Advance Fee Fraud
Advance Fee Fraud is a type of scam where a victim is persuaded to pay money upfront, often with the promise of receiving a larger sum later. Scammers typically pose as wealthy individuals or officials, claiming they need help transferring funds or accessing an inheritance. The initial payment is often described as a fee for processing or legal costs.
Once the victim pays the fee, the scammer may continue to invent reasons for additional payments, or they may simply disappear. This fraud can occur through emails, phone calls, or even social media, and it often targets individuals who are seeking financial opportunities or assistance.