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An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the payment, the ...
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]
Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...
From 2005 to 2009 he was the "ringmaster" of a series of advance-fee fraud schemes that defrauded dozens of individuals out of millions of pounds. He was arrested and charged in December 2009 and was convicted in September 2011 along with five other defendants, receiving a jail sentence of seven years and eight months. [ 7 ]
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 ...
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Advance-fee scam: Among the variations on this type of scam, are the Nigerian Letter also called the 419 fraud, Nigerian scam, Nigerian bank scam, or Nigerian money offer. The Nigerian Senate emblem is sometimes used in this scam.
Cheque fraud. Cheque fraud ( Commonwealth English ), or check fraud ( American English ), refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of ...