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New Jersey con man charged with using dating services to scam women 1 525 Last Reply by spectrumAU Sep 14 '16
8 'yahoo boys' arrested after squabble over $7,000 deal - 423 Last Reply by billyHill Sep 14 '16
EFCC Arraigns Impostor For N37m Fraud - 405 Last Reply by billyHill Sep 14 '16
EFCC freezes accounts of 12 Benue officials over N107bn fraud - 363 Last Reply by billyHill Sep 14 '16
Ministry of Environment officials arrested for fraud - 411 Last Reply by billyHill Sep 13 '16
user Mariter is a scammer - 382 Last Reply by Marisa Sep 12 '16
EFCC arrests man over $145,000 love scam - 474 Last Reply by billyHill Aug 27 '16
Where is the love? Woman steals $200K in sweetheart scam - 382 Last Reply by billyHill Aug 27 '16
is this a scam ? 2 649 Last Reply by douxbaiser Aug 19 '16
Woman Conned by Dating Site Scam Guilty of Money-Laundering - 417 Last Reply by billyHill Aug 17 '16
RESEARCHERS GO INSIDE A BUSINESS EMAIL COMPROMISE SCAM - 527 Last Reply by billyHill Aug 5 '16
EFCC arrests 5 undergraduates over alleged N16 million internet fraud 1 525 Last Reply by billyHill Jul 27 '16
Nigerian impersonates UN officer in ‘black money’ scam - 449 Last Reply by billyHill Jul 27 '16
What I Learned Hanging Out With Nigerian Email Scammers - 560 Last Reply by billyHill Jul 16 '16
Being scammed and catfished 47 3307 Last Reply by willowwillowby Jun 27 '16
EFCC Arraigns Alleged Internet Fraudster For $9,200 Scam - 449 Last Reply by billyHill May 16 '16
Gates business falls victim to internet scam - 467 Last Reply by billyHill May 15 '16
Easing your mind. 26 1690 Last Reply by liliant May 14 '16
Can someone tell me if this Russian girl sounds legit? 24 2165 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 - 522 Last Reply by billyHill Apr 21 '16
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