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CID warns: beware of E-mail scams
The U.S. Army Criminal Investigation Command is warning the Army community to beware of foreign scams or advanced fee fraud, using unsolicited faxes, email or letters to obtain money or personal information. CID also wants to make the public aware of the criminal implications for Army personnel who actively facilitate these schemes.
http://www.army.mil/-newsreleases/2008/07/25/11238-cid-warns-beware-of-e-mail-scams/
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419 Nigerian Advanced Fee Fraud Scam News, Audio & Video - .NExT Web Security
419 Nigerian Advanced Fee Fraud Scams - News, Audio & Video from .NExT Web Security - Fighting internet scams. Providing International Law Enforcement, investigators and anti-scam specialists with effective tools to combat internet crime.
http://www.nextwebsecurity.com/419news.asp
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419 Advanced fee fraud and Lottery scam
419 Advanced fee fraud and Lottery scam
http://www.services.gov.za/ServicesForPeople/Dealingwiththelaw/reportingcrime/419advancefeefraudandlotteryscam.aspx?Language=en-ZA
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NIGERIAN ADVANCE FEE FRAUD (4-1-9) RESOURCES - Cotonou, Benin
NIGERIAN ADVANCE FEE FRAUD (4-1-9) RESOURCES - Cotonou, Benin
http://cotonou.usembassy.gov/scam.html
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Nigerian Advance Fee Fraud (419) Resources - U.S. Diplomatic Mission Abuja, Nigeria
Nigerian Advance Fee Fraud (419) Resources - U.S. Diplomatic Mission Abuja, Nigeria
http://nigeria.usembassy.gov/scam419.html
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ALERT: Advance Fee Loan Scam Using Liberty Mutual Name
ALERT: Advance Fee Loan Scam Using Liberty Mutual Name
http://www.libertymutualgroup.com/omapps/ContentServer?pagename=LMGroup/Views/LMG&ft=1&fid=1138366162017&ln=en
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ScamBaiting at it's finest - Scam Baiting for Fun and Justice theScamBaiter.com
Scambaiting or Scam Baiting internet scammers by creating scam baits that spread the word about internet scams
http://www.thescambaiter.com/
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Dierckx & Associates - News > Advanced Fee Loan Scams
What is generally referred to as an "advance fee loan scam" I was confronted with some time ago.Some time ago ...
http://dierckx.terapad.com/index.cfm?fa=contentNews.newsDetails&newsID=7025&from=archive&directoryId=1718
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IWS Cybercrime & Economic Espionage
IWS is an online resource that aims to stimulate debate about a range of subjects from information security to information operations and e-commerce.
http://www.iwar.org.uk/ecoespionage/
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Avoid E-mail Hoaxes and Email Scams - Microsoft Security
Find information on how to identify and avoid email hoaxes and fraudulent e-mails. Learn to recognize email scams and advance fee frauds. Find information on how to identify and avoid email hoaxes and fraudulent e-mails. Learn to recognize email scams and advance fee frauds.
http://www.microsoft.com/protect/yourself/phishing/hoaxes.mspx
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SecureOhio :: Terminology
Security Terms
http://www.ohio.edu/secureohio/learn/terms.cfm
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ADVANCED FEE FRAUD - Scam targeting small businesses
Advanced Fee Fraud - Targeting Small Businesses
http://www.ventry.com/PR/alerts/advancedfeefraud.html
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Embassy of the Federal Republic of Nigeria
Embassy of the Federal Republic of Nigeria
http://www.nigeriaembassyusa.org/011002_2.shtml
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Nigerian 419 Advanced Fee Fraud
Nigerian 419 Advanced Fee Fraud
http://antivirus.about.com/b/2005/10/19/nigerian-419-advanced-fee-fraud.htm
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Nigerian 419 Advanced Fee Fraud
Generally, the Nigerian 419 scammer claims to be the relative of some high-profile deceased/arrested political figure. The scam claims this relative has horded millions of dollars in cash and are now seeking someone to help transfer the money in exchange for a hefty percentage of the profits.
http://antivirus.about.com/od/emailscams/a/nigerian419.htm
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Protect yourself from fraud
Protect yourself from fraud
http://www.standardbank.co.za/SB_FILES/Fraud_prevention/fraud_protection.html
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Waterloo Regional Police Service - Advanced Fee Fraud Letters
Waterloo Regional Police Service
http://www.wrps.on.ca/community-safety/advanced-fee-fraud-letters.htm
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Oil Offshore Marine - Oil & Gas Jobs Official Blog // Recent Blog Entries // advanced fee fraud // BlogCatalog
Oil Offshore Marine - Oil & Gas Jobs Official Blog // Recent Blog Entries // advanced fee fraud // BlogCatalog
http://www.blogcatalog.com/blogs/oil-offshore-marine-oil-gas-jobs-official-blog/posts/tag/advanced fee fraud/
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Advanced Fee Fraud // BlogCatalog Topic // BlogCatalog
Advanced Fee Fraud // BlogCatalog Topic // BlogCatalog
http://www.blogcatalog.com/topic/advanced+fee+fraud/
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Nigerian Fraud Letter - U.S. Commercial Service Charleston & Wheeling West Virginia
The U.S. Commercial Service offers valuable assistance to help U.S. business export goods and services to markets worldwide.
http://www.buyusa.gov/westvirginia/ngfdletter.html
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Money Transfer and Bank Account Frauds - "Nigerian" and "Dutch" Frauds
This consumer protection website tells all about the "Nigerian letter" scam, an advanced fee type of fraud. It is sent unsolicited by mail, fax, or most commonly by email, in the form of a letter. Although letters come from around the world, the most common varieties relate to funds held in or taken from West African nations such as Nigeria. The letter explains that the writer needs to access a foreign bank account that can be used to transfer money through.
http://www.consumerfraudreporting.org/nigerian.php
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Advanced Fee Or 419 Fraud
Advanced Fee Or 419 Fraud
http://www.grampian.police.uk/Advice.aspx?id=269&pid=30;34;291;295
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UNIRAS Briefing - 212/01 - Advanced Fee Fraud
IWS is an online resource that aims to stimulate debate about a range of subjects from information security to information operations and e-commerce.
http://www.iwar.org.uk/ecoespionage/resources/4-1-9/uniras-uk.htm
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Netposse.com - Stolen Horse International - Scam Alert! Internet Horse Sales
Netposse.com - Stolen Horse International - Scam Alert! Internet Horse Sales
http://www.netposse.com/misc/scamalert_African.htm
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Nigerian Email Scams: Nigerian 419 Advanced Fee Fraud
419 Scams, better known as Nigerian Scams, have been bane of Internet communication and transactions since long. Here are some details about Nigerian Email Scams. Nigerian Email Scams: Nigerian 419 Advanced Fee Fraud.
http://www.buzzle.com/articles/nigerian-email-scams-419-advanced-fee-fraud.html
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Frauds and Scams Introduction - Crimes of Persuasion - A Resource for Investigators
Frauds and Scams. An investigators resource for conducting investment related fraud investigations.
http://www.fraudsandscams.com/feeswindles.htm
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Initial Underwriting Group - Advanced Fee Loan Scams - Build Business Credit
Initial Underwriting Group guarantees business financing, loans & credit cards regardless of no credit, bad credit or personal credit. Apply now! Call 614.231.3519.
http://www.initialunderwriting.org/advancedloan.html
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Sweepstakes Scams - Advanced Fee Sweepstakes Lawyers
Find Sweepstakes Scams - Advanced Fee Sweepstakes Lawyers and Attorneys in your area.
http://www.legalmatch.com/law-library/article/sweepstakes-scams---advanced-fee-sweepstakes.html
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Welcome to PhoneBusters
Welcome to PhoneBusters
http://www.phonebusters.com/english/recognizeit_advfeefraud.html
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Quatloos! - Advance Fee Fraud Museum (Nigerian 419 Scam...
You are promised something valuable for free, but you have to pay something first - like a loan application fee or a bribe to somebody to release the asset. Guess what? It never shows up, and you are now the victim of Advance Fee Fraud. There are so many varieties of this fraud that they are impossible to catalogue, but we'll show you a few of the most common so that you will be on guard for the next "too good to be true" deal that comes along.
http://www.quatloos.com/advanced_fee_fraud.htm
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Advance-fee fraud - Wikipedia, the free encyclopedia
Advance-fee fraud - Wikipedia, the free encyclopedia
http://en.wikipedia.org/wiki/Advance-fee_fraud
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Advanced fee fraud - www.holytaco.com
Advanced fee fraud - www.holytaco.com
http://www.holytaco.com/tag/advanced-fee-fraud
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The Trucido Dolus Lorica Project, against 419, Advance Fee Fraud
The Trucido Dolus Lorica Project page is a site against the 419 fraud, and Advanced Fee Fraud. This is done through scam baiting, and reporting.
http://www.trucidodolusloricaproject.com/
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Ecom Media Group Inc.
Ecom Media Group Inc.
http://www.emg.ca/advanced_fee_letter.html
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Sophos hoax description: Nigerian letter
Name: Nigerian letter. Type: Scam.
http://www.sophos.com/security/hoaxes/nigerian.html
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Nkem Owoh
Nkem Owoh: Nkem Owoh is a Nigerian comedian and movie actor...
http://www.spock.com/Nkem-Owoh
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Cybertelecom :: Fraud and Consumer Information
Cybertelecom :: Fraud and Consumer Information
http://www.cybertelecom.org/spam/nigeria.htm
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Advanced Fee Fraud
Advanced Fee Fraud
http://www.atg.wa.gov/WorkArea/linkit.aspx?LinkIdentifier=ID&ItemID=2266
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Advanced Fee Fraud
Advanced Fee Fraud
http://www.fife.police.uk/default.aspx?page=1583
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Advance Fee Fraud Coalition
Advance Fee Fraud Coalition
http://www.affcoalition.org/
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The Advanced Fee Fraud / 419 Nigerian Scam - The Baheyeldin Dynasty
The Advanced Fee Fraud / 419 Nigerian Scam - The Baheyeldin Dynasty
http://www.baheyeldin.com/technology-in-society/the-advanced-fee-fraud-419-nigerian-scam.html
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CAV Resource Centre - List of Scams - Advance Fee Fraud
CAV Resource Centre - List of Scams - Advance Fee Fraud
http://www.consumer.vic.gov.au/CA256F2B00224F55/page/List+of+Scams-Advance+Fee+Fraud?OpenDocument&1=955-List+of+Scams~&2=2000-Advance+Fee+Fraud~&3=~
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CAV Resource Centre - List of Scams - Advance Fee Fraud - Lopez Inheritance Scam Targets Northern Victoria
CAV Resource Centre - List of Scams - Advance Fee Fraud - Lopez Inheritance Scam Targets Northern Victoria
http://www.consumer.vic.gov.au/CA256F2B00224F55/page/List+of+Scams-Advance+Fee+Fraud-Lopez+Inheritance+Scam+Targets+Northern+Victoria?OpenDocument&1=955-List+of+Scams~&2=2000-Advance+Fee+Fraud~&3=1-Lopez+Inheritance+Scam+Targets+Northern+Victoria~
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419 - Advanced fee fraud sound clip
419 - Advance fee fraud
http://www.onlinenigeria.com/419/mugu.asp
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Donations and support
Nigeria and it's dangers, Actual Nigerian Scam Letters and documents, fraud letters, Nigerian mail fraud, advanced fee fraud, AFF, CBN, NNPC, FMF, Nigeria, read our pages before you send your money to Nigeria
http://www.superhighway.is/iis/donations.asp
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Ultrascan Advanced Global Investigations
Ultrascan Advanced Global Investigations
http://www.ultrascan.nl/
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Advanced Fee Loan Tips - Baltimore, MD
Advanced Fee Loan Tips - Baltimore, MD
http://greatermd.bbb.org/SitePage.aspx?site=41&id=ab1470fb-49a1-47c7-889d-4d5d73fa4c64
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Bust 419 Nigerian Scammers
Help raise awareness and stop 419 fraud and scammers
http://www.byteland.org/bustscammers/index.html
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Federal Bureau of Investigation - Common Fraud Schemes
Federal Bureau of Investigation - Common Fraud Schemes
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
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Nigerian Advanced Fee Fraud
Nigerian Advanced Fee Fraud
http://www.straightshooter.net/Nigerian_Advanced_Fee_Scam.htm
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