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    Fraud Tools & Investigations
    FraudNews ‎(Administrator)
    07-06-2010
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Threads 1 to 6 of 6

Forum: Advance Fee Fraud

This forum is for all discussions related to advance fee fraud.

  1. Sticky Thread Sticky: The Dangers of Advance Fee Fraud

    At some stage in the process of the Nigerian 419 scam, the offenders may require the victim to travel to the country they are located in....

    Started by FraudNews‎, 06-19-2010 08:24 AM
    • Replies: 1
    • Views: 1,695
    03-05-2011, 05:15 AM Go to last post
  2. Sticky Thread Sticky: When the Victim Becomes a Criminal

    Victims of the fraud often fall directly into crime by "borrowing" or stealing money to pay the advanced fees, thinking an early payday is imminent....

    Started by FraudNews‎, 06-20-2010 11:11 AM
    • Replies: 1
    • Views: 1,504
    03-05-2011, 05:14 AM Go to last post
  3. Sticky Thread Sticky: Nigerian 419 Scam Variants

    There are many variations on the most common stories, and also many variations on the way the scam works. The following are notable deviations from...

    Started by FraudNews‎, 06-20-2010 11:14 AM
    • Replies: 1
    • Views: 1,825
    03-05-2011, 05:12 AM Go to last post
  4. Sticky Thread Sticky: How Nigerian 419 Scams Operate

    Offenders of this scam compile a letter in which they claim that they, somehow, legally or illegally, came into possession of millions of US dollars....

    Started by FraudNews‎, 06-20-2010 11:16 AM
    • Replies: 1
    • Views: 1,499
    03-05-2011, 05:10 AM Go to last post
  1. Benson Gomma - asim_omar1@yahoo.dk - yoursonbenson@live.com

    Hello folks, I have received this 419 scam from BENSON GOMMA - Here is the header information: Received: from by web171405.mail.ir2.yahoo.com...

    Started by mdgposter‎, 10-08-2012 01:35 PM
    419, advance fee, benson, facebook, gomma
    • Replies: 0
    • Views: 2,264
    10-08-2012, 01:35 PM Go to last post
  2. Mokopane Games Scam Alert

    A large number of unsuspecting victims are receiving a scam letter claiming to be from Mokopane Games in South Africa, informing them that they have...

    Started by FraudNews‎, 07-01-2010 07:34 AM
    • Replies: 2
    • Views: 1,851
    03-05-2011, 05:09 AM Go to last post
  3. (Supreme Marketing Strategies) "Deceptive"

    (Supreme Marketing Strategies) Con Artists? You Be The Judge! My horrid relationship/business venture with Supreme Marketing Strategies goes like...

    Started by Sincerity‎, 08-24-2010 07:19 PM
    advance fee, dishonest, misleading, telemarketing, work at home
    • Replies: 0
    • Views: 1,588
    08-24-2010, 07:19 PM Go to last post
  4. Ausies Warned of New Phone Scam

    The Department of Consumer Protection in Western Australia has issued an alert on a new phone scam. Fraudsters claiming to work for the Australian...

    Started by alberto‎, 06-26-2010 08:28 AM
    • Replies: 0
    • Views: 1,522
    06-26-2010, 08:28 AM Go to last post
  5. The Hitman Email Scam

    Imagine receiving an e-mail in which the sender claims that you are about to be assassinated unless you pay a certain amount in order to ensure that...

    Started by FraudNews‎, 06-21-2010 09:59 AM
    • Replies: 0
    • Views: 1,412
    06-21-2010, 09:59 AM Go to last post
  6. Nigerian 419 Fraud Statistics - 2009

    Unfortunately, no government agency keeps accurate statistics on Nigerian 419 fraud statistics. Ultrascan Advance Global Investigations is the only...

    Started by FraudNews‎, 06-20-2010 05:41 PM
    • Replies: 0
    • Views: 1,387
    06-20-2010, 05:41 PM Go to last post

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