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  2. Advance-fee scam - Wikipedia

    An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small …

  3. Advance Fee Fraud - Investor.gov

    Advance fee frauds ask investors to pay a fee up front – in advance of receiving any proceeds, money, stock, or warrants – in order for the deal to go through. The advance payment may be …

  4. Advance Fee Fraud | Definition, Characteristics, and Schemes

    Jul 5, 2023 · Advance fee fraud is a type of scam in which the perpetrator promises a large sum of money in exchange for a small upfront payment or fee. However, once the victim pays the fee, …

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

    Jul 21, 2022 · What Is an Advance-Fee Loan Scam? Do you need to borrow money to make auto repairs, consolidate credit card debt, or pay your mortgage? In an advance-fee loan scam, …

  6. Red Flags of Advance Fee Scams and How to Beat Them

    Sep 28, 2021 · If you have already fallen victim to fraud, you're vulnerable to "fraud recovery" advance fee scams. This is when scammers contact you claiming to be lawyers or from law …

  7. Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and …

    Apr 5, 2025 · Advance fee fraud, also known as upfront fee fraud, is a deceptive scheme that preys on individuals and businesses by promising significant financial gains, valuable goods, …

  8. Advance Fee Fraud: Everything You Need to Know - DataVisor

    Advance fee fraud is a financial scam where the fraudster asks for payment upfront, or in advance, for a good or service that they never plan to deliver. Scammers start with a …

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

    advance fee fraud, type of fraud in which businesses or individuals are required to pay a fee before receiving promised stocks, services, money, or products, which ultimately are never given.

  10. Advance Fee Scams: What They Are, How to Spot Them and …

    May 31, 2024 · Advance fee scams hold a special place in cybercrooks' agendas. They lure millions of victims with fraudulent schemes every year, typically promising targets a large sum …

  11. Advance-Fee Loan Scams - United States Postal Inspection Service

    Oct 6, 2022 · Have you had difficulty obtaining a loan? Scammers could target you with an advance-fee loan scam. Typically, they look for people with poor credit who have recently …

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