Fraud victim advocacy, fraud recoginition and prevention education, and law enforcement support

fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

                    

Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!TM

 

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Fraud Secrets:

A Backstage Tour

Start Tour

Why con artists scam

Profile of a con artist

What con artists look for

How con artists set up their victims

What a con artist won't tell you

What a con artist will tell you

Have I been scammed?

12 excuses for not returning your money

How do I find my money?

Where did my money go?

If you lost your funds in an investment scam, speak to your accountant about a theft deduction.

 

 

Lottery Scam Letters - a miscellaneous listing

• Williams, Michael, Blue Fountain Lottery International

• Bernard, Wayne, UK-LOTTO Sweepstakes Lottery

• Branco, Gonzale - El Gordo Spanish Sweepstake Lottery

• Brown, Mega Lottery International

• Brown, Jones, Globalcom Software Int'l Lottery/Promotions

• Calisto, Brown, Premium Software International Lotto BV

• Critchlow, Gonzalez, Ponfa, Afro Asian Sweepstake Lottery

• Donald, Lambert, Afro Asian Sweepstakes Lottery

• El Gordo Sweepstakes (01)

• Hay, Williams, International Lottery Promo

• Haymond, Nigerian Inheritance Scam - Lottery Scam combo

• Jensen, Smith, International Lotto UK (01)

• Jensen, Smith, International Lotto UK (02 - investigative series

• Kats, Stenbite, Brown, Globalcom Software Int'l Lottery and Promotions

• Mark, Duncan, Golden Rand Lottery SA

• Martins, Rice, Goldland Email Lottery International

• Meijer, Derk, Go To Go Lottery

• Newman, Brown, Diamond Lottery

• Smith, Bryant, Grand Global Lotto Promo Lottery

• Smith, Golden Strike Sweepstakes Lottery

• Spencer, Sun Sweet Promo Lottery

• Van Borsch, Lucky Day International

• Van Dale, Dayzers Loterij NL

• Van Der Bosch, Game Promo Lottery

• Van Hall, Lottery Winners International - Mega Lottery International

• Vanklinkhen, Ochuko, Cresterlotto South Africa/Int'l Promotions

• Wadada, Golden Promo Lotto

• Wales, Thomas, International Lottery Program

• Wolfgang, Mega Lottery International

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Reporting, crime-fighting, and victim resource links

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