InBoxRevenge KS Forum
This forum contains tools and techniques for shutting down illegal spam operations.
Advance-Fee Fraud [419 Fraud]
38 topics • Page 1 of 1
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- Research into scam victims
by AlphaCentauri » Sun Sep 23, 2012 1:20 pm - 1 Replies
- 2097 Views
- Last post by randy67
Sun Sep 23, 2012 2:51 pm
- Research into scam victims
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- They have stooped to a new low
by trobbins » Wed Jun 20, 2012 9:30 pm - 2 Replies
- 1064 Views
- Last post by AlphaCentauri
Sun Jun 24, 2012 2:28 pm
- They have stooped to a new low
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- Young Brisbane mum scammed Nigerians
by NotBuyingIt » Thu Feb 23, 2012 7:09 pm - 3 Replies
- 478 Views
- Last post by AlphaCentauri
Thu Feb 23, 2012 7:29 pm
- Young Brisbane mum scammed Nigerians
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- scammers' template at IP 80.172.224.209
by NotBuyingIt » Fri Dec 30, 2011 1:34 pm - 0 Replies
- 326 Views
- Last post by NotBuyingIt
Fri Dec 30, 2011 1:34 pm
- scammers' template at IP 80.172.224.209
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- Turkish language 419 scam
by meep » Wed Sep 21, 2011 4:02 pm - 0 Replies
- 288 Views
- Last post by meep
Wed Sep 21, 2011 4:02 pm
- Turkish language 419 scam
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- 419 Scams posted on my forum
by issviews » Sat Feb 26, 2011 6:46 pm - 8 Replies
- 1328 Views
- Last post by kabo0m
Sun Apr 03, 2011 5:57 am
- 419 Scams posted on my forum
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- 60 year old woman arrested in Nebraska as a money mule
by AlphaCentauri » Sun Apr 03, 2011 12:29 am - 0 Replies
- 231 Views
- Last post by AlphaCentauri
Sun Apr 03, 2011 12:29 am
- 60 year old woman arrested in Nebraska as a money mule
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- Unfinished Transfer of Funds and Gratuity
by kabo0m » Mon Apr 26, 2010 7:02 pm - 10 Replies
- 837 Views
- Last post by spamislame
Sat Feb 26, 2011 1:23 pm
- Unfinished Transfer of Funds and Gratuity
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- Boing-Boing has an honest chat w/ a 419-scammer
by MyCanadian Spammerdeath » Sun Mar 22, 2009 11:02 pm - 11 Replies
- 785 Views
- Last post by Red Dwarf
Sat Feb 05, 2011 6:36 pm
- Boing-Boing has an honest chat w/ a 419-scammer
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- Lithuanian 419 spam
by meep » Tue Dec 28, 2010 8:51 pm - 0 Replies
- 256 Views
- Last post by meep
Tue Dec 28, 2010 8:51 pm
- Lithuanian 419 spam
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- where do I report these eBay Auction Job Finder scams?
1, 2by kabo0m » Tue Jun 01, 2010 10:28 pm - 18 Replies
- 1772 Views
- Last post by kabo0m
Sun Jun 13, 2010 1:28 am
- where do I report these eBay Auction Job Finder scams?
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- William Brown Esq
by kabo0m » Thu Jun 10, 2010 9:01 pm - 2 Replies
- 340 Views
- Last post by kabo0m
Thu Jun 10, 2010 11:45 pm
- William Brown Esq
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- Nigerians abusing relay services for the Deaf
by AlphaCentauri » Fri Apr 09, 2010 7:00 pm - 4 Replies
- 459 Views
- Last post by tacoma43
Mon Apr 12, 2010 11:12 am
- Nigerians abusing relay services for the Deaf
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- Scams of the ‘advance-fee fraud’ type intensify during 2009
by meep » Mon Feb 15, 2010 7:58 am - 13 Replies
- 1195 Views
- Last post by kabo0m
Fri Apr 02, 2010 3:30 am
- Scams of the ‘advance-fee fraud’ type intensify during 2009
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- Africa Could Become The Cybercrime Capital Of The World
by meep » Thu Apr 01, 2010 9:01 am - 1 Replies
- 288 Views
- Last post by AlphaCentauri
Thu Apr 01, 2010 5:36 pm
- Africa Could Become The Cybercrime Capital Of The World
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- Scum of the earth spoofs Habitat and Haiti relief
by AlphaCentauri » Sun Feb 28, 2010 5:06 pm - 0 Replies
- 304 Views
- Last post by AlphaCentauri
Sun Feb 28, 2010 5:06 pm
- Scum of the earth spoofs Habitat and Haiti relief
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- I think I'm in love....
by BillyShaft » Tue Feb 16, 2010 10:59 am - 6 Replies
- 672 Views
- Last post by BillyShaft
Tue Feb 16, 2010 11:52 pm
- I think I'm in love....
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- Dulwich Gallery
by mmoni » Mon Feb 15, 2010 6:26 pm - 1 Replies
- 294 Views
- Last post by ahoier
Tue Feb 16, 2010 1:52 pm
- Dulwich Gallery
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- “Ghost” chalet scam targets rich Verbier skiers
by Moike » Tue Feb 09, 2010 1:24 pm - 2 Replies
- 379 Views
- Last post by meep
Tue Feb 16, 2010 10:20 am
- “Ghost” chalet scam targets rich Verbier skiers
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- Dissecting an Ongoing Money Mule Recruitment Campaign
by meep » Mon Feb 15, 2010 8:01 am - 2 Replies
- 337 Views
- Last post by spamislame
Mon Feb 15, 2010 1:24 pm
- Dissecting an Ongoing Money Mule Recruitment Campaign
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- Orphanage scams
by AlphaCentauri » Thu Feb 04, 2010 9:02 pm - 0 Replies
- 271 Views
- Last post by AlphaCentauri
Thu Feb 04, 2010 9:02 pm
- Orphanage scams
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- Interview with a [convicted, 419] scammer – Part One
by spamislame » Thu Jan 28, 2010 2:50 pm - 4 Replies
- 462 Views
- Last post by Amouse
Sat Jan 30, 2010 7:26 pm
- Interview with a [convicted, 419] scammer – Part One
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- Google's Kicking Ass
by Ervin » Thu Oct 01, 2009 10:36 pm - 8 Replies
- 777 Views
- Last post by BillyShaft
Sat Jan 30, 2010 6:54 pm
- Google's Kicking Ass
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- 419 Fraud meets Pharmacy Spam aftemath
by spamislame » Mon Jan 04, 2010 6:11 pm - 4 Replies
- 502 Views
- Last post by tacoma43
Tue Jan 05, 2010 11:08 pm
- 419 Fraud meets Pharmacy Spam aftemath
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- Yet another 419 fraud...
by manadude2 » Mon Dec 07, 2009 5:57 am - 2 Replies
- 412 Views
- Last post by markie_d
Mon Dec 07, 2009 5:07 pm
- Yet another 419 fraud...
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- cantv.net - no contact address
by Alan » Sun Nov 15, 2009 1:50 am - 2 Replies
- 446 Views
- Last post by AlphaCentauri
Sun Nov 15, 2009 10:29 am
- cantv.net - no contact address
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- Google work at home scam
by AlphaCentauri » Thu Nov 12, 2009 9:18 pm - 3 Replies
- 386 Views
- Last post by spamislame
Fri Nov 13, 2009 11:03 am
- Google work at home scam
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- Sudden flood of the same 419 spam
by trobbins » Wed Nov 04, 2009 2:26 am - 2 Replies
- 345 Views
- Last post by spamislame
Sun Nov 08, 2009 11:59 am
- Sudden flood of the same 419 spam
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- Nigerian EEFCC shuts down 800 scam websites, busts 18 syndic
by spamislame » Fri Oct 23, 2009 10:15 am - 1 Replies
- 330 Views
- Last post by meep
Fri Oct 23, 2009 10:47 am
- Nigerian EEFCC shuts down 800 scam websites, busts 18 syndic
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- New Zealand: Cyber-crime Being Created Against 419
by meep » Mon Oct 12, 2009 11:14 am - 1 Replies
- 944 Views
- Last post by AlphaCentauri
Mon Oct 12, 2009 6:09 pm
- New Zealand: Cyber-crime Being Created Against 419
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- Pacnet Internet Content Control Team (Singapore) Response
by Ervin » Wed Sep 30, 2009 11:07 pm - 2 Replies
- 418 Views
- Last post by Ervin
Thu Oct 01, 2009 2:37 am
- Pacnet Internet Content Control Team (Singapore) Response
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- A particularly desperate idiot
by spamislame » Tue Sep 29, 2009 11:06 am - 4 Replies
- 576 Views
- Last post by Ervin
Wed Sep 30, 2009 10:25 am
- A particularly desperate idiot
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- Slightly different Yahoo "Canned Response"
by Ervin » Tue Sep 29, 2009 1:50 pm - 0 Replies
- 354 Views
- Last post by Ervin
Tue Sep 29, 2009 1:50 pm
- Slightly different Yahoo "Canned Response"
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- saix.net response
by Ervin » Tue Sep 29, 2009 12:38 pm - 0 Replies
- 385 Views
- Last post by Ervin
Tue Sep 29, 2009 12:38 pm
- saix.net response
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- Nigerian Scammers Sending Spam to Target Pet Lovers
by meep » Sat Sep 05, 2009 9:18 am - 4 Replies
- 1195 Views
- Last post by Ervin
Mon Sep 28, 2009 4:45 pm
- Nigerian Scammers Sending Spam to Target Pet Lovers
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- drop off in 419 scams/uptake in those originating from yahoo
by Ervin » Sun Sep 20, 2009 9:59 am - 13 Replies
- 843 Views
- Last post by spamislame
Mon Sep 21, 2009 7:42 pm
- drop off in 419 scams/uptake in those originating from yahoo
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- SiL's record Summer of 419 address shutdowns
by spamislame » Mon Sep 21, 2009 10:01 am - 2 Replies
- 920 Views
- Last post by spamislame
Mon Sep 21, 2009 11:05 am
- SiL's record Summer of 419 address shutdowns
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- Facebook Scam Targets Grandparents of Military Personnel
by meep » Fri Sep 04, 2009 12:34 pm - 1 Replies
- 326 Views
- Last post by patjd
Fri Sep 04, 2009 4:08 pm
- Facebook Scam Targets Grandparents of Military Personnel
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