This forum is for all discussions related to advance fee fraud.
At some stage in the process of the Nigerian 419 scam, the offenders may require the victim to travel to the country they are located in....
Victims of the fraud often fall directly into crime by "borrowing" or stealing money to pay the advanced fees, thinking an early payday is imminent....
There are many variations on the most common stories, and also many variations on the way the scam works. The following are notable deviations from...
Offenders of this scam compile a letter in which they claim that they, somehow, legally or illegally, came into possession of millions of US dollars....
Hello folks, I have received this 419 scam from BENSON GOMMA - Here is the header information: Received: from by web171405.mail.ir2.yahoo.com...
A large number of unsuspecting victims are receiving a scam letter claiming to be from Mokopane Games in South Africa, informing them that they have...
(Supreme Marketing Strategies) Con Artists? You Be The Judge! My horrid relationship/business venture with Supreme Marketing Strategies goes like...
The Department of Consumer Protection in Western Australia has issued an alert on a new phone scam. Fraudsters claiming to work for the Australian...
Imagine receiving an e-mail in which the sender claims that you are about to be assassinated unless you pay a certain amount in order to ensure that...
Unfortunately, no government agency keeps accurate statistics on Nigerian 419 fraud statistics. Ultrascan Advance Global Investigations is the only...
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