Safety Tips When Receiving Advance Fee Fraud (AFF) Online

The Internet houses a lot of fraudulent activities coming from con-artists who make the web their online hideout For this reason, everyone who visits the web has equal chances of coming across these fraudulent activities, including advance fee frauds. Here are some safety tips when receiving these kind of fraud online.


Advance Fee Frauds are type of fraudulent activities that use different methods that include letters, e-mails and faxes which are disguised in a way that appears like a business proposal from a certain business. These types of fraud usually instills trust to their victims so that they will bend to what they want.

Be aware of the fraud

Always remember to avoid any fraudulent activity that may come your way. It is important to know some elements that may be present in these type of fraud which include a type of communication that is unsolicited, it has a confidential and urgent effect, there is always a requirement to pay something in order to attain what is promised. Bear in mind that awareness is your key to avoid them.

Verify all transactions

For every transaction that you receive in your e-mail account, it is important to verify them in order to avoid any scams that might be hiding. You can try to ask help from other web sites with authority and demand the sources of such transactions to provide legal documents such as the World Traders Data Report. In this way, you can be assured of the truthfulness of these transactions.

Do not respond

Remember not to respond to these kinds of fraud online. It is better to ignore them or delete them in your e-mail account because responding to them may put you at risk for harassments that they can come up with in the future.

These are some safety tips that you can do if you receive any advance fee fraud online.