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  1. Advance-fee scam - Wikipedia

    • The modern scam is similar to the Spanish Prisoner scam that dates back to the late 18th century.In that con, businessmen were contacted by an individual allegedly trying to smuggle someone who is con… See more

    Implementation

    This scam usually begins with the perpetrator contacting the victim via email, instant messaging, or social media using a fake email address or a fake social media account. T… See more

    Wikipedia
    Countermeasures

    In recent years, efforts have been made by governments, internet companies, and individuals to combat scammers involved in advance-fee fraud and 419 scams. In 2004, the Nigeria… See more

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    Common Elements

    Irreversible money transfers
    A central element of advance-fee fraud is that the transaction from the victim to the scammer must be untraceable and irreversible… See more

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    Variants

    There are many variations on the most common stories, and also many variations on the way the scam works. Some of the more commonly seen variants involve employmen… See more

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    Consequences

    Estimates of the total losses due to the scam are uncertain and vary widely, since many people may be too embarrassed to admit that they were gullible enough to be scammed t… See more

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  2. Advance Fee Fraud: Everything You Need to Know

     
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  5. Advance Fee Fraud | Investor.gov

  6. Advance fee fraud | Definition, Solicitation, & 419 Fraud

  7. Updated Investor Alert: Be on the Lookout for Advance Fee Fraud

  8. Advance Fee Fraud | Definition, Characteristics, and …

    WebJul 5, 2023 · Advance fee fraud is a type of financial scam where the victim is tricked into paying an upfront fee with the false promise of receiving a significant reward or benefit later. These scams often involve the use of …

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  9. Investor Alert: Be on the Lookout for Advance Fee Fraud

  10. What To Know About Advance-Fee Loans | Consumer Advice

  11. Who Made That Nigerian Scam? - The New York Times

  12. Three Defendants Sentenced in "Advance-Fee" Fraud Scheme …

  13. Updated Investor Alert: Be on the Lookout for Advance Fee Fraud

  14. What are Advance Fee Scams and How Can I Avoid Them?

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  19. (PDF) Advanced Fee Fraud in Nigeria: Nature, Prevalence

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