Fake checks

Discussion in 'Other anti-fraud websites' started by Little Miss Sunshine, Mar 24, 2008.

  1. yullan

    yullan Member

    Wikipedia: Advance-Fee Fraud

    Wikipedia gives a compelling look at the fake check crime rash prevalent on the internet. Its a bone chilling read; a must read for anyone interested in engaging in ANY activity with internet scammers.

    Here it is. Take a deep breath…Read.


    http://en.wikipedia.org/wiki/Advance_fee_fraud

    …By the way, what is the complete definition of 419 fraud according to Nigerian law? Well, here it is too:

    http://www.nigeria-law.org/Criminal%20Code%20Act-Part%20VI%20%20to%20the%20end.htm
     

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