advance fee scam


advance fee scam
A consumer fraud that involves obtaining a relatively small amount of money from the victim in advance of some large deferred benefit, such as a job, a high rate of return, or a share of an ill-gotten gain.

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  • Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

  • scam baiting — (SKAM bay.ting) pp. Teasing a scam artist particularly someone running the Nigerian advance fee fraud scheme by feigning interest in the scam and forcing the scammer to perform silly or time wasting tasks. Also: scam baiting. scam baiter n.… …   New words

  • Scam letters — A scam letter is a document, distributed electronically or otherwise, to a recipient misrepresenting the truth with the aim of gaining an advantage in a fraudulent manner.The origin of scam lettersCurrently it is unclear how far back the origin… …   Wikipedia

  • Scam baiting — Main article: Internet vigilantism Scam baiting is a form of Internet vigilantism, where the vigilante poses as a potential victim to the scammer in order to waste their time and resources, gather information that will be of use to authorities,… …   Wikipedia

  • Nigerian scam — noun An attempt to defraud by sending out large amounts of emails stating that the recipient has inherited a vast fortune, but will need to supply banking account details, or to send payment for fees, before the inheritance can be passed on. Syn …   Wiktionary

  • Black money scam — The black money scam, sometimes also known as the wash wash scam , is a scam where con artists attempt to fraudulently obtain money from a victim by persuading him or her that piles of banknote sized paper in a trunk or a safe is really money… …   Wikipedia

  • Miracle cars scam — The miracle cars scam was an advance fee fraud that ran from 1997 to 2002. It was one of the largest advance fee frauds in world history, as well as the largest automobile fraud in American history. In its run of just over four years, over 4,000… …   Wikipedia

  • Lottery scam — A typical lottery scam begins with an unexpected email notification 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 mix up in some of… …   Wikipedia

  • White van speaker scam — Not to be confused with White van man. A fraudulent MSRP and product tag on an Image Reference Model IA 1901 speaker system …   Wikipedia

  • Strip search prank call scam — The McDonald s strip search scam was a series of incidents occurring for roughly a decade before an arrest was made in 2004. These incidents involved a man calling a restaurant or grocery store, claiming to be a police detective, and convincing… …   Wikipedia