Share your experiences with fraudsters, help others by alerting them of fraudulent signs, share mails, texts, calls etc suspected to be fraudulent with the aim of equiping others.
How to use this forum: Fraud/Scam Alert!
» This forum is intended to help fight against fraud. What is fraud? We shall go into detailed definitions later. But anyone trying to take undue...
by J0E » December 8th, 2011, 2:22 pm   (3326 Views; 0 Comments; Last post by J0E - December 8th, 2011, 2:22 pm)
Online Job Scams: How to Detect and Prevent them
» Here are the warning signs and red flags with which you can smell a job scam online: 1. Asking for a one-time upfront payment in order to access the...
by Yehmmy » October 13th, 2012, 1:11 pm   (4096 Views; 1 Comments; Last post by FriedChicken - December 6th, 2012, 4:57 pm)
Anti-corruption war must be fought like jihad- Magu
» The Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has urged Nigerians to support the current administration in...
by AYDOT » January 15th, 2018, 6:16 am   (310 Views; 1 Comments; Last post by ItuGlobal - December 5th, 2018, 12:25 pm)
PAYPAL BANS TOMMY ROBINSON FROM ITS PLATFORM
» PayPal has told the former English Defense League leader Tommy Robinson it will no longer process payments on his behalf. Click here to read or view...
by djambalee » November 9th, 2018, 11:32 am   (42 Views; 1 Comments; Last post by Deon - November 10th, 2018, 8:43 am)
Scam Alert! The latest tricky style of digital 419 - beware!
» scam alert.jpg DANGER! DANGER!! DANGER!!! Digital 419 has entered into banks. Beware! Beware!! Beware!!! Note how they operate. 1.They will use your...
by Erudite » September 28th, 2018, 7:40 am   (153 Views; 4 Comments; Last post by Yinka - September 28th, 2018, 1:20 pm)
Is Ufitfly fraud? Find out here before its too late
» Is #Ufitfly defrauding Nigerians now!? @Ufitfly ufitfly.com claims to be a flight booking, hotel reservation and travels agent firm that came...
by Banka » August 7th, 2018, 9:29 am   (225 Views; 1 Comments; Last post by eMade - August 7th, 2018, 11:05 am)
How to keep your NETELLER account safe (CONFIDENTIAL)
» You're safe with NETELLER NETELLER is one of the most trusted online payment systems in the world. With the latest in anti-fraud tools and security...
by ItuGlobal » August 2nd, 2018, 3:09 am   (75 Views; 1 Comments; Last post by eMade - August 2nd, 2018, 5:39 am)
Security Alert: Assist no one for ATM withdrawal
» *SECURITY* *ALERT* Please don't help anybody (stranger) to operate an automated teller machine (ATM), not even a sympathetic plea should convince...
by Phatman » November 23rd, 2017, 12:20 pm   (387 Views; 1 Comments; Last post by Erudite - November 23rd, 2017, 12:21 pm)
Digital currencies: How to avoid falling victim to scammers
» It’s come to our notice that there are some scoundrels (419 - scammers) going about, claiming to be our representatives and encouraging our...
by ItuGlobal » October 8th, 2017, 11:39 pm   (282 Views; 0 Comments; Last post by ItuGlobal - October 8th, 2017, 11:39 pm)
New fraud method: beware!
» NEW FRAUD. PLS BEWARE!! Given below is what happened to someone & he has narrated this in his own words: " I received a call from someone...
by sinsia » July 15th, 2017, 12:30 am   (554 Views; 3 Comments; Last post by AK Horsfall - July 15th, 2017, 6:26 am)
nairabet scam
» I tell this story in pain and sadness. Nairabet which is a popular betting website in Nigeria with the web address as www.nairabet.com has done...
by nnamdi84 » August 29th, 2016, 11:07 pm   (1113 Views; 3 Comments; Last post by primeplus - July 1st, 2017, 10:07 pm)
A new fraud strategy online: Reset code messages
» This is a new fraud to me. Pls read. Dear friends Somebody called me with this phone number 07060714545 telling me he was doing some registrations...
by 9jaguy » June 25th, 2017, 12:59 pm   (623 Views; 2 Comments; Last post by eMade - June 25th, 2017, 1:44 pm)
13 Possible Ways to stay safe from kidnappers in Nigeria
» I saw this on a Whatsapp group. It can just help. IMG_20170613_053513_698.JPG How to be safe from kidnapping as the trend is on the rise. Please...
by NiceGuy » June 13th, 2017, 5:36 am   (951 Views; 7 Comments; Last post by TruSteE1 - June 13th, 2017, 11:20 pm)
Fake Loans: Scammers using names of FCMB to dupe Nigerians
» If I ignore this, I don’t know how many innocent victims would be sent to their early graves. Ignoring this message is like doing disservice to...
by ItuGlobal » March 28th, 2017, 4:33 pm   (467 Views; 2 Comments; Last post by CDL - May 10th, 2017, 11:52 am)
Security Alert: Eggs on windscreen while driving. ..
» If you are driving at night and eggs are thrown at your windscreen, do not stop to check the car, do not operate the wiper and do not spray any...
by swa99 » April 29th, 2017, 8:07 pm   (436 Views; 2 Comments; Last post by AK Horsfall - April 29th, 2017, 8:21 pm)
The Internet is full of Bitcoin investment… Bitcoin Invest
» My master invested in Bitcoin online without telling me. He got a small return, and then put more and more money. The website has gone offline since,...
by ItuGlobal » April 11th, 2017, 11:51 am   (298 Views; 0 Comments; Last post by ItuGlobal - April 11th, 2017, 11:51 am)
Have you ever scammed a scammer?
» I got a phone call from a person claiming to represent the US Government. He wanted to speak to my (adult) daughter, but I was suspicious, and asked...
by ItuGlobal » March 31st, 2017, 11:32 pm   (316 Views; 0 Comments; Last post by ItuGlobal - March 31st, 2017, 11:32 pm)
This is a face of another scam artist (419 person)
» BVN ALERT: Dear Customer, Your ACCOUNT/ATM Card has been Blocked, Due to Incomplete BVN Registration. Call our Customer Help line on 08165194095. The...
by ItuGlobal » March 22nd, 2017, 12:30 pm   (378 Views; 1 Comments; Last post by AK Horsfall - March 22nd, 2017, 5:08 pm)
Why did I receive an FBI warning text?
» I get text messages from the FBI on occasion. I also get them from the CIA. More frequently, the Internal Revenue Service texts me and leaves me a...
by ItuGlobal » January 7th, 2017, 11:35 pm   (340 Views; 0 Comments; Last post by ItuGlobal - January 7th, 2017, 11:35 pm)
This Latest ATM Technology From Banks Will surprise you
» The commercial banks in Nigeria have put together a long lasting solution to all ATM thieves in the country. This latest technology was made know...
by Reality » January 3rd, 2017, 4:43 pm   (650 Views; 2 Comments; Last post by Reality - January 4th, 2017, 5:00 pm)
How efundafrica defrauded me
» Happy new year all! I am writing this article to enable others not to fall victim. Early December, one Joel on Nairaland posted an advert for...
by dovesyl » January 1st, 2017, 10:29 am   (341 Views; 1 Comments; Last post by Emi - January 1st, 2017, 1:24 pm)
How to find source of fraud sms
» I keep receiving an sms requesting my ATM details; how can I find out who the owners of the phone numbers are? Should I contact MTN? Will they be...
by Pastor Abuoma » December 21st, 2016, 12:13 am   (783 Views; 6 Comments; Last post by eMade - December 21st, 2016, 11:59 am)
How Akaahan Terungwa Scam Nigerians Online
» HOW AKAAHAN TERUNGWA SCAMMED ME OFF 45,000 Hello, Today I will be revealing more information about this thief they call Akaahan Terungwa. He is a...
by kingsman » July 31st, 2015, 8:11 am   (1161 Views; 3 Comments; Last post by Femitola - October 30th, 2016, 7:56 am)
What are the smartest 419 scams you have come across?
» What are the most clever scams you have come across? Mine was in Thailand. I've been in sales for 10 years, and nearly fell for this one. It was that...
by ItuGlobal » October 7th, 2016, 7:50 am   (358 Views; 0 Comments; Last post by ItuGlobal - October 7th, 2016, 7:50 am)
Help!!! Is This A 419 Or Fraud?
» I received this mail this afternoon! MR DANGWOMA AHMED AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend (TOP...
by calculus » September 26th, 2010, 4:31 pm   (6742 Views; 7 Comments; Last post by Obi209mike - October 5th, 2016, 8:53 am)
Lost ATM or credit card: What to do?
» What can one do in case of stolen or lost or misplaced ATM or credit card?
by ade22 » February 9th, 2012, 6:02 pm   (5343 Views; 6 Comments; Last post by JumboUche - October 5th, 2016, 8:49 am)
What to do if hackers hold your computer hostage and demand
» Ransom? Let’s start with the basics. A particularly nefarious form of malware, ransomware is a piece of software criminals use to lock you out of...
by ItuGlobal » May 15th, 2016, 10:13 pm   (526 Views; 0 Comments; Last post by ItuGlobal - May 15th, 2016, 10:13 pm)
Beware of fraudulent emails from ENGContactCenter Ecobank
» There is a fraudulent email making rounds purpotedly from ecobank but no, it's fraud. Beware. Like every other bank related fraudulent emails, they...
by 9jaguy » July 13th, 2015, 8:06 am   (2469 Views; 5 Comments; Last post by ItuGlobal - February 24th, 2016, 10:19 pm)
BVN registration update scam - do not fall prey
» Scammers are on the prowl again. As the BVN enrollment exercise nears it's culmination, Scammers, impersonating Gtbank and other banks have started...
by 9jaguy » September 1st, 2015, 1:06 pm   (1345 Views; 2 Comments; Last post by eMade - September 1st, 2015, 1:12 pm)
NDLEA official arraigned for importing drugs
» Adeogun Olajide, an official of the National Drug Law Enforcement Agency and Adams Michael, were on Thursday arraigned for allegedly bringing into...
by jchima » May 8th, 2015, 12:28 am   (682 Views; 0 Comments; Last post by jchima - May 8th, 2015, 12:28 am)
If eggs hit windscreen while driving...
» IF YOU ARE DRIVING AT NIGHT AND EGGS ARE THROWN AT YOUR WINDSCREEN, DO NOT STOP TO CHECK THE CAR , DO NOT OPERATE THE WIPER AND DO NOT SPRAY ANY...
by 9jaguy » November 27th, 2014, 8:24 pm   (2265 Views; 0 Comments; Last post by 9jaguy - November 27th, 2014, 8:24 pm)
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