Advance-Fee Fraud

Recognising and Avoiding Upfront Payment Scams

Advance-fee fraud is a scam where victims are promised a large sum of money in return for a small upfront fee...

Requests for Upfront Payment: Be highly skeptical...
Too-Good-to-Be-True Offers: If an offer seems too lucrative...
Pressure to Act Quickly: Scammers often create a sense of urgency...
Confidentiality Requests: Be cautious if you're told to keep the deal a secret...

Verify the Offer: Do independent research...
Consult with Trusted Individuals: Talk to friends or family...
Report the Scam: Report to local law enforcement or consumer protection agencies...
Educate Yourself: Learn how to identify common red flags...

Advance-fee fraud preys on hope and financial desperation...