https://scampolicegroup.com/romance-scam-advance-fee-fraud-phishing-harry-pascal/
Romance Scam/ Advance Fee Fraud/Phishing: HARRY PASCAL - Scampolice Group
Jun 25, 2019 - Romance scammer HARRY PASCAL is using stolen photos. Read other posts on our website and also the information pages, and learn to protect yourself from fraud....
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https://baheyeldin.com/comment/4387
Advance Fee Fraud: Widow of Robert Parker of Chevron/Texaco | The Baheyeldin Dynasty
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https://nigerianjournalsonline.org/index.php/MJMSS/article/view/3930
SOCIO-ECONOMIC DRIVERS OF ADVANCE FEE FRAUD AND ITS EFFECTS ON YOUTHS IN AWKA SOUTH LGA |...
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https://www.investor.gov/protect-your-investments/fraud/types-fraud/advance-fee-fraud
Advance Fee Fraud | Investor.gov
Advance fee frauds ask investors to pay a fee up front to receive proceeds. The advance payment may be described as a fee, tax, commission, validation fee, or...
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https://419scam.org/
419 Scam: Advance Fee Fraud and Fake Lotteries
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https://www.onlinethreatalerts.com/article/2017/4/23/what-is-lottery-scamming-scam-or-advance-fee-fraud/
What is Lottery Scamming, Lotto Scam or Advance-fee Fraud?
A lottery scam, lotto scam, or lottery scamming, is a trick or advance-fee fraud used by lottery scammers to convince...
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https://www.theabi.org.uk/news/advance-fee-fraud-case-studies
Advance fee fraud & case studies | The Association of British Investigators
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https://419advancefeefraud.blogspot.com/
Stop 419 Advance Fee Fraud
A blog about stopping 419 advanced fee scammers
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https://stoplearn.com/common-crime-advance-fee-fraud-419-embezzlement-and-contaminated-food/
COMMON CRIME: ADVANCE FEE FRAUD (419) EMBEZZLEMENT, AND CONTAMINATED FOOD - 2023
Nov 5, 2021 - Click to read:COMMON CRIME: ADVANCE FEE FRAUD (419) EMBEZZLEMENT, AND CONTAMINATED FOOD - Discover insightful and engaging content on StopLearn Explore a wide...
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https://www.justice.gov/usao-dc/pr/kenyan-citizen-found-guilty-advance-fee-and-investment-fraud-scheme
District of Columbia | Kenyan Citizen Found Guilty of Advance Fee and Investment Fraud Scheme |...
Feb 20, 2024 - Paul Maucha, 58, a Kenyan national, was found guilty today of perpetrating an advance fee and investment scheme that defrauded numerous victims.
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