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Advance Fee and Other Online Fraud Information

  • Advance Fee Fraud
  • FakeChecks Excellent site for education and reporting of telemarketing and fake check fraud
  • Bob Bear - Excellent resource on money laundering and reshipping 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.
  • 419eater-Scambaiting humor from the UK
  • Scam Investments - Excellent 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
  • AutoSec Looking to purchase an auto online? Read this first
  • - 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