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419legal.org was established as a forum in 2004 to enhance public awareness about 419 email scams. Today it is an open forum where members can discuss everything from potential scams to suspicious or fraudulent looking emails (including those 419 emails that were are original focus). We ask that visitors review our rules, posting suggestions, moderation policy and TOS before participating in our community.
419Legal Forum Rules (This is a brief summary - complete list is here)
1) Be courteous.
2) Absolutely no swearing or posting of adult material.
3) Be informative and well researched. 4) 2) No self promotion –Spam and Self Promotion is Erased.
5) Before creating a new - see if a similar topic already exists.
6) Post in the correct section.
This website assumes no responsibility for comments or content posted by its members. This is based on several court rulings. content based on these US Court rulings and Section 230 of the Communications Decency Act which provides that "[no] provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider
Other than removing spam – we don’t moderate (moderation policy) 419legal.org. 419legal.org does not endorse or attest to the accuracy of any information posted by any of its members. Readers should not assume the accuracy of any post. Often scammers will try to take advantage of those looking for help so please beware. Several means exist to find out more about our members please make use of them (Finding out more about members).
Search our scam database using the search box.Enter company names, websites, or email titles for the best results. Check to see what others are saying about potential scams. Assist others by adding suspicious emails or scams to our database and publishing our RSS feeds on your website or blog.
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Share our Free Ebook on your website or blog. Find Out More About:
Scam List (Most Searched For)
Types of Scams
Types of Fraud
Scam Picture Galleries
Use our online investigation tools to research:

+ Website Investigation
+ Business Investigation
+ Email Information
+ People Search

Content Coming December 2008
Looking for further assistance? We provide suggest the following links for reporting fraud to official agencies.

Website Reports
Email Reports
Business Reports
Country Specific links
Report an IP address

Donlogistics

Is it www.donlogisticservices.com? If yes then www.donlogisticservices.com may be a fake site claiming to deal in delivery services across the UK and Europe.

Be extremely careful of such fake sites and do a complete research prior to registering for any services of any company. Scammers create fake sites with the sole intention of stealing money and personal information.

Beware and safeguard your money and personal information from scammers and fraudsters.

See more searches of May

1st May :
Standard Finance %26 Loans Company%2C UK
www.Euro-Millions-Lotto.com
Department of Mineral and Energy
Uye7eet7ete6erryer
Citi
4th May :
Micheal Rosewell
Spdcmobile8@live.com
Bingo Cameras
Mr Shaimaa Abdulla Amin
Eminosoft
5th May :
a_yatiebinti@yahoo.com
Six Figure Yearly
Logistics Plus Europe
www.Fcbsn.Com
Kampjess@gmail.com
6th May :
Royal Shipping Company Ltd
Receipt
Tracking Code
Aupair Scam
www.Floridatix.co.uk
7th May :
419 Letters
Fast Canada Post
Nei Marketing Logistics
Daniel Smith
John Kane
8th May :
Abela Financial
PartyLite Candles 26 Gifts
Abela Financial Group Pty. Ltd
US Loan Consultants
Jubril
9th May :
Wholesalescout
Md Woodscop
Hiphopyard.com
Www.Golden-Wholesaler.com
Australian on Line Powerball Lottery International 2C 60 White Hall Road 2C London
11th May :
Pfa
Ingenico
Walter Parker
2 Fix Your Traffic Ticket
Lighthouse Recruiting
12th May :
Allfootwear.com
Vector Marketing Scam
Mailto 3Ajimkimble09@Live.com
Is It True or Not
Mrs. Margaretha Lambert
13th May :
Global Security 26 Diplomatic Courier Services
Simplx
Zainlux Construction Company
Agent.Roger13@Yahoo.com
Http 3A 2F 2Fwww.Postcodeloterij.nl 2F
14th May :
Yahoo 2FWindows Live 3F
SmartAppsPortal.com
Mobiiler.com
John Omolola
Donald Morss
15th May :
Shoesak
Compuserve
Cantv
Www.Dr-Oz-Resveratrol-Trail.com
Diamon Dabo
18th May :
Fatima Research Centre
2006
Debt Crisis Solutions
Nicola Abraham
Ivory Coast
20th May :
Ruth Johnson Khalifa
90 23
John Paul
Johnson Donkoh
Legitimate Work
21st May :
Harry Johnson
Guillermo Perioter
DataEntryDotCom.com

See more searches of April

1st April :
Abcat Finance
Hyundai Lottery Scam
2nd April :
auslotopro1@aol.com2
Equaldeal
Jennifer Mcgrath
6th April :
Winner Splash Promotion 2009
barkewest
Mohammad Mofazzal Hoque
CPS payments
ytb 2009
8th April :
Yahoo Windows 2009 Awards
skdnr
2009 lucky cell number
UNITED KINGDOM E-MAIL LOTTERY BALLOT AWARDS 2009.
Ghen University
9th April :
The Action Aid International
Arizona State
Robert Mensah
Global Travel Xpert
Boustead Petroleum Marketing Sdn. Bhd. (BHPetrol) has considered your application
10th April :
Fan Sail Shipping Company
Kirsten Hart Secret Society Letter
Moris
Sarah Johnson
Orange Telecom
11th April :
Mark Johnson UK Lottery
James McPherson
Edwin Ogugua
Mrs. Woods
Some Free Form
14th April :
www.unionbank-onlineng.com
www.wholesaleNC.com
Status
Meeky Moore
www.welecp.com
15th April :
Nedbank
www.golden-wholesaler.com
Mimiandporter.com
Malasian international lotery
Worldeuropline-express
16th April :
29.03.2009
Tmb Logistic
Myeglobal
Invoice@global-gps-express.com
Check Advanc.com
20th April :
Shell Petroleum Company of England
Banana Online Lottery Programme (berniedolan@eircom.net)
Fabriclink.com
MyTraverusAgent.com
Micheal Douglas
21st April :
Carol Smith
All-aboutjobs.com
China Original Iphone
BolaEbay
National Awards Advisory Center
22nd April :
www.bkfinance.uk.tc
Winner of Yahoo Internet Promotion Award April 2009
Mr. Nelson Fabian
Bkfinance.Uk.Tc
Icep
23rd April :
Jim Ovia
R.david
Cinthya Mackinze
Publishing Manager
Ninahenderson
24th April :
Juliana White
Wes State Distributor
Yoyo
Ecwdz@yahoo.com.lk
Megabucks
25th April :
Ac Delivers
2009 Microsoft Online Ballot Lottery
A.Sasa%40rocketmail.com
Alfa
Das Express
27th April :
Cap
Dhs Express
Rev Kampson Lars
James Odion
Centage Trust Finance Bank
28th April :
Nationwide Bank UK
United Nations
A7600255159
World Estate Group
bankch11@yahoo.cn
29th April :
Lottery Promotion Department%2Bhp
Ozwebresourses%3F
http%3A%2F%2Fwww.419legal.org%2F419-legal-blog%2F58452-confirmation-letter-lottery-board.html
Eurohandbags
STANDARD FINANCE %26 LOANS%2C UK.
30th April :
Ourskybiz
Cydcor
Tommy.Roger2008%40yahoo.com
www.Hot-Vacations-Spots.net
Westsiders

Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

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