419 Scam
Nov 22, 2023
419 Scam or Advance fee fraud is a scam where a person is asked to pay upfront before receiving benefit. Which often turns out to be nonexistent. Scammer typically convinces the victim to send money or provide personal information with the false promise of a larger reward. Once the victim pays the fee, the scammer disappears, leaving them with losses and no benefit.
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Types of 419 Scam
Types of advance fee fraud include:
- Career opportunity scams
- Clairvoyant or psychic scams
- Cheque overpayment fraud
- Dating or romance scams
- Fraud recovery fraud
- Impersonation of officials
- Inheritance fraud
- Loan scams
- Lottery, prize draw, and sweepstake scams
- Racing tipster scams
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