Recent Blog Posts

Beware of those fraud promotional email scams

As internet is boon and so is the bane as each day scams go wild on web world. But major concerns are what are the common risk factors involved one has to really face if victim. At present majority of frauds are making it’s origin from internet ...

Valentine’s Day scam : A few tips and tricks to kick those cupid cons

Each year 14 Feb is considered to be biggest day for those who desire to express love for their beloved. The day marks with valentines day, where cupid is ready to strike and some are really eagerly waiting for this day. But same way valentines days ...


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419Legal Introduction Forum
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by steveo
01-31-2011 03:42 PM Go to last post
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The 419 Legal Blog (2 Viewing)
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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.
by Edwine
02-10-2011 10:33 AM Go to last post
5,906 5,988
General Fraud News (3 Viewing)
The Latest News Relating to Fraud in General From Around the World.
Yesterday 05:10 AM Go to last post
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Scam Alerts (2 Viewing)
The Latest Scam Alerts From Around the World.
02-07-2011 11:43 PM Go to last post
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Phishing Alerts (13 Viewing)
The Latest Phishing Scam Alerts.
7,747 7,778
Fraudulent Websites Alerts - View the latest identified fraudulent websites
Today 07:40 AM Go to last post
23,830 24,213
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.
01-28-2011 07:47 AM Go to last post
841 1,384
View and Submit the Latest Nigerian 419 Scam emails and letters - Help Protect Innocent Victims.
02-01-2011 12:17 PM Go to last post
1,214 1,593
View and Submit the Latest Employment Scam Letters and Help Protect Innocent Victims.
Yesterday 03:11 PM Go to last post
278 710
Spam Emails Archives (1 Viewing)
Spam emails can be shared here. Please only post those emails that are most interesting and worthy of additional discussion.
by Edwine
02-10-2011 10:42 AM Go to last post
271 481
Report suspicious emails phishing emails here for comment and sharing. Share suggestions for recognizing phishing scams and other fraudulent documents.
01-30-2011 12:41 PM Go to last post
43 47
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.
5,873 5,914
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 06:40 PM Go to last post
919 1,331
Discuss and report companies who practice deceptive business techniques or who have made fraudulent business offers and promotions.
by Hal
01-19-2011 08:23 AM Go to last post
16 242
419 Fraud Discussions (1 Viewing)
Discuss all types of 419 Fraud in this Forum.
by MiNC
02-03-2011 05:46 AM Go to last post
91 343
Discuss and Report Scams related to credit card fraud, collection agencies, credit card debt, medical debt, student loans, bankruptcy and credit counseling agencies.
02-10-2011 03:01 PM Go to last post
47 99
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.
by stucz
01-31-2011 06:52 PM Go to last post
32 169
All Employment Scam Discussions in this Forum.
by seonavi
01-19-2011 01:38 PM Go to last post
81 252
Discuss Identity Theft Fraud - share your experiences and questions about how to avoid and recover from identity theft.
01-29-2011 10:46 AM Go to last post
11 38
Investment Frauds (1 Viewing)
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.
36 188
All Lottery Scam Discussions in This Forum.
02-09-2011 12:41 AM Go to last post
140 288
Discuss fradulent and suspicious work at home opportunities.
01-20-2011 06:13 AM Go to last post
32 81
Expose get rich quick schemes, pyramid schemes and other devices to separate people from their money.
01-23-2011 01:34 AM Go to last post
20 49
Where can I report fraud? What agencies should I contact? What has been your experience reporting fraud? Share your advice.
by toto
01-14-2011 10:02 AM Go to last post
65 212
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.
59 110
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.
06-24-2010 12:53 PM Go to last post
16 18
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.
07-24-2009 06:48 PM Go to last post
52 81
Fradulent Emails and Websites
Are you wondering whether an email or website is legitimate - Discuss it with other members here.
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.
02-04-2011 08:12 PM Go to last post
170 740
Not sure if a websites for real? Advice on learning about a website (owners, length of time online....)
by leslo
01-31-2011 08:46 AM Go to last post
102 677
Not sure about an email and want the advice of other members then post it here. Otherwise post it in the archives.
86 278


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