Menu
Forums
New posts
Search forums
What's new
New posts
Latest activity
Log in
Register
What's new
Search
Search
Search titles only
By:
New posts
Search forums
Menu
Log in
Register
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
antifraudintl.org
New posts
Post thread…
Welcome
The place to start to learn about AFI.
Welcome - How AFI works
Read the stickies first please.
Threads
25
Messages
3.2K
Threads
25
Messages
3.2K
Scammers say the funniest things, part 5
Today at 4:20 AM
Sphinx
Is this a scam?
Got a strange e-mail? Post it here and our expert team will look it over for you.
Threads
18
Messages
301
Threads
18
Messages
301
Company verification in Cameroon
Thursday at 8:43 AM
De Master Yoda
Alerts!
These are important!
Threads
114
Messages
275
Threads
114
Messages
275
Google Chrome has been found vulnerable to a zero-day vulnerability
Mar 7, 2019
De Master Yoda
General Scam formats
What they look like. Compare it with your e-mail.
Threads
36
Messages
184
Threads
36
Messages
184
Internet Love Scams
Feb 14, 2017
Dororo
General Information
Information related to scams.
Threads
67
Messages
278
Threads
67
Messages
278
How to research someone?
Mar 1, 2019
Nanook
Useful Things
Good things to have on your computer and good things to know about.
Threads
79
Messages
334
Threads
79
Messages
334
How to Live Without Google.
Dec 2, 2018
toper01
Questions or Technical Problems
We will have them. if you have one, post it here.
Threads
60
Messages
304
Threads
60
Messages
304
KTT Information
Dec 14, 2017
De Master Yoda
Thank You!
We do get thanks, sometimes,
Threads
17
Messages
264
Threads
17
Messages
264
Thank you Yahoo!
Mar 11, 2019
Sphinx
Scam Mail Depot
If it's here it's a scam.
Adoption scams
There is no child to adopt. These are scam emails.
Threads
11
Messages
44
Threads
11
Messages
44
L
Ms. Kemi Taiwo, baby boy
May 3, 2017
LIVISON MAPURISA
Animal Scams
Scam emails about pets and animals, not scam for animals. Down, C.S.
Threads
205
Messages
887
Threads
205
Messages
887
Facebook pet scams are common
Jan 18, 2019
Honest Guv
ATM Card Scams
No, you did not obtain an ATM card from anyone. You got a scam email.
Threads
3.2K
Messages
5K
Threads
3.2K
Messages
5K
Mrs Mary Marcel
Yesterday at 10:50 PM
Kat
Banking scams
Dodgy email? It's a criminal. It's not a banker.
Threads
6K
Messages
12.2K
Threads
6K
Messages
12.2K
Jeffrey Bin San
Today at 5:06 AM
Sphinx
Business Scams
A scammer does not want your business but he does want your money.
Threads
8.1K
Messages
14.1K
Threads
8.1K
Messages
14.1K
Stella Ben
Today at 10:24 AM
De Master Yoda
Central Bank of Nigeria scams
Yes there is a CBN and no, you did NOT receive an email from them.
Threads
860
Messages
2.7K
Threads
860
Messages
2.7K
Mrs Aishah Ahmad
Today at 7:19 AM
Marie
Church and Charity scams
You did not receive a donation from a church or charity. You got a scam e-mail.
Threads
1.3K
Messages
5.6K
Threads
1.3K
Messages
5.6K
Gareth & Catherine Bull
Yesterday at 9:12 AM
Spanish Administrator
Commodity Scams
Whatever it is you can't buy it or sell it because it doesn't exist.
Threads
1.2K
Messages
2.7K
Threads
1.2K
Messages
2.7K
Richard Seng, oil
Today at 4:41 AM
Sphinx
Compensation Scams
Did your business partner offer you some compensation money? That's a scam!
Threads
3.8K
Messages
6.2K
Threads
3.8K
Messages
6.2K
Dr Bell Dum, in London
Yesterday at 11:02 PM
Kat
Conference scams
It's not a real conference invitation. It's a scam
Threads
141
Messages
261
Threads
141
Messages
261
Dr Paulina Thomas, Conference on Civil Rights
Mar 6, 2019
Sapphire's Strike
Debt collection scams
Don't send your credit card number to these people.
Threads
51
Messages
318
Threads
51
Messages
318
Emily Beardon, Semrad Law Firm
Oct 29, 2018
Paul2468
Delivery Company scams
No you don't have a package with a delivery company but you do have a scam email
Threads
1.4K
Messages
2.6K
Threads
1.4K
Messages
2.6K
Dr George Kurt, Fedex
Today at 8:01 AM
Marie
Diplomat scams
No, that person is NOT a diplomat, and this isn't what diplomats do
Threads
574
Messages
971
Threads
574
Messages
971
Chritopher Charlse
Yesterday at 6:10 AM
Dororo
Donation Appeal scams
Threads
33
Messages
65
Threads
33
Messages
65
Marjory Antle, from Washington
Aug 20, 2018
Marjory Lu Antle
Dying persons
No one is dying. You got a scam email
Threads
5K
Messages
11.3K
Threads
5K
Messages
11.3K
Mrs Farah Saeedi
Today at 5:16 AM
Sphinx
Education scams
Threads
20
Messages
137
Threads
20
Messages
137
Elodie Valtech, Bourse Etude Suisse
Feb 10, 2018
Naruto
Electronics and Phone Scams
You could pay a lot of money and get nothing because these are scam emails and forum posts.
Threads
408
Messages
1.6K
Threads
408
Messages
1.6K
Electronics and Gadgets Direct Limited
Jul 12, 2018
Ravi_421
Employment scams
Sorry, it's not a real job offer. It's a scam email.
Threads
1.9K
Messages
5.5K
Sub-forums
Sub-forums
Car wrap
Reshipper
Threads
1.9K
Messages
5.5K
Apollo Online Health Care
Thursday at 2:27 AM
Marie
Extortion scams
Just your money, not your life.
Threads
178
Messages
942
Threads
178
Messages
942
Bitcoin extortion
Monday at 9:52 AM
The Doctor
Finance and Trading Scams
Threads
771
Messages
2.4K
Threads
771
Messages
2.4K
Terry Pear
Mar 14, 2019
Sphinx
Funeral notice scams
No one died and do NOT click on that link.
Threads
21
Messages
26
Threads
21
Messages
26
S
Daniel Weaver, Eubank Funeral Home
Jul 25, 2014
sandlbrooks
Government scams
No, that person is not from a government. It's a scam email.
Threads
9.2K
Messages
24K
Threads
9.2K
Messages
24K
Ms Kirstjen Nielsen, US Dept. of Homeland Security
Today at 7:53 AM
Marie
Hotel scams
Threads
82
Messages
226
Threads
82
Messages
226
Richard Thomas, UK
Feb 21, 2019
Jessica
Internet Sales scam
If it looks to good to be true it IS too good to be true.
Threads
111
Messages
649
Threads
111
Messages
649
epcdvd.com = tukkor.com - Scam website
Dec 26, 2018
De Master Yoda
Legal counsel scams
No it is not a collection job, it's a email from a criminal.
Threads
398
Messages
1.3K
Threads
398
Messages
1.3K
Lui Yong, Nozato Electrical Engineering
Feb 14, 2019
Miyuki
Legal notice scams
No it is NOT real. Just delete it and don't open that zip file
Threads
203
Messages
315
Threads
203
Messages
315
Willis Charles, US District Court
May 10, 2018
Miyuki
Loan Scams
If it's here, it's a scam. It is not a real loan offer.
Threads
5.1K
Messages
9.8K
Threads
5.1K
Messages
9.8K
Rizalma Jones
Today at 7:34 AM
Marie
Lottery Scams
No, you did NOT win a lottery. You got a scam email.
Threads
8.4K
Messages
20.3K
Threads
8.4K
Messages
20.3K
Mega Millions Lottery
Today at 4:50 AM
Sphinx
Medical scams
Threads
42
Messages
139
Threads
42
Messages
139
Chief Dr. Iyasele M. Sebi
Thursday at 5:34 AM
Miyuki
Military scams
Scammers pretending to be military personnel. It's a scam email.
Threads
1.3K
Messages
3.3K
Threads
1.3K
Messages
3.3K
Sgt Leigh Karen Hester, American in LIbya
Today at 4:02 AM
Sphinx
Miscellaneous
Examples of other kinds of scam e-mails.
Threads
104
Messages
295
Threads
104
Messages
295
The Illuminati (brothers)
Thursday at 9:30 AM
The Doctor
Money Transfer Scams
You are not dealing with W.U. or M.G. You got an email from a criminal
Threads
2.9K
Messages
5.3K
Threads
2.9K
Messages
5.3K
Frank Williams, Western Union
Today at 7:23 AM
Marie
Mystery Shopper
Sorry it isn't real. It's a fake check scam format.
Threads
910
Messages
2.4K
Threads
910
Messages
2.4K
Target Shopper
Mar 14, 2019
Prints Of Darkness
Next of Kin
Not related? You can't be the next of kin no matter what.
Threads
11.7K
Messages
24.8K
Threads
11.7K
Messages
24.8K
Wilson Young, attorney
Today at 7:40 AM
Marie
Orphans
No you did not get an email from some poor orphan kid. You got a scam mail
Threads
2.9K
Messages
4.6K
Threads
2.9K
Messages
4.6K
Monica Smith, Ivory Coast
Today at 7:57 AM
Marie
Phishing
It's a phishing mail. Please don't click on links or open attachments.
Threads
1.1K
Messages
7.7K
Threads
1.1K
Messages
7.7K
JP Morgan Chase Bank
Thursday at 3:33 AM
Jessica
Product purchase scams
They aren't interested in buying anything from you. It's a scam email
Threads
2K
Messages
3.2K
Threads
2K
Messages
3.2K
Alice Nodoka, Kawasaki Kisen Kaisha
Yesterday at 6:20 AM
Dororo
Real Estate scams
It's still a fake check even if it's in escrow...
Threads
58
Messages
246
Threads
58
Messages
246
Green Valley- Marrakech International
Oct 29, 2018
De Master Yoda
Recovery scams
No, they will not recover money that you may have lost.
Threads
5
Messages
44
Threads
5
Messages
44
Kaye H. Weston and Associates
Nov 4, 2017
Dororo
Refugee scams
Examples of scam e-mails from orphans, etc. living in refugee camps.
Threads
1.5K
Messages
3.3K
Threads
1.5K
Messages
3.3K
Sophie Lamine, Cote d'Ivoire
Mar 13, 2019
Spanish Administrator
Rental scams
No you cannot rent. It's a scam.
Threads
235
Messages
1K
Threads
235
Messages
1K
Timothy Gillespie
Feb 8, 2019
Sapphire's Strike
Representative (fake check) Scams
Scammers are not looking for a representative in your country. They just want to send you a fake check.
Threads
2.9K
Messages
6.8K
Threads
2.9K
Messages
6.8K
Philip Tanaka, IHI Corporation Machine Company
Tuesday at 10:39 PM
Survtech
Romance Scammers
Don't you just love them? NOT! Yes, they are scam emails.
Threads
3.2K
Messages
8.5K
Sub-forums
Sub-forums
Russian Romance Scammers
Female romance scammers
Male romance scammers
Military Romance scams
Threads
3.2K
Messages
8.5K
Cali Oda
Today at 4:53 AM
Sphinx
Scammer 2 Scammer
What scammers talk about with each other.
Threads
97
Messages
393
Threads
97
Messages
393
Nwachinaemelu
Jan 2, 2019
GhanaGeria
Spellcaster Scams
Magic will not solve your problems and neither will these scammers
Threads
61
Messages
389
Threads
61
Messages
389
Angelic Spiritualist
Mar 10, 2019
De Master Yoda
Stranded Traveler Scams
No one travelled and you can't help
Threads
111
Messages
173
Threads
111
Messages
173
Norman Groh
Jan 30, 2018
Central Scrutinizer
Virtual Money Scams
Threads
134
Messages
217
Threads
134
Messages
217
Protecting yourself from Bitcoin and Forex scams
Aug 18, 2018
Honest Guv
Visa scams
Threads
46
Messages
315
Threads
46
Messages
315
John Brown, Canada Immigration Bureau
Mar 10, 2019
Kat
Widows
Nope. Not an email from a widow. It's an email from a criminal.
Threads
751
Messages
1.6K
Threads
751
Messages
1.6K
Aisha / Ayeshsa Gaddafi, Libya
Mar 7, 2019
Marie
The Little (Photo)Shop of Horrors
Pictures and documents that scammers use.
Name that Scammer!
Look mom! I'm a scammer. This is my new home!
Threads
394
Messages
7.3K
Threads
394
Messages
7.3K
Precious Omokhudu, Nigerian
Mar 5, 2019
Sphinx
419 means jail time
These folks played the game. They lost.
Threads
77
Messages
177
Threads
77
Messages
177
EFCC secures 3 more convictions
Dec 22, 2018
GhanaGeria
Photos used by scammers
They use them, but the photos are not the real scammer.
Threads
581
Messages
2.2K
Threads
581
Messages
2.2K
Olena
Today at 4:06 AM
Sphinx
Passports
Fake or stolen passports.
Threads
56
Messages
715
Threads
56
Messages
715
USA
Mar 11, 2019
Sphinx
Documents
Documents that scammers have used.
Threads
59
Messages
1.4K
Threads
59
Messages
1.4K
United Kingdom
Yesterday at 7:32 AM
Naruto
Checks/Cheques
Fake or stolen checks/cheques.
Threads
19
Messages
110
Threads
19
Messages
110
United Kingdom
Jan 4, 2019
Cold War Kid
ID cards
Fake ID cards
Threads
36
Messages
419
Threads
36
Messages
419
Senegal
Tuesday at 9:27 AM
Spanish Administrator
Miscellaneous photos
Scammers use these photos to steal your money.
Threads
11
Messages
209
Threads
11
Messages
209
Trunk box full of money!
Jan 20, 2019
Central Scrutinizer
The Trophy Room
Real scammers doing silly things.
Threads
12
Messages
99
Threads
12
Messages
99
Philip Zumaroga
Sep 7, 2013
Wally WW
Name that Spammer!
They want to spam here so we'll give them some fame
Threads
4
Messages
44
Threads
4
Messages
44
basenji's spammers
Sep 7, 2012
basenji
Fight Back!
You don't have to take it from the scammers!
Tell your story!
Been scammed? Want to tell how it happened? This is the place.
Threads
82
Messages
408
Sub-forums
Sub-forums
General scams
Romance scams
Threads
82
Messages
408
S
Banking fraud
Dec 19, 2018
Sozos
Audio and video
People fight back against the scammers with publicity.
Threads
178
Messages
472
Sub-forums
Sub-forums
Videos
Telephone
LadTunes
Threads
178
Messages
472
Homeless in Lagos: A day in the life of one of the uncounted
Dec 19, 2018
GhanaGeria
Internet resources
Need help? Check here!
Threads
65
Messages
122
Sub-forums
Sub-forums
Other anti-fraud websites
Police Links
Law Links
International Financial Services
Lawyer's Associations
Threads
65
Messages
122
Scam Alert Singapore
Jun 30, 2018
Hua Mulan
Miscellaneous
Some other things you can do to fight back.
Threads
2
Messages
11
Threads
2
Messages
11
Closing a yahoo account
Jun 15, 2013
Miyuki
Fake! Fake! Fake!
Fake businesses and banks.
Fake Companies
For known fake companies and their websites.
Threads
223
Messages
1.6K
Threads
223
Messages
1.6K
Savanna Delivery Service
Mar 5, 2019
Honest Guv
Fake Banks
for known fake banks and their websites.
Threads
133
Messages
718
Threads
133
Messages
718
EFBank
Nov 5, 2018
Central Scrutinizer
News of the (Scam) World!
All the news that fits, and media resources.
News
Anything related to the fight against scamming.
Threads
3K
Messages
6.1K
Sub-forums
Sub-forums
Asian scam news
African scam news
European scam news
North American scam news
Latin American scam news
Pacific scam news
General scam news
Threads
3K
Messages
6.1K
Bank payment scams claim 84,000 victims.
Thursday at 1:41 PM
De Master Yoda
News Media
Links to international media.
Threads
20
Messages
27
Threads
20
Messages
27
The Japan News
Feb 8, 2018
Dororo
Fun and Games
It's not all serious business. When you need a laugh, this is a good place.
Anything goes
Off topic fun here. Keep it nice please.
Threads
56
Messages
1.3K
Threads
56
Messages
1.3K
Russian ladies.
Mar 3, 2019
De Master Yoda
日本語
Japanese
みなさん、ようこそ.
こんにちは。
Threads
35
Messages
65
Sub-forums
Sub-forums
ようこそ
コンピューターお役立ち情
知識が満載
警戒!
Threads
35
Messages
65
JNSAを騙った「脅しメール」にご注意ください
Oct 22, 2014
Marie
スキャムですか?
スキャムですか? ここに投稿してください。
Threads
6
Messages
66
Threads
6
Messages
66
Is this a scammer?
Feb 27, 2008
Marie
スキャムメール
スキャムメール
Threads
186
Messages
1.9K
Sub-forums
Sub-forums
ネット宝くじ詐欺
近親者
フィッシング
ネットビジネス詐欺
ガンと病気
親戚
政治
避難民
教会または慈善事業
いろいろ
フィッシング
迷惑メール
Threads
186
Messages
1.9K
ジャネット・マルチキ
Aug 8, 2018
Dororo
オーディオとビデオ
Threads
4
Messages
4
Threads
4
Messages
4
ナイジェリア人による「419詐欺」日本の闇社会に暗躍する
Jan 12, 2018
Dororo
詐欺師
詐欺師達の本当の姿。
Threads
9
Messages
180
Sub-forums
Sub-forums
ネット交際詐欺
Threads
9
Messages
180
日本の詐欺師 - ダニエルバーナーは/ダニエルバーナー
Jun 11, 2018
Dororo
嘘のウェブサイトを作成す
Threads
3
Messages
4
Sub-forums
Sub-forums
架空の銀行名
架空の会社名
Threads
3
Messages
4
Toshiba Consumer Marketing
Jun 17, 2007
Marie
みんなの体験談
Threads
4
Messages
6
Sub-forums
Sub-forums
振り込め詐欺
ロマンス
Threads
4
Messages
6
警察庁
Feb 14, 2019
Dororo
詐欺師と戦え!
Threads
1
Messages
1
Threads
1
Messages
1
電話詐欺師のアドレスをシャットダウン
Sep 7, 2008
Miyuki
報道
詐欺に関するニュース。
Threads
59
Messages
161
Threads
59
Messages
161
AppleのApp Store詐欺は急増しています
Jan 14, 2019
Marie
お助けリンク
警察へのリンクです。お役立ちサイトへのリンクです。
Threads
21
Messages
26
Threads
21
Messages
26
アスクルインターネットショップ情報
May 5, 2010
Miyuki
媒体
通信社、新聞、ラジオ、テレビ、雑誌 。
Threads
36
Messages
42
Sub-forums
Sub-forums
通信社
新聞
ラジオ
テレビ
雑誌
Threads
36
Messages
42
Fuji News
Sep 8, 2017
Miyuki
Русски
Russian
Приветствие
Алло и приветствие.
Threads
21
Messages
50
Sub-forums
Sub-forums
Приветствие
Фонтан Знания
Хорошие компьютерные программы
Срочный!
Threads
21
Messages
50
кредит
Apr 1, 2011
Ben
Это жульничество?
Место для информации о жульничестве форматирует и для Вас, чтобы объявить письмо жульничества, если Вы не уверены
Threads
4
Messages
62
Threads
4
Messages
62
O
является ли этот сайт мошенническим?
Mar 13, 2011
Olga Kuzmenko
Типичные сообщения жульничества
Threads
159
Messages
210
Sub-forums
Sub-forums
Лотерейное жульничество
Деловое жульничество
Жертвы рака, и т.д
Затем жульничества семьи
Правительственные жульничества
Жульничества беженца
церковь или жульничества милосердия
Подписчики электронной почты спама
Разные жульничества
Кредитные мошенники
Threads
159
Messages
210
Управление Кредита Чистоты (Purity Credit Management)
Aug 8, 2018
Maya
Аудио и видео
Threads
4
Messages
4
Threads
4
Messages
4
Нигерийские письма счастья
Aug 8, 2018
Maya
Фальшивка!
Threads
1
Messages
3
Sub-forums
Sub-forums
Поддельные банки
Поддельные компании
Threads
1
Messages
3
Япония: Центр Современного Искусства
Mar 13, 2011
Gentle Giant
Доносчики
Threads
26
Messages
31
Sub-forums
Sub-forums
Доносчики
Романские доносчики
Threads
26
Messages
31
Виктория Азарова
Apr 22, 2016
Sophie
Скажите вашу историю
Место, чтобы сообщить вашу историю если вас были жертвой жульничества
Threads
0
Messages
0
Threads
0
Messages
0
None
Сопротивляйтесь!
Threads
0
Messages
0
Threads
0
Messages
0
None
Новости
Новости и информация.
Threads
14
Messages
14
Threads
14
Messages
14
Нигериялық алаяқтар жазаны жеңілдетуді сұрайды
Aug 8, 2018
Maya
Полезные ресурсы
другие вебсайты Вы можете пойти в для помощи или помощи
Threads
1
Messages
1
Threads
1
Messages
1
Казахстанский юридический форум
Mar 27, 2010
Gentle Giant
Медиа
Threads
28
Messages
29
Sub-forums
Sub-forums
Агентства печати
Газети
Радио
Телевизия
Журналы
Cмешанный
Threads
28
Messages
29
Vesti kz
Aug 22, 2018
Maya
العربي
Arabic
مرحبـا
الرئيسي: مرحبـا Welcome!
Threads
5
Messages
12
Sub-forums
Sub-forums
مرحبـا
منبع المعرف
أشيــاء هامـة لح
Threads
5
Messages
12
Z
مرحبا بكم في موقع محــاربت المحتــالــين
May 10, 2013
zarzar
هل هذا غش؟
مكان للحصول على معلومات عن أشكال الغش ولمن يـريـد إرسال رسالة غش إذا ليسوا متأكدين Is this a scam?
Threads
2
Messages
3
Threads
2
Messages
3
How to recognize a scam email : كيفية التعرف على عملية احتيال البر
Oct 7, 2008
Gentle Giant
عينه من بريد
مغشوش Sample scam mail
Threads
40
Messages
80
Sub-forums
Sub-forums
الغش التجاري
غش الأعـمال
غش ضحايا مرضى ال
غش الأقرباء
غش الحكومة
غش اللاجئين
غش الكنيسة والجم
المتطفل بالبـري
حـالات الغــش ال
Threads
40
Messages
80
Mme Zainab Aisha Abdallah
Sep 17, 2018
Kat
الصوت والصورة
الصوت والصورة Audio and video
Threads
1
Messages
1
Threads
1
Messages
1
La cybercriminalité au maroc
May 1, 2016
Lioness1
!مزورة! مزورة! مزو
!مزورة! مزورة! مزورة! Fake! Fake! Fake!
Threads
2
Messages
2
Sub-forums
Sub-forums
بنوك مزورة
الشركات المزورة
Threads
2
Messages
2
Micro Financial
May 26, 2014
Sapphire's Strike
الغشاشة
الغشاشة Scammers
Threads
9
Messages
11
Sub-forums
Sub-forums
الغشاشة
الغش الرومانسي
Threads
9
Messages
11
Simbi Jojo
Jun 19, 2015
Central Scrutinizer
أحكـي لنـا قصتك
مكان للناس لرواية قصتهم فإذا كانوا تعـرضـوا لحـالة غش
Threads
0
Messages
0
Threads
0
Messages
0
None
!إلى المعركة
!إلى المعركة Fight Back!
Threads
0
Messages
0
Threads
0
Messages
0
None
الأخبار
أي أخبار غش جيدة أو سيئة ، ولا سيما بالعربية Scam news, good or bad. We hope they are good.
Threads
0
Messages
0
Threads
0
Messages
0
None
الموارد
( مـواقع أخرى يمكن للناس الذهاب إليها المساعدة أو الإحـاطـة. Other websites you can go to for help or assistance
Threads
0
Messages
0
Threads
0
Messages
0
None
الإعلام
الإعلام Media
Threads
12
Messages
16
Sub-forums
Sub-forums
وكالات الأنباء
روابط لصحف
أذاعه
تلفزيون
مجلات
Threads
12
Messages
16
Lebanon: The Daily Star
Jul 14, 2007
Quark
한국어
Korean
환영
Threads
11
Messages
16
Sub-forums
Sub-forums
환영
지식의 샘
당신의 컴퓨터를 위해 중요한
Threads
11
Messages
16
일명 419 사기 - 주 나이지리아 대한민국 대사
Jun 11, 2017
Princess
이것은 사기인가요?
이곳은 각종사기의 형태와 그 진위여부가 확실치않은 사기성편지를 공개하는 곳임
Threads
0
Messages
0
Threads
0
Messages
0
None
사기성 메일의 견본들
Threads
9
Messages
9
Sub-forums
Sub-forums
로터리형 사기메일
사업빙자한 사기메일
암환자등을 가장한 메일
친인척가장한 메일
정부부문빙자 메일
국제난민가장 메일
교회 혹은 자선가장메일
스팸 이메일하는사람들
기타 등등 사기메일
Threads
9
Messages
9
Lee Jeng Cheng
Sep 24, 2017
Princess
오디오와 비디오
Threads
8
Messages
9
Threads
8
Messages
9
당신이 백만장자의 상속자입니다' 사기 이메일 피해
May 15, 2018
Princess
가짜! 가짜! 가짜!
Threads
0
Messages
0
Sub-forums
Sub-forums
가짜은행
가짜 회사
Threads
0
Messages
0
None
사기극 제작자들
Threads
1
Messages
1
Sub-forums
Sub-forums
사기극 제작자들
낭만스토리 사기극
Threads
1
Messages
1
Daniel Brenar/ Daniel Berner
Aug 30, 2009
Princess
여러분 이야기를 공개
사기를 당하거나 관련 메일을 받는등의 사연이 있는 사람들 이야기를 싣는 곳
Threads
0
Messages
0
Threads
0
Messages
0
None
맞서 싸우기
Threads
0
Messages
0
Threads
0
Messages
0
None
뉴스
좋거나 나쁘거나 간에 어떤 뉴스거리될 만한 이야기
Threads
32
Messages
37
Threads
32
Messages
37
2018년 사이버범죄 결산과 2019년 주요 위협 전망
Feb 21, 2019
Princess
재원
다른 웹사이트운영자들이 돕거나 협조할 수 있는 공간
Threads
8
Messages
8
Threads
8
Messages
8
신종 해킹메일 확산 주의보
Aug 21, 2011
Princess
미디어
Threads
16
Messages
17
Sub-forums
Sub-forums
뉴스기관들
신문
라디오
텔레비젼
잡지
Threads
16
Messages
17
Arirang TV
Sep 25, 2014
Princess
中文
欢迎
Threads
21
Messages
31
Sub-forums
Sub-forums
欢迎
知识的起源
对你计算机有用的东西
Threads
21
Messages
31
关于尼日利亚的“419†JoeWein
Aug 14, 2014
Hua Mulan
这是一个骗局"?
条关于内部消息, 让人邮信
Threads
0
Messages
0
Threads
0
Messages
0
None
有关骗局的例子
Threads
42
Messages
288
Sub-forums
Sub-forums
有奖骗局
商业骗局
癌症等
候补骗局
政府内情
外汇诈骗陷阱
教会或慈善内情
诈骗邮件
各种各样的骗局
网页仿冒
Threads
42
Messages
288
Windows通知
Oct 27, 2018
Dororo
音像
Threads
10
Messages
11
Threads
10
Messages
11
台詐騙集團整批輸出「揚名國際」
Jun 12, 2017
Hua Mulan
假的! 假的! 假的!
Threads
0
Messages
0
Sub-forums
Sub-forums
假银行
假公司
Threads
0
Messages
0
None
愛情騙局
Threads
3
Messages
4
Threads
3
Messages
4
马克·罗德里格斯骏马 又名马克·罗斯骏马和约兰达·罗德里格斯
Jul 3, 2018
Hua Mulan
骗子
Threads
9
Messages
9
Sub-forums
Sub-forums
骗子
高超骗子
Threads
9
Messages
9
Miss Irene Kone
Aug 12, 2016
Hua Mulan
告诉我们你的故事
讲一条关于你被骗的故事
Threads
0
Messages
0
Threads
0
Messages
0
None
反击!
Threads
3
Messages
3
Threads
3
Messages
3
- 中国维和士兵
Apr 19, 2011
Hua Mulan
新闻
关于诈骗的新闻故事,好坏都行,但好的比较好
Threads
71
Messages
75
Threads
71
Messages
75
瞞老公識「美國機師」被呃逾33萬 港婦向戶口持有人追款
Wednesday at 12:37 AM
Hua Mulan
援助
从其他网站或人能够提供帮助或援助
Threads
5
Messages
5
Threads
5
Messages
5
香港警務處
Nov 16, 2017
Hua Mulan
媒介
Threads
22
Messages
22
Sub-forums
Sub-forums
新闻机构
报刊
广播
电视
杂志
Threads
22
Messages
22
on.cc東網
Aug 11, 2018
Hua Mulan
Español
Foros en Español
Bienvenidos
Bienvenidos a AFI.
Threads
27
Messages
74
Sub-forums
Sub-forums
Bienvenidos
Fuente de Sabiduria
Atencion
Elementos importantes para tu computador
Threads
27
Messages
74
Bienvenidos a AFI
Aug 25, 2016
coco
Es esto una estafa?
Un sitio de información acerca de las clases de estafadores y para que usted pueda pegar una carta si no esta seguro si es o no una estafa.
Threads
12
Messages
89
Threads
12
Messages
89
Frank Prinyanka
Apr 3, 2017
Central Scrutinizer
Tipos de Estafas por Correo
Threads
500
Messages
807
Sub-forums
Sub-forums
Loterias
Estafas de Negocios
Viudas, huérfanos y víctimas de cáncer
Estafas de Herencias
Estafas Gubernamentales
Estafas de Refugiados
Estafas de Iglesias o de Caridad
Estafas representantes
Estafas de Préstamo
Phishing
Estafas Diversas
Enviadores de correos basura
Compensación
Threads
500
Messages
807
Mrs. Mavis Wanczyk
Feb 23, 2019
Horacio Di Giorno
Falso! Falso! Falso!
Threads
6
Messages
14
Sub-forums
Sub-forums
Bancos Falsos
Falsas Companias
Threads
6
Messages
14
Xavier Perez- Turks Crane Whole Ssale Supplier
Nov 9, 2013
Emsilatas.
Estafadores
Threads
94
Messages
350
Sub-forums
Sub-forums
Estafadores
Estafadores Sentimentales
Threads
94
Messages
350
Dianelys, de la Habana
Jun 10, 2017
sou_eu
Noticias
Cualquier noticia de nuevas estafas
Threads
29
Messages
37
Threads
29
Messages
37
Arrestan en Suiza a uno de los criminales más buscados por R.U.
Jul 3, 2018
Phantom
Defiendete!
Cosas que puedes hacer para defenderte de los estafadores.
Threads
32
Messages
64
Sub-forums
Sub-forums
Defiendete!
Cuenta tu historia
Recursos
Threads
32
Messages
64
Estafa para ser ejecutivo del Banco Central de Bolivia.
Jun 30, 2012
Wonderwoman
Medios de Comunicacion
Threads
19
Messages
23
Sub-forums
Sub-forums
Agencias de Noticias
Periodicos
Radio
Television
Revistas
Otros
Threads
19
Messages
23
El Huffington Post
Aug 7, 2012
Wonderwoman
Français
Bienvenue
Bienvenue à AFI.
Threads
21
Messages
52
Sub-forums
Sub-forums
Bienvenue
Fontaine de la connaissance
Alertes!
Choses importantes pour votre ordinateur
Threads
21
Messages
52
B
Bienvenue à AFI.
Jan 26, 2017
Bambara
Est-ce que c'est un scam ?
Un endroit pour des informations sur des formats de scams. Vous pouvez signaler un email de scam si vous n'êtes pas certain.
Threads
8
Messages
80
Threads
8
Messages
80
charles phillipe <phillipecharles08@gmail.com>
Mar 7, 2014
GORDONE
Email de Scam d'Échantillon
Threads
3K
Messages
6.9K
Sub-forums
Sub-forums
Achat de produits
Amour
Cartes d'ATM
Commerce
Compensation
Conférence
Éducation
Église ou de charité
Emploi
Gouvernement
Loterie
Militaires
Mourantes
Orphelines
Parent le plus proche
Phishing
Prêts
Récupération
Recouvrement de créance
Récupération d'argent
Réfugié
Représentant
Scams divers
Veufs / Veuves
Visa et immigration
Western Union et Moneygram
Emailers de Spam
Threads
3K
Messages
6.9K
Alice Dalas, nationalité Franco-Canadienne
Today at 12:59 AM
Nanook
Audio et vidéo
Threads
43
Messages
46
Threads
43
Messages
46
Les arnaques sur internet ont le vent en poupe au Ghana
Feb 27, 2017
The Doctor
Faux! Faux! Faux!
Threads
5
Messages
7
Sub-forums
Sub-forums
Banques fausses
Compagnies fausses
Threads
5
Messages
7
Credit Personnel Immobilier
Oct 11, 2015
Kat
Arnaques
Threads
99
Messages
615
Sub-forums
Sub-forums
Arnaques
Arnaques romantiques
Threads
99
Messages
615
Marc Ros Rodriguez aka Mark Acklom aka Marc Long aka Zac Ross
May 11, 2017
De Master Yoda
Nouvelles
Toutes histoires de nouvelles de scam.
Threads
437
Messages
634
Threads
437
Messages
634
La cybersécurité en Afrique : état des lieux et perspectives
Jan 14, 2019
Béatrice
Défendez-vous!
Threads
30
Messages
39
Sub-forums
Sub-forums
Défendez-vous!
Dites votre histoire
Ressources disponibles
Threads
30
Messages
39
Michel Morale
Feb 16, 2017
Kat
Media
Threads
15
Messages
15
Sub-forums
Sub-forums
Agences de nouvelles
Journaux
Radio
Télévision
Magazines
D'autres
Threads
15
Messages
15
Mediapart
Jun 29, 2014
Kat
Português
Boa vinda
Boa vinda a AFI.
Threads
14
Messages
22
Sub-forums
Sub-forums
Boa vinda
Fonte do conhecimento
Alerta!
Coisas importantes para seu computador
Threads
14
Messages
22
Malwarebytes.
Jan 13, 2012
De Master Yoda
É este um fraude?
Um lugar para a informação sobre formatos do scam e para que você afixe uma letra do scam se você não for certo.
Threads
4
Messages
73
Threads
4
Messages
73
V
Norbert Bindner Burla
Feb 13, 2011
victim of many
Correio de Scam da amostra
Threads
219
Messages
374
Sub-forums
Sub-forums
Compra do produto
Fraudes de loteria
Fraudes empresariais
Empréstimo
Emprego
Viúvas, órfãos, e pessoas morrem
Em seguida de scams dos parentes
Scams do governo
Scams do Refugee
Scams da igreja ou do charity
Scams representativos
Email do Spam
Phishing
Scams variados
Threads
219
Messages
374
Netflix
Feb 4, 2019
Tariel
Falsificação!
Threads
4
Messages
4
Sub-forums
Sub-forums
Bancos falsificados
Companhias falsificadas
Threads
4
Messages
4
Banco Santander S/A - Banco Real S/A
Mar 15, 2011
Charlie's Angel
Scammers
Threads
33
Messages
46
Sub-forums
Sub-forums
Scammers
Scammers do amor
Threads
33
Messages
46
Juliana Gohourou
Feb 9, 2019
Central Scrutinizer
Notícias
Algum histórias da notÃcia do scam.
Threads
9
Messages
11
Threads
9
Messages
11
Pessoas que buscam namoro e sexo na internet se tornam alvos de crimes
Jan 13, 2017
Lioness1
O defenda!
Threads
3
Messages
6
Sub-forums
Sub-forums
O defenda!
Diga sua história
Recursos
Threads
3
Messages
6
T
Danny Davis, Suspeita de Fraude
Mar 31, 2012
Thereza
Meios
Ligações aos meios de notÃcia.
Threads
7
Messages
9
Sub-forums
Sub-forums
Agências de notícia
Jornais
Rádio
Televisão
Jornais
Outro
Threads
7
Messages
9
Folha de S.Paulo
Sep 15, 2017
Phantom
Deutsch
Willkommen
Threads
30
Messages
46
Sub-forums
Sub-forums
Willkommen
Wissenswertes
Alarme!
Wichtige Programme für Ihren Computer
Threads
30
Messages
46
Willkommen!
Dec 7, 2018
JanineBauer
Ist es Betrug?
Hier können Sie E-mails posten, über deren Bedeutung Sie sich nicht sicher sind.
Threads
6
Messages
74
Threads
6
Messages
74
SWISS DISKS gmbh
Aug 15, 2018
Charlie's Angel
Beispiele von betrügerischen E-mails
Threads
542
Messages
936
Sub-forums
Sub-forums
Falsche Lotterien
Geschäftsbetrug
Witwen, Waisen und Krebskranke
Erben gesucht
Falsche Präsidenten, Regierungsbeamte und Diploma
Angebliche Flüchtlinge
Falsche Kirchen und Wohltätigkeitsorganisationen
Falsche Jobs und Geldwäsche
Betrügerische Darlehensangebote
Phishing
Verschiedene scams
Spam email
Threads
542
Messages
936
Bernard, Zion Group
Mar 6, 2019
Phantom
Audio- und Video-
Threads
18
Messages
18
Threads
18
Messages
18
Enkeltrick - Boss Marcin Kolompar
Mar 20, 2017
Lioness1
Falsch!
Threads
1
Messages
1
Sub-forums
Sub-forums
Falsche Banken
Falsche Firmen
Threads
1
Messages
1
Die Tricks der Online-Banking-Diebe
Apr 25, 2010
De Master Yoda
Scammers
Threads
70
Messages
89
Sub-forums
Sub-forums
Scammers
Dating scammers
Threads
70
Messages
89
Felicia Thompson
Dec 1, 2018
Naruto
Nachrichten
Hier können aktuelle Meldungen über Internetbetrug veröffentlicht werden
Threads
32
Messages
39
Threads
32
Messages
39
Grossbritanniens meistgesuchter Betrüger in Wädenswil verhaftet
Jul 3, 2018
Phantom
Schlag zurück!
Threads
13
Messages
15
Sub-forums
Sub-forums
Schlag zurück!
Erzählen Sie Ihre Geschichte!
Hilfsmitteln
Threads
13
Messages
15
Hasso-Plattner-Institut / Online-Sicherheitscheck
Nov 16, 2016
Lioness1
Medien
Threads
19
Messages
19
Sub-forums
Sub-forums
Nachrichtenagenturen
Zeitungen
Radio
Fernsehen
Zeitschriften
Sonstige
Threads
19
Messages
19
Die Rheinpfalz
Mar 4, 2013
Lioness1
Polski
Witamy
Threads
12
Messages
12
Sub-forums
Sub-forums
Witamy
Dobre programy na komputerze
Threads
12
Messages
12
Darmowy program antywirusowy.
Sep 4, 2014
De Master Yoda
Czy jest to szwindel?
Threads
4
Messages
62
Threads
4
Messages
62
Oszustwo 419, nie daj się nabrać oszustom z Nigerii
Sep 23, 2017
Sophie
Przykłady szalbierczych poczt elektronowych
Threads
18
Messages
40
Sub-forums
Sub-forums
Loterie
Biznesu oszustw
Zwierzę oszustwa
Najbliższych krewnych
Wdowy, sierot i umierający ludzie
Romans
Kościół i oszustwa charytatywne
Phishing
Kredyt oszustwa
Threads
18
Messages
40
Robert Avtandiltayn, Euro Millions
Oct 11, 2018
Kat
Fałszywy!
Threads
0
Messages
0
Sub-forums
Sub-forums
Fałszywe firm
Fałszywe banków
Threads
0
Messages
0
None
Aktualności
Threads
9
Messages
9
Threads
9
Messages
9
Oszustwo nigeryjskie
Oct 5, 2017
Sophie
Relate swoją historię
Threads
0
Messages
0
Threads
0
Messages
0
None
Media
Threads
5
Messages
5
Sub-forums
Sub-forums
Agencje informacyjne
Gazety
Radio
Telewizja
Magazyny
Inne media
Threads
5
Messages
5
Gazeta.pl
Mar 2, 2009
Gentle Giant
Nederlands
Welkom
Threads
9
Messages
37
Sub-forums
Sub-forums
Welkom
Bron van kennis
Waarschuwingen!
Belangrijk voor je computerveiligheid
Threads
9
Messages
37
Fraude Help Desk NL
Oct 29, 2017
Phantom
Is dit oplichting? Een e-mail zwendel?
Een plaats waar je informatie kunt krijgen over zwendel e-mail en je deze e-mails kunt posten
Threads
4
Messages
6
Threads
4
Messages
6
Help Centre - PayPal
May 26, 2013
Mister X
Voorbeelden van scam e-mails
Threads
78
Messages
149
Sub-forums
Sub-forums
Loterij zwendel
Zakelijke oplichting en bedrog
Lening oplichting
Kanker patienten, andere zieken en weesjes
Nabestaanden en erfgenamen zwendel
Regerings oplichters
Vluchtelingen zwendel
Kerk of liefdadigheidsinstelling bedrog
Phishing
Alle andere oplichting en zwendel e-mail
Threads
78
Messages
149
Tom Crist
Nov 29, 2018
Sophie
Vals!
Threads
2
Messages
12
Sub-forums
Sub-forums
Nep Banken
Valse bedrijven
Threads
2
Messages
12
Bangkok First Investment & Trust Public Co.,Ltd
Jul 17, 2010
FreezeAndPixelate
Bedrog
Threads
4
Messages
7
Sub-forums
Sub-forums
Bedrog
Dating bedrog
Threads
4
Messages
7
Maud
Mar 18, 2016
Sophie
Waarschuwingen!
Threads
0
Messages
0
Threads
0
Messages
0
None
Nieuws
Threads
20
Messages
22
Threads
20
Messages
22
Meest gezochte Britse oplichter opgepakt in Zwitserland
Jul 3, 2018
Phantom
Vertel ons uw verhaal
Threads
0
Messages
0
Threads
0
Messages
0
None
Media
Threads
5
Messages
5
Sub-forums
Sub-forums
Persbureaus
Kranten
Radio
Televisie
Tijdschriften
Andere media
Threads
5
Messages
5
De Telegraaf
Mar 27, 2009
Gentle Giant
Italiano
Benvenuto
Threads
8
Messages
10
Sub-forums
Sub-forums
Benvenuto
Informazioni importanti
Alert!
Buona programmi per il tuo computer
Threads
8
Messages
10
Malwarebytes.
Jan 13, 2012
De Master Yoda
Si tratta di una truffa?
Threads
2
Messages
60
Threads
2
Messages
60
Come riconoscere una e-mail truffa
Sep 9, 2009
Gentle Giant
Scammer Centrale
I campioni di truffa e-mail che riceviamo
Threads
84
Messages
155
Sub-forums
Sub-forums
Lotterie
Business truffe
Le vedove, orfani e le persone muoiono
Occupazione truffe
Scams di rappresentanti
Prestiti truffe
Prestito
Scams di parenti prossimi
Truffe di governo
Scams dei rifugiati
Scams di chiese e di beneficenza
Phishing
E-mail di spam
Varie mail truffa
Threads
84
Messages
155
CartaSi
Jun 20, 2018
Takes Scammers Down
Truffatori
Threads
25
Messages
98
Sub-forums
Sub-forums
Truffatori
Truffatori di romanticismo
Threads
25
Messages
98
Mark John Zac Ross Bresnahan / Mark Acklom / Marc Ros Rodriguez
Nov 23, 2016
De Master Yoda
News
News a proposito di truffe, buono o cattivo
Threads
41
Messages
127
Threads
41
Messages
127
Acquisti sul web, attenzione alla “truffa nigeriana”
Dec 29, 2017
Sophie
Media
Threads
11
Messages
11
Sub-forums
Sub-forums
Le agenzie di notizie
Giornali
Radio
Televisione
Periodici
Altri media
Threads
11
Messages
11
Lasicilia.it
Jan 31, 2015
Lioness1
Svenska
Välkommen
Threads
5
Messages
6
Sub-forums
Sub-forums
Välkommen
Användbara saker
Varningar!
Threads
5
Messages
6
Mejl om översättningsjobb
Aug 24, 2012
Jane Dough
Är det ett bedrägeri?
Threads
2
Messages
60
Threads
2
Messages
60
Hur man känner igen ett bluffmejl
Feb 23, 2009
Gentle Giant
Exempel på bluffmejl
Threads
85
Messages
157
Sub-forums
Sub-forums
Lotteribedrägerier
Affärsbedrägerier
Kompensationsbedrägerier
Lånebedrägerier
Änkor, föräldralösa och döende
Nästa anhöriga
Regeringsbedrägerier
Flyktingbedrägerier
Kyrko- och välgörenhetsbedrägerier
Representationsbedrägerier
Phishing
Utpressningsbedrägerier
Dejtingbedragare
Hotell och resebedrägerier
Husdjursbedrägerier
Blandat
Threads
85
Messages
157
Anne Andy, Euro Millions / Google Promo
Mar 4, 2018
Kat
Falskt!
Threads
0
Messages
0
Sub-forums
Sub-forums
Falska företag
Falska banker
Threads
0
Messages
0
None
Bedragare
Threads
5
Messages
6
Sub-forums
Sub-forums
Dejtingbedrägerier
Dejtingbedragare
Threads
5
Messages
6
Rachelle Abduo
Apr 14, 2014
Sophie
Nyheter
Här kan aktuella nyheter om internetbedrägerier postas.
Threads
3
Messages
3
Threads
3
Messages
3
Nigeriabrev - nu i östra Småland
Apr 13, 2010
Jane Dough
Slå tillbaka!
Threads
8
Messages
8
Sub-forums
Sub-forums
Berätta din historia
Andra medier och resurser
Threads
8
Messages
8
Nigeriabrev - informationskällor
Apr 13, 2010
Jane Dough
Medier
Threads
5
Messages
5
Sub-forums
Sub-forums
Nyhetsbyråer
Tidningar
Radio
Television
Tidskrifter
Threads
5
Messages
5
Stockholm News
Feb 18, 2009
Gentle Giant
Latest posts
Stella Ben
Latest: De Master Yoda
Today at 10:24 AM
Business Scams
Dr George Kurt, Fedex
Latest: Marie
Today at 8:01 AM
Delivery Company scams
Monica Smith, Ivory Coast
Latest: Marie
Today at 7:57 AM
Orphans
Ms Kirstjen Nielsen, US Dept. of Homeland Security
Latest: Marie
Today at 7:53 AM
Government scams
Wilson Young, attorney
Latest: Marie
Today at 7:40 AM
Next of Kin
Forum statistics
Threads
107,358
Messages
290,344
Members
26,913
Latest member
selected
Share this page
Facebook
Twitter
Google+
Reddit
Pinterest
Tumblr
WhatsApp
Email
Link
Top