Financial Scams to be on the Lookout For

For as long as there has been money (or something to trade), there have been people out there trying to get other people’s money dishonestly.

Some of the tricks today may seem obvious - but they still seem to work. Technology has allowed new types to come along. I will list some of the big ones here.

When it comes to your money - always be cautious and suspicious.

If you have suffered a financial loss from one of these schemes, please contact your local U.S. Secret Service Field Office. You can find the nearest office on the Secret Service website.

If you have not lost any money, but received a solicitation, please send the information by e-mail at 419.fcd@usss.treas.gov or fax at (202) 406-6930.   For more information about the Nigerian "Advance Fee Fraud" schemes, please read the U.S. Secret Service's alert posted on its website.

Warning Signs of Fraud
Nigerian Advanced Fee Fraud