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advance-fee-frauds

Advance fee frauds

Advance fee fraud is when fraudsters target victims to make advance or upfront payments for goods, services and/or financial gains that do not materialise.

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
  • Rental fraud
  • West African letter or 419 fraud
  • Work from home and business opportunity scams
  • Vehicle matching scams

 

If you think you have been a victim of fraud: 

Report it to Action Fraud, the UK’s national fraud reporting centre by calling 0300 123 20 40 or by visitng www.actionfraud.police.uk

Action Fraud Logo

 

 

 

See also...

 

Spam and Scam Emails
A few simple rules about dealing with spam and scam emails.

Online Dating
If you're looking for romance online, make sure you're doing it safely.

Job Searching
Advice on how to keep your online job hunting safe and secure.