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   (3113 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   (3822 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   (93 Views; 0 Comments; Last post by AYDOT - January 15th, 2018, 6:16 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   (195 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   (133 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   (254 Views; 3 Comments; Last post by Horsfall George - 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   (591 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   (251 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   (443 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   (245 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   (195 Views; 2 Comments; Last post by Horsfall George - 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   (129 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   (154 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   (176 Views; 1 Comments; Last post by Horsfall George - 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   (185 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   (397 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   (154 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   (294 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   (870 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   (227 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   (6234 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   (4899 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   (338 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   (2136 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   (1149 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   (526 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   (2099 Views; 0 Comments; Last post by 9jaguy - November 27th, 2014, 8:24 pm)
Job Opportunity
» Bank Teller Job opportunity for OND and HND Holders. Age 23 and 24 respectively, interested candidate should text name, age, location, qualification...
by alobtony » August 21st, 2014, 7:52 am   (2770 Views; 1 Comments; Last post by eMade - August 21st, 2014, 8:13 am)
Beware of fake zenith bank internet banking login alert
» Fraudsters ehn? They are fond of phishing mails and fraudulent links. Meanwhile, as a security measure, Zenith Bank sends email notification to their...
by 9jaguy » August 7th, 2014, 7:29 pm   (2269 Views; 2 Comments; Last post by Emi - August 7th, 2014, 7:31 pm)
free report:bulk sms,recharge cards printing,gsm shortcode
» 1.HOW TO SET UP YOUR OWN SHORTCODE NUMBER AND MAKE OVER N75,000 A WEEK FROM GSM USERS WITHOUT BEGGING OR SELLING ANY PRODUCT TO THEM. This is the...
by franzis » May 7th, 2013, 7:09 pm   (1257 Views; 0 Comments; Last post by franzis - May 7th, 2013, 7:09 pm)
Credit alert from a bank where I dont have account
» I used to receive credit alert from a bank where I dont have account. The account number is not shown but there is a big balance in the text. Could...
by Astymin » December 8th, 2011, 8:34 pm   (4636 Views; 4 Comments; Last post by NiceGuy - March 23rd, 2013, 6:42 pm)
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