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Advance Fee Fraud

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» 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. » 419Legal - Advance Free Fraud forums, information and links to fraudulent sites. » Advance Fee Fraud - Outlines how common variations of this scam operate, including loans, phony sweepstakes, west African letters. From the Royal Canadian Mounted Police. » Advance Fee Fraud and Banks - Transcript of a talk on this type of fraud from a banker's perspective. [PDF] » Africanscam.co.uk - Information and links on 419 scams; correspondence and photographs from some scambaiting projects. » Anatomy of a 419 scam - Detailed examination of how an American man fell for a fraudulent scheme operating out of the UK. [The Register] » 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. » Brian Wizard - Offers free pdf-format books about fighting Nigerian 419 letter scams and email fraud. » Crackdown on £8.4m African sting - 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] » 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. » Email Scams and Internet Frauds - A collection of advance fee fraud messages from all over the globe. » FW - Investment Consulting - Examples of business financing fraud (based on advance fees) and other fraudulent schemes. » Greater Things: Nigerian / 419 Scam - 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. » I crave your distinguished indulgence (and all your cash) - 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] » ISCS Corporation and Receiver Corporation - Info about an alleged employment and job training scam running in Chicago. » International Investigation Services, Nigeria Division - 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. » Nation Spotlight: Nigeria - 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. » Nigeria E-Mail Scam aka 419 Scam aka Advance Fee Fraud - Description of the scam's mechanics, history, senders' aliases, ways to easily identify the scam email, and related links. » Nigerian Advance Fee Fraud - Pamphlet from the Australian Institute of Criminology. Press release, abstract, information on ordering the print publication. » Nigerian Fee 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. » Nigerian Fraud Email Gallery - 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. » Nigerian Scam - 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. » Nigerian Scams - 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. » Scam 419 - An online database of scam 419 letters, explanation of how the scam operates, all the necessary links related to the 419 fraud. » The "Nigerian" Scam: Costly Compassion - Federal Trade Commission alert on those polite letters from strangers in trouble, which promise a large financial reward for discreetly helping them. » 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 bri » The 419 Scam/Nigerian Scam - 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. » The Nigerian Nightmare - Examines the 419 scam as well as its history, going back several decades. [Slate] » The Sani Abacha Fraud - An insight to a fraudulent email campaign. » West African Advanced Fee Fraud - 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.

Last Updated: 2007-03-09 14:15:15