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Advance Fee Fraud/419
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Job Scams
Auction Scams

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  • 46287 messages: Starting Wed Dec 31 1969 - 15:59:59 PST, Ending Mon Jul 13 2015 - 19:52:53 PDT

Scams by Month

DateSort Order# Messages
13 Jul 2015By ThreadBy SubjectBy Author1
22 Mar 2015By ThreadBy SubjectBy Author1
28 Feb 2015By ThreadBy SubjectBy Author1
13 Nov 2013By ThreadBy SubjectBy Author1
18 Sep 2012By ThreadBy SubjectBy Author1
18 Sep 2011By ThreadBy SubjectBy Author1
07 Jun 2009By ThreadBy SubjectBy Author1
27 May 2009By ThreadBy SubjectBy Author1
29 Aug 2008By ThreadBy SubjectBy Author1
08 Jun 2008By ThreadBy SubjectBy Author1
02 Mar 2008By ThreadBy SubjectBy Author10
21 Feb 2008 to 23 Feb 2008By ThreadBy SubjectBy Author439
31 Jan 2008 to 01 Jan 2008By ThreadBy SubjectBy Author513
27 Dec 2007 to 14 Dec 2007By ThreadBy SubjectBy Author445
12 Nov 2007 to 07 Nov 2007By ThreadBy SubjectBy Author1111
02 Oct 2007 to 13 Oct 2007By ThreadBy SubjectBy Author2549
11 Sep 2007 to 19 Sep 2007By ThreadBy SubjectBy Author3357
26 Aug 2007 to 21 Aug 2007By ThreadBy SubjectBy Author3840
25 Jul 2007 to 24 Jul 2007By ThreadBy SubjectBy Author3032
27 Jun 2007 to 29 Jun 2007By ThreadBy SubjectBy Author2185
12 May 2007 to 17 May 2007By ThreadBy SubjectBy Author1770
05 Apr 2007 to 17 Apr 2007By ThreadBy SubjectBy Author1843
06 Mar 2007By ThreadBy SubjectBy Author2172
23 Feb 2007 to 28 Feb 2007By ThreadBy SubjectBy Author2345
23 Jan 2007 to 28 Jan 2007By ThreadBy SubjectBy Author1995
26 Dec 2006 to 13 Dec 2006By ThreadBy SubjectBy Author2097
04 Nov 2006 to 12 Nov 2006By ThreadBy SubjectBy Author2699
27 Oct 2006 to 23 Oct 2006By ThreadBy SubjectBy Author1702
05 Sep 2006 to 13 Sep 2006By ThreadBy SubjectBy Author1543
10 Aug 2006 to 07 Aug 2006By ThreadBy SubjectBy Author1680
11 Jul 2006 to 20 Jul 2006By ThreadBy SubjectBy Author1711
18 Jun 2006 to 06 Jun 2006By ThreadBy SubjectBy Author1135
26 May 2006 to 11 May 2006By ThreadBy SubjectBy Author1142
06 Apr 2006 to 13 Apr 2006By ThreadBy SubjectBy Author715
23 Mar 2006 to 06 Mar 2006By ThreadBy SubjectBy Author601
03 Feb 2006 to 11 Feb 2006By ThreadBy SubjectBy Author772
23 Jan 2006By ThreadBy SubjectBy Author358
12 Dec 2005 to 14 Dec 2005By ThreadBy SubjectBy Author122
04 Nov 2005 to 21 Nov 2005By ThreadBy SubjectBy Author105
17 Oct 2005 to 21 Oct 2005By ThreadBy SubjectBy Author37
18 Sep 2005 to 27 Sep 2005By ThreadBy SubjectBy Author53
06 Aug 2005 to 04 Aug 2005By ThreadBy SubjectBy Author131
14 Jul 2005 to 19 Jul 2005By ThreadBy SubjectBy Author122
08 Jun 2005 to 01 Jun 2005By ThreadBy SubjectBy Author30
03 May 2005 to 06 May 2005By ThreadBy SubjectBy Author17
12 Apr 2005 to 16 Apr 2005By ThreadBy SubjectBy Author7
09 Mar 2005 to 23 Mar 2005By ThreadBy SubjectBy Author7
20 Feb 2005 to 10 Feb 2005By ThreadBy SubjectBy Author12
12 Jan 2005 to 30 Jan 2005By ThreadBy SubjectBy Author15
15 Dec 2004 to 13 Dec 2004By ThreadBy SubjectBy Author11
15 Nov 2004 to 30 Nov 2004By ThreadBy SubjectBy Author2
04 Sep 2004 to 23 Sep 2004By ThreadBy SubjectBy Author8
20 Aug 2004 to 18 Aug 2004By ThreadBy SubjectBy Author49
06 Jul 2004 to 01 Jul 2004By ThreadBy SubjectBy Author66
30 Jun 2004 to 23 Jun 2004By ThreadBy SubjectBy Author27
14 May 2004 to 08 May 2004By ThreadBy SubjectBy Author2
07 Apr 2004By ThreadBy SubjectBy Author1
28 Feb 2004 to 12 Feb 2004By ThreadBy SubjectBy Author2
31 Jan 2004 to 28 Jan 2004By ThreadBy SubjectBy Author2
01 Dec 2003By ThreadBy SubjectBy Author1
27 Nov 2003 to 11 Nov 2003By ThreadBy SubjectBy Author3
30 Oct 2003By ThreadBy SubjectBy Author1
20 Sep 2003 to 16 Sep 2003By ThreadBy SubjectBy Author4
20 Aug 2003By ThreadBy SubjectBy Author1
22 Jul 2003By ThreadBy SubjectBy Author1
26 May 2003By ThreadBy SubjectBy Author1
26 Apr 2003 to 28 Apr 2003By ThreadBy SubjectBy Author2
13 Mar 2003By ThreadBy SubjectBy Author2
18 Feb 2003 to 26 Feb 2003By ThreadBy SubjectBy Author3
14 Jan 2003 to 07 Jan 2003By ThreadBy SubjectBy Author6
31 Dec 2002By ThreadBy SubjectBy Author2
05 Sep 2002By ThreadBy SubjectBy Author1
13 Aug 2002 to 08 Aug 2002By ThreadBy SubjectBy Author2
07 Jul 2002By ThreadBy SubjectBy Author1
08 May 2002 to 24 May 2002By ThreadBy SubjectBy Author2
13 Mar 2002By ThreadBy SubjectBy Author1
17 Feb 2002 to 08 Feb 2002By ThreadBy SubjectBy Author5
01 Jan 2002 to 24 Jan 2002By ThreadBy SubjectBy Author3
31 Dec 2001By ThreadBy SubjectBy Author4
30 Nov 2001By ThreadBy SubjectBy Author1
19 Oct 2001 to 18 Oct 2001By ThreadBy SubjectBy Author4
19 May 2001 to 31 May 2001By ThreadBy SubjectBy Author3
07 Mar 2001By ThreadBy SubjectBy Author1
19 Feb 2001By ThreadBy SubjectBy Author1
31 Jan 2001 to 04 Jan 2001By ThreadBy SubjectBy Author4
09 Dec 2000By ThreadBy SubjectBy Author7
15 Oct 2000By ThreadBy SubjectBy Author1
20 Sep 2000By ThreadBy SubjectBy Author1
27 Jul 2000 to 05 Jul 2000By ThreadBy SubjectBy Author2
28 Jun 2000 to 21 Jun 2000By ThreadBy SubjectBy Author3
15 Mar 2000 to 23 Mar 2000By ThreadBy SubjectBy Author3
07 Feb 2000 to 15 Feb 2000By ThreadBy SubjectBy Author2
01 Jan 2000 to 03 Jan 2000By ThreadBy SubjectBy Author4
31 Dec 1999By ThreadBy SubjectBy Author2
14 Nov 1999By ThreadBy SubjectBy Author1
19 Aug 1998By ThreadBy SubjectBy Author1
26 Jul 1998By ThreadBy SubjectBy Author1
31 Dec 1997By ThreadBy SubjectBy Author1
03 Jan 1997By ThreadBy SubjectBy Author1
01 Jan 1996By ThreadBy SubjectBy Author1
31 Dec 1994By ThreadBy SubjectBy Author1
05 Jan 1988 to 03 Jan 1988By ThreadBy SubjectBy Author4
31 Dec 1987By ThreadBy SubjectBy Author1
04 Oct 1980By ThreadBy SubjectBy Author1
03 Jan 1980By ThreadBy SubjectBy Author3
31 Dec 1969By ThreadBy SubjectBy Author1587

Scams by Year

YEAR# MessagesSOrt Format
19691587 messagesBy DateBy SubjectBy Author
19804 messagesBy DateBy SubjectBy Author
19871 messagesBy DateBy SubjectBy Author
19884 messagesBy DateBy SubjectBy Author
19941 messagesBy DateBy SubjectBy Author
19961 messagesBy DateBy SubjectBy Author
19972 messagesBy DateBy SubjectBy Author
19982 messagesBy DateBy SubjectBy Author
19993 messagesBy DateBy SubjectBy Author
200023 messagesBy DateBy SubjectBy Author
200118 messagesBy DateBy SubjectBy Author
200217 messagesBy DateBy SubjectBy Author
200325 messagesBy DateBy SubjectBy Author
2004170 messagesBy DateBy SubjectBy Author
2005658 messagesBy DateBy SubjectBy Author
200616155 messagesBy DateBy SubjectBy Author
200726644 messagesBy DateBy SubjectBy Author
2008964 messagesBy DateBy SubjectBy Author
20092 messagesBy DateBy SubjectBy Author
20111 messagesBy DateBy SubjectBy Author
20121 messagesBy DateBy SubjectBy Author
20131 messagesBy DateBy SubjectBy Author
20153 messagesBy DateBy SubjectBy Author