|
|
419 Scams Go International: Advance Fee Fraud Nets Millions Every Year
In spite of the publicity and warnings about 419 advance fee scams, estimates are that $100 million is scammed every year from Americans alone.
http://crime.suite101.com/article.cfm/419_scams_go_international
|
|
|
Office of Minnesota Attorney General Lori Swanson
Nigerian Advance Fee Fraud
http://www.ag.state.mn.us/consumer/fraud/fraud_nigerian.asp
|
|
|
Nigerian Scam - Advance Fee Fraud
Started in the 80's this scam has run per normal post, fax and per telephone and now in our internet age only increasing the number of victims. Stolen funds are subjects to a very low rate of recovery. Don't rely...
http://www.bustathief.com/nigerian-scam-419-advanced-fee-fraud/
|
|
|
CreditBloggers: Scam Alert: New Version of Advanced-Fee Loan Fraud
But recently the scammers have been saying that they are from established, authentic banks. Here's one case we received by email this week: I received a call from a Donald White. He said he is from Lending Tree and that I would have to pay the first month and last month payment in order to receive a loan. Is this true? They are asking for $250 sent by Western Union.
http://www.creditbloggers.com/2007/06/scam-alert-new-.html
|
|
|
Financial Fraud
Interpol official site - International Criminal Police Organization - ICPO - Rapid access to official, controlled information.
http://www.interpol.int/Public/FinancialCrime/FinancialFraud/NigerianLetter.asp
|
|
|
419 Scam Types - Nigerian Advanced Fee Fraud Scams
419 Scam Types and variants. Nigerian Advanced Fee Fraud scams. .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/419ScamTypes.asp
|
|
|
The Nigerian Scams Buster Handbook
How To Avoid Falling For A Nigerian Scam
http://www.nigerianscambuster.com/
|
|
|
The Social Networking Weblog: Scam Alert! Advanced Fee Scams
People have been using this scam for years, and people are still falling for it. Now it's come into
http://www.socialnetworking-weblog.com/50226711/scam_alert_advanced_fee_scams.php
|
|
|
TopHomeBasedBusiness2009.com - 2009's Top Work at Home Programs
TopHomeBasedBusiness2009.com - 2009's Top Work at Home Programs
http://www.tophomebasedbusiness2009.com/
|
|
|
Advanced Fee Fraud Alert
A feature article in Benchmarks Online, the University of North Texas Computing and Information Technology Center Web-based monthly newsletter, primary audience UNT faculty, staff, and students.
http://www.unt.edu/benchmarks/archives/2003/july03/fraud.htm
|
|
|
96/02/12 Nigeria: Advanced Fee Fraud
State Department Geographic Bureaus, from the Electronic Research Collection.
http://dosfan.lib.uic.edu/ERC/bureaus/afr/960212Nigeria.html
|
|
|
Mutual First Financial Group Advanced Fee Scam - Loans and Credit Check
Mutual First Financial Group Advanced Fee Scam - Loans and Credit Check
http://research.yale.edu/afam/gallery/albums/album30/png/ht/mutual-first-financial-group-advanced-fee-scam.html
|
|
|
Consuming Interests: Advanced fee loan scam shut down - News and tips for consumers on shopping, saving money, deals and credit - baltimoresun.com
Consuming Interests: Advanced fee loan scam shut down - News and tips for consumers on shopping, saving money, deals and credit - baltimoresun.com
http://weblogs.baltimoresun.com/business/consuminginterests/blog/2008/01/advanced_fee_loan_scam_shut_do.html
|
|
|
Sutherland Lending Group Advanced Fee Loan / Wire Scam
Friday, November 14, 2008 John Peters with Sutherland Lending Group advising I was qualified for a $5000.00 loan contacted me by telephone. He faxed me the paperwork in which I signed and returned. He then called back and...
http://www.bustathief.com/sutherland-lending-group-advanced-fee-loan-wire-scam/
|
|
|
Stop Loan Fraud - Credit.com
Credit.com is fighting advanced-fee loan fraud for National Consumer Protection Week 2009. This particularly noxious scam preys on people who are facing money or credit issues. Learn how the lending scam works and what you consumers can do to avoid falling for it.
http://www.credit.com/credit_information/ncpw/
|
|
|
Tidbits, March 2009 - Stop Loan Fraud - Credit.com
Credit.com is fighting advanced-fee loan fraud for National Consumer Protection Week 2009. This particularly noxious scam preys on people who are facing money or credit issues.
http://www.credit.com/tidbits/archive/March09_Tidbits_Web.htm
|
|
|
OCC: Consumer Complaints and Assistance - National Bank Fraud Resource Center Consumer Information
OCC: Consumer Complaints and Assistance - National Bank Fraud Resource Center Consumer Information
http://www.occ.gov/AntiFraudConsumer.htm
|
|
|
Scam - Alpha Gas Limited Nigeria, Alpha Liquefied Natural Gas (ALNG) - Oil Offshore Marine - The Official Blog
Oil Offshore Marine Industry Blog, Oil & Gas Jobs, Oil & Gas Jobs, Oil Jobs, Offshore Jobs, Marine Jobs, Oil Careers, Jobs Offshore, Drilling Jobs, Offshore Jobs Fraud info issued by Subsea Jobs Nigerian scam company - Alpha Gas Limited Nigeria, Alpha Liquefied Natural Gas (ALNG); dvcfgas1@gmail.com More on Beware Job
http://www.oil-offshore-marine.com/official_blog/2008/03/12/scam-alpha-gas-limited-nigeria-alpha-liquefied-natural-gas-alng/
|
|
|
SEO Advanced Fraud Detection Guide
SEO Advanced Fraud Detection Guide
http://www.site-reference.com/articles/Search-Engines/SEO-Advanced-Fraud-Detection-Guide.html
|
|
|
West African Advanced Fee Fraud
West African advanced fee fraud
http://www.businessforum.com/fraud02.html
|
|
|
West african advanced fee fraud search results in News sorted by relevence - at ZDNet.co.uk
News, Articles, Blogs, Reviews, Prices, Downloads, White Papers related to west african advanced fee fraud
http://www.zdnet.co.uk/search/index.htm?c=newsall&q=west+african+advanced+fee+fraud&ss=relv
|
|
|
Oil Offshore Marine Blog
Oil Offshore Marine Blog
http://oiloffshoremarine.wordpress.com/
|
|
|
419 Fraud.com: Moneysmartz Profile, Reviews and Guide Listings
Provides information on 419 Nigerian 'advanced fee' fraud.
http://www.moneysmartz.com/info/154296
|
|
|
Advance Fee Frauds
Worrells - Advance Fee Frauds - Paying advance fees for goods and services and receiving nothing back
http://www.worrells.net.au/factsheets/Advance_Fee_Fraud.htm
|
|
|
CreditBloggers: True Stories From Scam Victims
We just had the same experience with Matrix Financial or Matrix Finance out of Minneapolis, Minnesota. They said in order to secure our loan that we would have to wire them $1,899.99 three months payments as security when we did this they then said we needed to wire them an additional $799.00 for insurance after this they wanted another $300 and some dollars which we did not send. I don't know who to contact to try to get our money back or if it will be possible to even get it back we thought they were a good loan company but found out the hard way they were not.
http://www.creditbloggers.com/2007/02/true_stories_fr.html
|
|
|
Nigerian Advance Fee Fraud Convictions and Busts by Law Enforcement Agencies
Stings, Busts, Arrests and Convictions of Nigerian Scammers who use Nigerian National Petroleum Corporation advance fee internet fraud and email scams.
http://www.crimes-of-persuasion.com/Nigerian/nigerian_busts.htm
|
|
|
Expatriates.com - Scam Alert
Expatriates.com - Scam Alert
http://www.expatriates.com/html/scams.html
|
|
|
Paul Klinkenberg / frinky: Advanced fee fraud, mwuhahaa
Paul Klinkenberg / frinky: Advanced fee fraud, mwuhahaa
http://www.leeftpaulnog.nl/2009/03/advanced-fee-fraud-mwuhahaa.html
|
|
|
Six arrested over 'Nigerian email' frauds - ZDNet.co.uk
Six people were arrested in South Africa last weekend on suspicion of being involved in the infamous Nigerian email and letter fraud. ...
http://news.zdnet.co.uk/internet/0,1000000097,2110589,00.htm?user_rating=0
|
|
|
The Nigerian Embassy, Moscow, Russian Federation: Investment Opportunities
The Nigerian Embassy, Moscow, Russian Federation: Investment Opportunities
http://www.nigerianembassy.ru/Business/419.htm
|
|
|
Donation Processing Service from CYBERAUTHORIZE
FraudSensor.Net is a patent pending advanced fraud protection system from CYBERAUTHORIZE.
http://www.thankyouforyoursupport.com/fraudsensor.html
|
|
|
Federal Bureau of Investigation - Phoenix Division Fraud Alert
Federal Bureau of Investigation - Phoenix Division Fraud Alert
http://phoenix.fbi.gov/pxfraud.htm
|
|
|
Advanced Fraud Management Filters - PayPal
PayPal lets you send money to anyone with email. PayPal is free for consumers and works seamlessly with your existing credit card and checking account. You can settle debts, borrow cash, divide bills or split expenses with friends all without going to an ATM or looking for your checkbook.
http://www.paypal.com/ca/cgi-bin/webscr?cmd=xpt/Marketing_CommandDriven/merchant/RiskControlsUpgrade-outside
|
|
|
Accept Credit Cards: Get a Merchant Account from Loud Commerce
A First Data Independent Sales agent providing the credit card processing software, payment gateway, or credit card terminal necessary to accept credit cards for small and medium-size businesses
http://www.loudcommerce.com/
|
|
|
Advance-fee fraud: Definition from Answers.com
Nigerian Scam A scam where the sender requests help in facilitating the transfer of a substantial sum of money, generally in the form of an email
http://www.answers.com/topic/advance-fee-fraud
|
|
|
Geocities.com
Nigeria 419 scam:Download and read this ebook carefully Various type of 419 scams
http://www.geocities.com/nigeria419scam/
|
|
|
Beware of Job Scams : Scams : 419 Scam : Nigerian Scams : Employment Scams : Job Scam : Fake Job Offer : Fraudulent Jobs : Hoax : Nigeria Jobs : Fake Recruiters : Fake Shipping Companies : Naval Jobs : Overseas Jobs : Oil-offshore-marine.com
Oil Offshore Marine provides advice on how to detect, avoid, prevent and fight employment job scams (advanced fee fraud) originating mainly from Nigerian scammers, but also from UK, US, France, Spain, India, Malaysia. Learn how to avoid being scammed and how to protect your identity, money, and personal information.
http://www.oil-offshore-marine.com/bewarejobscams.php
|
|
|
Advanced Fee Fraud National Security & the Law : Target
Shop for Advanced Fee Fraud National Security & the Law at Target. Find such as .
http://www.target.com/gp/redirect.html/ref=tgt_adv_XSNG1060?URL=/gp/detail.html%3fasin%3d9788088090%26afid%3dyahoosspplp_bmvd%26lnm%3d9788088090|Advanced_Fee_Fraud_National_Security_&_the_Law_:_Books&y=040A4190AE7D82030F&i=487&c=44151&q=02^SSHPM[L74~{i~q|z{?4yzz?4ym~j{6&e=utf-8&r=15&d=wownrm-en-us&n=04DKK1GN47IKI6SO&s=7&t=&m=49E55355&x=05450E3D6497980F6BA0BD6C21FB574D96
|
|
|
Advanced Fee Fraud National Security & the Law : Target
Shop for Advanced Fee Fraud National Security & the Law at Target. Find such as .
http://www.target.com/gp/redirect.html/ref=tgt_adv_XSNG1060?URL=/gp/detail.html%3fasin%3d9788088090%26afid%3dyahoosspplp_bmvd%26lnm%3d9788088090|Advanced_Fee_Fraud_National_Security_&_the_Law_:_Books&y=040A4190AE7D82030F&i=487&c=44151&q=02^SSHPM[L74~{i~q|z{?4yzz?4ym~j{6&e=utf-8&r=15&d=wownrm-en-us&n=04DKK1GN47IKJ0SN&s=2&t=&m=49E552A9&x=05E949A7689D24ECDABC0DCE8B0E395930
|
|
|
Vanguard Online Edition - Hold On
Vanguard Online Edition - Hold On
http://www.vanguardngr.com/index.php?option=com_content&task=view&id=10370&Itemid=49
|
|
|
WebFerret - Fast and powerful Web search software for Windows.
Get comprehensive results from multiple search engines and search the Web faster using WebFerret search software.
http://www.webferret.com/
|
|
|
Penn Information Security: The "419/Nigerian" Scam
Penn Information Security: The "419/Nigerian" Scam
http://www.upenn.edu/computing/security/advisories/419scam.php
|
|
|
Anatomy of a 419 scam • The Register
Anatomy of a 419 scam • The Register
http://www.theregister.co.uk/2004/07/09/419_scam_anatomy/
|
|
|
Nigeria E-Mail Scam aka 419 Scam @ Re-QUEST dot Net (tm
Learn more about this e-mail scam being sent to millions of Internet users. An old con game comes to the Internet.
http://www.re-quest.net/internet/myths/nigeria/index.htm
|
|
|
Be Aware !! - The SANI ABACHA Fraud (Spam
The Sani Abacha email spam,fraud
http://abacha.netfirms.com/
|
|
|
Nigerian e-mail scams. - By Brendan I. Koerner - Slate Magazine
Perhaps you heard from Daniel A. Oluwa over the past few days. He's a member of Nigeria's Federal Audit Committee. He dropped you an e-mail, labeled "Strictly Confidential," stating that he's discovered a frozen account containing $42.5 million. Mr. Oluwa
http://www.slate.com/id/2072851/
|
|
|
Crackdown on £8.4m African sting - Scotland on Sunday
Crackdown on £8.4m African sting - IF IT seems like one of the most ridiculous scams in the history of criminal enterprise, that’s because it is.
http://scotlandonsunday.scotsman.com/uk/Crackdown-on-84m-African-sting.2406855.jp
|
|
|
Africanscam.co.uk
Africanscam.co.uk
http://www.craigmcateer.pwp.blueyonder.co.uk/scam.htm
|
|
|
KYR August 2002-Advanced fee scams
KYR August 2002-Advanced fee scams
http://www.ag.state.mn.us/consumer/kyr/KYR_Aug02.htm
|
|
|
Nigerian advance fee fraud [T&I no. 121]
Publicity has recently been given to the problem of advance fee fraud, particularly involving a group of Nigerian nationals. This paper examines the nature of this phenomenon, explains the reasons behind its development and investigates the way in which its occurrence has escalated. It also examines how traditional law enforcement measures have been of limited effectiveness in controlling it.
http://www.aic.gov.au/publications/tandi/tandi121.html
|
