Difference between revisions of "Links"

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* [http://en.wikipedia.org/wiki/Advance_fee_fraud Advance Fee Fraud] Basics on this confidence scam.
 
* [http://en.wikipedia.org/wiki/Advance_fee_fraud Advance Fee Fraud] Basics on this confidence scam.
 
* [http://www.fakechecks.org FakeChecks] Excellent site for education and reporting of telemarketing and fake check fraud
 
* [http://www.fakechecks.org FakeChecks] Excellent site for education and reporting of telemarketing and fake check fraud
* [http://www.bobbear.co.uk/ Bob Bear] - Excellent resource on money laundering and reshipping fraud
 
 
* [http://www.scamorama.com/ Scam-O-Rama] - The letters posted here illustrate unsuccessful attempts at advance fee fraud.
 
* [http://www.scamorama.com/ Scam-O-Rama] - The letters posted here illustrate unsuccessful attempts at advance fee fraud.
 
* [http://www.joewein.de/sw/419scam.htm Joe Wein's Site]-419 Scam Information -search scammer email database.
 
* [http://www.joewein.de/sw/419scam.htm Joe Wein's Site]-419 Scam Information -search scammer email database.
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* [http://www.stopfraud.gov/protect-securities.html Investment Fraud] Information and advice on Ponzi's, MLM, HYIP's and other types of fraud.
 
* [http://www.stopfraud.gov/protect-securities.html Investment Fraud] Information and advice on Ponzi's, MLM, HYIP's and other types of fraud.
 
* [http://www.oil-offshore-marine.com/bewarejobscams.php Oil Offshore Marine] Info on job scams related to the oil and gas industry
 
* [http://www.oil-offshore-marine.com/bewarejobscams.php Oil Offshore Marine] Info on job scams related to the oil and gas industry
* [http://autosec4u.de/seite8-e.html AutoSec] Looking to purchase an auto online?  Read this first
 
 
* [http://forum.escrow-fraud.com/index.php Escrow-Fraud.com] - Site which specializes in fighting fake escrow and courier sites.  Gallery of screenshots shows dozens of common templates.
 
* [http://forum.escrow-fraud.com/index.php Escrow-Fraud.com] - Site which specializes in fighting fake escrow and courier sites.  Gallery of screenshots shows dozens of common templates.
 
* [http://www.scamomatic.com Scamomatic] - Is this email a scam?
 
* [http://www.scamomatic.com Scamomatic] - Is this email a scam?

Revision as of 22:58, 18 September 2016

Advance Fee and Other Online Fraud Information

  • Advance Fee Fraud Basics on this confidence scam.
  • FakeChecks Excellent site for education and reporting of telemarketing and fake check fraud
  • Scam-O-Rama - The letters posted here illustrate unsuccessful attempts at advance fee fraud.
  • Joe Wein's Site-419 Scam Information -search scammer email database.
  • Romance Scams-Resource on Romance Scams
  • 419eater-Scambaiting humor from the UK
  • Investment Fraud Information and advice on Ponzi's, MLM, HYIP's and other types of fraud.
  • Oil Offshore Marine Info on job scams related to the oil and gas industry
  • Escrow-Fraud.com - Site which specializes in fighting fake escrow and courier sites. Gallery of screenshots shows dozens of common templates.
  • Scamomatic - Is this email a scam?

Law Enforcement Contacts

Use these links to report a scam or scammer!

Art and Artists