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Scams
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.

Nigerian Scam -- Promise of Funds but Intent is to Rob
The experience of a businessman fooled by this scam. Contact is initiated via
letter, fax, or email offers of millions of dollars in compensation for holding ...

FDIC Consumer News - Summer 2000
Tips for prevention and for victims.

The Make Money Fast Hall of Humiliation
Dedicated to naming and shaming "Make money fast" fraudsters.

Insolitology - Nigerian generals need your help !
A description of Nigerian scams (also called 419 scams), with images and links.

Identity Theft and Identity Fraud
Features programs, prevention, and remedial steps after the crime.

PIRG
Public Interest Research Groups article on problems with debit cards.

Urban Legends Reference Pages: Crime (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.

Consumer Guide To Preventing eBay Fraud, Escrow Fraud, Auto Fraud ...
Consumer guide to preventing and fighting eBay, escrow, auto, internet, cashiers
check, and Nigerian scams. Tips on how to spot phony escrow companies and ...

Easy Credit? Not So Fast
The truth about advance-fee loan scams, where you pay first and get the loan later.
1999 article from the Federal Trade Commission.