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419 Coalition - Lists of Organizations Fighting Nigerian Fraud
A global listing of websites and organizations combating fraudulent schemes emanating out of Nigeria and other African nations.
http://home.rica.net/alphae/419coal/fighters.htm
419 Eater
Portal for 419 fraud baiters.
419 Legal
this site you can report scams, read an archive of e-mail scam letters, view a list of fake banks and lotteries, join a discussion forum about Internet fraud, and find out how to combat this problem.
Advance Fee Business Scams
US State Department Web site about a common type of scam.
http://travel.state.gov/travel/tips/brochures/brochures_1216.html
China Frauds
Information about business frauds in China and resources about avoiding frauds and resolving disputes. Blog for listing experiences.
Crimes of Persuasion
Descriptions of most "Schemes, Scams, Frauds" found online and elsewhere.
http://www.crimes-of-persuasion.com
Eye On Integrity - Online Compliance Training
Video online training course on compliance issues involving the Foreign Corrupt Practices Act.
http://www.midicorp.com/library.php?section=overview
ICC Commercial Crime Services
The International Chamber of Commerce's Counterfeiting Intelligence Bureau has published a new online directory that gives businesses, governments and law enforcement direct access to the specialists who combat counterfeiting and fraud around the world.
http://www.icc-ccs.org/main/index.php
Merchant Risk Council
A non-profit organization dedicated to helping merchants worldwide to combat internet fraud.
http://www.merchantriskcouncil.org/
National Fraud Information Center
This site details Internet fraud, telemarketing scams, fraud against the elderly, and much more.
http://www.fraud.org/welcome.htm
Nigeria - The 419 Coalition Website
A non-profit organizations attempts to stem the fraud from Nigerian email schemes with solutions and remedies.
http://home.rica.net/alphae/419coal/
Quatloos!
Extensive resources about scams on and off the Internet. Includes extensive information about international fraud, the "Cyber-Museum of Frauds & Scams" and the "Nigerian Scam Letters Gallery."
Scam Victims United
A site for victims of many kinds of fraud.
http://www.scamvictimsunited.com/
Scamorama
Extensive archive of fraud-bait operations.
US Secret Service "419" Or "Advance Fee" Fraud Update
Infomration from the US Sercret Servce, a dision of the US Department of the Trasury, about the "419" and simlar scams.
http://www.secretservice.gov/alert419.shtml
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