Advance Fee Fraud Fraud Issues

@Intermall

Top: Society: Issues: Fraud: Advance_Fee_Fraud:

• Top/Society/Issues/Fraud/Internet/Make Money Fast

• - Advance Free Fraud forums, information and links to fraudulent sites.
  
• - Profile of one of the longest running scams in the world, and how it works.
  
• - About scam letters from the Ivory Coast offering the victim millions of dollars in exchange for helping a refugee transfer money out of the country. The true story of business partners who were fooled. Site includes scans of documents.
  
• - Offers free pdf-format books about fighting Nigerian 419 letter scams and email fraud.
  
• - A collection of e-mail from various supposed African dignitaries offering millions of dollars to perfect strangers. Also correspondence where the intended victim pretends to fall for the scam.
  
• - The idea of the African elite offering untold riches to strangers via e-mail or fax may seem absurd, but the National Criminal Intelligence Service says that victims are losing millions of pounds. [Scotland on Sunday]
  
• - U.S. Secret Service explains this type of fraud, often perpetrated by Nigerian nationals. The scheme involves an offer to allow the victim to share in millions of dollars in return for assisting with its transfer out of the country.
  
• - The aim of the site is to provide information and assistance to unsuspecting potential victims of the 419er (advance fee scammer). Provides articles, a lexicology of terms, links, statistics and anti-scams.
  
• - Those official-sounding letters from someone in Africa are too good to be true. Article includes quotes from victims. Also, a sidebar article on the columnist's correspondence with a Nigerian man who claimed to need help to transfer millions of dollars to
  
• - The experience of a businessman fooled by this scam. Contact is initiated via letter, fax, or email offers of millions of dollars in compensation for holding even more millions of dollars in your bank account.
  
• - Examples of business financing fraud (based on advance fees) and other fraudulent schemes.
  
• - The "Nigerian Letter" du jour, interspersed with comments. For the small business owner who might think that just possibly an offer out of the blue for a cut of millions of dollars could be truthful.
  
• - Description of the scam's mechanics, history, senders' aliases, ways to easily identify the scam email, and related links.
  
• - Detailed description of how a person looking for a roomate online found himself dealing with a scammer.
  
• - Describing the Nigerian advance fee scam, with a searchable database of known names used by persons participating in the fraud, along with an archive of the letters and fake documents they use, and a bulletin board.
  
• - An online database of scam 419 letters, explanation of how the scam operates, all the necessary links related to the 419 fraud.
  
• - Detailed examination of how an American man fell for a fraudulent scheme operating out of the UK. [The Register]
  
• - Devoted to fighting the advance money scam, in which victims are offered millions for allowing an even greater sum to be deposited in their bank account, but end up having their accounts drained or being fooled into advancing fictitious taxes, fees or bri
  
• - Info about an alleged employment and job training scam running in Chicago.
  
• - Pamphlet from the Australian Institute of Criminology. Press release, abstract, information on ordering the print publication.
  
• - This site discusses the advance fee fraud scheme in Nigeria and touches upon the problems facing that third world country. This page also includes links on issues affecting that nation.
  
• - An archive of e-mailed solicitations received, how much the web site owner would have supposedly made by now, which scenarios are used (e.g., dead foreigner, or chemically treated money), explanation of how the scam operates, and links.
  
• - Examines the 419 scam as well as its history, going back several decades. [Slate]
  
• - Outlines the basics of this con, mentions variations, gives an example of a typical letter, explains how victims are taken in by this long-running scam. Links to further information.
  
• - An explanation of this fraud and why it is dangerous, a running total of how much he has been offered by these spammers, names of the people with millions to give away, excerpts from several 419 e-mails.
  
• - The author describes the mass of offers he has received from African nations, offering him a share of millions, with a description of how the scam works. [Salon]
  
• - An archive of several hundred scam letters, with date received, names of supposed senders, country where the money is supposed to have originated, and amount.
  
• - Provides information on 419 Nigerian "advanced fee" fraud.
  
• - The sender of the e-mail solicitation claimed to be a South African V.I.P., but it was still the Nigerian 419 scam. E.D. Truitt explains why this con game is dangerous.
  
• - Reporter Michelle Delio investigates who's behind the Nigerian email scams. [Wired News]
  
• - A collection of advance fee fraud messages from all over the globe.
  
• - Detailing how the scam works, wherein victims are contacted by mail, fax, or email with an offer of a share of millions of dollars, to be transferred into their bank account. From the Royal Canadian Mounted Police.
  
• - Information and links on 419 scams; correcpondence and photographs from some scambaiting projects.
  
• - The Minnesota Attorney General's office describes how the scheme works, and tells businesses, nonprofits, and individuals what they can do if they receive an offer through the mail to transfer money out of a foreign country.
  
• - Transcript of a talk on this type of fraud from a banker's perspective. In PDF format.
  
• - Details on common scams arising out of Nigeria, usually initiated with a fax or email to the victim, and how the offers that sound too good to be true not only are, but can put you in danger or ruin you financially.
  
• - Provides information on fake bank sites and how to distinguish them from legitimate ones, along with announcements of monthly flash mob events aiming to shut down fake bank sites through bandwidth siphoning.
  
• - People in academia can be targets of advance fee fraud schemes too. Sample letter, bullet list of common features of a "419" scam, and FAQ. From University of Pennsylvania Computing/Information Security.
  
• - What the West African "419" fraud is, how it works, where victims meet up with the criminals operating this scheme, what residents of the UK should do if they receive a 419 letter. From the Metropolitan Police.
  
• - Describes some variations of the "Nigerian Scam," scam indicators, typical opening lines, phone numbers mentioned, web sites used by the scammers. Names, company names, and e-mail addresses used by the gangsters.
  
• - Typical 419 come-on letters, and the statement of the Central Bank of Nigeria warning about this fraudulent scheme.
  
• - Advice for Americans traveling abroad to conduct business, from the U.S. State Department. What to look out for, common types of scams aimed at businesses or nonprofits, case studies.
  
• - An insight to a fraudulent email campaign.