An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant...

to combat online fraud like AA419 (2004), APWG (2004) and ScamAdviser (2012). Advance-fee scam Badger game Boiler room (business) Catfishing Charlatan Confidence...

scam often operates in tandem with either a cheque fraud scam (where the check or money transfer the victim receives is fraudulent) or an advance-fee...

corrupt luminaries. The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in...

money scam is a variation of what is known as advance fee fraud. A Ghanaian native caught perpetrating the scam revealed the tricks of the trade to ABC News...

An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an...

over $3 million from victim bank accounts. Advance-fee scam Money laundering Mule (smuggling) Parcel mule scam Strawperson Cooper, Luke (3 August 2007)...

name "Faremart Travels". Advance-fee scam Antivirus software Cybercrime in India IRS impersonation scam SSA impersonation scam Telemarketing fraud Virus...

The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years...

scam. Law portal Society portal Pig butchering scam 419 scams Advance-fee scam Badger game Catfishing Scam baiting "Internet Dating and Romance Scams"...

The tarmac scam is a confidence trick in which criminals sell fake or shoddy tarmac (asphalt) and driveway resurfacing. It is particularly common in Europe...

Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams...

the Spanish Prisoner fraud include the advance-fee scam, in particular the Nigerian money transfer (or 419) scam. "AN OLD SWINDLE REVIVED.; The "Spanish...

in the wider Nigerian chieftaincy system a stereotypical part of an advance-fee scam Nigerian Prince (film), a 2018 Nigerian-American film This disambiguation...

directorial debut. The film is based on a stock term referring to a type of advance-fee scam. The film stars newcomers Antonio J. Bell and Chinaza Uche in the main...

A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large...

Canadian authorities since his 2013 arrest for participating in an advance-fee scam. He has been held in the maximum-security Central East Correctional...

money they lost or the prize or merchandise they never received, in an advance-fee scam. An early example of sucker lists is mentioned an 18 November 1929...

ransomware Advance-fee scam: Among the variations on this type of scam, are the Nigerian Letter also called the 419 fraud, Nigerian scam, Nigerian bank scam, or...

original on March 5, 2021. Retrieved February 23, 2009. "Nigerian Advance Fee Scam Customized for Alaska: Morris Thompson variation could be taste of...

electoral fraud Confidence tricks, including: romance scams, larceny, overpayment scams and advance-fee scams Mail robbery and package theft rings Truck theft...

Odinga has been reportedly linked to a 2019 multi-million dollar advance-fee scam of non-existent and "fake gold" in Kenya by a number of politicians...

on the internet, luring and catching online predators in the act. Advance-fee scam – Type of confidence trick fraud ATF fictional sting operations – Campaign...

trafficking business. An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising...

eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return...

Privacy technique to cloak e-mail addresses (avoidance technique) Advance-fee scam – Type of confidence trick fraud (Nigerian spam) Anti-spam techniques –...

obtained money to West African con men after falling victim to an online advance-fee scam. In the waning days of the Clinton presidency, before the indictment...

Kapa-Community Ministry International and its executives, citing an investment scam. President Rodrigo Duterte was the first government official to announce...

and Thrum Records to defraud millions of dollars in a cross-border advance fee scam, and was eventually convicted of conspiracy to commit wire fraud Christophe...

participants to invest directly in a concrete scheme.[citation needed] Advance-fee scam Envelope stuffing Ripoff HYIP No such thing as a free lunch Land banking...