Tygrys.com - katalog stron : Society : Issues : Fraud : Advance Fee Fraud

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Znaleziono 31 stron w kategorii Advance Fee Fraud:

Tytuł strony: Advance Fee Fraud
Opis strony: Outlines how common variations of this scam operate, including loans, phony sweepstakes, west African letters. From the Royal Canadian Mounted Police.
Adres: http://www.rcmp-grc.gc.ca/scams/advance_fee_e.htm

Tytuł strony: Advance Fee Fraud and Banks
Opis strony: Transcript of a talk on this type of fraud from a banker's perspective. [PDF]
Adres: http://www.icclr.law.ubc.ca/Publications/Reports/coll_pa2.pdf

Tytuł strony: 419 Advance Fee Fraud Nigerian Scam
Opis strony: 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.
Adres: http://www.popsubculture.com/pop/bio_project/nigeria-fraud.html

Tytuł strony: Africanscam.co.uk
Opis strony: Information and links on 419 scams; correspondence and photographs from some scambaiting projects.
Adres: http://www.craigmcateer.pwp.blueyonder.co.uk/scam.htm

Tytuł strony: Artists Against 419
Opis strony: 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.
Adres: http://wiki.aa419.org/index.php/Main_Page

Tytuł strony: Brian Wizard
Opis strony: Offers free pdf-format books about fighting Nigerian 419 letter scams and email fraud.
Adres: http://www.brianwizard.com/

Tytuł strony: The 419 Coalition
Opis strony: 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.
Adres: http://home.rica.net/alphae/419coal/

Tytuł strony: Email Scams and Internet Frauds
Opis strony: A collection of advance fee fraud messages from all over the globe.
Adres: http://worldwidespam.info/email-scams/

Tytuł strony: E-Mail Scams: How to Recognize Advance Fee Fraud
Opis strony: 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.
Adres: http://www.abcsmallbiz.com/bizbasics/misc/nigerian_letter.html

Tytuł strony: FW - Investment Consulting
Opis strony: Examples of business financing fraud (based on advance fees) and other fraudulent schemes.
Adres: http://noriainternational.com/investment-consulting/

Tytuł strony: Greater Things: Nigerian / 419 Scam
Opis strony: 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.
Adres: http://www.greaterthings.com/News/NigerianScam/

Tytuł strony: International Investigation Services, Nigeria Division
Opis strony: 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.
Adres: http://www.superhighway.is/iis/index.asp

Tytuł strony: ISCS Corporation and Receiver Corporation
Opis strony: Info about an alleged employment and job training scam running in Chicago.
Adres: http://www.angelfire.com/indie/chicagotruth/

Tytuł strony: 419Legal
Opis strony: Advance Free Fraud forums, information and links to fraudulent sites.
Adres: http://www.419legal.org

Tytuł strony: Nigeria E-Mail Scam aka 419 Scam aka Advance Fee Fraud
Opis strony: Description of the scam's mechanics, history, senders' aliases, ways to easily identify the scam email, and related links.
Adres: http://www.re-quest.net/internet/myths/nigeria/index.htm

Tytuł strony: Nigerian Advance Fee Fraud
Opis strony: 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] [PDF]
Adres: http://www.state.gov/www/regions/africa/naffpub.pdf

Tytuł strony: Nigerian Advance Fee Fraud
Opis strony: Pamphlet from the Australian Institute of Criminology. Press release, abstract, information on ordering the print publication.
Adres: http://www.aic.gov.au/publications/tandi/tandi121.html

Tytuł strony: Nigerian Advanced Fee Fraud
Opis strony: 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.
Adres: http://www.ag.state.mn.us/Consumer/Fraud/Fraud_Nigerian.asp

Tytuł strony: Nigerian Fraud Email Gallery
Opis strony: 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.
Adres: http://www.potifos.com/fraud/

Tytuł strony: Nigerian Scam
Opis strony: 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.
Adres: http://www.snopes.com/inboxer/scams/nigeria.htm

Tytuł strony: The "Nigerian" Scam: Costly Compassion
Opis strony: Federal Trade Commission alert on those polite letters from strangers in trouble, which promise a large financial reward for discreetly helping them.
Adres: http://www.ftc.gov/bcp/conline/pubs/alerts/nigeralrt.htm

Tytuł strony: Nigerian Scams
Opis strony: 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.
Adres: http://www.nigerianscams.org/

Tytuł strony: The Sani Abacha Fraud
Opis strony: An insight to a fraudulent email campaign.
Adres: http://abacha.netfirms.com/

Tytuł strony: Scam 419
Opis strony: An online database of scam 419 letters, explanation of how the scam operates, all the necessary links related to the 419 fraud.
Adres: http://www.scam419.com/

Tytuł strony: ScamLetters.com
Opis strony: Database of email scam messages, aimed at the general public and law enforcement.
Adres: http://www.scamletters.com/

Tytuł strony: The 419 Scam/Nigerian Scam
Opis strony: 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.
Adres: http://www.upenn.edu/computing/security/advisories/419scam.html

Tytuł strony: West African Advanced Fee Fraud
Opis strony: 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.
Adres: http://www.met.police.uk/fraudalert/419.htm

Tytuł strony: Anatomy of a 419 scam
Opis strony: Detailed examination of how an American man fell for a fraudulent scheme operating out of the UK. [The Register] <small>(July 9, 2004)</small>
Adres: http://www.theregister.co.uk/2004/07/09/419_scam_anatomy/

Tytuł strony: Crackdown on £8.4m African sting
Opis strony: 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] <small>(March 2, 2003)</small>
Adres: http://scotlandonsunday.scotsman.com/uk/Crackdown-on-84m-African-sting.2406855.jp

Tytuł strony: The Nigerian Nightmare
Opis strony: Examines the 419 scam as well as its history, going back several decades. [Slate] <small>(October 22, 2002)</small>
Adres: http://www.slate.com/id/2072851/

Tytuł strony: I crave your distinguished indulgence (and all your cash)
Opis strony: 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] <small>(August 7, 2001)</small>
Adres: http://archive.salon.com/people/feature/2001/08/07/419scams/print.html

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