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 Post subject: General fraud
PostPosted: Fri Dec 08, 2006 5:24 pm 
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Gold Member

Joined: Thu May 19, 2005 7:06 pm
Posts: 89
Location: Western US [GMT-7]
http://www.fraudwatchers.org

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Love Scams - http://www.internet-love-scams.org & http://www.romancescam.com
General Scams - http://www.fraudwatchers.org


Last edited by Sarah Price on Mon Feb 16, 2009 10:39 pm, edited 1 time in total.

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 Post subject:
PostPosted: Sun Jan 06, 2008 9:57 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
here are a couple of more great sites

http://www.straightshooter.net/Help_for ... ictims.htm
http://www.fraud.org/toolbox/victimtips.htm

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
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Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: General fraud
PostPosted: Wed Aug 19, 2009 3:01 am 
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Joined: Mon Aug 17, 2009 11:06 pm
Posts: 1
I received several e-mails from african countries with the offer of receiving a large amount of money by being helpfull with a transaction to a european bank account.

got confused. any help to avoid this


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 Post subject: Re: General fraud
PostPosted: Wed Aug 19, 2009 1:17 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
This would be a typical 419/Advance Fee Scam

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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