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The Fraud That Keeps on Frauding | Advance Fee Scams
Manage episode 481097038 series 2991812
From Spanish Prisoners to Nigerian Princes, advance fee scams have endured for centuries, relying on victims to follow the same formula: pay first, regret later.
Sponsors
Routable - http://ohmyfraud.promo/routable
Human at Scale - http://ohmyfraud.promo/human
Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF)
- (00:00) - Introduction to Advanced Fee Scams
- (00:57) - Podcast Introduction and Listener Interaction
- (06:25) - Historical Background of Advanced Fee Scams
- (12:51) - Modern Variations and Techniques
- (16:12) - Psychological Manipulation in Scams
- (21:26) - Case Studies of Advanced Fee Scams
- (28:47) - How to Spot and Avoid Scams
- (35:28) - Conclusion and Final Thoughts
Join Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA]
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at [email protected]
Sources:
- Advance-fee scam [Wikipedia]
- Spanish Prisoner [Wikipedia]
- Pigeon drop [Wikipedia]
- The 9 Lives of the Spanish Prisoner, the Treasure-Dangling Scam That Won’t Die [Atlas Obscura]
- AN OLD SWINDLE REVIVED. [NYT/TimesMachine]
- Nigerian Scams [Know Your Meme]
- We’re All Somebody’s Fool | Dan Simons & Chris Chabris [OMF]
- The Psychology Behind Advance Fee Scams [Fraud, Risk and Compliance]
- Chief Executive Officer And Orchestrator Of $10 Million Advance Fee And Alaskan Gold Mine Investment Schemes Sentenced To More Than 20 Years’ Imprisonment [DOJ]
- After Bilking Victims of $10 Million, Serial Swindler Is Sentenced to Nearly 22 Years [NYT]
- Lengthy Prison Term for Advance Fee Fraudster [FBI]
- Two Convicted in Multi-Million-Dollar Advance Fee and Alaskan Gold Mine Investment Schemes [FBI]
- The centuries-old scam still fooling thousands every year [Telegraph]
- Almost 800 arrested over Nigerian crypto-romance scam [Reuters]
- Nigeria investigates nearly 800 suspects arrested in massive cybercrime raid [VOA]
- EFCC bursts syndicate run by foreigners in Lagos operating crypto investment, romance scam [Ripples Nigeria]
- We’re Not a Bank in Kansas Anymore [OMF]
- 363: Enforcers [This American Life]
91 episodes
Manage episode 481097038 series 2991812
From Spanish Prisoners to Nigerian Princes, advance fee scams have endured for centuries, relying on victims to follow the same formula: pay first, regret later.
Sponsors
Routable - http://ohmyfraud.promo/routable
Human at Scale - http://ohmyfraud.promo/human
Rightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF)
- (00:00) - Introduction to Advanced Fee Scams
- (00:57) - Podcast Introduction and Listener Interaction
- (06:25) - Historical Background of Advanced Fee Scams
- (12:51) - Modern Variations and Techniques
- (16:12) - Psychological Manipulation in Scams
- (21:26) - Case Studies of Advanced Fee Scams
- (28:47) - How to Spot and Avoid Scams
- (35:28) - Conclusion and Final Thoughts
Join Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA]
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/
Email us at [email protected]
Sources:
- Advance-fee scam [Wikipedia]
- Spanish Prisoner [Wikipedia]
- Pigeon drop [Wikipedia]
- The 9 Lives of the Spanish Prisoner, the Treasure-Dangling Scam That Won’t Die [Atlas Obscura]
- AN OLD SWINDLE REVIVED. [NYT/TimesMachine]
- Nigerian Scams [Know Your Meme]
- We’re All Somebody’s Fool | Dan Simons & Chris Chabris [OMF]
- The Psychology Behind Advance Fee Scams [Fraud, Risk and Compliance]
- Chief Executive Officer And Orchestrator Of $10 Million Advance Fee And Alaskan Gold Mine Investment Schemes Sentenced To More Than 20 Years’ Imprisonment [DOJ]
- After Bilking Victims of $10 Million, Serial Swindler Is Sentenced to Nearly 22 Years [NYT]
- Lengthy Prison Term for Advance Fee Fraudster [FBI]
- Two Convicted in Multi-Million-Dollar Advance Fee and Alaskan Gold Mine Investment Schemes [FBI]
- The centuries-old scam still fooling thousands every year [Telegraph]
- Almost 800 arrested over Nigerian crypto-romance scam [Reuters]
- Nigeria investigates nearly 800 suspects arrested in massive cybercrime raid [VOA]
- EFCC bursts syndicate run by foreigners in Lagos operating crypto investment, romance scam [Ripples Nigeria]
- We’re Not a Bank in Kansas Anymore [OMF]
- 363: Enforcers [This American Life]
91 episodes
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