https://e-sygoing.link Latest links in the Advance Fee Fraud category en-us Sun, 24 May 2026 23:36:54 -0400 https://e-sygoing.link/link/7837765-public-awareness-advisory-regarding-4-1-9-or-advance-fee-fra 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. Sat, 02 May 2026 22:23:56 -0400 https://e-sygoing.link/go/7837765 https://e-sygoing.link/link/7837802-advance-fee-fraud Outlines how common variations of this scam operate, including loans, phony sweepstakes, west African letters. From the Royal Canadian Mounted Police. Thu, 30 Apr 2026 14:32:00 -0400 https://e-sygoing.link/go/7837802 https://e-sygoing.link/link/7837792-artists-against-419 Provides information on fake bank sites and how to distinguish them from legitimate ones, along with announcements of monthly flash mob events aiming to shut down fake bank sites through bandwidth siphoning. Tue, 03 Mar 2026 23:20:54 -0500 https://e-sygoing.link/go/7837792 https://e-sygoing.link/link/7837793-anatomy-of-a-419-scam Detailed examination of how an American man fell for a fraudulent scheme operating out of the UK. [The Register] Sat, 08 Nov 2025 17:14:28 -0500 https://e-sygoing.link/go/7837793 https://e-sygoing.link/link/7837771-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] Mon, 06 Oct 2025 19:18:13 -0400 https://e-sygoing.link/go/7837771 https://e-sygoing.link/link/7837794-the-nigerian-nightmare Examines the 419 scam as well as its history, going back several decades. [Slate] Thu, 10 Jul 2025 04:27:09 -0400 https://e-sygoing.link/go/7837794 https://e-sygoing.link/link/7837777-419-advance-fee-fraud-nigerian-scam An archive of e-mailed solicitations received, how much the web site owner would have supposedly made by now, which scenarios are used (e.g., dead foreigner, or chemically treated money), explanation of how the scam operates, and links. Thu, 05 Dec 2024 02:14:45 -0500 https://e-sygoing.link/go/7837777 https://e-sygoing.link/link/7837774-nigerian-scam Outlines the basics of this con, mentions variations, gives an example of a typical letter, explains how victims are taken in by this long-running scam. Links to further information. Tue, 24 Sep 2024 18:09:39 -0400 https://e-sygoing.link/go/7837774 https://e-sygoing.link/link/7837790-nigeria-e-mail-scam-aka-419-scam-aka-advance-fee-fraud Description of the scam's mechanics, history, senders' aliases, ways to easily identify the scam email, and related links. Sat, 24 Aug 2024 13:21:44 -0400 https://e-sygoing.link/go/7837790 https://e-sygoing.link/link/7837779-e-mail-fraud-scheme-despite-warnings-americans-continue-to-l Those official-sounding letters from someone in Africa are too good to be true. Article includes quotes from victims. Also, a sidebar article on the columnist's correspondence with a Nigerian man who claimed to need help to transfer millions of dollars to Amsterdam. [Detroit Free Press] Tue, 13 Aug 2024 01:05:02 -0400 https://e-sygoing.link/go/7837779