Advance Fee in United States

29 advance fee cases reported in United States. Below: real examples, the platforms scammers use locally, and where to report.

Platforms used

πŸ“± Instagram 22
πŸ“± Email 1
πŸ“± Phone 1
πŸ“± Tiktok 1

Recent cases in United States

[US] American Airlines Lounge and their scammy business practices I had posted this in the travel subs and hopefully this helps others avoid losing a small bit of change and a headache. I had a couple...

2026-05-24

[BC Canada]. Iristel inc. number appeared in my contacts I just noticed a strange number in my list of contacts that is called 460 794 456# and the number is (two five zero) non hundred- four thousand...

2026-05-14

SCAM ALERT - ABOUT YOUR BEQUEATH Jose A. C Martin (INHERITANCE SCAM) Hello, good day. I am Calzas Martin a solicitor and advocate in Madrid. Kindly confirm if you receive my previous email? I am still...

2026-05-07

[EU] I fell for a Nigerian prince scam, but in person This happened several years ago, in my mid 20s. This story is now a faded memory, yet the urge to share it is still here. For the context, I'm a w...

2026-05-03

2026 Inflation Protection Credit emails *So I got two of these in my inbox. Posting it because its the first time I have seen this scam.* United States Executive Financial Taskforce BUREAU OF DOMESTIC...

2026-04-21

Private Lottery scammer likes to switch between fakes female and male voices. Seem super american.

2026-04-09

Community-sourced, anonymized.

Full guide: how advance fee works β†’ All scam statistics for United States β†’