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About 419 fraud |
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Wikipedia,
the free encyclopedia about Advance fee fraud. |
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Alliance for Consumer Fraud Awareness. How to recognize and avoid harmful fraudulent scams. |
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The
Register. Biting the hand that feeds IT. Spam in the news. |
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Nigerian
Scams - Begging Your Trust in Africa. From "Global Politician". |
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The
lure of easy money. Interview vith a scammer. From "Guardian". |
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Los Angeles Times:
Dr. Louis A. Gottschalk lost perhaps $3 million over 10 years in the scam,
his son alleges in court documents. |
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Identity Theft
Resource Center. "Helping People Prevent and Recover from Identity
Theft" |
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Scam
Victims United offers support and resources to victims through message
groups and networking with other victims. |
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Nigeria
Law. Legal Support. Frequently Asked Questions. |
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ddcheck.com. Due diligence enquiries about Nigerian companies. |
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Nigerian Economic
and Financial Crimes Commission (EFCC). The Commission is empowered
to prevent, investigate, prosecute and penalise economic and financial
crimes |
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Central Bank of Nigeria.
About Advance Fee Fraud of the bank (The 419 tab in the menu). Includes
a Discussion Forum . |
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The Embassy of the United States, London, UK. About Internet Scams. |
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United
States Secret Service. Their investigative responsibilities include advance fee fraud. |
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Internet Crime Complaint Center. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. |
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U.S. DEPARTMENT of STATE.
Excerpt from: "Money
Laundering and Financial Crimes":
... advance fee fraud is a lucrative financial crime that generates
hundreds of millions of illicit dollars annually for criminals.
... the main goal of 419 fraud is to deceive victims into payment
of an advance fee by persuading them that they will receive a very
large benefit in return. These “get rich quick” schemes have ended
for some victims in monetary losses, kidnapping, or murder. Through
the Internet, businesses and individuals around the world have been
and continue to be targeted by perpetrators of 419 scams. ... |
See also the travel
warning for Nigeria. |
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www.met.police.uk Metropolitan police London about West African Advance Fee Fraud. |
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PhoneBusters.
The Canadian Anti-fraud Call Centre. "Don't try, don't buy and don't
reply to spam. Just delete it." |
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Citizenship and Immigration Canada. The only official website for Citizenship & Immigration Canada (CIC). |
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SCAMwatch. Home page for scam alerts in Australia. |
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Ripandscam. Rip And Scam specializes in giving up a right solution for Scam and Spam emails. |
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Monitor das Fraudes.
The first anti scam internet site written in portuguese language.  |
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Arnaq. Mails d'arnaque sur internet. About scam letters in french.  |
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Direct Lending Solutions. Provides
information about Advance Fee Loan Scams. Beware of Scammers Asking for ANY Payment Up Front. |
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About scambaiting
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419eater. This
is one of the best sites I know about scambaiting. |
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419baiter. "Stringing-along
419 scammers for my amusement" |
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theScamBaiter.com. Their mission is simple: To aggravate and humiliate scammers worldwide. |
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All Scams Forum. Large database of reported scams. |
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419hell. "It's good to be a jerk - to those who deserve it." |
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Nigerian Spam. Dedicated to all the hardworking people who have been scammed. |
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Ebola Monkey
Man: Pissing Off Nigerian Scammers One At a Time! |
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Scam info links. Various information about scams.
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Scamtacular. Bait the way you want, not the way you're told. On parle aussi français ici!
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It'sScam. ItsScam.com helps you spot email scams and avoid financial loss.
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Scams in South Africa. "Together we will nail these bastards". |
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Apathy Sketchpad.
Read about "Killer Soludo" and "Samurai Soludo" and
others. |
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Scamalert4U. Smart fight against internet scams |
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Shell games. Scam Frauds & Outright Lies. Don't get burned! |
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Mes amis,
les cyber arnaqueurs. French scambaiting by Julia. |
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FORA!!!! SCAMMERSSSSSSS: DENUCIE SILENCIO SO FAVORECE OS SCAMMERS A APLICAR SEUS GOLPES NOSSA ARMA .  |
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Cazzy Jones: Scammers and Scandal. |
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Deaf Scammers. "... all scam emails are bullshit and nothing real, period!!!" |
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Goofing
With Nigerian Scammers. Hosts for this website are Marie and Donny
Osmond. |
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How
to become rich dotcom Good original humour. See for yourself. |
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Mugumania. German
site.  |
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Nigeria
- The 419 Coalition Website. "We Fight the Nigerian Scam with
Education" |
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Nigerian
Frauds - 419 Scam Central. The Freeman Institute - Dealing with people
who drive you crazy. |
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The 419 Game.
Reverend Ebenezer J Codpiece plays the game. |
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The
Nigerian Letters. The teasing of conmen. |
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The NIGERIAN Scam Page... Scams -- Dishonesty -- Abuse |
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