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Scams, Fraud & Schemes

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419 Coalition - Lists of Organizations Fighting Nigerian Fraud

A global listing of websites and organizations combating fraudulent schemes emanating out of Nigeria and other African nations.

http://home.rica.net/alphae/419coal/fighters.htm

419 Eater

Portal for 419 fraud baiters.

http://www.419eater.com/

419 Legal

this site you can report scams, read an archive of e-mail scam letters, view a list of fake banks and lotteries, join a discussion forum about Internet fraud, and find out how to combat this problem.

http://www.419legal.org

Advance Fee Business Scams

US State Department Web site about a common type of scam.

http://travel.state.gov/travel/tips/brochures/brochures_1216.html

China Frauds

Information about business frauds in China and resources about avoiding frauds and resolving disputes. Blog for listing experiences.

http://chinafrauds.com

Crimes of Persuasion

Descriptions of most "Schemes, Scams, Frauds" found online and elsewhere.

http://www.crimes-of-persuasion.com

Eye On Integrity - Online Compliance Training

Video online training course on compliance issues involving the Foreign Corrupt Practices Act.

http://www.midicorp.com/library.php?section=overview

ICC Commercial Crime Services

The International Chamber of Commerce's Counterfeiting Intelligence Bureau has published a new online directory that gives businesses, governments and law enforcement direct access to the specialists who combat counterfeiting and fraud around the world.

http://www.icc-ccs.org/main/index.php

Merchant Risk Council

A non-profit organization dedicated to helping merchants worldwide to combat internet fraud.

http://www.merchantriskcouncil.org/

National Fraud Information Center

This site details Internet fraud, telemarketing scams, fraud against the elderly, and much more.

http://www.fraud.org/welcome.htm

Nigeria - The 419 Coalition Website

A non-profit organizations attempts to stem the fraud from Nigerian email schemes with solutions and remedies.

http://home.rica.net/alphae/419coal/

Quatloos!

Extensive resources about scams on and off the Internet. Includes extensive information about international fraud, the "Cyber-Museum of Frauds & Scams" and the "Nigerian Scam Letters Gallery."

http://www.quatloos.com

Scam Victims United

A site for victims of many kinds of fraud.

http://www.scamvictimsunited.com/

Scamorama

Extensive archive of fraud-bait operations.

http://www.scamorama.com/

US Secret Service "419" Or "Advance Fee" Fraud Update

Infomration from the US Sercret Servce, a dision of the US Department of the Trasury, about the "419" and simlar scams.

http://www.secretservice.gov/alert419.shtml

 

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