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  2. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is a ... with social engineering, ... This article cannot list every known and future type of advanced fee fraud or 419 ...

  3. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers.

  4. Artists Against 419 - Wikipedia

    en.wikipedia.org/wiki/Artists_Against_419

    Artists Against 419 (commonly abbreviated to AA419) is an Internet consumer protection group dedicated to identifying and shutting down 419 scam websites. Its volunteers seek to stop, disrupt or hinder fraudsters' activities by cataloging and reporting fraudulent domains.

  5. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...

  6. Consumer Complaints: Advance fee loan scams - AOL

    www.aol.com/2008/04/14/consumer-complaints...

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  7. Don't fall for the oldest trick in the book, the advance fee ...

    www.aol.com/news/2010-03-05-dont-fall-for-the...

    For premium support please call: 800-290-4726 more ways to reach us

  8. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...