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New Jersey con man charged with using dating services to scam women 1 533 Last Reply by spectrumAU Sep 14 '16
8 'yahoo boys' arrested after squabble over $7,000 deal - 432 Last Reply by billyHill Sep 14 '16
EFCC Arraigns Impostor For N37m Fraud - 413 Last Reply by billyHill Sep 14 '16
EFCC freezes accounts of 12 Benue officials over N107bn fraud - 370 Last Reply by billyHill Sep 14 '16
Ministry of Environment officials arrested for fraud - 419 Last Reply by billyHill Sep 13 '16
user Mariter is a scammer - 390 Last Reply by Marisa Sep 12 '16
EFCC arrests man over $145,000 love scam - 483 Last Reply by billyHill Aug 27 '16
Where is the love? Woman steals $200K in sweetheart scam - 389 Last Reply by billyHill Aug 27 '16
is this a scam ? 2 660 Last Reply by douxbaiser Aug 19 '16
Woman Conned by Dating Site Scam Guilty of Money-Laundering - 427 Last Reply by billyHill Aug 17 '16
RESEARCHERS GO INSIDE A BUSINESS EMAIL COMPROMISE SCAM - 535 Last Reply by billyHill Aug 5 '16
EFCC arrests 5 undergraduates over alleged N16 million internet fraud 1 535 Last Reply by billyHill Jul 27 '16
Nigerian impersonates UN officer in ‘black money’ scam - 457 Last Reply by billyHill Jul 27 '16
What I Learned Hanging Out With Nigerian Email Scammers - 569 Last Reply by billyHill Jul 16 '16
Being scammed and catfished 47 3334 Last Reply by willowwillowby Jun 27 '16
EFCC Arraigns Alleged Internet Fraudster For $9,200 Scam - 457 Last Reply by billyHill May 16 '16
Gates business falls victim to internet scam - 475 Last Reply by billyHill May 15 '16
Easing your mind. 26 1703 Last Reply by liliant May 14 '16
Can someone tell me if this Russian girl sounds legit? 24 2182 Last Reply by Jas May 10 '16
U.S. Forfeits Over $480 Million Stolen by Former Nigerian Dictator in Largest Forfeiture Ever Obtained Through a Kleptocracy Action - 530 Last Reply by billyHill Apr 21 '16
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