Non User
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Business topics : Identity theft, Fraud, Advance fee, Auditing

•   Royce and Associates
   Consulting services to help inventors move from idea stage through distribution. Advance fee required.


•   United States Secret Service Advance Fee Fraud Advisory
   Public awareness advisory regarding 4-1-9 or advance fee fraud schemes. Details of the Nigerian scam and most common forms of these fraudulent business proposals.


•   Mid-List Press First Series Awards
   Offers annual awards for novels, short fiction, poetry and creative non-fiction. Reading fee : $30. Deadlines vary. Open to unpublished writers only. The award includes publication and an advance against royalties.


•   Nigerian Advance Fee Fraud
   Detailed information on the scheme, centered largely in Nigeria, wherein people are offered a share of millions of dollars to help transfer the money to their bank account. From the U.S. State Department. [1.04M]


•   Illinois Charges Bernard Haldane Co. With Deceiving Job-Seekers
   The career counseling company allegedly deceived its clients to obtain advance fees for its services.


•   Easy Credit? Not So Fast
   The truth about advance - fee loan scams, where you pay first and get the loan later. 1999 article from the Federal Trade Commission.


•   Advance Settlements
   Provides property conveyancing services to both buyers and sellers of property in Perth. Find services, fees and contact details.


•   Public Awareness Advisory Regarding "4-1-9" or " Advance Fee Fraud" Schemes
   U.S. Secret Service explains this type of fraud, often perpetrated by Nigerian nationals. The scheme involves an offer to allow the victim to share in millions of dollars in return for assisting with its transfer out of the country.