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Romance Scams Resource Links

This is the page to be when you're researching or reporting a scam. When you need immediate assistance please contact a Peer Counselor for guidance.

Government Links

IC3 Internet Crime Complaint Center	LooksTooGoodToBeTrue.com Official FBI Site	Federal Trade Commission
Federal Communications Commission Filing a Complaint	Your Local FBI Office Field Divisions	US Secret Service Financial Crimes Division
US Secret Service Secret Service Field Offices	US Dept of Justice DOJ Agencies	Financial Crimes Task Force
US Marshals Service	US Immigration and Customs Enforcement (ICE): Cyber Crimes Center	US Postal Inspectors
The SEC's Office of Internet Enforcement Complaint Center	Better Business Bureau	National Association of Attorneys General
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Assistance Links

Fraudaid Fraud Victim Advocacy	CUFF Citizens United to Find Fugitives	Fraud.org Internet National Fraud Information Center Watch
Help for American Victims Overseas	Report Fraud Hotline	ConsumerAffairs.Com
Consumer Alerts	Ebay Fraud Tips	Federal Communications Commission Phone Fraud
Fraud Lawyer.com	GuideStar Legitimate charities in the US and the UK.	National Insurance Crime Bureau
U.S. Postal Inspection Service (USPIS)	Travel Advice by Country	Social Security Administration Report Fraud to the Hotline
Net Credit ID Theft
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Nigerian Links

EFCC Economic & Financial Crimes Commission	American Citizens Services - US Consular Section Nigeria United States Diplomatic Mission To Nigeria: Consular Section
Nigerian Embassy on Bank Fraud	The Nigerian Embassies and High Commissions
Nigeria - The 419 Coalition Website	Artists Against 419: Large ongoing list of fake bank web sites.
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International Reporting Links

Scam Watch Australia	AFP Australian Federal Police	Australian Securities and Investments Commission
Reporting a Scam Making a report in the UK	PhoneBusters The Canadian Anti-fraud	RCMP Canada
Scam Reporting Addresses International	Cybercrime Reporting Organizations	Met.Police.UK Metropolitan Police Service
Interpol-International Criminal Police Organization Financial Fraud	Ghana Embassy	Nigeria Embassy
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Identity Theft Links

Identity Theft Resource Center	Free Credit Report Protect Your ID	AnnualCreditReport.com	UK- Identity Theft Resources
Equifax Credit Report	Experian Credit Report	TransUnion Credit Report
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VISA & Passport Links

US Travel from Nigeria	Costs and Fees Passport	Find a Embassy
Help for American Victims Overseas	REGISTRATION / EMBASSY LOCATION	Citizenship and Immigration Services-US
American Citizens Services - US Consular Section Nigeria United States Diplomatic Mission To Nigeria: Consular Section	Country Specific Information - Medical Insurance	Travel Abroad-UK
Embassy of Ghana	Visa Information UK	Embassy of Moscow-Russia
Embassy of the Russian Federation	VISA Information	Visa Applicants Russian
Visa Information Ghana	Visa Applicants Singapore	Visa Information Russian -Fiance(e) Visa
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Nigerian, Ghana & UK Hospital Links

Hospitals Worldwide	Accra Healing Centers, Hospitals, & Clinics	Hospitals In Ghana
Lagos Hospitals and Clinics	Hospitals in the UK	The World Clock
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Research Links

	Fake Passports	Fake Documents
International Dialing Codes	Picture of a Money Order	Western Union
Iban Checker Verify international bank account numbers	GuideStar Legitimate charities in the US and the UK.	FakeChecks.org US Postal Inspector's Office
IP Address Tracking Program	National Check Fraud Center	The World Clock
Find Your Nearest Postal Inspector	Merchant Risk Council	Ghana Telephone Directory
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Scam Education

YouTube Videos on Romance Scams	YouTube Videos on Romance Scams	US Dept of State Bureau of Internat'l Narcotics and Law Enforcement Affairs Nigerian Advance Fee Fraud
Advance Fee Fraud	Most Recent Postal Scams	A Common Currency for Online Fraud
Ebay Scams	Counterfeiting Laws IT'S THE LAW	Country Designators
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Speak Out

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