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Advance fee scams

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.
Advance fee scams

Tactics used in Advance fee fraud

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An advance-fee fraud is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
Advance fee scams

Types of Advance Fee Fraud

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