Home >
Society >
Issues >
Fraud >
Advance Fee Fraud
(49)
|
|
|
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.
www.potifos.com/fraud/
|
|
|
Pamphlet from the Australian Institute of Criminology. Press release, abstract, information on ordering the print publication.
www.aic.gov.au/publications/tandi/tandi121.html
|
|
|
Transcript of a talk on this type of fraud from a banker's perspective.
www.icclr.law.ubc.ca/Publications/Reports/coll_pa2.pdf
|
|
|
An online database of scam 419 letters, explanation of how the scam operates, all the necessary links related to the 419 fraud.
www.scam419.com/
|
|
|
Info about an alleged employment and job training scam running in Chicago.
www.angelfire.com/indie/chicagotruth/
|
|
|
Examples of business financing fraud (based on advance fees) and other fraudulent schemes.
noriainternational.com/investment-consulting/
|
|
|
Information and links on 419 scams; correspondence and photographs from some scambaiting projects.
www.craigmcateer.pwp.blueyonder.co.uk/scam.htm
|
|
|
Description of the scam's mechanics, history, senders' aliases, ways to easily identify the scam email, and related links.
www.re-quest.net/internet/myths/nigeria/index.htm
|
|
|
Detailed examination of how an American man fell for a fraudulent scheme operating out of the UK. [The Register]
www.theregister.co.uk/2004/07/09/419_scam_anatomy/
|
|
|
Examines the 419 scam as well as its history, going back several decades. [Slate]
www.slate.com/id/2072851/
|
|
|
Offers free pdf-format books about fighting Nigerian 419 letter scams and email fraud.
www.brianwizard.com/
|
|
|
Outlines how common variations of this scam operate, including loans, phony sweepstakes, west African letters. From the Royal Canadian Mounted Police.
www.rcmp-grc.gc.ca/scams/advance_fee_e.htm
|
|
|
Federal Trade Commission alert on those polite letters from strangers in trouble, which promise a large financial reward for discreetly helping them.
www.ftc.gov/bcp/conline/pubs/alerts/nigeralrt.htm
|
|
|
An information-gathering site dedicated to listing emails sent by advanced fee fraudsters.
www.repository.izone.me.uk/
|
|
|
Database of email scam messages, aimed at the general public and law enforcement.
www.scamletters.com/
|