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Lottery Scam Letters - how to recognize them, Lottery Scam Letter Database.

Nigerian Counterfeit Check Fraud and Check-Processing Business Fraud - how to recognize each one, how to keep from being hurt by them.

Work at home jobs: Processing payments, collections, donations, investments, forwarding money, forwarding packages, writing and signing checks.

The Backstage Tour - how frauds operate, how to recognize a con artist.

The Dictionary of Financial Scam Terms© - how to recognize financial terms used by swindlers.

Fraud Aid's Home Page - Main directory

The Nigerian Scams - how to recognize them, Nigerian Scam Letter Database.

How to write a fraud report

Identity Theft - the documents that put you at risk and what to do.

Fraud Aid's Credo - the rules Fraud Aid, Inc. lives by.

 
 

Reporting, crime-fighting, and victim resource links

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