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Forum: 419 advanced fee fraud

Victim receives notices from governments in Africa saying that the boyfriend of the victim has a large amount of money in diamonds and gold, as well as other cash that requires laundering.

Forum: 419 advanced fee fraud

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  1. Is there any way to track bank account information?

    Started by Sarah, 01-30-2019 10:13 PM
    ghana scammers, nigeria scammer
    • Replies: 0
    • Views: 7,536
    Sarah
    01-30-2019, 10:13 PM Go to last post

  2. Fake debt collectors...

    Started by crimzenhalo, 07-23-2016 07:46 PM
    • Replies: 0
    • Views: 11,419
    crimzenhalo
    07-23-2016, 07:46 PM Go to last post

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