central, contact, content, cops, dollars, drop, email, fbi, find, give, investigate, local, mea, money, news, paid, people, police, proof, scam, scams, scheme, sender, tech, threat, war, wire transfer, world, www
    • Replies: 5
    • Views: 1,735
    Last Post: 03-04-2008 06:05 AM
    by Dr.Valdez  Go to last post
  9. How The Madam Susan Cole 419 Scam Works

    Started by brokebacksmurf, 02-29-2008 09:31 AM
    $100, 419 scam, admin, bank transfer, cleara, extended, find, firm, foreign, full, fund, give, god, handicapped, huge, ice, information, international, involving, law, legal, manager, money, monitor, mtcn, national, needy, notice, number, operation, phone, picture, rea, scam, security, stranger, summit, susan, verification, western union, women, work
    • Replies: 3
    • Views: 5,159
    Last Post: 02-16-2009 05:51 AM
    by Mojo Bailey  Go to last post
  10. is "Walshco Freight Ltd" is real

    Started by mygift_foru, 02-11-2008 11:51 PM
    419 scam, ame, bogus, business, company, contract, contribution, e-mail, english, experience, fake, florida, friends, guess, job, live, manager, money, offer, online, rea, registration, scam, send, spam, stolen, submit, suitable, training, two weeks, united states, unsuccessful, verification, western union
    • Replies: 3
    • Views: 2,232
    Last Post: 02-12-2008 11:16 AM
    by Dr.Valdez  Go to last post
  11. Please confirm this is a load of bull...

    Started by shortsweetme, 01-07-2008 10:54 AM
    419 scam, abc, archives, awarded, bai, black, boxes, bull, call, congratulations, couple, documentation, domain, donation, e-mail, email, environment, faxed, firm, give, information, joke, legal, live, lol, mea, microsoft, money, number, owned, passport, passwords, people, pro, pronto, random, scam, sort, spam, tools, totally, united states, universe, visa, winter, www
    • Replies: 9
    • Views: 2,454
    Last Post: 01-07-2008 06:57 PM
    by Rally_Racer  Go to last post
  12. William Simon's Last Request

    Started by irishsilky, 11-19-2007 12:14 PM
    419 scam, accept, ame, business, che, company, deposit, do not trust them, dollars, domain, extended, finance, foreign, friends, god, huge, millionaire, money, organizations, pakistan, par, people, proper, recover, refused, scam, science, security, security company, send, soul, spain, william
    • Replies: 3
    • Views: 2,383
    Last Post: 11-20-2007 07:47 PM
    by pcwork  Go to last post
  13. Variation on 419 Scams

    Started by djgirl, 11-14-2007 11:10 AM
    419 scam, ate, beware, california, call, children, code, company, credit, credit card, give, international, legit, money, owned, scam, scams, security, woman, work
    • Replies: 0
    • Views: 914
    Last Post: 11-14-2007 11:10 AM
    by djgirl  Go to last post
  14. Legacy International

    Started by Glooch, 10-23-2007 09:08 AM
    419 scam, acted, acts, ages, airport, american, amount, authorized, avail, ben, bin, building, call, cancer treatment, catch, central, company, corporate, cost, couldn, district, documentation, drop, duped, experience, explained, extended, figures, find, fraud, fund, future, gen, held, higher, horse, huge, information, int, international, investment, john, legacy, legit, life, link, lis, lost, management, mea, men, money, nathan, needed, operation, opinion, pacific, paper, pissed, prepaid, random, reality, receiving, record, refused, research, return, robert, royal, sale, secretary, send, shares, spam, spent, stranger, subs, sun, totally, track, trade, trading, transfer, unfortunate, vic, waiting, war, warns, www 1 Deleted Post(s)
    • Replies: 55
    • Views: 30,935
    Last Post: 08-15-2012 04:10 AM
    by Dark Horse  Go to last post
  15. Anyone wanna have fun?

    Started by katiescorner, 10-10-2007 08:23 AM
    419 scam, acted, alice, company, email, fidelity, find, firm, foreign, full, fun, future, give, god, home, huge, illness, inherited, job, late, legacy, mea, money, national, number, pastor, people, project, proper, properties, remain, reveal, school, schools, sick, side, soul, stranger, united states, work
    • Replies: 4
    • Views: 1,738
    Last Post: 10-12-2007 10:22 AM
    by katiescorner  Go to last post
  16. Fraud Victims/$200,000 Beneficiaries (wtf)

    Started by jah, 10-08-2007 04:49 AM
    419 scam, acted, artists, be aware, car, central, clear, clearing, damn, debt, email, find, fine, ford, foreigners, fraud, friend, full, give, held, hope, images, individuals, interest, lagos, late, lis, message, money, needed, number, options, par, pick, plc, pretending, problems, receiving, response, sale, scam, scammers, scamming, selling, send, stolen, strip, systems, totally, transfer, united states, used car, vic, victims, winter, writing
    • Replies: 8
    • Views: 3,241
    Last Post: 12-31-2007 04:45 PM
    by Samtheman  Go to last post
  17. New africa scam, or what

    Started by NE_hates_scams, 10-01-2007 05:36 PM
    419 scam, agreement, awarded, bags, business, call, ceremony, chambers, clearing, contract, contracts, fake, fine, football, forum, friends, full, give, helo, highly, hoax, hope, interest, mbeki, mea, minister, mobile, money, needed, operation, par, phone, rea, report, scam, scammer, scammers, scams, security, south africa, susan, transfer, united states, version, view
    • Replies: 5
    • Views: 2,915
    Last Post: 12-21-2007 10:41 AM
    by Samtheman  Go to last post
  18. US Petroleum Holdings

    Started by JakNife, 09-26-2007 07:20 AM
    $100, 129, 419 scam, acted, acts, ages, ama, ame, american, artists, attitude, australia, authorized, bbc, bored, building, buys, chase, check, cheif, christmas, clean, code, colon, complain, compliance, connaught, corp, corporation, cost, costs, couldn, crooks, customer, damn, daughter, district, documentation, dubai, esq, euro, experience, explained, factory, fidelity, find, fortune, gas, held, highly, human, illegal, imagine, incredible, industry, interest, internet, investing, issues, jackson, john, joke, kennedy, large, law, legit, lighting, lis, list, local, lol, mea, members, men, message, nature, needed, new zealand, news, nos, offs, operation, options, overseas, par, passwords, patrick, people, petroleum, picture, planning, pretending, prices, protection, proves, rafael, raise, receiving, regency, rent, report, representative, research, response, ria, robert, sale, scam, scams, scottish, secretary, select, selling, shares, sites, sort, steal, stranger, submit, tactic, top, tower, transfer, unfortunate, united states, vic, victims, view, waiting, war, website, wont, worked, www 2 Deleted Post(s)
    • Replies: 95
    • Views: 48,091
    Last Post: 08-05-2011 02:04 AM
    by Leggylondon  Go to last post
  19. Scam email I just received

    Started by LadybugR38, 09-04-2007 02:03 AM
    419 scam, ame, bait, bank transfer, be aware, bless, business, call, couldn, designated, dollars, email, escrow, find, ghana, god, held, information, internet, kids, manager, married, money, number, people, phone, receive, regional, scam, scams, send, transfer, work
    • Replies: 2
    • Views: 1,704
    Last Post: 09-25-2007 05:51 PM
    by western419  Go to last post
  20. Wilson Lending Institute

    Started by writeadream, 08-31-2007 08:14 AM
    419 scam, accept, admit, ame, building, check, city, columbus, deal, dollars, email, find, firm, free, funding, information, institut, investment, large, law, money, overseas, par, payback, problem, receiving, render, response, scam, scammer, send, sti, version, wilson, writing, www
    • Replies: 4
    • Views: 1,874
    Last Post: 09-02-2007 06:25 AM
    by writeadream  Go to last post
  21. watch out for these people

    Started by Ccoddington3, 08-30-2007 05:24 AM
    419 scam, ame, america, brown, business, child, dollars, email, family, fellowship, find, fund, god, grace, inherited, jesus, late, live, mobile, money, overseas, par, people, produce, reply, scam, scammer, sick, view, watch, website
    • Replies: 2
    • Views: 2,311
    Last Post: 08-30-2007 05:47 AM
    by pcwork  Go to last post
  22. James Adama scamer tard !!!

    Started by kodraz, 08-27-2007 12:03 AM
    419 scam, bank transfer, banking, business, clock, code, communication, company, contract, cost, designated, education, euro, foreign, fund, give, glad, ice, instructed, investment, james, lawyer, lawyers, legal, money, number, par, pay, reply, scam, security, security company, sick, swift, transfer, wealth
    • Replies: 2
    • Views: 1,452
    Last Post: 08-27-2007 08:41 AM
    by pcwork  Go to last post
  23. Is a scam?

    Started by Pippo, 03-16-2009 06:34 PM
    $100, 129, 419 scam, acceptance, accounting, acted, acts, admin, alleged, allowing, ama, amendment, annual, asy, attitude, attorneys, attributes, bags, banning, bans, be aware, bernard, bin, blatant, bogus, bonus, cabinet, car insurance, cara, cars, causing, characteristics, charles, christmas, clash, closes, code, collected, concealing, congratulations, couch, couldn, coward, crack, credit cards, daughter, deposits, differently, diversity, documentation, donation, dot, duped, email, emails, error, experience, explained, extra, fails, figures, focus, fond, free, goodbye, hail, held, hidden agenda, honest, hope, humans, hyip, ice, identifying, images, important, indicating, individuals, industry, internet, justice, kennedy, keystone, kiss, knock, lawbreaking, leafs, links, loans, long run, looms, maple, men, migration, money, nail, nature, nope, objects, online, operation, oregon, owned, planned, prepared, presentations, preview, program, protected, pursuit, qualifications, random, rea, reality, refused, regular, ress, rev, reward, ria, robber, rolls, rotten, sale, scam, scammers, score, secretary, select, send, serve, sharing, socks, steal, steven, stinks, submit, suitable, surf, thousand, tools, transport, united states, unprecedented, version, vic, vicious, victory, visit, volatile, weight, wont, www 6 Deleted Post(s)
    • Replies: 421
    • Views: 86,951
    Last Post: 12-21-2010 12:42 AM
    by gombik  Go to last post
  24. Bankers Life and Casualty Company

    Started by ComradeChen, 12-21-2009 09:06 PM
    419 scam, agents, ate, bank, bank account, call, city, companies, company, contact, data, gas, home, jobs, learn, leave, life, money, pick, recruiter, repl, reply, resumes, scam,, session, show, spar, work, work from home, www
    • Replies: 4
    • Views: 11,081
    Last Post: 12-22-2009 07:52 PM
    by prabax  Go to last post
  25. Has anybody heard of DTD SECURITIES INC.

    Started by Ray Torres, 10-26-2009 09:24 PM
    419 scam, amount, bank, bill, bogus, call, charges, check, contact, cops, credit, fake, fbi, international, list, money, number, phone, report, scam, security, send, western union
    • Replies: 3
    • Views: 3,315
    Last Post: 11-05-2009 11:43 AM
    by rotax_29  Go to last post
  26. IGT Group

    Started by wildrain, 10-21-2009 11:00 AM
    419 scam, acted, america, americans, area, check, chinese, code, domain, email, experience, free, information, jobs, king, link, list, money, money laundering, offer, opinion, par, registration, scam, software, tools, website, western union, wire transfer, wordpress, www
    • Replies: 11
    • Views: 8,129
    Last Post: 10-28-2009 09:52 AM
    by mmesser  Go to last post
  27. Is Check from Sprint Nextel a scam

    Started by uneekname, 08-18-2009 10:22 PM
    419 scam, ame, bags, bank, bill, business, check, e-mail, fake, fraud, give, hear, home, idea, job, number, online, paid, people, return, scam, scammers, send, spam, sprint, watch, western union
    • Replies: 2
    • Views: 3,823
    Last Post: 08-19-2009 10:48 AM
    by Meri Widow  Go to last post
  28. Kurt Powell Organization

    Started by durango82, 07-30-2009 10:22 AM
    419 scam, acted, ame, bank, catch, check, china, city, company, contract, details, district, donations, email, experience, fake, fraud, information, live, money, payment processing, pennsylvania, reach, receive, regional, representative, scam, schemes, stolen, type, work, www
    • Replies: 10
    • Views: 8,364
    Last Post: 08-12-2009 04:51 AM
    by SthnBys  Go to last post
  29. Civil Case Settlement Scam?

    Started by iolanthe, 07-19-2009 05:44 AM
    419 scam, ame, bank, check, deposit, details, firm, fraud, fraud., law, legal, number, par, phone, scam, settlement, settlement scam, success, vic, wife
    • Replies: 1
    • Views: 3,550
    Last Post: 07-19-2009 07:55 AM
    by BorisZ  Go to last post
  30. Online Survey Inc. - scam?

    Started by reneealexandria, 05-30-2009 04:43 PM
    $100, 419 scam, agreement, amount, bank, bonus, business, code, companies, documentation, experience, held, indicating, information, international, job, link, lock, money, news, offered, online, operation, par, people, receive, scam, scammers, scams, send, side, sort, survey, transportation, war, warning, www
    • Replies: 8
    • Views: 7,120
    Last Post: 11-16-2009 01:27 PM
    by thesurveystar  Go to last post
  31. Poll: Rhett Molyneux and other property scams.

    Started by Pliny, 04-06-2009 05:20 PM
    419 scam, accounting, acts, affidavit, agreement, airport, alleged, ame, ate, attempts, auctioneer, authors, bank, be aware, bin, bitch, blatant, bogus, bricks, captain, car, cars, casinos, causing, chambers, chan, charter, che, companies, company, contact, contractors, conveniently, couldn, coward, credit cards, crew, crime, deal, deceiver, declared, deposit, deposits, details, documentation, drake, duped, euro, experience, extended, extra, figures, finance, find, focus, fraud, fraudster, fun, funny, gee, give, glad, hay, hear, held, helen, holidays, images, impact, individuals, industry, information, isaac, legendary, life, loans, major, men, meyer, money, monitoring, moore, morris, nature, oath, owned, paid, pay, people, planned, prepared, pretending, projects, proper, queen, raving, reality, refused, rental, return, sale, savings, scam, scam artist, scams, sharing, show, shut up, slow, south africa, stats, steal, stinks, submit, table, trading, travelling, turn, type, unfortunate, verification, vic, vice, victims, waar, war, warn, website, wont, world 4 Deleted Post(s)
    • Replies: 94
    • Views: 34,044
    Last Post: 03-09-2012 03:06 AM
    by EUROCAPE UK  Go to last post
  32. Craigslist - PayPal - Nigeria Shipping

    Started by sinteger, 03-30-2009 09:06 AM
    129, 419 scam, acted, agreement, alleged, allowing, arrival, attempts, attitude, banker, be aware, becareful, blog, bogus, booking, boxes, business, cars, catch, clerk, closes, code, contract, couldn, crimes, duped, engineer, english, everyday, extra, fails, focus, fraudster, free, furniture, health, held, home, images, important, indicating, industry, lagos, legal, list, marketing, money, murder, nature, offs, owned, par, paypal, people, phone, problem, queen, recruiters, regional, rental, representative, requirements, robert, sale, scam, scam warning, serve, sharing, shipper, submit, survey, team, transport, united states, verification, version, website, weed, winter, yay 1 Deleted Post(s)
    • Replies: 67
    • Views: 55,499
    Last Post: 08-25-2011 10:59 PM
    by mytire  Go to last post
  33. Now ATM cards by 419ers-BEWARE

    Started by Sakyno, 11-03-2007 06:58 AM
    $100, 129, 419 scam, acted, acts, agreement, airport, alleged, amount, approved, arrival, attempts, avail, be aware, bewar, bin, boxes, call, catch, charles, cleara, code, congratulations, contract, declared, details, diploma, district, dollars, dot, engine, extra, firm, fred, free, full, grace, held, helen, hope, images, important, individuals, industry, information, inherited, investment, lagos, martial, money, monitoring, morris, mtcn, nature, owen, par, past, pennsylvania, people, plc, president, programmer, projects, reality, restore, rev, robert, scam, scam artist, search engine, secretary, send, share, skype, steal, submit, success, unfortunate, united states, verification, vic, voicing
    • Replies: 61
    • Views: 40,392
    Last Post: 05-07-2012 10:23 AM
    by chedmat  Go to last post
  34. Email from Mrs Susan

    Started by masoodhaqdad, 06-20-2008 11:15 AM
    419 scam, ages, ame, car, cars, count, e-mail, email, free, guess, hats, illness, important, key, lost, matthew, money, pretending, scam,, scammer, scams, school, selling, serve, session, show, sierra, spam, sports, susan, track, united states, used car, vic, website, www
    • Replies: 8
    • Views: 3,393
    Last Post: 06-22-2008 03:00 AM
    by Spamma Scammer  Go to last post
  35. discount electronics?

    Started by coolcatcj1, 03-05-2009 11:42 AM
    419 scam, ate, belong, business, china, city, code, contact, domain, e-mail, elec, find, free, full, hotmail, internet, list, money, owned, pay, red flags, rule, scam, send, send money, store, survey, tools, website, western union, www
    • Replies: 7
    • Views: 6,465
    Last Post: 06-26-2009 01:05 PM
    by nomaxim  Go to last post
  36. Personal Assistant Scam?

    Started by twilightdiamonds, 01-12-2009 07:24 PM
    $100, $4000, 419 scam, accounting, acted, acts, aims, ame, annie, apartment, approved, area, arrival, attempts, attitude, banker, be aware, ben, bin, bogus, boss, brook, business, cabinet, catch, charles, chase, children, clear, clerk, code, company, couldn, credit, credit cards, data, daughter, declared, deposit, deposits, differently, documentation, esq, establishment, esteemed, experience, extra, find, focus, fred, furniture, gas, give, gomez, greeting, hats, held, home, illness, images, important, individuals, industry, infected, internet, jobs, loans, long run, macro, martial, mayer, monitoring, moore, mtcn, nathan, needy, number, offs, online, operation, owned, paid, pay, people, personal assistance, pissing, planned, presentations, pretending, problem, projects, qualifications, quiet, raw, reform, regular, rental, representative, ress, robert, scam, scam warning, sears, secretary, seekers, sharing, social, steal, stranger, submit, suitable, survey, tools, transport, travelling, unfortunate, united states, verification, version, weed, work at home jobs, work from home 2 Deleted Post(s)
    • Replies: 121
    • Views: 78,074
    Last Post: 04-07-2014 01:03 AM
    by mikelouis  Go to last post
  37. I am an X retired scam artist, ask me a question

    Started by BrianM, 01-11-2009 09:35 PM
    419 scam, acn, banker, beware, bible, catch, credit cards, dollars, entertainment, extra, gals, gifts, give, home, illegal, karma, life, linguistics, link, list, men, money, nope, online, people, plan, program, queen, reality, regular, return, sale, scam, scam artist, scammer, school, send, shut up, storm, stranger, survey, typing, work, world
    • Replies: 66
    • Views: 12,334
    Last Post: 04-20-2009 12:07 PM
    by singlebythesea  Go to last post
  38. API Obama Tape Just A Nigerian Scam?

    Started by ianmatthews, 11-25-2008 12:28 PM
    419 scam, clear, credit, elec, election, mountain, news, nigerian scam, obama, paid, rumors, scam, scam site, secret, wing, www
    • Replies: 1
    • Views: 997
    Last Post: 11-25-2008 12:30 PM
    by ianmatthews  Go to last post
  39. Barrister Bobo Ahmed

    Started by scammers nightmare, 11-05-2008 04:39 AM
    419 scam, acted, attorney, avail, bank, barrister, confidential, deposit, details, dollars, email, family, give, gold, government, hear, home, indonesia, law, million, money, passport, phone, reward, scam, secret, share, thousand, top, verification
    • Replies: 1
    • Views: 1,314
    Last Post: 11-05-2008 07:12 PM
    by pcwork  Go to last post
    • Replies: 7
    • Views: 2,135
    Last Post: 10-02-2008 06:53 AM
    by Spamma Scammer  Go to last post
  40. Lemmens Crane System

    Started by guitarmonkeys04, 08-21-2008 06:01 PM
    419 scam, ame, bank, bank account, check, clear, contact, craigslist, dollars, email, force, friends, hit, james, job, middle, money, necessarily, overseas, scam, security, send, surprise, tax, two weeks, vic
    • Replies: 2
    • Views: 3,043
    Last Post: 07-12-2009 02:47 PM
    by JayLo  Go to last post
  41. Do you know of this company? It may be brand new.

    Started by bob8535, 08-05-2008 09:48 PM
    419 scam, acts, authorized, call, company, email, english, extended, full, hit, individuals, internet, ios, iran, israel, job, legacy, leigh, manager, martin, midi, mobile, morris, news, number, par, people, people search, phone, random, real estate, reply, scam, sender, sort, syria, u.k., university, version, website, weight
    • Replies: 3
    • Views: 3,260
    Last Post: 08-11-2008 01:47 AM
    by Berwin Leighton Paisner  Go to last post
  42. Has anybody received a $5,000 check from UBI

    Started by computerdude, 08-04-2008 02:54 PM
    419 scam, advance fee scam, america, americans, bait, big, bogus, box, catch, causing, check, cliche, collectors, contribution, extra, fake, foreign, forum, give, glad, guilty, held, identity theft, information, international, internet, kiss, love, mama, money, paper, phishing, presentations, requirements, research, sale, scam, scam artist, sharing, spin, steal, submit, tools, web, wont
    • Replies: 85
    • Views: 105,154
    Last Post: 04-07-2014 01:09 AM
    by pr0xx1d  Go to last post
  43. Another 419 scam...

    Started by Spong3y, 07-22-2008 06:09 AM
    419 scam, ame, attempts, banker, business, children, company, deal, deposit, dollars, extended, full, give, ice, king, law, manager, money, notice, oil, par, reply, scam, scammer, sender, side, sound, spin, work, world
    • Replies: 0
    • Views: 969
    Last Post: 07-22-2008 06:09 AM
    by Spong3y  Go to last post
  44. Is this a scam? Advice please!

    Started by Joshua Bowler, 05-11-2005 06:08 PM
    $100, 000, 2001, 419 scam, ???, abused, accepted, account, accounts, accurate, acted, action, acts, add, address, ads, advance, advice, afford, age, agen, ages, ags, ain, airport, alert, allowed, allowing, american, another, anti, approval, approved, ass, assistant, ast, attention, auction, audio, aug, authentic, authorization, authorized, auto, ave, avoid, bad, balance, bank, bank account, basically, bay, behalf, belarus, bet, bigger, billion, birmingham, bit, blue, bmw, body, bogus, boy, brand, bring, bringing, british, bro, buddy, bull, bureau, business, buy online, bye, cake, called, calls, car, care, careful, carefully, cargo, carolina, carrier, cars, case, cash, casinos, caught, caused, center, cer, chain, chan, channel, charles, cheapest, check, cherry, claiming, class, clean, cleara, close, closes, code, collect, colorado, coming, comments, common, company, company., compensation, complain, complete, completely, compliance, concerns, condi, conditioning, confirmed, confirms, conversation, corporate, cost, costs, couldn, counterfeit, countries, country, county, cover, creek, crook, cruise, customer, czech, damage, damn, day, days, dead, deal, dear, decided, decision, deep, deleted, deliver, delivered, delivery, department, deposit, deposited, deposits, description, difficult, disrupt, disturbing, division, documentation, doesn, dollar, don, dont, door, dot, dow, dozen, drop, dubli, due, dying, e-mail, ear, earlier, early, earned, egypt, ended, england, enter, entire, epa, ethical, europe, european, excel, excellent, experience, expose, express, extended, extra, extreme, extremely, eye, face, fall, fast, fat, favorite, fec, fed, federal, fee, feedback, feel, feeling, final, financial, find, fishy, fix, flaw, folks, fooled, for sale, forget, fortune, fos, fraud, fraudulent, freight, friday, fully, funds, furious, future, gain, gas, gave, georgia, glad, gmail, god, gonna, goodbye, gov, gram, green, ground, guarantee, guys, hacker, ham, hamilton, hand, handle, hands, harbor, harder, hasn, heads, heart, held, helped, hey, hidden, hide, higher, hire, hold, hole, homework, honorable, horse, hospital, hotels, hotmail, house, houston, html, husband, ial, ici, identify, identity, idiot, idiots, ill, imagine, ime, important, improved, include, indonesia, infected, info, instructed, insulted, insurance, int, inter, interest, involved, ion, ireland, isn, issue, italy, item, jersey, jet, john, joke, joshua, kelly, kind, kingdom, kiss, kit, korea, lady, land, large, latest, laugh, leaving, legally, legit, lets, light, likes, lincoln, line, lis, listed, lived, loan, local, lol, london, longer, los, lose, losing, loss, lot, luck, mad, mafia, mail, mailing, mails, making, manuals, market, maryland, mea, medical, meet, memory, mental, method, model, moment, money, money gram, month, motorcycle, move, msn, mtcn, national, needed, net, newspaper, nice, nigeria, nope, notification, numbers, office, official, omg, onli, open, operation, options, orange, order, oregon, organization, original, owner, pacific, package, page, pages, pakistan, paper, part, pass, passed, past, paul, payer, paying, payment, payments, pen, pennsylvania, perfect, perfectly, performance, person, personal, personality, phone number, photos, picked, pictures, piece, planned, planning, point, policies, policy, poor, portugal, pos, position, post, posted, poster, posting, posts, potential, power, ppl, prepared, price, prices, problem, process, product, progress, prosecuted, protect, protected, protection, protects, prove, proved, provider, public, pull, push, putting, quality, question, questions, quick, quickly, quote, race, ran, rare, raw, ready, real, reality, reason, reasons, recorded, red, refund, refused, registered, release, released, relief, reporting, research, reserve, respond, response, rest, results, rip, risk, romania, room, ruse, russian, safe, safety, sale, sans, sca, scam, scamming, scan, scorpio, scott, scum, search, seats, secure, select, sell, seller, selling, sen, sends, sense, service, services, set, severe, ship, shipment, shipping, shopping, short, shortly, showed, sign, signed, silver, simply, sir, site, small, small business, son, soo, sorry, sounds, sources, speed, spend, spreading, staged, star, start, starts, state, states, status, step, stinks, stole, stop, stories, story, street, student, stupid, style, submit, subs, successful, sum, sun, super, supported, suppose, surgery, system, taken, takes, talk, talking, taxes, ted, test, testing, texas, text, theft, thieves, thought, thread, threads, threw, times, title, told, tomorrow, tools, top, total, touch, town, toyota, trac, trace, track, tracks, trade, trailer, transfer, transfers, transport, troubles, truck, tuesday, twin, twist, u.k., une, union, united, united kingdom, url, usa, used car, user, utah, vacation, vehicle, verifiable, verification, verify, view, wait, waiting, wanted, war, warehouse, warn, ways, weak, web, week, weird, western, wheel, win, winning, wire, wired, won, worked, working, worth, wow, www, yahoo, year, years, york
    • Replies: 111
    • Views: 46,439
    Last Post: 01-23-2015 01:36 PM
    by FTC-SCAMS.COM  Go to last post
  45. Another Nigerian Charity Scam!!

    Started by rapturestar, 10-27-2005 04:43 PM
    000, 419 scam, ???, accepted, account, act, acted, active, ada, address, advance, advice, advocate, age, ages, ain, alive, als, also, america, american, americans, amount, amsterdam, another, answer, apology, appears, appreciated, april, are, arm, artist, artists, ass, assist, assistance, ation, attempts, attention, audio, aus, australia, authority, avail, ave, avoid, award, aware, away, back, bad, baiters, balls, banks, base, based, behalf, best, bet, better, bigger, billion, billions, binary, bit, bmw, body, bogus, book, breach, brief, british, bur, busy, butts, buy, called, calling, campaign, cancer, cannot, cant, care, cars, case, caught, cer, chambers, charity, chris, christia, christians, citizens, civil, claim, claims, class, clients, clo, close, clothes, clueless, code, collect, collection, com, coming, commercial, commit, common, communication, comparison, complete, compu, computer, con, connected, constantly, cooperation, corporation, correct, cost, couldn, countries, country, courier, crack, crap, crimes, criminals, cry, daily, dam, damn, database, day, days, dea, dead, dealing, deals, dear, death, decided, decision, ded, delivery, deposited, deposits, dept, deserve, different, ding, direct, director, disgusting, diver, divert, divide, division, doc, doctors, documents, doesn, dollar, dollars, don, dona, donation, dont, dow, drink, driving, duc, due, dumb, dying, east, eed, een, elected, email address, embassy, ended, ends, england, europe, events, everywhere, executives, explained, express, extended, extra, fac, face, fail, fall, false, familiar, famous, fargo, fat, fbi, fear, fee, feel, female, fifth, figures, file, files, filipino, finding, fired, flag, fool, forces, forever, forgery, forward, fra, frank, fraud, front, fully, fund, funds, future, general, geographic, getting, ghost, girls, giveth, giving, gmail, gonna, good, google, got, gov, grab, great, greatest, guarantee, guys, had, hahaha, han, hand, happiness, harbor, hard, harry, head, heard, heart, help, helping, helps, hes, hey, highly, him, his, history, hole, home, homes, hose, hospital, hotmail, house, household, html, https, huge, huh, huma, human, husband, hussein, ial, ice, iced, ici, idea, identify, identity, idiots, ignore, ile, ill, illness, imagine, ime, important, improved, india, indicating, individuals, industry, info, ing, inspector, inter, interest, interested, international, internet, involved, ion, isn, issue, issues, ist, its, jamaica, jewelry, joe, joke, jonathan, just, karma, keep, kenya, kind, knew, know, known, lagos, lap, large, last, latest, laugh, laughing, laundering, legally, legit, legitimate, less, lets, letter, letters, like, line, lis, lisa, listed, listen, live, lived, lives, living, local, lol, london, long, loose, lord, los, losers, luck, lucrative, mad, madame, mail, mails, main, make, makes, male, manager, manpower, many, master, masters, math, matter, mea, meaning, meet, member, men, mentally, mention, million, millions, mom, moment, money, money laundering, month, more, mother, nam, named, nation, national, nations, ned, need, needed, needy, ner, never, nice, nigeria, nigerian, nobody, north, northern, note, notification, nous, now, numbers, officer, official, officials, onli, only, open, operation, opportunity, order, ore, org, original, our, owner, owns, page, parcel, part, partner, party, pass, password, pathetic, pays, people, person, personal, personality, persons, pictures, place, planning, playing, plc, ploy, point, poor, por, pos, posing, possible, post, postal, posted, poster, power, ppl, pretending, pretty, prevention, privacy, private, profile, promise, promotion, property, proposal, protect, prove, proved, public, pure, pvt, quick, quote, race, raise, range, rave, rea, read, reality, reason, reasons, received, recorded, red, regarding, registered, release, remittance, reported, reporting, research, respond, response, results, ric, rich, ridiculous, riots, rip, risk, rita, room, run, sad, safe, safety, sans, scam, scam artist, scammed, scammers, scamming, scams, scrutiny, search, searching, section, seem, sen, sending, sends, serve, service, set, ship, sho, shot, simple, sir, site, small, smart, smith, social security, solicited, solve, son, soo, sooo, sorry, sounds, specifically, spend, stan, stated, states, station, status, stay, steal, steve, stop, stopped, stories, story, stranger, stupid, submit, successful, such, sum, sums, sun, sure, swiss, tag, take, tal, talk, ted, tender, terrible, terrorism, terrorist, testing, than, the, themselves, they, thing, thinks, thought, thread, til, time, times, tired, told, top, tor, total, totally, trac, trace, transfer, trap, treat, tries, trusted, types, una, uncle, unfortunate, uni, union, united, united states, update, urgent, urgently, url, usa, vehicle, verification, version, view, waiting, wanted, ways, wear, wearing, week, weeks, wells, western, whats, when, will, winner, winning, wire, woma, wome, won, worked, working, worry, worth, worthy, write, wrong, yahoo, year, years, you, young, your 2 Deleted Post(s)
    • Replies: 61
    • Views: 24,807
    Last Post: 08-26-2016 06:56 AM
    by Email Scams  Go to last post
  46. What The Hell!!?? Just Got This In My Inbox!

    Started by cubs19, 01-01-2007 01:15 AM
    419 scam, account, address, ages, arrival, bank, bank account, beat, blood, body, box, business, care, cer, chea, college, daughter, day, dead, death, denis, deposited, education, extra, foreign, fun, fund, give, god, gold, hell, hey, international, investment, king, legal, leone, manager, men, millions, mining, money, number, part, partner, partners, pay, person, phone, phone number, problem, problems, questions, reasons, remittance, rent, response, sale, saving $, scam, scammer, security, son, soo, told, totally, transfer, trip, urgent, vital, working, young
    • Replies: 3
    • Views: 1,606
    Last Post: 01-01-2007 09:01 AM
    by kurro07  Go to last post
  47. DR. Olivera Ericcson Is A Scamer

    Started by [email protected], 12-18-2006 04:02 PM
    $400, 419 scam, address, ame, annual, another, appears, avoid, breach, british, called, careful, cash, caught, cer, chea, check, classic, complain, congratulations, continue, cover, crap, delivery, dollars, don, email, embassy, england, extremely, fee, friend, fund, funds, give, god, group, hey, huge, info, insurance, investigated, law, lawyer, legit, lies, lottery, members, million, minister, money, new law, number, operations, par, part, pay, phone, phone number, prime, prize, queen, real, reason, remind, remittance, ride, scam, scame, scammers, sen, send, send money, shipping, site, soft, soo, stage, stop, stupid, supported, taken, talking, terrorist, thousand, transfer, trusted, verification, wanted, watch, web, western, western union, win, winner, winning, won
    • Replies: 9
    • Views: 4,078
    Last Post: 05-14-2009 09:51 AM
    by RIP KaotiK420  Go to last post
  48. All income systems on the internet are scams.

    Started by jess8, 12-08-2006 07:14 PM
    000, 302, 419 scam, add, address, admit, affiliate, ama, another, appreciated, attitude, avoid, aware, balance, based, believers, bit, blue, boost, bur, called, card, care, carry, cer, chea, clients, code, coming, comments, complete, count, crap, credentials, credit, customer, dark, day, deciding, deep, difficult, dollars, don, dry, eme, engineer, ethical, expert, fall, fee, field, financial, folks, fraudulent, free, front, gen, gonna, gullible, guys, hasn, head, helped, hey, hide, highly, hop, html, huge, idiots, important, include, info, inter, interest, internet, internet marketing, investigative, isn, joke, knock, lane, line, links, lis, listed, lol, long, mail, market, marketing, mea, members, memories, millions, mind, monster, nature, needed, onli, online, owner, pal, part, payment, people, person, pleasant, pos, positive, post, posted, posts, power, prevent, price, products, professional, profit, program, project, promotes, quality, quick, ran, real, reason, reasons, research, response, retail, revealing, reviews, scam,, scamming, scams, scary, search, secrets, sell, selling, seo, service, services, session, shaw, shill, sign, simply, site, small, small business, soo, sort, spam, spammer, start, stop, subs, succeed, successful, suckers, systems, taken, talking, tall, teach, testing, thinks, thread, threaten, top, total, types, url, view, wealth, website, won, word, worked, workers, working, writing, www, ymi 4 Deleted Post(s)
    • Replies: 23
    • Views: 4,131
    Last Post: 12-11-2006 10:08 AM
    by bhearsch  Go to last post
  49. Anyone know if this address is an Orphanage in lagos?

    Started by gc24, 11-14-2006 08:05 PM
    419 scam, address, ages, damn, doesn, find, fun, funny, html, info, information, lagos, links, lis, list, nigerian scam, orphanage, question, scam, scammers, search, sen, stuff, url, www
    • Replies: 6
    • Views: 2,103
    Last Post: 11-16-2006 02:18 AM
    by LoneStar  Go to last post
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