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Foreign Business Offers |
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How it works: |
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| Scammer claims to be a business person or government official/ dignitary of a foreign country | |
| Scammer offers to make the victim a partner on a lucrative business deal | |
| The victim may be sent a check or money order for "start-up costs" and then be instructed to send money or money transfer to pay legal or other fees | |
| The checks that the victim receives are FAKE CHECKS but they are out a large sum of money before they realize this. | |
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How Can You Protect Yourself? |
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Click here for information on how to protect yourself from these scams |
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Click here for more resources |
The information on this page and it's links are meant for informational purposes only
if you have any questions about a product, offer or request for money or information, contact someone with experience in these matters