419 Legal
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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 hope that by sharing this information both members and nonmembers can be made aware of potential scams and that we can be part of making the internet a safe place. 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. 7) Avoid Slang
8) Stay on Topic
9) Avoid the use of all CAPITAL LETTERS
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," and that "[n]o cause of action may be brought and no liability may be imposed under any State or local law that is inconsistent with this section.”
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).Certain links on this Site lead to websites maintained by individuals or organizations over whom the Site Owners have no control.
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.
RSS +Lottery Scams RSS +Phishing Scams
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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

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Welcome to the 419 Legal - Internet Fraud and Online Scam Forum.
If this is your first visit, be sure to check out the FAQ by clicking the link above. You may have to register before you can post: click the register link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below.

  Forum Last Post Threads Posts
419Legal Introduction Forum
More About 419Legal.org
New to 419legal - take a minute to introduce yourself to the community
by Aviator
11-28-2008 08:54 AM Go to last post
414 1,015
Interested in becoming a volunteer on 419Legal?
11-29-2008 01:31 AM Go to last post
6 48
The 419 Legal Blog (1 Viewing)
469 587
Fraud News and Alerts
View the latest general & Nigerian 419 Advance Fee Fraud News and Alerts.
The Latest News Relating to Nigerian 419 Fraud From Around the World.
4,538 4,618
The Latest News Relating to Fraud in General From Around the World.
24,114 24,214
Scam Alerts (1 Viewing)
The Latest Scam Alerts From Around the World.
3,473 3,563
Phishing Alerts (1 Viewing)
The Latest Phishing Scam Alerts.
by Ihs
11-28-2008 02:37 AM Go to last post
3,730 3,755
Fraudulent Websites Alerts - View the latest identified fraudulent websites
by mm2040
Yesterday 07:22 AM Go to last post
1,673 1,772
Scam and Spam Letter Archives
Archives of Nigerian 419 Scam Letter, Lottery Letters and Employment Scam Letters
View and Submit the Latest Lottery Scam Letters and Help Protect Innocent Victims.
1,008 2,040
View and Submit the Latest Nigerian 419 Scam emails and letters - Help Protect Innocent Victims.
by mm2040
Yesterday 12:27 PM Go to last post
1,390 2,135
View and Submit the Latest Employment Scam Letters and Help Protect Innocent Victims.
289 826
Spam emails can be shared here. Please only post those emails that are most interesting and worthy of additional discussion.
by mm2040
12-01-2008 10:33 AM Go to last post
312 671
Report suspicious emails phishing emails here for comment and sharing. Share suggestions for recognizing phishing scams and other fraudulent documents.
12 13
We are now posting letters sent to us by our users. For now these are not categorized, but should be useful for visitors searching for specific letters. If you are a visitor posting a letter please do this in the appropriate category and not here.
by mm2040
11-27-2008 08:30 PM Go to last post
126 148
Spam and Fraud discussions
General discussions pertaining to different types of frauds and scams.
This is the place for general discussion and chat pertaining to internet and online scams and spam. If you would are seeking to discuss a specific type of fraud or scam please place your post in the appropriate category. If you have an email you would like to report- do not post it here- please post it in our email archives.
Yesterday 11:05 AM Go to last post
193 557
Discuss and report companies who practice deceptive business techniques or who have made fraudulent business offers and promotions.
11-27-2008 06:11 AM Go to last post
5 128
Discuss all types of 419 Fraud in this Forum.
73 310
Discuss and Report Scams related to credit card fraud, collection agencies, credit card debt, medical debt, student loans, bankruptcy and credit counseling agencies.
23 49
Discuss and report companies here who have improperly charged credit cards, not issued refunds or rebates, have ordering problems and or deceptive order forms, shipping problems and other issues relating to online internet commerce.
15 110
All Employment Scam Discussions in this Forum.
by frido12
11-30-2008 09:50 PM Go to last post
51 209
Discuss Identity Theft Fraud - share your experiences and questions about how to avoid and recover from identity theft.
by mm2040
11-20-2008 08:56 AM Go to last post
5 7
Share investment ideas with member before you make an investment we can let you know if it sounds to good to be true at the very least.
by geek486
Yesterday 06:48 PM Go to last post
25 114
All Lottery Scam Discussions in This Forum.
by mm2040
11-22-2008 11:56 AM Go to last post
50 250
Work at Home Scams (1 Viewing)
Discuss fradulent and suspicious work at home opportunities.
by mm2040
11-24-2008 04:58 PM Go to last post
13 47
Expose get rich quick schemes, pyramid schemes and other devices to separate people from their money.
11-27-2008 09:06 PM Go to last post
17 53
Reporting Fraud (1 Viewing)
Where can I report fraud? What agencies should I contact? What has been your experience reporting fraud? Share your advice.
by Ferdie
11-21-2008 04:15 AM Go to last post
43 185
Discuss spams and fraudulent offers not directly covered in one of the above forums. Post about Charitable Fraud and Religious Scams, / Educational and College Scams / Travel and Hotel Scams /Dating / Auction and ATM Scams have all been moved here.
by tidal74
11-14-2008 09:32 AM Go to last post
43 72
Email Spam and Phishing
How to block email spam, recognize phishing letters, report spam and personal experiences with antispam services.
Discuss techniques to avoid and minimize spam. Which spam blockers work? How do you avoid signing up on opt-in-lists. What is the CANN Spam Act? SMS and Text Spam. Reporting Spam and Opting out of lists.
10-28-2008 09:20 AM Go to last post
4 7
Emails designed to look like a real company trying to get your bank or credit information. How to spot them and report them. Advice and experience.
11-29-2008 07:18 AM Go to last post
47 74
Fradulent Emails and Websites
Are you wondering whether an email or website is legitimate - Discuss it with other members here.
Is This Fraud? (3 Viewing)
Want to know if you might be scammed? This is for general questions. If you have a question about an email or website post it under the appropriate topic.
139 610
Not sure if a websites for real? Advice on learning about a website (owners, length of time online....)
11-30-2008 05:46 PM Go to last post
53 303
Not sure about an email and want the advice of other members then post it here. Otherwise post it in the archives.
by RadeRad
Yesterday 10:14 PM Go to last post
63 247


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Old http://www.refurbi...  80
Old Is DHgate.com...  81393
Old World Ventures...  63895
Old D.C. Metro Area -...  23436
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Thread    Date, Time  Posted By   Forum
Old WWW.LAVATREASURS.C...    03-12, 06:17  castle59   Is This Fraud?
Old NOTICE FROM...    03-12, 04:47  mm2040   Phishing Email...
Old New laws to...    03-12, 04:40  419legal   General Fraud News
Old Laws to target ID...    03-12, 04:30  419legal   General Fraud News
Old British...    03-12, 04:29  mm2040   Lottery Scam...
Old Scam alert for...    03-12, 04:00  419legal   Scam Alerts
Old New Scam Out Of...    03-12, 04:00  419legal   Nigerian 419...
Old Watchdog Warning:...    03-12, 03:20  419legal   Scam Alerts
Old Phone scams...    03-12, 01:30  419legal   Scam Alerts
Old Nigerian Film...    03-12, 01:30  419legal   Nigerian 419...
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419 Legal - Internet Fraud and Online Scam Forum Statistics
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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
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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

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