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New Jersey con man charged with using dating services to scam women 1 535 Last Reply by spectrumAU Sep 14 '16
8 'yahoo boys' arrested after squabble over $7,000 deal - 435 Last Reply by billyHill Sep 14 '16
EFCC Arraigns Impostor For N37m Fraud - 415 Last Reply by billyHill Sep 14 '16
EFCC freezes accounts of 12 Benue officials over N107bn fraud - 375 Last Reply by billyHill Sep 14 '16
Ministry of Environment officials arrested for fraud - 422 Last Reply by billyHill Sep 13 '16
user Mariter is a scammer - 392 Last Reply by Marisa Sep 12 '16
EFCC arrests man over $145,000 love scam - 485 Last Reply by billyHill Aug 27 '16
Where is the love? Woman steals $200K in sweetheart scam - 393 Last Reply by billyHill Aug 27 '16
is this a scam ? 2 663 Last Reply by douxbaiser Aug 19 '16
Woman Conned by Dating Site Scam Guilty of Money-Laundering - 429 Last Reply by billyHill Aug 17 '16
RESEARCHERS GO INSIDE A BUSINESS EMAIL COMPROMISE SCAM - 537 Last Reply by billyHill Aug 5 '16
EFCC arrests 5 undergraduates over alleged N16 million internet fraud 1 538 Last Reply by billyHill Jul 27 '16
Nigerian impersonates UN officer in ‘black money’ scam - 460 Last Reply by billyHill Jul 27 '16
What I Learned Hanging Out With Nigerian Email Scammers - 572 Last Reply by billyHill Jul 16 '16
Being scammed and catfished 47 3342 Last Reply by willowwillowby Jun 27 '16
EFCC Arraigns Alleged Internet Fraudster For $9,200 Scam - 460 Last Reply by billyHill May 16 '16
Gates business falls victim to internet scam - 477 Last Reply by billyHill May 15 '16
Easing your mind. 26 1706 Last Reply by liliant May 14 '16
Can someone tell me if this Russian girl sounds legit? 24 2190 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 - 533 Last Reply by billyHill Apr 21 '16
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