419 Advance Fee Fraud Nigerian Scam «
http://www.popsubculture.com/pop/bio_project/nigeria-fraud.html | | An archive of e-mailed solicitations received , how much the web site owner would have supposedly made by now , which scenarios are used (e. g. , dead foreigner , or chemically treated money) , explanation of how the scam operates , and links. |
419Legal «
http://www.419legal.org | | Advance free fraud forums , information and links to fraudulent sites. |
Advance Fee Fraud «
http://www.rcmp-grc.gc.ca/scams/advance_fee_e.htm | | Outlines how common variations of this scam operate , including loans , phony sweepstakes , west african letters. from the royal canadian mounted police. |
Advance Fee Fraud and Banks «
http://www.icclr.law.ubc.ca/Publications/Reports/coll_pa2.pdf | | Transcript of a talk on this type of fraud from a banker's perspective. |
Africanscam. co. uk «
http://www.craigmcateer.pwp.blueyonder.co.uk/scam.htm | | Information and links on 419 scams; correspondence and photographs from some scambaiting projects. |
Anatomy of a 419 scam «
http://www.theregister.co.uk/2004/07/09/419_scam_anatomy/ | | Detailed examination of how an american man fell for a fraudulent scheme operating out of the uk. [the register] |
Artists Against 419 «
http://wiki.aa419.org/index.php/Main_Page | | Provides information on fake bank sites and how to distinguish them from legitimate ones , along with announcements of monthly flash mob events aiming to shut down fake bank sites through bandwidth siphoning. |
Brian Wizard «
http://www.brianwizard.com/ | | Offers free pdf-format books about fighting nigerian 419 letter scams and email fraud. |
Crackdown on £8. 4m African sting «
http://www.scotlandonsunday.com/uk.cfm?id=258082003 | | The idea of the african elite offering untold riches to strangers via e-mail or fax may seem absurd , but the national criminal intelligence service says that victims are losing millions of pounds. [scotland on sunday] |
E-Mail Scams: How to Recognize Advance Fee Fraud «
http://www.abcsmallbiz.com/bizbasics/misc/nigerian_letter.html | | The " nigerian letter" du jour , interspersed with comments. for the small business owner who might think that just possibly an offer out of the blue for a cut of millions of dollars could be truthful. |
Email Scams and Internet Frauds «
http://rjohara.net/nigerian-419-fraud/ | | A collection of advance fee fraud messages from all over the globe. |
FW - Investment Consulting «
http://noriainternational.com/investment-consulting/ | | Examples of business financing fraud (based on advance fees) and other fraudulent schemes. |
Greater Things: Nigerian / 419 Scam «
http://www.greaterthings.com/News/NigerianScam/ | | The experience of a businessman fooled by this scam. contact is initiated via letter , fax , or email offers of millions of dollars in compensation for holding even more millions of dollars in your bank account. |
I crave your distinguished indulgence (and all your cash) «
http://archive.salon.com/people/feature/2001/08/07/419scams/print.html | | The author describes the mass of offers he has received from african nations , offering him a share of millions , with a description of how the scam works. [salon] |
International Investigation Services, Nigeria Division «
http://www.superhighway.is/iis/index.asp | | Describing the nigerian advance fee scam , with a searchable database of known names used by persons participating in the fraud , along with an archive of the letters and fake documents they use , and a bulletin board. |
