Directory: Top/Society/Issues/Fraud/Advance_Fee

Top / Society / Issues / Fraud / Advance_Fee_Fraud /

Advance Fee Fraud and Banks
Transcript of a talk on this type of fraud from a banker's perspective.
http://www.icclr.law.ubc.ca/Publications/Reports/coll_pa2.pdf
Ubc.ca ~ Site Info Whois Trace Route RBL Check

ISCS Corporation and Receiver Corporation
Info about an alleged employment and job training scam running in Chicago.
http://www.angelfire.com/indie/chicagotruth/
Angelfire.com ~ Site Info Whois Trace Route RBL Check

FW - Investment Consulting
Examples of business financing fraud (based on advance fees) and other fraudulent schemes.
http://noriainternational.com/investment-consulting/
Noriainternational.com ~ Site Info Whois Trace Route RBL Check

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
Blueyonder.co.uk ~ Site Info Whois Trace Route RBL Check

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.
http://www.re-quest.net/internet/myths/nigeria/index.htm
Re-quest.net ~ Site Info Whois Trace Route RBL Check

419 Legal
Forums on potential online scams, information and links to fraudulent sites.
http://www.419legal.org/
419legal.org ~ Site Info Whois Trace Route RBL Check

Anatomy of a 419 scam
Detailed examination of how an American man fell for a fraudulent scheme operating out of the UK. [The Register]
http://www.theregister.co.uk/2004/07/09/419_scam_anatomy/
Theregister.co.uk ~ Site Info Whois Trace Route RBL Check

The Nigerian Nightmare
Examines the 419 scam as well as its history, going back several decades. [Slate]
http://www.slate.com/id/2072851/
Slate.com ~ Site Info Whois Trace Route RBL Check

Brian Wizard
Offers free pdf-format books about fighting Nigerian 419 letter scams and email fraud.
http://www.brianwizard.com/
Brianwizard.com ~ Site Info Whois Trace Route RBL Check

The Sani Abacha Fraud
The course of e-mail correspondence that began with a business offer from the widow of a Nigerian general.
http://abacha.netfirms.com/
Netfirms.com ~ Site Info Whois Trace Route RBL Check