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Make Money Fast :: Internet

Scam - Profile of one of the longest running scams in the world, and how it works.
Meta Description: [ Public interest firm handling constitutional rights cases including First Amendment litigation, employment and public accommodation discrimination cases, economic justice issues and defense of targeted communities and political organizations and activists. ]

Scam from South Africa - The sender of the e-mail solicitation claimed to be a South African V.I.P., but it was still the Nigerian 419 scam. E.D. Truitt explains why this con game is dangerous.

Scam: Costly Compassion - Federal Trade Commission alert on those polite letters from strangers in trouble, which promise a large financial reward for discreetly helping them.
Meta Description: [ Explains the advance-fee email scam through which fraudsters claim to be an official, businessperson, surviving spouse of former government officials, etc., and ask recipients to help them transfer money by divulging financial and personal information. ]

404 Schemes - U.S. Secret Service explains this type of fraud, often perpetrated by Nigerian nationals. The scheme involves an offer to allow the victim to share in millions of dollars in return for assisting with its transfer out of the country.

419 Advance Fee Fraud Nigerian Scam - 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.
Meta Description: [ Learn about the Nigerian advance fee fraud, a scam, also known as '419'. ]

500 419 Fraud.com - Provides information on 419 Nigerian advanced fee fraud.
Meta Description: [ 419 Fraud ]

419Legal - Advance Free Fraud forums, information and links to fraudulent sites.
Meta Description: [ 419Legal.org is a discussions forum dedicated to preventing and fighting Nigerian 419 advance fee fraud. ]

404 Advance Fee Business Scams - Advice for Americans traveling abroad to conduct business, from the U.S. State Department. What to look out for, common types of scams aimed at businesses or nonprofits, case studies.

Advance Fee Fraud - Outlines how common variations of this scam operate, including loans, phony sweepstakes, west African letters. From the Royal Canadian Mounted Police.
Meta Description: [ Classified advertisements for loan opportunities do not guarantee the legitimacy of a company. Some companies claim they can guarantee you a loan even if you have a bad credit history or no credit-rating at all. They usually request an up-front fee of several hundred dollars. ]

Advance Fee Fraud and Banks - Transcript of a talk on this type of fraud from a banker's perspective.

Africanscam.co.uk - Information and links on 419 scams; correspondence and photographs from some scambaiting projects.

Anatomy of a 419 scam - Detailed examination of how an American man fell for a fraudulent scheme operating out of the UK. [The Register]

Artists Against 419 - 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 - Offers free pdf-format books about fighting Nigerian 419 letter scams and email fraud.
Meta Description: [ Brian Wizard - fighting the Nigerian 419 Letter Scam and Email Fraud ]

Crackdown on £8.4m African sting - 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]
Meta Description: [ IF IT seems like one of the most ridiculous scams in the history of criminal enterprise, that’s because it is. But the phenomenon of the e-mail from Africa promising untold riches in return for your bank account details has got the UK’s elite... ]

E-Mail fraud scheme: Despite warnings, Americans continue to lose millions to Nigerian con artists - Those official-sounding letters from someone in Africa are too good to be true. Article includes quotes from victims. Also, a sidebar article on the columnist's correspondence with a Nigerian man who claimed to need help to transfer millions of dollars to Amsterdam. [Detroit Free Press]

E-Mail Scams: How to Recognize Advance Fee Fraud - 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.

404 Email Scams and Internet Frauds - A collection of advance fee fraud messages from all over the globe.
Meta Description: [ How to recognize and avoid email scams and frauds from Africa and around the world (advance fee fraud, inheritance scam, Nigerian email fraud). ]

FW - Investment Consulting - Examples of business financing fraud (based on advance fees) and other fraudulent schemes.
Meta Description: [ FW - Investment Consulting: Protect your Money from Investment Fraud and Finance Scams ]

Greater Things: Nigerian / 419 Scam - 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.
Meta Description: [ Millions of dollars offered for holding millions more in your bank account, disappear with advance fee. First-hand experience, documentation, Bible Code commentary. ]

I crave your distinguished indulgence (and all your cash) - 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 - 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.

Mugu.info - The aim of the site is to provide information and assistance to unsuspecting potential victims of the 419er (advance fee scammer). Provides articles, a lexicology of terms, links, statistics and anti-scams.
Meta Description: [ Park your domains with Sedo and maximize your revenue. Get great conversion from highly targeted advertisements. ]

500 Nation Spotlight: Nigeria - This site discusses the advance fee fraud scheme in Nigeria and touches upon the problems facing that third world country. This page also includes links on issues affecting that nation.

Nigeria E-Mail Scam aka 419 Scam aka Advance Fee Fraud - Description of the scam's mechanics, history, senders' aliases, ways to easily identify the scam email, and related links.
Meta Description: [ Learn more about this e-mail scam being sent to millions of Internet users. An old con game comes to the Internet. ]

Nigerian Advance Fee Fraud - Detailed information on the scheme, centered largely in Nigeria, wherein people are offered a share of millions of dollars to help transfer the money to their bank account. From the U.S. State Department. [1.04M]

Nigerian Advance Fee Fraud - Pamphlet from the Australian Institute of Criminology. Press release, abstract, information on ordering the print publication.
Meta Description: [ 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 exami... ]

404 Nigerian Advanced Fee Fraud - The Minnesota Attorney General's office describes how the scheme works, and tells businesses, nonprofits, and individuals what they can do if they receive an offer through the mail to transfer money out of a foreign country.

500 Nigerian Fee Fraud - A collection of e-mail from various supposed African dignitaries offering millions of dollars to perfect strangers. Also correspondence where the intended victim pretends to fall for the scam.

Nigerian Fraud Email Gallery - An archive of several hundred scam letters, with date received, names of supposed senders, country where the money is supposed to have originated, and amount.

404 Nigerian Roommate Scam - Detailed description of how a person looking for a roommate online found himself dealing with a scammer.

Nigerian Scam - Outlines the basics of this con, mentions variations, gives an example of a typical letter, explains how victims are taken in by this long-running scam. Links to further information.

Nigerian Scams - Describes some variations of the Nigerian Scam, scam indicators, typical opening lines, phone numbers mentioned, web sites used by the scammers. Names, company names, and e-mail addresses used by the gangsters.
Meta Description: [ THE SCAMS: inheritance, cheques (checks), credit card, money order, for sale, dating sites ]

Scam 419 - An online database of scam 419 letters, explanation of how the scam operates, all the necessary links related to the 419 fraud.
Meta Description: [ , Scam 419, everything you need to know about the 419 Fraud ]

The 419 Coalition - Devoted to fighting the advance money scam, in which victims are offered millions for allowing an even greater sum to be deposited in their bank account, but end up having their accounts drained or being fooled into advancing fictitious taxes, fees or bribes.

The 419 Scam/Nigerian Scam - People in academia can be targets of advance fee fraud schemes too. Sample letter, bullet list of common features of a 419 scam, and FAQ. From University of Pennsylvania Computing/Information Security.

The Nigerian Nightmare - Examines the 419 scam as well as its history, going back several decades. [Slate]
Meta Description: [ 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 ]

The Sani Abacha Fraud - An insight to a fraudulent email campaign.
Meta Description: [ The Sani Abacha email spam,fraud ]

West African Advanced Fee Fraud - What the West African 419 fraud is, how it works, where victims meet up with the criminals operating this scheme, what residents of the UK should do if they receive a 419 letter. From the Metropolitan Police.