Here we go again. The vultures are circling, ready to take advantage of people affected by the Deepwater Horizon oil spill; just like they do after every disaster.
We just blocked a stack of emails purporting to offer help collecting money from the 20 billion dollar compensation fund BP is so graciously providing. In reality though, these emails are an advance-fee fraud attempt.
Advance-fee fraud is a con game in which the perpetrator promises to help the victim receive a large payment (such as an inheritance) but requires “up-front” money to complete the transaction. If the victim is gullible enough they may request several advance payments but in all cases the final payout is never delivered.
The examples we’re focusing on today are pretty slimy overall and not difficult to detect as fraud but they do provide some insights into how these advance-fee scams work.






