 Web Results |
| | Advance Fee Fraud
Outlines how common variations of this scam operate, including loans, phony sweepstakes, west African letters. From the Royal Canadian Mounted Police.
http://www.rcmp-grc.gc.ca/scams/advance_fee_e.htm | | | Advance Fee Fraud and Banks
Transcript of a talk on this type of fraud from a banker's perspective. [PDF]
http://www.icclr.law.ubc.ca/Publications/Reports/coll_pa2.pdf | | | 419 Advance Fee Fraud Nigerian Scam
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.
http://www.popsubculture.com/pop/bio_project/nigeria-fraud.html | | | Africanscam.co.uk
Information and links on 419 scams; correspondence and photographs from some scambaiting projects.
http://www.craigmcateer.pwp.blueyonder.co.uk/scam.htm | | | Artists Against 419
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.
http://wiki.aa419.org/index.php/Main_Page | | | Brian Wizard
Offers free pdf-format books about fighting Nigerian 419 letter scams and email fraud.
http://www.brianwizard.com/ | | | The 419 Coalition
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 bribes.
http://home.rica.net/alphae/419coal/ | | | E-Mail Scams: How to Recognize Advance Fee Fraud
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.
http://www.abcsmallbiz.com/bizbasics/misc/nigerian_letter.html | | | FW - Investment Consulting
Examples of business financing fraud (based on advance fees) and other fraudulent schemes.
http://noriainternational.com/investment-consulting/ |
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| | Advance Fee Fraud
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