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Archive for Advance Fee Scam

Nigerian 419 Criminal Sentenced 12 year Jail in US for $1.3m Scam

The scam story is same, even the crime pattern is same but the worst part still remains 419 scammers and their fraud tactics. The thing is when will these Nigerian frauds star will stop their crook activities to defraud the people . We know most common type of scam includes advance fee which is also [...]

September 7th, 2010 | Tags: 419 scammer gets 12 year jail i us, Nigerian 419 Criminal Sentenced 12 year Jail in US for $1.3m Scam | Category: Advance Fee Scam | Leave a comment

Preventing Foreclosure Scams!

Mentioned below are some tips that can help in preventing a foreclosure scam: 1.Whenever looking for help with foreclosure scams one should make sure that the counseling agency is registered with the Department of Housing. 2.A genuine and authorized counselor will never guarantee that the foreclosure will be stopped. 3.Never sign or let the counselor [...]

May 7th, 2009 | Tags: Foreclosure Scam, foreclosure scams, fraud, Fraud Events, Mortgage fraud, mortgage related fraud, online auction fraud, preventing foreclosure scams | Category: Action Against Fraud, Advance Fee Scam, Anti-Scams, Foreclosure Scam, Fraud Events, Online Scams, Prevent Scams, online auction fraud | Leave a comment

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It is better to suffer wrong than to do it, and happier to be sometimes cheated than not to trust. - Samuel Johnson

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