New Scam Alert! – Good Partnership Deal For You
Good Partnership Deal scam: fake Merck partnership leading to advance-fee fraud.
Category: Funds Transfer Scam
Funds transfer and advance-fee fraud: fake partnerships, inheritances, and wire-transfer schemes demanding upfront payments. Read our advance-fee fraud hub for all 14 verified email alerts.
How to use this Funds Transfer Scam resource
Funds-transfer scams pressure victims to wire money, send crypto, buy gift cards, or use instant payment apps. These methods are difficult to reverse, so verification must happen before payment.
Start here
Official reporting resources
Frequently asked questions
Can a wire transfer be recalled?
Contact the sending bank immediately. A recall is not guaranteed, but speed materially improves the chance of intervention.
Why do scammers prefer instant payments?
Instant and irreversible rails reduce the time available for banks and platforms to stop the transfer.
Scam Alert! – Write back if you are interested
Unsolicited business proposal scam leading to advance-fee fraud payment requests.
Scam Alert! – um eine Spende in Höhe von 4.500.000,00 Euro zu erhalten
German donation scam alert offering 4.5 million euros. Advance-fee fraud targeting international recipients.
How Much Does a Scammer Make a Year?
How much do scammers make? Fraud economics, why scams persist, and how to protect yourself from becoming a victim.
Scam Alert – Mrs JENNETTE GODWI
Mrs. Jennette Godwi donation scam: fake benefactor requesting fees to release promised funds.
New Scam Alert – Contact PNC Bank Scam
PNC Bank scam alert: fake Treasury email demanding wire transfer. Verified advance-fee fraud example.