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...
by J0E » December 8th, 2011, 2:22 pm   (5977 Views; 16 Comments; Last post by Gloria50 - May 5th, 2021, 5:21 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...
by Yehmmy » October 13th, 2012, 1:11 pm   (6753 Views; 26 Comments; Last post by Young20 - May 4th, 2021, 1:18 pm)

Woman Loses Nearly £113k In Dating Site Romance Fraud
» A woman says she is facing bankruptcy after losing just under £113,000 to a scammer she met on a...
by Joemiles » Yesterday, 4:50 pm   (33 Views; 5 Comments; Last post by Hardex - Yesterday, 9:43 pm)

Scam Alert! N20000 Coronavirus Relief Fund: Fraudsters Impersonating Government Officials
» Fraud alert! Scam alert! Coronavirus relief N20,000 fund scam is ongoing. images (6).png Fraudsters...
by eMade » May 14th, 2020, 6:50 am   (2602 Views; 19 Comments; Last post by Precious305 - May 5th, 2021, 5:49 pm)

Scam Sites You Should Stay Away From In 2021
» Below are the fraudlent sites that scammed people and take away there hard earned money. 1-Gdax...
by Kelceeboy » April 2nd, 2021, 7:38 pm   (146 Views; 12 Comments; Last post by Sally - May 5th, 2021, 3:22 pm)

Beware of fraud in opera mini browser
» Just this morning I was browsing using opera mini browser then something popped up claiming I won...
by Dia mon » July 5th, 2020, 9:57 am   (2273 Views; 23 Comments; Last post by Sally - May 5th, 2021, 2:35 pm)

(Photos)Nigeria: EFCC arrests Social Media Influencer, Adedamola Adewale and four others for Interne
» (Photos)Nigeria: EFCC arrests Social Media Influencer, Adedamola Adewale and four others for...
by ibomtv » June 17th, 2020, 11:12 am   (2237 Views; 15 Comments; Last post by Sally - May 5th, 2021, 2:33 pm)

Olymptrade is scam. And I can prove it
» Many have heard of the trading platform called Olymptrade. I have experience with them and I assure...
by Olopolo » June 10th, 2020, 9:02 pm   (2428 Views; 16 Comments; Last post by Young20 - May 4th, 2021, 1:43 pm)

Democracy Is Killing Nigeria. We Are Voting But Poor Poor And Very Poor.
» Understand Something. Democracy Is How They Control Nigeria & Africa In General. There's No...
by Covid419 » May 31st, 2020, 1:59 am   (2294 Views; 17 Comments; Last post by Young20 - May 4th, 2021, 1:23 pm)

Attention Attention Attention
» Never accept anyone that claims to open any online business for u with money Many have fallen into...
by Suspect » August 24th, 2020, 9:43 am   (1422 Views; 17 Comments; Last post by Kelceeboy - April 30th, 2021, 10:04 pm)

Nigeria SEC Warns Of The Dangers Of MMM, Says Its Fraud
» The #MMM craze is sweeping through Nigeria. In fact, I personally see at least 5 people per week...
by Key7 » September 3rd, 2016, 5:10 pm   (1001 Views; 9 Comments; Last post by yaroummu - April 29th, 2021, 2:23 am)

Security alert: caution when MC announces your plate number at party!
» Special Announcement Please. In a wedding party or public gathering, robbers now meet the MC to...
by NiceGuy » April 17th, 2021, 8:27 pm   (39 Views; 4 Comments; Last post by Meto1234 - April 17th, 2021, 9:30 pm)

Its Scam! The Relief Disbursement Online Collation Google Form - FG Warns Nigerians
» 1252195348287807488 Relief Disbursement Online Collation Google Form Is A Scam – FG Warns Nigerians...
by Champ123 » April 21st, 2020, 4:28 pm   (2481 Views; 20 Comments; Last post by Preshlee - April 9th, 2021, 8:34 am)

SCAM ALERT! Beware of the besties with nicks "uman8" and "sunhiandrey"
» Some minutes ago i received a Private Message from this bestie; "uman8". Here is the...
by Deon » November 9th, 2020, 3:23 pm   (491 Views; 34 Comments; Last post by TitanKenneth - March 22nd, 2021, 8:39 am) 1, 2

Opera mini scammers are back
» Guys operamini scammers are back ooo only God knows what those scammers dey use my phone will just...
by ajebo » January 3rd, 2021, 3:49 pm   (145 Views; 10 Comments; Last post by TitanKenneth - March 22nd, 2021, 8:37 am)

Fraud:How to identify a scammer in naija
» Nigerian scams Nigerian scams involve someone overseas offering you a share in a large sum of money...
by TitanKenneth » February 23rd, 2021, 2:28 am   (124 Views; 8 Comments; Last post by TitanKenneth - March 22nd, 2021, 8:35 am)

Have you been scammed before?
» If yes, gist us! :excited:
by NiceGuy » January 6th, 2021, 11:33 pm   (237 Views; 25 Comments; Last post by TitanKenneth - March 22nd, 2021, 8:33 am)

Corona fraud revealed. Copied post
» LAST HOUR🔺   INTERNATIONAL 🔴 ITALY 🇮🇹 🙏   IN ITALY THE CURE...
by Covid419 » May 21st, 2020, 6:55 pm   (2235 Views; 14 Comments; Last post by Trycee4 - January 2nd, 2021, 11:14 pm)

List of apps that yahoo boys uses on their phone
» In most places yahoo boys are known for the way they dress, their lifestyle and other things about...
by Scott_009 » August 26th, 2020, 7:41 pm   (1514 Views; 17 Comments; Last post by Trycee4 - January 2nd, 2021, 11:03 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...
by Banka » August 7th, 2018, 9:29 am   (1417 Views; 4 Comments; Last post by Guest - November 27th, 2020, 9:51 pm)

new yahoo boys tricks
» New tricks Yahoo Boys use, please read and be vigilant so you don't fall a victim opera.com Feb 21,...
by Favour12 » February 22nd, 2020, 4:02 pm   (2329 Views; 12 Comments; Last post by alata - November 26th, 2020, 8:48 pm)

scam alart
» be aware of scammers... your bank can never call you to ask for your Bvn number and others, don't...
by Mr niz » July 27th, 2020, 1:15 pm   (1755 Views; 8 Comments; Last post by TitanKenneth - November 22nd, 2020, 4:32 pm)

our newest bestie tracyscott20 is a fraudster
» warning besties our newest bestie h is a fraudster see what she sent me Congratulation Tracy Scott...
by green20 » June 30th, 2020, 5:34 pm   (2178 Views; 20 Comments; Last post by TitanKenneth - November 22nd, 2020, 4:29 pm)

EFCC Arrests Yahoo Teacher And Students of yahoo yahoo Training school
» The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested a Yahoo Yahoo...
by correctkid123 » May 28th, 2019, 5:12 pm   (2510 Views; 11 Comments; Last post by Horlar626 - November 13th, 2020, 3:26 am)

10 Techniques Used by Manipulators (and How to Fight Them)
» I stumbled upon this online but I must share. Its about the techniques employed by Narcissists,...
by ItuGlobal » August 2nd, 2016, 10:47 pm   (3260 Views; 5 Comments; Last post by TitanKenneth - November 10th, 2020, 3:16 am)

How to detect fake bank alert and how it's done
» As we all know that Fake credit alert’ scam is carried out using a method called ‘Bulk SMS’. This...
by ajebo » July 5th, 2020, 1:05 am   (1240 Views; 6 Comments; Last post by TitanKenneth - November 10th, 2020, 3:12 am)

Comprehensive Security Alert - For Nigerians in Nigeria
» THIS IS THE MOST COMPREHENSIVE SECURITY ALERT I'VE EVER COME ACROSS SO FAR. PLEASE READ IT YO THE...
by Champ123 » December 17th, 2019, 9:54 pm   (2322 Views; 5 Comments; Last post by andyguy2k - October 20th, 2020, 6:32 pm)

Beware of your bank account! See new fraud and scam method used by fraudsters
» Identity theft is a very bad thing. Especially when the stolen identity is used to perpetrate a...
by eMade » August 27th, 2019, 6:29 am   (2655 Views; 7 Comments; Last post by Bhams1 - October 12th, 2020, 2:10 pm)

Pastor impregnates over 20 church members in Enugu, Saying Holy Spirit Ask him to do so
» A 53-year-old pastor has been Arrested by the officers of Enugu police station for impregnating...
by correctkid123 » May 30th, 2019, 7:04 am   (2407 Views; 3 Comments; Last post by Bhams1 - October 12th, 2020, 1:15 pm)

Nigerian Man Cries out After Thief invade his Fish pond farm and steal all his fish,Kills others(pho
» A Nigerian man identified as Engr Nonso Anujulu has taken to his facebook page to cry out on how...
by correctkid123 » May 19th, 2019, 12:25 pm   (2478 Views; 5 Comments; Last post by Daniees45 - May 14th, 2020, 3:53 pm)

Heartbroken Man Drinks Sniper After He Was Dumped By His Girlfriend (Photos)
» A Nigeria man identified as itz eldersne has committed suicide by drinking sniper after his...
by correctkid123 » May 21st, 2019, 9:56 pm   (2355 Views; 3 Comments; Last post by Monobay_cw - May 14th, 2020, 3:02 pm)
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